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 OMX Stockholm, Small Cap, on May 31 2010, and follows the code completely as established in protocol from the Annual General Meeting 2011. Articles of Association for CellaVision AB (publ) adopted at the Annual General Meeting on April 26, 2011.