Corporate governance
General meetings
Årsstämma 2026
Extra bolagsstämma 22 december 2025
| Date | Document | Type | Language | File |
|---|---|---|---|---|
| Kommuniké från extra bolagsstämma | General meeting | Swedish |
Articles of association
| Date | Document | Type | Language | File |
|---|---|---|---|---|
| Bolagsordning | Corporate document | Swedish |
Board and management
The board members and management are presented on their own page. Go to page
Auditor
Carlsson & Partners Revisionsbyrå AB
Thomas Jönsson, Authorised public accountant
Source: Årsredovisning 2025. As of 31 December 2025.
Mentor
Partner Fondkommission AB (per Bokslutskommuniké 2024, to be confirmed)
Companies listed on NGM Nordic SME must have a mentor that supports the company in its disclosure and regulatory compliance.
Insider trading
Transactions by persons discharging managerial responsibilities are reported to Finansinspektionen and published in its insider register. Finansinspektionen's insider register