Biolin Scientific AB (publ) is a Swedish public limited company subject to the Swedish Companies Act. The share is listed on the Nasdaq OMX Small Cap in Sweden. As a listed company Biolin is subject to the Swedish Code of Corporate Governance.
The Shareholder’s Meeting is the highest decision body. All shareholders are entitled to attend and vote at the Shareholder’s Meeting. The Shareholder’s Meeting makes decisions about the Articles of Association. The Shareholder’s Meeting is to meet at least once annually, to approve of financial reports and to elect Board of Directors and Auditors. A Shareholder’s Meeting can also take place during the year, to decide on specific issues. The Shareholder’s Meeting appoints a Nomination Committee to prepare elections of Board of Directors and Auditors.
