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.

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 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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Nomination Committee for the 2024 Annual General Meeting

The Nomination Committee comprises of

  • Peter Lundberg, appointed by DT2W Invest AB
  • Joakim Oscarsson, appointed by Cajory AB
  • Magnus Hagerborn, 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,
Box 1156,
SE-131 26 Nacka Strand

Shareholders Registration

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Name and contact details to Certified Adviser

As a certified adviser, Redeye guide and monitor the company’s compliance on Nasdaq First North Growth Market.

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