Governance

Auditor:
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Strandvejen 44
DK-2900 Hellerup
Denmark

PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab is represented by Torben Jensen, State Authorised Public Accountant, and Lars Fermann, State Authorised Public Accountant, both members of FSR – Danish Auditors.

 

The company’s current Articles of association: (Cessatech AoA_27. March 2024)

General meetings: [General Meetings]

 

Spotlight Stock Market:
The company is listed at Spotlight Stock Market since 16. December 2020. Since 1998, Spotlight runs a trading platform for shares and other financial instruments. From a legal perspective, Spotlight is a multilateral trading facility, also known as a MTF. Running a MTF is seen as a securities business according to the Securities Markets Act and Spotlight’s business is thus under the supervision of Finansinspektionen.

 

Corporate governance:
Reporting on the recommendations on corporate governance from the Danish Association of listed Growth Companies for companies listed on a growth market [Corporate Governance Process]

 

Corporate Social Responsibility:
Cessatech A/S has chosen to initially focus its CSR activities on its partners and employees, to inform about the status of the treatment of children in the healthcare system and when possible, support activities related to children that are hospitalized:  

Cessatech aims to provide good working and living conditions for its employees.

  • Cessatech has a salary policy; that dictates that all employees receive the same salary.
  • Cessatech provides employees with the possibility to work remote and have flexible working hours 

Cessatech collects and distribute information about the current status of treatment of children within the healthcare system in order to heighten awareness of the matter and demonstrate its importance. The data for example entails the extent of off label use of medication in children and the extent of physical restraint when treating children. 

Cessatech partners only with European based suppliers and vendors to ensure that quality and responsibility is a priority – all partners comply with GxP requirements.   

Cessatech focuses its funds and resources at developing its product, Cessatech will however, when possible, donate to charity activities related to children that are hospitalised or otherwise in contact with the healthcare system. Cessatech has for example donated the price sum the company was awarded from an entrepreneurship award to the Danish university hospital Rigshopitalet marked “Toys for the children”. 

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