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 |
Robert Dahlquist | Board Member | No | No |
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
Articles of Association
Company Registration
Download our Company Registration (Registreringsbevis) (PDF)