Corporate Governance
Corporate governance at Wyld Networks is based on transparency, accountability and responsible management, with the aim of safeguarding the interests of the company and its shareholders.
This section provides information about Wyld Networks’ corporate governance, including the Board of Directors, management team, General Meetings and Articles of Association.
Management team
The management team is responsible for the company’s day-to-day operations and the implementation of its strategic objectives, as established by the Board of Directors. The team oversees the company’s business activities, operational performance and continued development.
Board and Auditor
The Board of Directors is responsible for the Wyld Network's overall management, strategic direction and governance, ensuring that operations are conducted in the best interests of the company and its shareholders. The company's auditor is elected by the General Meeting.
General Meetings
The Annual General Meeting (AGM) of Wyld Networks AB is the company’s highest decision-making body, where shareholders exercise their rights to make decisions on key corporate matters.
Here you can find information and documents regarding upcoming and previous General Meetings.
Articles of Association
The Articles of Association set out the fundamental rules governing the company’s operations and corporate structure. They define key provisions such as the company’s purpose, share capital, board of directors and shareholders’ meetings.