Upsales is a Swedish public limited company and is regulated by Swedish legislation, mainly the Swedish Companies Act (2005: 551) and the Annual Accounts Act (1995: 1554) as well as internal rules and regulations. The Company has applied for admission of the Company's shares to trading on Nasdaq First North. If the application is granted, the Company must also comply with Nasdaq First North's regulations and applicable good practice in the Swedish stock market, as interpreted in statements by the Swedish Securities Market Committee.

The Swedish Code of Corporate Governance (the "Code") sets a higher standard for good corporate governance than the minimum requirements of the Swedish Companies Act and must be applied by companies whose shares are admitted to trading on a regulated market in Sweden. The code does not currently have to be applied by companies whose shares are listed on Nasdaq First North, and are therefore not binding on the Company. Upsales will, at least initially, not apply the Code.

 

The Management Team

Daniel Wikberg

President and CEO since 2003. Employed in the Group since 2003.

Holding:

  • 9 889 500 stocks.

Elin Lundström

CFO since 2017. Employed in the Group since 2017. Born: 1992

Holding: 

  • 9 000 stocks and 38 250 options.

Joel Feist

CTO since 2017. Employed in the Group since 2013. Born: 1990

Holding:

  • 36 000 stocks och 91 800 options

Fredrik Höglin

CSO since 2014. Employed in the Group since 2014. Born: 1980.

Holding:

  • 180 000 stocks

 

The Board

Tobias Fagerlund

Chairman of the Board since 2019. Born 1971.

Holding:

  • No stocks
  • Independent in relation to the Company's major shareholders as well as the Company and company management.

Sebastian Törneman

Member of the Board since 2019. Born 1980.

Holding:

  • 8 500 stocks
  • Independent in relation to the Company's major shareholders as well as the Company and company management

Baltsar Sahlin

Member of the Board since 2017. Born 1979.

Holding:

  • 76 500 stocks
  • Not independant in relation to the Company and company management. Independent of the Company's major shareholders.

Daniel Wikberg

President and CEO since 2003. Employed in the Group since 2003.

Holding:

  • 9 889 500 stocks.