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. As of the date of this Prospectus, the Company’s Board consists of five (5) members elected for the period until the end of the Annual General Meeting 2022. The Board members, their position and whether they are considered independent in relation to the Company, the Company’s management and major shareholders are described in the table below.

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

Senior Executives

Below is information about the company management, including their education, experience, other significant assignments and holdings in the Company.

Shareholders’ Meetings

NOTICE OF ANNUAL GENERAL MEETING 2022 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 Wednesday, 8 June 2022, at 13:30, at Advokatfirman Hammarskiöld’s office at Norra Bankogränd 2, 111 30 Stockholm, Sweden.

Documents for Download

Kallelse till årsstämma 2022 i W5 Solutions AB (publ) (PDF)
FULLMAKTSFORMULÄR (PDF)

Notice of annual general meeting 2022 in W5 Solutions AB (publ) (PDF)
FORM OF POWER OF ATTORNEY (PDF)

Shareholders Registration

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Certified Advisor

Redeye AB
Box 7141
103 87 Stockholm
Sweden

Visiting address: Mäster Samuelsgatan 42, 10th floor

Phone +46 (0)8 121 576 90
Email: Certifiedadviser@redeye.se
Website: www.redeye.se