The corporate governance establishes the framework for a responsible, structured and transparent management through compliance with internal guidelines and procedures, as well as external regulations. The corporate governance shall ensure that the company is managed, in an efficient and, for the shareholders, secure manner. This will contribute the protection of the shareholders’ interests and thereby create a fair basis for return on invested capital.

Ambea is a Swedish public limited liability company listed on Nasdaq Stockholm. Ambea’s corporate governance is based on internal guidelines and instructions, the Swedish Companies Act (Sw. aktiebolagslagen), the Swedish Annual Accounts Act (Sw. årsredovisningslagen), Nasdaq Stockholm’s Rule Book for Issuers (Sw. Nasdaq Stockholms regelverk för emittenter) and the Swedish Corporate Governance Code (the “Code”) (Sw. svensk kod för bolagsstyrning). Information of the Code and the Swedish model for corporate governance can be found on the Swedish Corporate Governance Board’s (Sw. Kollegiet för svensk bolagsstyrning) website (http://www.corporategovernanceboard.se/).

Corporate governance includes various company organs and functions with a defined influence- and responsibility area which are described below.

 

Shareholders’ meeting

All shareholders are given the opportunity to exercise their respective influence over the company on the shareholders’ meeting.

Nomination committee

Principles to appoint the nomination committee.

Board of Directors

The work and members of the board of directors, and Board committees.

Management

The work and members of the executive management.

Auditors

The auditor shall review the company’s annual reports and accounts, as well as the board of directors and the CEO’s management.

Internal control and risk management

Framework for internal control and risk management.

Fees and remunerations

Guidelines for remuneration to the members of the board of directors and the executive managment.

Articles of Association

Articles of Association for Ambea AB (publ).