Management and Board of Directors holdings are available In Shareholder Information

Download the Articles of Association here

Management Team

Daniel Wikberg

CEO since 2003. Employed in the Group since 2003. Born 1980.

Education and experience:

  • Founder of Upsales

Other engagements:

  • Board member and CEO of Upsales Nordic AB and Upsales GmbH
  • Board member of Zenvestment Holding AB and Oscar Kilo Aviation Stockholm AB
  • Deputy board member of Superhuman AB
   

Kristina Fridheimer

CFO since 2026. Employed in the group since 2026. Born 1992.

Education and experience:

School of Business, Economics and Law at the University of Gothenburg

 

 

 

David Dernulf

CTO 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).

 

 

Fredrik Höglin

CRO since 2025. Employed in the Group since 2014. Born 1980. 

Education and experience:

Pareto Business School
IHM Business School

Board of Directors

Daniel Wikberg

CEO since 2003. Employed in the Group since 2003. Born 1980.

Education and experience:

  • Founder of Upsales

Other engagements:

  • Board member and CEO of Upsales Nordic AB and Upsales GmbH
  • Board member of Zenvestment Holding AB and Oscar Kilo Aviation Stockholm AB
  • Deputy board member of Superhuman AB


Position of dependency

Dependent in relation to the Company's major shareholders as well as the Company and the company management. 

Sebastian Törneman

Chairman of the Board since 2026. Born 1980.

Education and experience:

  • Upper secondary school teacher degree with a Bachelor's degree in political science and media and communications, Stockholm University and Lärarhögskolan i Stockholm
  • Employed by Splunk Services Sweden AB since 2017 with current position Vice President, EMEA Sales. Prior to that, sales director in EMC Information Systems Sweden AB and sales director and sales manager in the Enterprise Solutions business area in Dell Aktiebolag

Other engagements:

  • Chairman of the Board of PredictIT Talent AB

Position of dependency

Independent in relation to major shareholders, the company and management.

Gustaf Lindqvist

Member of the Board since 2026. Born: 1980


Education and experience:

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.


Worked with Corporate communication and digital product development for 20 years.


Other engagements:

Board member of Ted & Gustaf AB and Caerus Capital AB.
Deputy board member of Ars Longa Investment AB

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 bonus issue, reduction of share capital and dividend (Swedish)

The Board's proposal for resolution on incentive programme - Upsales Technology AB (Swedish)

The Board's proposal for resolution on incentive programme - AI Revenue Assistant Software Stockholm AB (Swedish)

The Board's account pursuant to Chapter 20 Section 13 of the Swedish Companies Act (Swedish)

The Board's motivated opinion on dividend pursuant to Chapter 18 Section 4 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

Annual report 2022 (Swedish)

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

Form of power of attorney

Annual report 2021

Minutes of the Annual General Meeting

Extraordinary General Meeting 2021-06-17

Notice of the Extraordinary General Meeting

Form for early voting

Form of power of attorney

Minutes of the Extraordinary General Meeting

Annual General Meeting 2021-05-05

Notice of the Annual General Meeting

Documents for the Annual General Meeting

Annual report 2020

Minutes of the Annual General Meeting

Annual General Meeting 2020-05-14

Notice of the Annual General Meeting

Documents for the Annual General Meeting

Annual report 2019

Minutes of the Annual General Meeting