Corporate Governance

Modus Therapeutics Holding AB is a Swedish public limited company and governed by Swedish legislation, mainly the Swedish Companies Act (2005: 551) and the Swedish Annual Accounts Act (1995: 1554). Following the listing of the Company’s shares on First North, the Company also applies  First North’s rules.

In addition to Swedish legislation and First North’s regulations, it is the Company’s Articles of Association and its internal corporate governance guidelines that underpin the Company’s corporate governance. The articles of association state, among other things, the seat of the Board, the focus of the business, the limits of the share capital and the number of shares and the conditions for attendance at the Annual General Meeting.


Board

According to the Company's Articles of Association, the Board of Directors shall consist of a minimum of three and a maximum of seven Board members with no deputy directors. The Company's Board of Directors currently consists of three board members without deputy directors. The Board members are elected for the period until the end of the Annual General Meeting of 2021.


Management

Articles of Association

Certificate of Registration

Auditor

At the Annual General Meeting 2021 Ernst & Young AB, with the principal accountant Oskar Wall, was appointed the company's auditor until the end of the Annual General Meeting to be held next financial year.


Annual General Meeting

Document File
2021
Minutes of Annual General Meeting 2021 PDF
Notice to attend- Annual General Meeting 2021 PDF
Power of attorney form & voting instructions- Annual General Meeting 2021 PDF
Postal voting form PDF