32 GRI Index and other information
GRI index 2022
Sustainability Report ( SR ) Annual Report ( AR )
Disclosure Comments
GRI 1 - Foundation
Statement of use
New Wave Group has reported in accordance with the GRI Standards for the period 1 January 2022 – 31 December 2022 .
GRI 1 som används GRI 1 : Foundation 2021 .
Applicable GRI sector standards
Not currently available
Disclosure Comments Page
GRI 2 - General Disclosures
2-1 Organizational details Legal namne New Wave Group AB with headquarters in Gothenburg , Sweden .
AR p . 14-15,44
2-2
Entities included in the organization ’ s sustainability reporting
Same as in financial reporting ( all subsidiaries ),
2-3 Reporting period , frequency and contact point
2-4 Restatements of information
2-5 External assurance
Reporting period 1 January – 31 December , annually . The report was published 31 March 2023 . Contact point : Anni . Sandgren @ nwg . se ..
Any restatements of information are always described in connection with the reported key figures .
The report has been reviewed by an external auditor , who confirms that the report complies with applicable legal requirements for sustainability reporting .
SR p . 38
2-6
Activities , value chain , and other business relationships
SR p . 6 , 11-12
2-7 Employees
Employees are reported as FTE ( Full-Time-Equivalent ). No significant fluctuations in the number of employees during the reporting perios or between reporting periods .
SR p . 6 AR p . 82
2-8 Workers who are not employees
2-9 Governance structure and composition
A total of 102 people , the majority of whom are hired personnel for warehouse and sales .
AR p . 44-50
2-10
Nomination and selection of the highest governance body
AR p . 46
2-11 Chair of the highest governance body AR p . 47
2-12
Role of the highest governance body in overseeing the management of impacts
The Board of Directives approves strategies , goals and policies related to sustainability .
2-13 Delegation of responsibility for managing impacts
The responsibility for strategies , goals , policies and follow-up lies with the Group Management . Reporting takes place regularly during Board meetings .
2-14
Role of the highest governance body in sustainability reporting
Reviewed and approved by the Board of Directors , CEO and relevant members of the Group management .
2-15 Conflicts of interest
AR p . 44-50