Auditor
Martin Knutsson
Authorized auditor, Baker Tilly Norrköping AB
Corporate Governance
From early strategy to detailed delivery, we combine expertise and vision to ensure that every project feels cohesive, intentional, and built to last.
Certified Adviser
Eminova Fondkommission 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.
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.
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.
EGM 2026
AGM 2026
EGM Apr 2026
EGM Dec 2025
AGM 2025
AGM 2024
EGM Nov 2023