Nomination Committee for the 2025 Annual General Meeting
The Nomination Committee comprises of
- Peter Lundberg, appointed by DT2W Invest AB
- Joakim Oscarsson, appointed by Cajory AB
- Micael Schmitz, appointed by MSE Holding AB
Peter Lundberg has been appointed Chairman of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee for the AGM can do so by e-mail to valberedning@w5solutions.com, or by letter to:
W5 Solutions AB (publ)
Box 1156
SE-131 26 Nacka Strand
Shareholders Registration
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Name and contact details to Certified Adviser
As a certified adviser, Carnegie Investment Bank AB guide and monitor the company’s compliance on Nasdaq First North Growth Market.
Phone +46 (0)588 68 570
Email:certifiedadviser@carnegie.se
Company Registration
Download our Company Registration (In Swedish, Registreringsbevis, PDF)
Articles of Association
Download our Articles of Association (In Swedish, Bolagsordning, PDF)
Villkor för teckningsoptioner 2023/2026
Villkor för W5 solutions AB:s teckningsoptioner 2023/2026:1 (PDF)
Shareholders’ Meetings
NOTICE OF ANNUAL GENERAL MEETING 2023 IN W5 SOLUTIONS AB (PUBL)
The shareholders of W5 Solutions AB (publ), reg. no. 556973-2034 (the “Company”), are hereby summoned to the Annual General Meeting on Tuesday, 23 April 2024, at 09:30 CEST, at the Company’s office at Jakobsdalsvägen 19, Nacka Strand, Sweden. Registration for the Annual General Meeting will commence at 09:00 CEST.
Documents for Download
Kallelse till årsstämma 2024 i W5 Solutions AB (publ) (PDF)
FULLMAKTSFORMULÄR (PDF)
Notice of annual general meeting 2024 in W5 Solutions AB (publ) (PDF)
FORM OF POWER OF ATTORNEY (PDF)
Shareholders Registration
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Our Board
According to W5 Solutions’ Articles of Association, the Company’s Board of Directors shall consist of a minimum of three (3) and a maximum of six (6) members with a maximum of six (6) deputies. Currently, the Company’s Board consists of five (5) members elected for the period until the end of the Annual General Meeting 2024. The Board members, their position, and whether they are considered independent in relation to the Company, the Company’s management, and major shareholders are included in the description of each person.
Senior Executives
Below is information about the company management, including their education, experience, other significant assignments and holdings in the company.
| Name | Position | Independent in relation to the Company and its management | Independent in relation to major shareholders |
| Anders Lundström | Chairman | No | Yes |
| Magnus Söderström | Board Member | Yes | Yes |
| Stefan Kaiser | Board Member | Yes | Yes |
| Peter Lundberg | Board Member | No | No |
| Jonas Rydin | Board Member | Yes | No |
