Performance materials. Inspired by nature. HOME PRODUCTS TECHNOLOGY NEWS & PRESS RELEASES INVESTORS ABOUT CONTACT CORPORATE GOVERNANCE OrganoClick AB is a Swedish public company listed on NASDAQ First North. In a public company like OrganoClick, governance, management and control are divided between the shareholders, Board, CEO and senior management in accordance with applicable laws, rules and instructions. Governance is regulated by the Articles of Association, the Swedish Companies Act, NASDAQ First North regulations and other applicable laws and regulations. RELATED PAGES Articles of association OrganoClick's Articles of Association were established at the extraordinary general meeting held on 7 Nov 2014. The registered Shares and share capital OrganoClick's shares are issued in one class and have been traded since February 16, 2015 on the NASDAQ First North Exchange. � General meeting The Annual General Meeting is the supreme decision-making body, and according to the Articles of Association it must be held wi Nomination committee Prior to the AGM the Nomination Committee shall submit proposals on the number and amount of members of the Board of Directors, Board The Board sets the Company's objectives, strategy, budget and business plan. The work is guided by the Swedish Companies Act, t Remuneration Guidelines for Senior Executives Remuneration and terms of employment for senior executives shall be designed with the aim to secure access to executives with t Certified advisor OrganoClick's Certified Advisor on NASDAQ First North is Erik Penser Bank (telephone: +46 (0)8 643 80 00, email: Auditor The auditor is appointed at the Annual General Meeting to audit the Company's financial reporting along with the Board and Chie By mimicking nature we now enter a new era within fiber based materials. Textiles become water repellent. Wood is made durable and fire resistant. Paper is made stronger and 3D shaped biocomposites can be produced. All in a sustainable way in harmony with the nature. PHONE: +46 (0)8 674 00 80 E-MAIL: INFO@ORGANOCLICK.COM CONTACT CAREER FAQ SITE MAP PRIVACY ©2016 ORGANOCLICK AB ALL RIGHTS RESERVED