Investors
Developing and commercializing pharmaceutical and nutraceutical products
General information
Corporate Governance
Arctic Bioscience is not subject to the Norwegian code of practice for corporate governance but will consider implementing the recommendations of the code over time.
We achieve our vision by living our values which means concentrating on being responsible, competent and innovative. Our business conduct, operations and processes will be sustainable and will always reflect trust and the highest level of integrity. Our code of conduct is our main governance document, which aims to build trust and to demonstrate our commitment to being a respected business and societal player.
Board of Directors
The Board of Directors is responsible for the overall management of the company. The Board of Directors is composed of 12 members, including the CEO, who is elected by the shareholders.
General meetings
General meetings are held to discuss the company's business, shareholders' rights, and other matters of general interest.
Code of conduct
The Arctic Bioscience Code of Conduct sets out the most important ethical and legal standards that apply to all employees. It outlines Arctic Bioscience's policy and expectations regarding employees' behaviour towards their colleagues, supervisors and overall organization.
Articles of association
The articles of association are the foundational documents of the company. They outline the company's purpose, values, and governance structure.
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