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Nomination Committee members

The members of the Nomination Committee, following decisions taken at the Annual General Meeting 2017, consist of: Kåre Gilstring (representative of Gesona AB and his personal shareholding), Mattias Klintemar (Representative of the Baltic Sea Empire), Niklas Tollstén (representative of the company's smaller shareholders), Tove Langlet (Company Chairman), The nomination committee chairman is Mattias Klintemar.

Share capital development

The following table presents the development of share capital since 1999.

YEAREVENTSERIES A CHANGESERIES B CHANGESERIES A
TOTAL CHANGE
SERIES B
TOTAL CHANGE
TOTAL NO. OF SHARESQUOTIENT VALUESHARE CAPITAL, SEK
1999Incorporation03 80 0000380 0003 80 0000,1380 000
2012Private placement01 20 00005 000 0005 000 0000,1500 000
2012Consolidation0-680 57404 319 4264 319 4260,12500 000
2012Conversion72 600-72 600726004 246 8264 246 8260,12500 000
2013Preferential rights issue72 6004 246 826145 2008 493 6528 493 6520,121 000 000
2016Targeted new issue0526 000145 2009 019 6529 019 6520,121 060 888
2016Preferential rights issue72 6004 509 82621780013 529 47813 529 4780,121 591 332

Ownership

Ownership structure as of December 31, 2016, and with known changes thereafter. 1) concerns the Gesona AB company.

NAME SERIES ASERIES BTOTALHOLDING, %VOTES, %
TOTAL217 80013 529 47813 747 278100,00%100,00%
Kåre Gilstring (family, privately and by company)84 6301 029 4321 114 0628,10%11,90%
Foundation for Baltic and East European Studies-1 358 6401 359 6409,90%8,70%
Avanza pension-1 211 4211 211 4218,80%7,70%
Kjell östergren (incl. via SIX SIS AG, W8IMY)47 691732 582780 2735,70%7,70%
Jan Alvén (incl. by company) 46 200398 215444 4153,20%5,50%
Ton Invest AB32 679142 840175 5191,30%3,00%
Netfonds ASA, NQI (Norway)-444 789444 7893,20%2,80%
BNP Paribas Arbitrage SNC-419 585419 5853,10%2,70%
Nordnet Pensionsförsäkring AB-337 142337 1422,50%2,20%
Jan and Elisabeth Rynning (by company with family)-285 000285 0002,10%1,80%
Others6 6007 168 9327 175 43252,10%46,00%