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:
Other engagements:
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Kristina FridheimerCFO since 2026. Employed in the group since 2026. Born 1992. Education and experience: School of Business, Economics and Law at the University of Gothenburg |
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David DernulfCTO since 2026. Employed in the Group since 2010. Born 1984. Education and experience: Studies in Computer Science at Linköping University and the Royal Institute of Technology (KTH). |
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Fredrik HöglinCRO since 2025. Employed in the Group since 2014. Born 1980. Education and experience: Pareto Business School |
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Board of Directors
Daniel WikbergCEO since 2003. Employed in the Group since 2003. Born 1980. Education and experience:
Other engagements:
Dependent in relation to the Company's major shareholders as well as the Company and the company management. |
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Sebastian TörnemanChairman of the Board since 2026. Born 1980. Education and experience:
Other engagements:
Position of dependency Independent in relation to major shareholders, the company and management. |
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Gustaf LindqvistMember of the Board since 2026. Born: 1980
M.Sc. studies in Information Technology at KTH Royal Institute of Technology and B.Sc. studies in Economics at Södertörn University. Co-founder of digital agency focusing on digital product development and communication.
Board member of Ted & Gustaf AB and Caerus Capital AB. |
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Annual General Meeting
Annual General Meeting 2026-05-15
Minutes of the Annual General Meeting 2026-05-15 (Swedish)
Notice of the Annual General Meeting (Swedish)
Form of power of attorney (Swedish)
Form of power of attorney (English)
The Board's proposal for resolution on incentive programme - Upsales Technology AB (Swedish)
The Board's account pursuant to Chapter 20 Section 13 of the Swedish Companies Act (Swedish)
Auditor's statement pursuant to Chapter 20 Section 14 of the Swedish Companies Act (Swedish)
Information Brochure - Suggested distribution of shares in Aira
Annual General Meeting 2025-05-08
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 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





