Other corporate governance information
Additional information on the governance of Safeture.
Safeture’s accounting is based on laws, regulations, rules, agreements and recommendations that apply to listed companies on the Nasdaq First North Growth Market.
There is continuous communication between the board as a whole and the auditors. The board continuously evaluates that the financial organization is sized correctly and has sufficient resources. The board receives monthly information on developments in the parent company.
Auditors are appointed by the annual general meeting and are tasked with reviewing Safeture’s annual report and accounting, as well as the management of the board and the CEO, for the shareholders.
The 2022 Annual General Meeting appointed Ernst & Young AB as auditors for the period up to and including the 2023 Annual General Meeting. Appointed as Auditor in Charge is Erik Mauritzson.
Redeye is the company’s Certified Adviser. In the role of Certified Advisor, Redeye guides and monitors that the company lives up to the rules on the Nasdaq First North Growth Market.
Mäster Samuelsgatan 42,
Box 7141, 103 87