Governance Structure

Xbrane’s corporate governance is governed by the Swedish Companies Act (Sw. Aktiebolagslagen (2005:551)), the Swedish Annual Accounts Act (Sw. Årsredovisningslagen (1995:1554)) and other applicable laws and regulations, the Company’s articles of association and internal policy documents.

The internal policy documents include first and foremost the rules of procedure for the Board of Directors, instructions for the CEO and instructions for financial reporting.

Xbrane has applied the Swedish Corporate Governance Code since September 23, 2019 the date when the company’s shares were listed on NASDAQ Stockholm. Xbrane will present a corporate governance report for the first time for the financial year of 2019.

The figure below provides an overview of Xbrane’s corporate governance structure.