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CORPORATE GOVERNANCE

The Annual General Meeting 2019 will be held on Tuesday, May 21th , 2019, at 6:00 pm at RaySearch’s office in Stockholm, Sweden. Shareholders who wish to have a matter addressed at the meeting must send in a written request to the Board of Directors. Such a request should normally be received by the Board of Directors seven (7) weeks before the meeting, at the latest.

Corporate governance in RaySearch is based on the Swedish Companies Act, the Swedish Annual Accounts Act, the Nasdaq Stockholm Issuers Rules, the Articles of Association and RaySearch’s application of the Swedish Corporate Governance Code (the “Code”). Companies listed on Nasdaq Stockholm are obligated to apply the Code. The aim of the Code is to improve the governance of Swedish companies and, in particular, to ensure that companies are managed in the best interests of their shareholders. In turn, a high level of corporate governance enhances confidence in listed companies among capital market players and the public at large.

For further information on the corporate governance in RaySearch, please refer to RaySearch’s Corporate Governance Reports. 

Auditors

At the Annual General Meeting 2017, the Meeting decided to appoint the auditing firm Ernst & Young as auditors, with the authorized public accountant Per Hedström as auditor in charge.

Incentive Programs

At present the company has no stock-related incentive programs.