Auditor
Martin Knutsson
Authorized auditor
Baker Tilly Norrköping AB
Phone number: 072-596 70 39
Website: www.bakertillynorrkoping.se
E-mail: martin.knutsson@bakertilly.se
Certified Adviser
Eminova Fondkommision AB act as the Company’s Certified Adviser and are responsible for overseeing that Vetted Assets comply with the rules and guidelines set forth by the Nasdaq First North Growth Market.
Phone number: 08-684 211 10
Website: www.eminova.se
E-mail: adviser@eminova.se
Articles of Association
Nomination Committee
In accordance with the principles for the appointment of the Nomination Committee adopted by the Annual General Meeting 2026, the members of the Nomination Committee of Vetted Assets shall be appointed by the three shareholders controlling the largest number of votes in the company as of the last trading day in September which desire to appoint a member. In addition, the Chairman of the Board shall be an adjunct member of the Nomination Committee.
The Nomination Committee’s proposals are submitted in connection with the notice of the upcoming Annual General Meeting.
The Nomination Committee is responsible for preparing and presenting proposals for, inter alia, the Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for the Board members, auditors, fees to the auditors and the principles for appointing a Nomination Committee.
The composition of the Nomination Committee will be published no later than six months prior to the Annual General Meeting.
General Meetings
Right to participate at a general meeting
All shareholders who are entered in the share register and who have given notice of attendance to the company no later than on the date(s) specified in the notice, have the right to participate at the general meeting and vote for the shares they hold. Shareholders can participate at the general meeting in person or via proxy.
Extraordinary General Meeting April 2026
Annual General Meeting 2024
Documents:
Notice of Annual General Meeting
Audit Report (Chapter 13, Section 8 of the Swedish Companies Act)
Audit Report (Chapter 13, Section 6 of the Swedish Companies Act)
Board of Directors Statement (Chapter 13, Section 7 of the Swedish Companies Act)
Prior to Reverse Takeover and Spherio AB
Click here to access general meeting documents for the period prior to the RTO and Spherio AB.
RFGH AB
Click here to access general meeting documents for RFGH AB.