Governance structure

Ovzon is a Swedish public limited liability company controlled by the general meeting of shareholders, the board of directors, the CEO and other members of the executive management.

The corporate governance of the Company is based upon Swedish law, mainly the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)) and the Swedish Annual Accounts Act (Sw. årsredovisningslagen (1995:1554)).

As a company listed on Nasdaq First North Premier Growth Market, the Company must also comply with the Nasdaq First North Premier Growth Market Nordic – Rulebook as well as statements by the Swedish Securities Council (Sw. Aktiemarknadsnämnden) regarding good stock market practice on the Swedish securities market.

Companies listed on First North Premier Growth Market must not follow the Swedish Code of Corporate Governance (“the Code”).