https://www.avient.com/sites/default/files/2021-01/avient-colorants-sweden-ab-certificate-of-registration.pdf
e-Certificate of registration Swedish Companies Registration Office LIMITED COMPANY D1a- 6064988 Registration number Date of registration of the company Document created on Date of registration of current name Page 556393-1020 1990-04-10 2020-11-30 14:53 2020-11-30 1 (2) Registration number: 556393-1020 Business name: Avient Colorants Sweden AB Address: Box 9053 200 39 MALMÖ Registered office: Malmö Note: The company is registered as a private limited company.
THE COMPANY WAS FORMED 1990-03-29 SHARE CAPITAL Share capital...: SEK 3,200,000 Min.............: SEK 3,000,000 Max.............: SEK 12,000,000 Number of shares: 32,000 Min.............: 30,000 Max.............: 120,000 BOARD MEMBER, MANAGING DIRECTOR 660613-3954 Nilsson, Bo Patrik Joakim, Hovslagaregatan 13, 271 57 YSTAD BOARD MEMBER, CHAIR OF THE BOARD 640503 Merklein, Norbert, Fichtenstrasse 20, 61476 KRONBERG IM TAUNUS, TYSKLAND BOARD MEMBERS 750618-4089 Norén, Jenny Eva Kristina, Fårabäcksvägen 68, 212 91 MALMÖ 610322 Smeds, Jan-Håkan, Chämiweg 23, NEFTENBACH, TYSKLAND AUDITORS 556029-6740 Öhrlings PricewaterhouseCoopers AB, Box 4009, 203 11 MALMÖ Represented by: 710921-4689 PRINCIPALLY RESPONSIBLE AUDITOR 710921-4689 Olsson, Karin Maria, c/o PwC, 405 32 GÖTEBORG SIGNATORY POWER e-Certificate of registration Swedish Companies Registration Office LIMITED COMPANY D1a- 6064988 Registration number Date of registration of the company Document created on Date of registration of current name Page 556393-1020 1990-04-10 2020-11-30 14:53 2020-11-30 2 (2) The board of directors is entitled to sign.
ARTICLES OF ASSOCIATION Date of the latest change: 2020-11-02 FINANCIAL YEAR Registered financial year: 0101 - 1231 Latest annual report submitted covers financial period 20190101-20191231 DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES 2020-11-30 Avient Colorants Sweden AB 2016-01-19 Clariant Plastics & Coatings (Nordic) AB 2000-08-23 Clariant Masterbatches Norden Aktiebolag 1990-05-22 Drycolor Aktiebolag 1990-04-10 Nya Drycolor Aktiebolag **** The above information is an extract from the Trade and Industry Register Bolagsverket, the Swedish Companies Registration Office **** Bolagsverket 851 81 Sundsvall 0771-670 670 bolagsverket@bolagsverket.se www.bolagsverket.se 2020-11-30T14:53:51+0100 Sweden Bolagsverket Bolagsverket intygar äktheten och integriteten för detta dokument
https://www.avient.com/sites/default/files/2025-04/Corporate Governance Guidelines. March 2025 - Final and Approved version.pdf
Has an immediate family member who is a current partner of the Company’s internal or external auditor, or who is a current employee of the Company’s internal or external auditor and personally works on the Company’s audit; 2 E.
External Communication The Board believes that the Company’s senior management should speak for the Company.
Periodically, the Company will provide opportunities for directors to visit Company facilities in order to provide greater understanding of the Company’s business and operations.
https://www.avient.com/sites/default/files/2021-04/onflex-s-garden-hose-hand-grip-case-study.pdf
However, the original TPE that the company selected caused issues during 2K molding.
The company valued the high quality and technical precision offered by this specialized production line.
With OnFlex-S TPE, the company achieved system cost benefits that have made this product line a profitable one.
https://www.avient.com/sites/default/files/2022-07/EHS Committee Charter %28Amended July 2022%29.pdf
General Purposes The general purposes of the Committee are: • Oversee and monitor the establishment and maintenance by management of comprehensive safety, health, environmental, physical security and product stewardship policies, standards and practices for the Company, including risks related to such matters. • Oversee programs established by the Company whereby the Company is responsible to monitor compliance with Company policies, standards and practices and with applicable governmental laws and regulations concerning safety, health, environmental, physical security and product stewardship on a global basis.
Duties and Responsibilities The Committee will: Assessment Process • Periodically review the results of formal assessments by management of the environmental liabilities for which the Company has known or probable environmental exposure and the adequacy of the Company’s financial reserves for environmental liabilities; • Semi-annually review the status of health and safety performance of the Company; • Semi-annually review the status of the Company’s product stewardship programs and performance; • Periodically review the Company’s staffing for its environmental, health and safety assessments and compliance; and 2 • Periodically review new environmental, physical security, health and safety laws and regulations applicable to the Company’s operations and issues or significant developments arising from pending regulatory and citizen group activities.
Compliance Programs • At least annually review the programs and procedures established by the Company that monitor compliance with the Company’s policies, standards and practices, and laws and regulations with respect to safety, health, environmental, physical security and product stewardship, including providing oversight of the systems that are in place to monitor and mitigate the Company’s carbon footprint and physical risks associated with climate change; • Periodically review with management the significant safety, health, environmental, physical security, and product stewardship risks or exposures faced by the Company, if any, and steps taken by management to minimize such risks and exposures to the Company and its constituencies; • At least annually review the status of the Company’s environmental and safety audit process, assessing compliance with Company policies, standards, practices, laws and regulations; and • Periodically review claims, demands, administrative orders and legal proceedings against the Company regarding safety, health, environmental, physical security and product stewardship matters.
https://www.avient.com/sites/default/files/2023-01/Avient Audit Committee Charter.pdf
Oversight of the Company’s Relationship with the Independent Auditor 1.
Oversight of the Company’s Internal Audit Function 1.
Advise the Board with respect to the Company’s policies and procedures regarding compliance with the Company’s Codes of Business Conduct and Ethics. 3.
https://www.avient.com/sites/default/files/2024-05/4b - Governance and Corporate Responsibility Committee Charter.Feb_. 2024.v1.1.Final_.pdf
Evaluate Resignations of Directors. • Review the continued appropriateness of Board membership of non-employee directors who significantly change their principal business or professional responsibility outside of the Company and submit a conditional letter of resignation to the Board and determine whether the resignation will be accepted. • Consider the resignation of an incumbent director who receives a greater number of votes “withheld” from his or her election than votes “for” his or her election in an election of directors that is not a contested election and recommend to the Board whether to accept or reject it, as provided in the Company’s Corporate Governance Guidelines.
Corporate Governance. • At least annually, review the Company’s Corporate Governance Guidelines and recommend changes to the entire Board, if appropriate. 3 • Review and make recommendations to the Board regarding various corporate governance matters. • Conduct an annual evaluation of the Committee’s performance.
Corporate Responsibility • Provide oversight and guidance with regard to how the Board and management evaluate and integrate corporate responsibility and sustainability matters into the Company’s business strategy and decision-making, including overseeing risks relating to the Company's programs, policies, and practices on sustainability and environmental, social, and governance matters, by receiving regular updates from management, as well as reviewing reports on corporate responsibility and/or sustainability published by the Company.
https://www.avient.com/sites/default/files/2025-04/Governance and Corporate Responsibility Charter March 2025 Final and Approved.pdf
At least annually, review the Company’s Corporate Governance Guidelines and recommend changes to the entire Board, if appropriate.
Make recommendations regarding the appropriate size of the Board and the effectiveness of the Board in fulfilling its obligations to the Company and its shareholders.
The Company’s General Counsel and Corporate Secretary will be the management liaison to the Committee.
https://www.avient.com/sites/default/files/2021-12/avient-sarl-hungary-branch-register-extract-2021-12-07.pdf
Data not dependent on company form 1.
Name of the company 2/2.
Company numbers 49/1.
https://www.avient.com/sites/default/files/2023-07/Avient_CodeConduct_2023_USA.pdf
We have created a company with great momentum: a company with global reach and a clear vision.
The hotline is operated by an external professional service company that provides these services to many companies.
All electronic media and services provided by the Company are company property, and their purpose is to facilitate and support company business.
https://www.avient.com/sites/default/files/2021-05/avient-colorants-singapore-acra-business-profile-may-17-2021.pdf
Business Profile (Company) of AVIENT COLORANTS SINGAPORE PTE.
Business Profile (Company) of AVIENT COLORANTS SINGAPORE PTE.
Business Profile (Company) of AVIENT COLORANTS SINGAPORE PTE.