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The European Institute of Science Inc. is a public shareholding company, which has been in existence for nearly 18 years. Inventor & founder,Dr. Dario Kriz, started the company in Malmoe, Sweden during 1990... Read more


The European Institute of Science is a unique center of excellence with competence in biotechnical/medical research, international networking, business management, economics and in prototype design &... Read more


Dr. Lars-Olof Hansson, born 1944, is the Chairman since 2004. He became M.D. in 1977, specialist in clinical chemistry in 1984, Ph.D. in medicine in 1996, and associate professor in 1998... Read more


All companies listed on NGM Equity or NASDAQ OMX Stockholm must apply the Swedish Code of Corporate Governance ("the Code") as of July 1 2008. European Institute of Science applies the Code as of this date. The Code complements the external rules which affect the Corporate Governance, which is constituted mainly by the Companies Act, Accountancy legislation and current listing agreement. European Institute of Science applies fiscal financial year 1 Jan – 31 Dec, and will account for any deviations from the Code in a Corporate Governance report which will be attached to the Annual Report for 2009. These documents are available for downloading:
Bolagsordning - Articles of Association
Valberedningens förslag inför årsstämma 2009 - Nomination committee: Margareta Krook (nominerad av familjen Kriz som är bolagets till röstetalet största aktieägare), Margareta Pené (bolagets till röstetalet näst största aktieägare och styrelseledamot) och Bertil Ljungh (fjärde störste aktieägare som är oberoende av de två till röstetalet största aktieägare). Valberedningen kan nås via email info@euris.org
Protokoll årsstämmor: 2009, 2008, 2007 - Minutes from Annual General Meetings
Auditors (Revisorer): Annika Larsson/SET Revisionsbyrå AB & Lars Engerup/SET Revisionsbyrå AB (suppleant)