Corporate Governance
OVERVIEW
S2Medical AB (publ) is a public Swedish company based in Linköping, Sweden. We are listed on the Nasdaq First North Growth Market Stockholm (ticker: S2M).
A medical technology company that specializes on burns and chronic wounds and develops and sells innovative wound healing solutions throughout the full wound healing process.
Auditor
At the Annual General Meeting on June 8, 2023, Authorised Public Accountant Carl-Johan Sandberg was elected at M. Sandbergs Redovisning & Revision AB which is situated at Gamla Tanneforsvägen 16, 582 54 Linköping.
General
Information policy
S2Medical's information policy 230608 (SWE)
Articles of association
S2Medical's Articles of association 230608 (SWE)
Registration Certificate (SWE)
[1] Mårten Skog owns 100% of Goldcoin AB which owns 50% of SivlérSkog Empire AB which owns 63.3 percent of SivlerSkog Group AB which owns 32.24 percent of the capital and controls 63.54 percent of the votes in S2Medical (publ) .
[2] Petter Sivlér owns 100% of Tocsa AB which owns 50% of SivlérSkog Empire AB which owns 63.3 percent of SivlerSkog Group AB which owns 32.24 percent of the capital and controls 63.54 percent of the votes in S2Medical (publ).