Investor Relations

Corporate governance

Articles of association

View the articles of association
Articles of association 

Annual General Meeting 2021 

Link to notices
Protokoll från årsstämma 20210511

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Board

Peter Werme, Chairman of the Board

Chairman of the board since 2020, member of the board during the period 2017-2020 and co-founder of First Venture.

Born: 1960

Education and experience: MSc in Business Administration from Uppsala University. Peter Werme has more than 30 years of experience in financial markets and previously founded ABB Investment Management and ABB Fonder, where he worked for ten years. He has co-founded and managed hedge funds at both SEB and Handelsbanken.

Other current positions: Chairman of the Board of Humble Group AB (publ), Kiliaro AB, Nutribe Sweden AB, Första Entreprenörsfonden i Norden AB and Peter Werme Konsult AB.

Holdings: 835,000 A-shares and 178,000 B-shares in First Venture Sweden AB through Första Entreprenörsfonden i Norden AB.

Independent in relation to the company and its management: No

Independence in relation to major shareholders: No

Rune Nordlander, Board member

Board member since 2020, deputy board member during the period 2017-2020 and co-founder of First Venture.

Born: 1956

Education and experience: MSc in Engineering from the Royal Institute of Technology (KTH) and Executive MBA from Uppsala University. Rune Nordlander is a partner and founder of First Venture (formerly Första Entreprenörsfonden), where he has been investing in growth companies with strong entrepreneurial teams since 2006. Previously, he was the founder and CEO of the IT consultancy firm Endevo AB (now part of Symbio) and CEO and shareholder of our subsidiary, the IT consultancy Frontec (now part of CGI). Prior to that, he worked in R&D at ABB.

Other current positions: Chairman of the board of Virtual eTraining Software Stockholm, Speedment AB, Neodev AB and Zigrid AB. Board member of Första Entreprenörsfonden i Norden AB, Sprint Bioscience AB, CombiQ AB and HumanCap Nordic AB.

Holdings: 835,000 A-shares and 178,000 B-shares in First Venture Sweden AB through Första Entreprenörsfonden i Norden AB.

Independent in relation to the company and its management: No
Independence in relation to major shareholders: No

Karl Brodin, Board member

Board member since 2021.

Born: 1969

Education and experience: MSc in Engineering from the Royal Institute of Technology (KTH) in Stockholm. Karl Brodin has previous experience from Atlas Copco, where he was both Development Manager and Business Manager. Karl Brodin has also been Head of R&D at Climeon AB.

Other current positions: Board member of Gymer Consulting AB.

Holdings: 70,000 B shares in the Company

Independent in relation to the company and its management: Yes
Independence in relation to major shareholders: Yes

Elise Fahlén, Board member

Board member since 2021.

Born: 1984

Education and experience: Master of Business Administration from Stockholm School of Economics, specialising in finance. Elise Fahlén has previous experience as a board member of Hector Rail AB and GB Railfreight Ltd. Elise Fahlén currently works with investments for the H&M group.

Other current positions: Managing Director and member of the board of Pink Shark AB.

Holdings: –

Independent in relation to the company and its management: Yes
Independence in relation to major shareholders: Yes

Jan Petersson, Board member

Board member since 2021.

Born: 1964

Education and experience: MSc. in Business Administration from Stockholm University. Jan Petersson has worked with financial activities since 1988 and has a broad stock market experience from asset management and stock brokerage. He gained his management experience at Östgöta Enskilda Bank and Apoteksbolagets Pensionsstiftelse and was then head of SEB Enskilda Securities’ international equity brokerage and Nordic head of European equity brokerage at Credit Agricole Cheuvreux Nordic, before starting Tellus Fonder in 2006, where he was managing director for 13 years and chief investment officer for 14 years. Senior Portfolio Manager at Fjärde AP Fonden since autumn 2020.

Other current positions:

Holdings: –

Independent in relation to the company and its management: Yes
Independence in relation to major shareholders: Yes

IPO 2021

IPO 2021
The first day of trading on the Nasdaq First North Growth Market was Friday, July 2, 2021. The shares is traded under the ticker “FIRST B”.
 

Prospectus

First Venture Sweden AB – Tilläggsdokument

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Calendar

2021

11 May: Annual General Meeting

26 August: Half-year report

25 November: Interim report Q3

 

2022

24 February: Year-end report

Annual General Meeting 2022: middle of may 2022

Financial reports

The share

Certified Adviser: 

Redeye AB

E-mail: certifiedadviser@redeye.se and telephone number +46(0)8 – 121 576 90