The Board is the company’s highest administrative body nominated during the Annual General Meeting.
OptiCept’s board work is governed by applicable laws and recommendations, as well as by the board’s rules of procedure, which are established annually.
The rules of procedure contain, among other things, rules for the division of work between the Board and the CEO, financial reporting and auditing issues.
The instructions for the CEO regulate customary areas such as his commitments to the company and the board, including responsibility for and tasks concerning ongoing delivery to the board of appropriate reports that are relevant to the fulfillment of the board’s assessment task concerning the company.
The CEO shall ensure that ongoing planning, including business plans and budgets, is prepared and submitted to the Board for the Board’s decisions.
The instructions for the CEO regulate customary areas such as his obligations to the company and the board, including responsibility for and information regarding ongoing delivery to the board of appropriate reports that are relevant to the fulfillment of the board’s assessment task regarding the company. The CEO shall ensure that ongoing planning, including business plans and budgets, is prepared and submitted to the Board for the Board’s decisions.
For more information please visit https://investor.opticept.se/styrelse-och-ledning/
