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Morphic’s corporate governance system is based on the Swedish Companies Act, the rules and regulations of the Stockholm Stock Exchange, including the Swedish Corporate Governance Code, and other applicable Swedish and foreign laws and regulations.

This section provides information about corporate governance, the composition of the Board and management, major shareholders, future and previous general meetings and corporate governance reports for the Group.

Company data

Chairman of the Board

Robert Rehbinder

Auditor

Michael Bengtsson, PricewaterhouseCoopers AB

Annual General Meeting

An Annual General Meeting must be held within 6 months of the end of the financial year.

The Board’s Registered Office

Municipality of Karlskoga

Corporate identity number

556580-2526

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