Corporate governance
Corporate governance refers to the regulations and structure in place to govern and manage the operations of a limited company in an effective and controlled manner.
The corporate governance of Prostatype Genomics is primarily based upon applicable stipulations in the Swedish Companies Act, Prostatype Genomics Articles of Association, Prostatype Genomics internal management policies, rules and recommendations for companies listed on Nasdaq First North Growth Market, and good stock market practice on the Swedish securities market.
Villkor for teckningsoptioner TO3/Terms for warrants TO3, Prostatype Genomics AB, 2023-11-10
Föreslagen bolagsordning, Prostatype Genomics AB, 2023-11-10
Fullmaktsformulär, Prostatype Genomics AB, 2023-11-10
Proposed Articles of Association, Prostatype Genomics AB, 2023-11-10
Protokoll extra bolagsstämma Prostatype Genomics
Kallelse extra bolagsstamma, ProstatypeGenomics AB, final 2023-11-07
Notice Extraordinary General Meeting, Prostatype Genomics AB, final 2023-11-07
Protokoll extra bolagsstämma Prostatype Genomics
Kallelse, Prostatype Genomics AB, 2023-05-03
Notice AGM, Prostatype Genomics AB, 2023-05-03
Kallelse extra bolagsstämma, Prostatype Genomics AB
Notice Extraordinary General Meeting, Prostatype Genomics AB