Articles of Association
Saniona AB (publ) Reg. no. 556962-5345 20200506 Articles of Association
Saniona’s internal controls and corporate governance are based on applicable legislation/regulations and on sector-specific parameters considered significant to the company. The control system encompasses all applicable regulatory frameworks as well as the specific demands Saniona places on its operations.
The internal control and corporate governance framework provide overall control of all critical stages relating to the company. This provides Saniona’s Board and executive management with the conditions required to control and govern operations so that they satisfy the stringent demands of the company, the market, the stock market, the shareholders and the authorities.
Multiple external regulations, including but not limited to The Swedish Corporate Governance Code and The Swedish Companies Act, as well as multiple internal policies and documents as are prudent for effective internal control, form the basis of Saniona’s corporate governance.
The Board of Directors has adopted the following policies:
- Charter for the Nomination Committee
- Rules of Procedure for the Board
- Rules of Procedure for the Audit Committee
- Rules of Procedure for the Remuneration Committee
- Instructions for the Managing Director
- Remuneration for senior management
- Code of Conduct
- Information Policy
- Insider Policy
- Instruction for Insider List
- Instructions for financial reporting
- Risk Policy
- Finance Policy
- Finance manual
- Dividend Policy
- IT Policy
- GDPR Policy