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 Ovzon AB is based upon Swedish law, primarily the Swedish Companies Act (2005:551) and the Swedish Annual Accounts Act (1995:1554) as well as the Swedish Corporate Governance Code (the “Code”)

Being listed on Nasdaq First North Premier Growth Market, Ovzon complies with the Nasdaq First North Nordic Rulebook as well as statements by the Swedish Securities Council (Aktiemarknadsnämnden) regarding good stock market practice on the Swedish securities market, in addition to applicable legislation.