Corporate Governance
Governance
The Board is appointed by the Annual General Meeting (AGM), with each member serving until the next AGM. Any member has the right to resign from their position. Additionally, the AGM can appoint an auditor or an auditing firm, with auditors typically serving for multiple years. The company does not establish a nomination committee. Shareholders have the opportunity to propose board candidates before the AGM notice is issued.
CCTBH is not obligated to comply with the Swedish Corporate Governance Code.
Kallelse till ordinarie bolagsstämma 2025
Aktieägarna i Curative Cancer Treatment by Heat AB, org. nr 559269–6248, kallas härmed till ordinarie bolagsstämma den 30 juni 2025 kl. 11:00 på adressen Hellström Advokatbyrå, Kungsgatan 33, 13 tr, i Stockholm.
Genereal Meetings
Corporate governance ensures responsible, transparent, and effective management, creating long-term value for shareholders. The General Meeting plays a crucial role by allowing shareholders to influence key decisions, including company strategy and board composition, guiding the company’s future direction.
Board of Directors
Hans Liljeblad
Chairman of the board
Partner at Hellström Lawfirm HB since 2019. Previously with Karlerö Liljeblad Lawfirm. Specialized in corporate finance legal issues. Has served on the Board in several listed as well as non-listed companies.
Sebastian Bergqvist
Board member
Sebastian is an entrepreneur with a financial background, owner and founder of a UCITS fund, and CEO and owner of a wealth management company.
Board member
Andrej Setina
Board member
An entrepreneur with a broad experience of startups, M&A, and business development advisory services. Extensive experience of the China market.
Auditor
An auditor is an independent professional who verifies a company’s financial statements for accuracy and compliance, ensuring transparency and bolstering investor confidence. More information will be presented during the upcoming update.
Articles of Association
The Articles of Association are a foundational document that governs a company’s internal management, outlining rules on share capital, board responsibilities, and General Meetings. It ensures legal compliance and protects shareholder rights while providing a framework for corporate governance. More information will be presented during the upcoming update.