Corporate Governance
Governance, management and internal control is distributed between the shareholders (Annual General Meeting), The Board of Directors, the Chief Executive Officer and the company management in accordance with current legislation, the Articles of Association and the internal instructions that has been adopted by the Oasmia Board of Directors. In addition the company auditor is responsible for the external control of the company.
Swedish code for Corporate Governance
All companies listed on NGM Equity or NASDAQ OMX Stockholm AB must apply the Swedish Code for Corporate Governance (the Code) as of July 1, 2008. The code supplements the external regulations which affects the Corporate Governance, such as the Swedish Companies Act, Accountancy legislation and the current listing agreement. In accordance with regulations in the Code, the company has applied the Code in its entirety as of the Annual General Meeting 2009. Oasmia applies a discontinous fical year, May 1 - April 30, and will account for any deviations from the Code in a Corporate Governance Report attached to the Annual Report for 2009/2010.
Board of Directors
Management
Department Directors
Nomination committee
Annual General Meetings
Auditors
Articles of Association
Information about option programs
