Corporate governance

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.

Corporate Governance Reports

In accordance with the Swedish Code of Corporate Governance, CellaVision each year submits a Corporate governance report as a supplement to the Annual Report.

• CellaVision Corporate Governance Report 2022
• CellaVision Corporate Governance Report 2021
• CellaVision Corporate Governance Report 2020
• CellaVision Corporate Governance Report 2019
• CellaVision Corporate Governance Report 2018
• CellaVision Corporate Governance Report 2017
• CellaVision Corporate Governance Report 2016
• CellaVision Corporate Governance Report 2015
• CellaVision Corporate Governance Report 2014
• CellaVision Corporate Governance Report 2013
• CellaVision Corporate Governance Report 2012
• CellaVision Corporate Governance Report 2011
• CellaVision Corporate Governance Report 2010
• CellaVision Corporate Governance Report 2009
• CellaVision Corporate Governance Report 2008