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Corporate governance

A board room

Corporate governance at CellaVision

CellaVision is committed to the corporate governance principles to promote business competitiveness and investor confidence. The company has applied the Swedish Code of Corporate Governance (The Code) as prescribed in the listing requirements of NASDAQ Stockholm.

Corporate governance at CellaVision

CellaVision is a Swedish public limited company with its head office in Lund. The company share is listed on Nasdaq OMX Stockholm. The management, leadership and control of CellaVision is divided between the shareholders at the Annual General Meeting, the Board of Directors of the company, the CEO, Swedish limited company legislation, the applicable articles of association, and the Swedish code for corporate governance.

CellaVision has applied this code since the trading in CellaVision shares was moved to NASDAQ Stockholm, Small Cap, on May 31 2010, and follows the code completely as established in protocol from the Annual General Meeting 2011. CellaVision is listed on Nasdaq Stockholm, Mid Cap since 2017. Articles of Association for CellaVision AB (publ) adopted at the Annual General Meeting on April 29, 2021.

A notebook

Auditor

External auditors are appointed by the Annual General Meeting for a term of one year. At the 2022 Annual General Meeting KPMG AB was elected as auditorĀ up to and including the 2023 Annual General Meeting.

Jonas Nihlberg
Authorized Public Accountant
AuditorĀ of CellaVision since 2022