Corporate governance

Effective and clear corporate governance contributes to the safeguarding of trust in Bioextrax among the company´s stakeholder groups and increases the focus on business benefit and shareholder values in the company.

The overall responsibility for corporate governance for Bioextrax is divided between the shareholders at the Annual general meeting, the Board of Directors of the company and the CEO. Bioextrax´ corporate governance is based on applicable legislation, the Swedish Companies Act, the Articles of Association and NASDAQ First North Growth Market’s rules for noted companies as well as internal rules and policies.

Certified Advisor

Bioextrax’s Certified Advisor on NASDAQ First North Growth Market is Västra Hamnen Corporate Finance AB. A Certified Adviser is responsible for ensuring that the company complies with regulations on NASDAQ First North Growth Market.

Certified Adviser
Västra Hamnen Corporate Finance AB
Jungmansgatan 12
211 11 Malmö, Sweden
+46 40 20 02 50
ca@vhcorp.se
www.vhcorp.se

Articles of association »

Overall corporate governance structure

The Management team

Edvard Hall

Chief Executive Officer​
Bio

Kristofer Svensson

Chief Financial Officer
Bio

Klas Ingstorp

Chief Operating Officer
Bio

The Board

Mats Persson

Chairman of the Board
Bio

Marie Grönborg

Board member
Bio

Håkan Björnberg​

Board member
Bio

Fredrik Sjödin

Board member
Bio