Corporate Governance

Corporate governance in Reato Group AB is based on Swedish legislation, primarily the Companies Act, and Rules and Regulations for Issuers NASDAQ First North.


The company has not undertaken to voluntarily commit to comply with the Code but may apply selected parts of the Code in its operations. In the event that the Code becomes binding on companies listed on

Nasdaq First North, the Company will immediately apply Code fully.


Share Issue Authorization

The Annual General Meeting on June 20, 2018, resolved to authorize the Board of Directors, under existing Articles of Association, until the next AGM, on one or several occasions, with or without deviation from the shareholders’ preferential rights, to resolve on issue of shares and/or convertibles and/or warrants. These issues of shares can be issued against cash payment and/or with a clause or set-off, or otherwise subject to conditions.

Auditor

At the 2021 Annual General Meeting for the period until the conclusion of the Annual General Meeting to be held in 2022 the authorized auditing firm RSM Stockholm AB was elected as Reato Groups auditor.


Auditor in charge: Robert Hasslund, an Authorized Public Accountant and a member of the professional association FAR in Sweden.


Certified Adviser

Mangold Fondkommission AB
Phone: +46 8 503 015 50
Email: CA@mangold.se