Governance
Egetis Therapeutics operates under a robust corporate governance framework designed to promote transparency, accountability, and sustainable value creation. The Company is committed to high standards of ethics, integrity, and regulatory compliance in all markets in which it operates.
Its governance structure is based on applicable laws, regulations, and recognized best practices, including the Swedish Companies Act, the Swedish Corporate Governance Code, the Swedish Accounts Act, the Nasdaq Nordic Main Market Rulebook, and the Company’s Articles of Association.
In addition, Egetis maintains a comprehensive set of internal policies and procedures governing risk management, compliance, internal controls, and decision-making processes.
This framework supports effective oversight by the Board of Directors and executive management, ensuring responsible business conduct and alignment with the interests of shareholders and other stakeholders.
Governance Framework
External regulations include:
- Swedish Companies Act
- Swedish Corporate Governance Code
- Swedish Annual Accounts Act
- Nasdaq Nordic Main Market Rulebook
Internal governance includes:
- Articles of Association
- Board Rules of Procedure
- CEO Instructions
- Code of Conduct
- Healthcare Compliance Policy
- Other Internal Policies and Guidelines
