Corporate governance & regulatory information
Investor Relations
Here you will find information about Nordheim Capital AB (publ)'s corporate governance, financial information, the EU Base Prospectus and other legal information.
Documents
Corporate governance
Articles of Association
The current Articles of Association of Nordheim Capital AB (publ).
General Meetings
Notices, minutes and materials from annual and extraordinary general meetings.
Nomination Committee
Composition, mandate and contact details of the Nomination Committee.
Board of Directors
Board members, independence, remuneration and board committees.
Management
Executive management, roles and areas of responsibility.
Auditor
Appointed audit firm, auditor in charge and audit fees.
Documents
Financial information
Documents
EU Base Prospectus & other legal documentation
Prospectus & Final Terms
Approval structure, supervision by Finansinspektionen and prospectus regulation.
Key Information Documents
KID for each ETC, covering risk, costs and key data.
Custodian
Information about the custodian and segregation of the metal.
Authorised Participants
Approved counterparties in the creation/redemption mechanism.