English Home Tobii.com Company About Corporate governance Articles of Association Articles of Association The Articles of Association are adopted by the General Meeting and shall contain mandatory information of a fundamental nature to the company. The Articles of Association specify the object of the company’s operations, the size of the share capital, the voting rights attached to the different classes of shares and the composition of the Board of Directors. Tobii’s Articles of Association were adopted by an Extraordinary General Meeting on March 9, 2015. Tobii’s corporate identity number is 556613-9654. Related documents Articles of Association (SWE) 2020 I'm interested in This is eye tracking Job Opportunities Financial Reports Latest Press Releases Investor Relations Tobii sites tobiipro.com tobiidynavox.com tech.tobii.com tobiigaming.com vr.tobii.com aware.tobii.com transparency.tobii.com Connect with us Contacts Facebook LinkedIn Instagram Twitter Youtube Home Privacy Policy Copyright © 2021 Tobii AB By browsing this website, you accept the use of cookies for this site.OK

English Home Tobii.com Company About Corporate governance Corporate Governance Structure Corporate Governance Structure General Meeting The General Meeting of shareholders is the ultimate decision-making body of Tobii, where shareholders may exert their influence over Tobii by exercising their right to vote on key issues. The Nomination Committee The tasks of the Nomination Committee include the proposal of candidates for the chairman at Annual General Meetings (AGM), the proposal of candidates for election to the Board of Directors, and proposals of Board member remuneration. The Nomination Committee consists of the three largest shareholders together with the Chairman of the Board. Board of Directors The Board of Directors is the second highest decision-making body after the General Meetings and is ultimately responsible for Tobii’s organization and management of its operations. This includes establishing goals and strategies and evaluating the results and management of its operations. Board members are appointed by the Annual General Meeting. CEO and Senior Executives Tobii's President and CEO reports to the Board and is responsible for handling the day-to-day management of Tobii. The President and CEO is assisted by the Group Management Team consisting of the company’s senior executives. Audit The external auditor reviews the Company's annual report and financial statements, and the Board and the President’s administration. I'm interested in This is eye tracking Job Opportunities Financial Reports Latest Press Releases Investor Relations Tobii sites tobiipro.com tobiidynavox.com tech.tobii.com tobiigaming.com vr.tobii.com aware.tobii.com transparency.tobii.com Connect with us Contacts Facebook LinkedIn Instagram Twitter Youtube Home Privacy Policy Copyright © 2021 Tobii AB By browsing this website, you accept the use of cookies for this site.OK