Corporate Governance

IRLAB Therapeutics AB (publ) is a Swedish public limited company with its registered office in Gothenburg, Sweden. The company’s Series A shares have been listed on Nasdaq First North Premier Growth Market since 28 February 2017. The company follows Nasdaq First North’s Rule Book for issuers and has applied the Swedish Corporate Governance Code (the Code) since 1 January 2017.

The Code can be read at the website of the Swedish Corporate Governance Board, www.bolagsstyrning.se.

IRLAB’s fundamental principles of corporate governance

IRLAB’s corporate governance is built on the Swedish model as defined by the Swedish Companies Act (Sw: aktiebolagslagen), the Swedish Annual Accounts Act (Sw: årsredovisningslagen), the Swedish Corporate Governance Code and accepted business practices.

The purpose is to create a clear division of roles and responsibilities between owners, the Board of Directors and executive management in which these bodies exercise their influence and control in relation to each other.