Governance
Divio Technologies AB (publ) is a public limited company registered in Sweden and regulated by Swedish legislation, primarily through the Swedish Companies Act (2005: 551). The Company is governed by the Annual General Meeting, the Board of Directors, the President, and other senior executives of the Company.
Regulations and instructions
Important external regulations
The Companies Act
The Annual Accounts Act
Nasdaq's regulations for issuers on First North Growth Market
Important internal regulations and instructions
Articles of Association
Rules of procedure for the Board of Directors
CEO instructions including reporting instructions
Internal Policy frameworks
Bolagsstämma juni 2025
Fullmaktsformulär Bolagsstämma juni 2025Kallelse till bolagsstämma 2025Bolagsstämma juni 2024
Fullmaktsformulär Bolagsstämma juni 2024Kallelse till bolagsstämma 2024Bolagsstämma juni 2023
Fullmaktsformulär Bolagsstämma juni 2023Kallelse till bolagsstämma 2023Fullständiga villkor teckningsoptionerExtra bolagsstämma december 2022
Fullmaktsformulär extra bolagsstämma december 2022Kallelse till extra bolagsstämma 2022Bilaga 1A - Villkor för teckningsoptionerFullständigt beslutsunderlagAnnouncements
Proposal for board members of Divio Technologies AB 2020Proposal for board members of Divio Technologies AB 2021Proposal for board members of Divio Technologies AB 2022Proposal for board members of Divio Technologies AB 2023Proposal for board members of Divio Technologies AB 2024Proposal for board members of Divio Technologies AB 2025Divio Technologies AB - memorandum 2022Divio Technologies AB - Invitation to subscribe for unitsDivio Technologies AB - memorandum 2024Articles of Association
NB. The English text is an in-house translation. In case of any discrepancy between the English version and the Swedish version, the Swedish version in the attached PDF shall prevail.