Corporate governance

Nanexa AB is a Swedish public limited company, whose shares have been traded on Nasdaq First North Growth Market since 29 May 2020, and prior to that on Spotlight Stockmarket, Stockholm, since 2015. Since the listing on Spotlight, the company’s corporate governance has been based mainly on Swedish legislation, the company’s articles of association, internal rules and regulations, good stock market practices, and where it is deemed relevant for the company, the Swedish code of corporate governance (the “Code”). Nanexa is not required to comply with the Code as Nasdaq First North is not a regulated market.

The purpose of corporate governance within Nanexa is to create a clear division of roles and responsibilities between owners, the board and the company management. Governance, management and control of Nanexa is divided between the shareholders’ meeting, the board and the CEO.