---
title: Corporate Governance
description: Learn how Bioextrax is governed. Find information about our board structure, governance framework, and the Swedish Companies Act compliance.
---

[Skip to main content](https://www.bioextrax.com/corporate-governance#main-content)

[![Bioextract logo](https://www.bioextrax.com/hubfs/raw_assets/public/bioextrax-nimbly-lite-child-2026/images/content/images/logo.svg)](https://www.bioextrax.com/)

- Biosolutions 
    - [Biosolutions](https://www.bioextrax.com/biosolutions) 
          - [PHA - Bioplastics](https://www.bioextrax.com/pha-bioplastics)
          - [Feather Upcycling](https://www.bioextrax.com/feather-upcycling)
- About Us 
    - [About Us](https://www.bioextrax.com/about-us)
    - [Organisation](https://www.bioextrax.com/organisation)
- Investors 
    - [Investors](https://www.bioextrax.com/investors)
    - [Press Releases](https://www.bioextrax.com/press-releases)
    - [Financial Reports](https://www.bioextrax.com/financial-reports)
    - [Prospectus](https://www.bioextrax.com/prospectus)
    - [Corporate Governance](https://www.bioextrax.com/corporate-governance) 
          - [Articles of Association](https://www.bioextrax.com/articles-of-association)
          - [General Meetings](https://www.bioextrax.com/general-meetings)
    - [Share Information](https://www.bioextrax.com/share-information)
- [FAQ](https://www.bioextrax.com/frequently-asked-questions)

[Contact us](https://www.bioextrax.com/contact-us)

## Corporate Governance

Effective and clear corporate governance contributes to the safeguarding of trust in Bioextrax among the company's stakeholder groups and increases the focus on business benefit and shareholder values in the company.

The overall responsibility for corporate governance for Bioextrax is divided between the shareholders at the Annual General Meeting, the Board of Directors of the company and the CEO.

Bioextrax corporate governance is based on applicable legislation, the Swedish Companies Act, the Articles of Association and NASDAQ First North Growth Market’s rules for noted companies as well as internal rules and policies.

[Our Team](https://www.bioextrax.com/organisation) [General Meeting](https://www.bioextrax.com/general-meetings) [Articles of Association](https://www.bioextrax.com/articles-of-association)

Bioextrax’s Certified Advisor on NASDAQ First North Growth Market is Västra Hamnen Corporate Finance AB. A Certified Adviser is responsible for ensuring that the company complies with regulations on NASDAQ First North Growth Market.

**Certified Adviser**  
Västra Hamnen Corporate Finance AB  
Jungmansgatan 12  
211 11 Malmö, Sweden  
+46 40 20 02 50  
[ca@vhcorp.se](mailto:ca@vhcorp.se)  
[www.vhcorp.se](http://www.vhcorp.se/)

#### Overall corporate governance structure

![Overall corporate governance structure](https://www.bioextrax.com/hs-fs/hubfs/Auditors.png?width=2880&height=1620&name=Auditors.png)

##### Finacial Reports

Access Bioextrax's interim reports and annual reports, available for download in Swedish.

[Read more](https://www.bioextrax.com/financial-reports)

##### Prospectus

Here you find all prospectuses and offering documents published in connection with Bioextrax's share issues and warrant programmes.

[Read more](https://www.bioextrax.com/prospectus)

##### Corporate Goverance

Here you find information about how Bioextrax is governed, including board structure, policies, and our governance framework.

[Read more](https://www.bioextrax.com/corporate-governance)

##### Share Information

Here you find the latest data on the Bioextrax share, including current share price and key figures.

[Read more](https://www.bioextrax.com/share-information)

## We unlock new value in underutilised material through biosolutions.

[Get in contact with us](https://www.bioextrax.com/contact-us)

![Bioextrax logo](https://www.bioextrax.com/hs-fs/hubfs/raw_assets/public/bioextrax-nimbly-lite-child-2026/images/content/images/logo.png?width=224&height=49&name=logo.png)

Bioextrax AB

Skiffervägen 76

224 78 Lund

SWEDEN

[LinkedIn](https://se.linkedin.com/company/bioetrax-ab) [Youtube](https://www.youtube.com/@BioextraxAB)

- [About us](https://www.bioextrax.com/about-us)
- [Biosolutions](https://www.bioextrax.com/biosolutions)
- [Investors](https://www.bioextrax.com/investors)
- [Contact us](https://www.bioextrax.com/contact-us)

---

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