Management and Board of Directors holdings are available In Shareholder Information
Download the Articles of Association here
Management Team
Daniel WikbergCEO since 2003. Employed in the Group since 2003. Born 1980. Education and experience:
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Elin LundströmDeputy CEO & CFO. Employed in the Group since 2017. Born 1992. Education and experience:
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Fredrik SeidlCTO since 2022. Employed in the group since 2016. Born 1993. Education and experience: Bachelor's Degree, Computer and System Sciences, Stockholm University |
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Dennis Lindell SchettiniCCO since 2023. Employed in the group since 2018. Born 1990. Education and experience:
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Adam Normelli
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Board of Directors
Baltsar SahlinChairman of the Board since 2021. Born 1979. Education and experience:
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Sebastian TörnemanMember of the Board since 2019. Born 1980. Education and experience:
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Henry RawetMember of the Board since 2024. Born 1961. Education and experience:
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Ingrid SöderbergMember of the Board since 2024. Born 1996. Education and experience:
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Annual General Meeting
Annual General Meeting 2024-04-25
Documents for the Annual General Meeting (Swedish)
Form of power of attorney (Swedish)
Notice of the Annual General Meeting (Swedish)
The Board’s motivated opinion on dividend (Swedish)
Annual General Meeting 2023-05-04
Documents for the Annual General Meeting (Swedish)
Form of power of attorney (Swedish)
Notice of the Annual General Meeting (Swedish)
The Board's motivated opinion on dividend (Swedish)
Annual General Meeting 2022-05-04
Notice of the Annual General Meeting
Documents for the Annual General Meeting
The Board's motivated opinion on dividend
Minutes of the Annual General Meeting
Extraordinary General Meeting 2021-06-17
Notice of the Extraordinary General Meeting
Minutes of the Extraordinary General Meeting
Annual General Meeting 2021-05-05
Notice of the Annual General Meeting
Documents for the Annual General Meeting
Minutes of the Annual General Meeting
Annual General Meeting 2020-05-14
Notice of the Annual General Meeting
Documents for the Annual General Meeting
Minutes of the Annual General Meeting