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AB Sagax : Corporate Governance Report 2022

Corporate Governance Report Sagax s owners govern the company directly and indirectly through various decision-making systems. The corporate. | May 12, 2023

Articles of associationSwedish companiesSwedish securities councilAudit committeeSwedish corporate governance codeSwedish corporate governance boardSwedish companies actSwedish securitiesAb sagax publ stock exchangePress releaseHe sagaa se0004635878

Alligo : Corporate Governance Report 2022

ALLIGO AB CORPORATE GOVERNANCE REPORT 2022 ANNUAL REPORT - ADMINISTRATION REPORT . | May 5, 2023

Deputy ceosArticles of associationNasdaq stockholm stock exchangeAudit committeeSwedish companiesNomination committeeRemuneration committeeSwedish corporate governance codeSwedish companies actNasdaq stockholmGeneral meetingAnnual generalAnnual general meetingSwedish codeCorporate governanceAlligo ab publ stock exchange

Cyber Security 1 : 2022 CYBER1 Corporate Governance Report

CORPORATE GOVERNANCE AND COMPLIANCE REPORT 2022 CYBER1 GROUP Delivering Innovative Resilience Corporate Governance . | May 5, 2023

Management of the groupRemuneration committeeNomination committee ruleSwedish companiesMission statementSwedish securities councilArticles of associationGroup management teamNomination committeeSwedish financial supervisory authorityAudit governance committeeStockholm district court onMission coreMangold fondkommissionNasdaq first northCorporate governance

Alligo : Corporate Governance Report 2021

ALLIGO AB CORPORATE GOVERNANCE REPORT 2021 ANNUAL REPORT - ADMINISTRATION REPORT CORPORATE. | May 5, 2023

Deputy ceosArticles of associationAudit committeeSwedish companiesStock exchangeRemuneration committeeNomination committeeSwedish corporate governance codeCorporate governance reportSwedish companies actNasdaq stockholmGeneral meetingAnnual generalAnnual general meetingSwedish annual accounts actSwedish code

Notice of Virtual Annual General Meeting of Coinshares International Limited on 31 May 2023

Notice of Virtual Annual General Meeting of Coinshares International Limited on 31 May 2023
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Michael carltonGunther thumannJean marie mognettiMichael petchPaul davisonRussell newtonViktor fritzChristine rankinJohan lundbergNomination committeeRepurchases of the companyMognetti partnersBaker tilley channel islandsCoinshares internationalBoard of coinshares internationalRisk committee