Orexo US Blog Contact EN About Us Key Therapeutic Areas Pharmaceuticals Digital Therapies Sustainability Investors Media OREXO ABOUT US CORPORATE GOVERNANCE Corporate Governance Orexo is a Swedish public limited liability company, with its registered office in Uppsala, Sweden. Corporate Governance in Orexo is based on applicable laws, rules and recommendations such as the Swedish Code of Corporate Governance (“the Code”), Orexo’s articles of association and internal regulations and guidelines. The aim of corporate governance at Orexo is to create a clear division of roles and responsibilities between shareholders, the Board of Directors and Management. Internal governance, control and risk management concerning financial reporting are fundamental factors in Orexo’s business control. Corporate Governance Structure The governance, management and control of Orexo are divided between the General Meeting of Shareholders, the Board of Directors and the President. Examples of external regulations influencing corporate governance The Swedish Corporate Governance Code Swedish Company Act Accounting Law The Annual Report Law Nasdaq Stockholm Rules for Issuers OTCQX Rules for Companies trading ADRs on OTCQX Examples of internal rules of significance for corporate governance Articles of Association Formal work plan for the Board of Directors (including terms of reference for Board Committees) Terms of reference for the President Guidelines for remuneration of senior executives Finance policy IT policy Financial guidelines HR guidelines Code of Conduct Corporate Governance Reports The Corporate Governance Reports shown below include information about the work of the Nomination Committee, the Board and the various committees, as well as information on remuneration. Incentive Program Information about Orexo’s existing incentive program is available in the annual report for 2019, note 9 and 23. The annual report for 2019 is available on the company’s website, www.orexo.com. EGM AGM Shareholders Nomination Committee Auditors Internal control Notice of Extraordinary General Meeting of Orexo in 2020 The shareholders in Orexo AB (publ), reg. no. 556500-0600, registered office Uppsala, are summoned to the extraordinary general meeting, to be held on Tuesday 19 May 2020, at 11.00 am in Orexo’s facilities at Rapsgatan 7E in Uppsala, Sweden. Due to the COVID-19 outbreak we kindly ask our attendees to read our Visitation Policy before attending in person at https://orexo.com/about-us/visitation-policy/. Shareholders who wish to participate in the meeting must be recorded in the share register maintained by Euroclear Sweden AB on Wednesday 13 May 2020, and notify Orexo of their intention to attend the meeting not later than on Wednesday 13 May 2020 by post to Orexo AB, P.O. Box 303, SE-751 05 Uppsala, Sweden, by telephone +46 (0) 18 780 88 00, by telefax +46 (0) 18 780 88 88, or by e-mail to lena.wange@orexo.com. The notification shall set forth the name, personal/corporate identity number, the number of shares held, telephone number (daytime) and, where applicable, number of assistants (not more than two) that the shareholder intends to bring to the meeting. Shareholders to be represented by proxy should submit a power of attorney (original document) and a certificate of registration or equivalent together with the notification of attendance. A proxy form is available at www.orexo.com. Shareholders whose shares are registered in the name of a nominee through a bank or a securities institution must temporarily re-register their shares in their own names to be entitled to participate in the meeting. Such registration, which may be temporary, must be duly effected in the share register maintained by Euroclear Sweden AB on Wednesday 13 May 2020, and the shareholders must therefore advise their nominees well in advance of this date. Documents related to the EGM 2020 NOTICE PROXY NOTIFICATION OF ATTENDANCE AND FORM FOR ADVANCE VOTING REPORT FROM THE EGM MEETING PROTOCOL Download PDF Orexo Corporate Governance Report 2009 (PDF) Orexo Corporate Governance Report 2010 (PDF) Orexo Corporate Governance Report 2011 (PDF) Orexo Corporate Governance Report 2012 (PDF) Orexo Corporate Governance Report 2013 (PDF) Orexo Corporate Governance Report 2014 (PDF) Orexo Corporate Governance Report 2015 (PDF) Orexo Corporate Governance Report 2016 (PDF) Orexo Corporate Governance Report 2017 (PDF) Orexo Corporate Governance Report 2018 (PDF) Orexo Corporate Governance Report 2019 (PDF) Orexo Corporate Governance Report 2020 (PDF) Thanks and welcome back! ©2021 Orexo AB (publ.) – All rights reserved Contact | Dictionary & Definitions | Privacy Policy | Legal notice | Cookie policy