Vitrolife AB (publ) is a Swedish public limited company listed on NASDAQ Stockholm. The corporate governance policies applied by Vitrolife are based on Swedish legislation, primarily the Swedish Companies Act and the Swedish Annual Accounts Act, NASDAQ Stockholm AB's regulations and in accordance with the provisions of the Swedish Corporate Governance Code ("the Code").
Articles of Association
The Articles of Association specifies together with the legislation the frames for the business.
The company auditor is Deloitte AB.Read more
Code of Conduct
Vitrolife’s values and Code of Conduct guides the employees in how to act and take
decisions in various situations.
The three largest shareholders or groups of shareholders in terms of the number of votes they hold shall be given the opportunity to appoint a member to the Election Committee. The Chairman of the Board is also a member of the Committee.Read more
An Annual General Meeting (AGM) is held every year to among other things elect the Board of Directors, present the Annual Report from the previous year and to give the shareholders an opportunity to ask questions.
Guidelines for remuneration
Principles for remuneration and other conditions of employment for the CEO and Executive Management are adopted by the Annual General Meeting.Read more