MilDef Group AB (publ) is a Swedish public limited company with its registered office in Helsingborg, Sweden.

MilDef was listed on the Nasdaq Stockholm Small Cap list June 4, 2021.

As a listed company, MilDef applies the Swedish Code of Corporate Governance (the Code). The Corporate Governance Report has been prepared in accordance with the Swedish Annual Accounts Act and the Swedish Companies Act, Nasdaq Stockholm’s regulations for issuers, the Code, and other applicable Swedish laws and regulations. In addition to rules pursuant to law or other legislation, MilDef uses internal control instruments that are also the basis for the Group’s corporate governance, including the Articles of Association, Rules of procedures for the Board of Directors and the Managing Director, policy documents and the Group’s Code of Conduct.

Governance of the MilDef Group takes place through the shareholders via the General Meeting of Shareholders, the Board of Directors, the CEO and the senior executive management of MilDef in accordance with, among other things, the Swedish Companies Act, other laws and regulations, the Articles of Association and the Rules of Procedure for the Board of Directors. Considering MilDef’s group structure, the composition of the board of directors in operating subsidiaries, often with representatives from the executive management team, constitutes yet another share of governance for the Group.