Corporate Governance

Corporate Governance

Auditor
Lars Kylberg, Öhrlings PricewaterhouseCoopers AB.

Nomination Committee
Contact the Chairman of the Board Håkan Engqvist, he@psilox.com or +46 70 256 95 00.

General Meetings

Date Type of meeting Document
2024-05-14 Annual General Meeting Notice
2024-05-14 Annual General Meeting POA
2024-03-15 Extraordinary General Meeting Minutes
2024-03-01 Extraordinary General Meeting Notice
2023-05-16 Annual General Meeting Minutes
2023-05-02 Annual General Meeting Notice
2022-06-30 Annual General Meeting Minutes
2022-06-15 Annual General Meeting Notice

Articles of Association
The company’s current Articles of Association (in Swedish).

Incentive Programs
The company has three outstanding stock option programs:
A warrant program from 2021 for the CEO and Board of Directors with the following conditions:

Number of options Option price (SEK) Exercise price (SEK) Exercise period
38 520 4,7 68,3 2024-07-02
– 2024-10-02

An employee stock option program from 2023 for the CEO and Board of Directors where options are earned over a 3-year period, and with the following conditions:

Number of options Option price (SEK) Exercise price (SEK) Exercise period
192 000 0,0 45,0 2026-07-01
– 2030-07-01

A warrant program from 2024 for the CEO with the following conditions:

Number of options Option price (SEK) Exercise price (SEK) Exercise period
96 000 1,3 8,4 2026-04-15
– 2028-04-15