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Management Team
Daniel Wikberg
CEO since 2003. Employed in the Group since 2003. Born 1980.
Education and experience:
Other engagements:
- Board member and CEO of Upsales Nordic AB and Upsales GmbH
- Board member of Zenvestment Holding AB, Ballnose Properties AB and Oscar Kilo Aviation Stockholm AB
- Deputy board member of Superhuman AB
Previous engagements in the last five years:
- Board member of Engage B2B Targeting International AB and Sales-board.com International AB
- Deputy board member of Anders Julin AB and Termino C 2311 AB
Holdings:
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Joel Feist
CTO since 2017. Employed in the Group since 2013. Born 1990.
Education and experiencet:
- Bachelor of Science in computer science, Stockholm University
Other engagements:
- Board member of Feisty Capital AB
- Deputy board member of Bostadsrättsföreningen Riksby gård 1
Previous engagements in the last five years:
- Board member of Bostadsrättsföreningen Riksby
Holdings:
- 65,137 shares and 40,000 warrants
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Elin Lundström
CFO since 2017. Employed in the Group since 2017. Born 1992.
Education and experience:
- Bachelor of Science in Business & Economics, Stockholm School of Economics
Other engagements:
- Board member of Comet Capital AB
- Deputy board member of Upsales Nordic AB
Previous engagements in the last five years:
- Deputy board member of Engage B2B Targeting International AB
Holdings:
- 26350 shares and 16,000 warrants
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Victor Ivarsson
CRO since 2022. Employed in the group since 2012. Born 1994.
Education and experience:
- Double Bachelor of Science in International Business and Marketing, University of Southern Maine
Other engagements:
- Board member of Vivar Capital AB
Holdings:
- 11,950 shares and 90,000 warrants
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Dennis Lindell Schettini
Head of Customer Success ssince 2020. Employed in the group since 2018. Born 1990.
Education and experience:
- Master of Science in Geographic information systems, Lund University
Holdings:
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Board of Directors
Baltsar Sahlin
Chairman of the Board since 2021. Born 1979.
Education and experience:
- Master of Science in Industrial Economics, Linköpings Tekniska Högskola
- CEO and founder of Mynt
- Former management consultant at Applied Value AB and head of growth programs in new areas at Telefonaktiebolaget LM Ericsson
Other engagements:
- Board member of Aldea Capital AB, NetJobs Group AB and Mynt AB
Holdings:
- 76,500 shares
- Independent in relation to the Company's major shareholders as well as the Company and company management
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Sebastian Törneman
Member of the Board since 2019. 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
Previous engagements in the last five years:
- Board member and deputy board member of Riksbyggen Bostadsrättsförening S:t Erik nr 1
- Deputy board member of Bostadsrättsföreningen Kulsprutan 2
Holdings:
- 8,500 shares
- Independent in relation to the Company's major shareholders as well as the Company and company management
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Jesper Ingemarsson
Member of the Board since 2021. Born 1981.
Education and experience:
- Master of Science with a major in Business Law, Jönköping International Business School and Chulalongkorn University Bangkok Thailand
- Property developer at Fastighets AB Balder since 2022 and runs the financial and legal consulting company Perior Consulting AB since 2011
- Previously owner and CEO of KB Affärshuset, in-house lawyer at Jernhusen AB, and tax and business lawyer at Grant Thornton Sweden AB
Other engagements:
- Board member and CEO of Perior Consulting AB and Hubsti Holding AB
- Board member of Continental Living Stockholm Holding AB and Civium Fastigheter AB
- Deputy board member of Bostadsrättsföreningen Väktaren 17
Previous engagements in the last five years:
- Chairman of the Board of Brf Sten Sture den yngre
- Board member of Continental Apartment Stockholm Holding AB, Continental Apartments View Holding AB and Brf Väktaren 17
Holdings:
- 3,000 shares
- Independent in relation to the Company's major shareholders as well as the Company and company management
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Daniel Wikberg
CEO since 2003. Employed in the Group since 2003. Born 1980.
Education and experience:
Other engagements:
- Board member and CEO of Upsales Nordic AB and Upsales GmbH
- Board member of Zenvestment Holding AB, Ballnose Properties AB and Oscar Kilo Aviation Stockholm AB
- Deputy board member of Superhuman AB
Previous engagements in the last five years:
- Board member of Engage B2B Targeting International AB and Sales-board.com International AB
- Deputy board member of Anders Julin AB and Termino C 2311 AB
Holdings:
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Annual General Meeting
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
Certified advisor
Certified Adviser is Erik Penser Bank AB.
Contact Erik Penser Bank:
Phone: +468-463 80 00
Email: certifiedadviser@penser.se
Dividend policy
On November 23 2021, the board of directors decided that 50 % of free cash flow will be distributed to shareholders unless the expansion of the business requires capital. When assessing the size of the dividend, the company's investment alternatives, financial position and capital structure are taken into account.