Corporate governance

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Metacon AB is a Swedish public limited liability company. The company was formed in Sweden and registered with the Swedish Companies Registration Office 2011 and has been operating ever since. The Company complies with the rules of the Swedish Companies Act (2005:551) and other applicable laws and regulations in Uppsala, where the Company has its registered office.

The Company’s operations are based on the Articles of Association. The object of the Company’s operations is to own and manage real and personal property, trade in real estate, conduct sales activities in the energy sector, primarily production and sale of electricity and electric power systems and other compatible activities, as set out in the Articles of Association §3.

The Annual General Meeting adopts the Articles of Association and annually appoints the Board of Directors. The Board of Directors is responsible for the Company’s organisation, administration, and the appointment and dismissal of the CEO. Written rules of procedure and instructions for the CEO are adopted annually to divide the work between the Board and the CEO. Remuneration and auditing are decided directly by the Board of Directors. All members of the Board of Directors are elected until the next Annual General Meeting but have the right to resign from their duties at any time.

Auditor

R3 Revisionsbyrå Stockholm is the company’s auditor.

R3 Revisionsbyrå Stockholm
Visiting Address: Riddargatan 30, 114 57, Stockholm, Sweden

Management and board of directors

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