Corporate governance
Articles of association
View the articles of association
Annual General Meeting 2021
Protokoll från årsstämma 20210511
Annual General Meeting 2022
Protokoll årsstämma 2022-05-17
Extraordinary General Meeting 2022
Kallelse Extra Bolagsstämma 22-10-27
Annual General Meeting 2023
Bilaga A – Bolagsordning för First Venture Sweden AB
Bilaga B – Fullständiga villkor för teckningsoptioner
Punkt 13. Styrelsens fullständiga förslag till bemyndigande
Punkt 14. Styrelsens fullständiga förslag till ändring av bolagsordningen
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 Bwisk AB.
Holdings: 100,000 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: 15,000 B shares in the company
Independent in relation to the company and its management: Yes
Independence in relation to major shareholders: Yes
IPO 2021
IPO 2021
Calendar
2022
24 February: Year-end report
25 April: Annual report
16 May: Interim report Q1
17 May: Annual General Meeting
25 August: Half-year report
24 November: Interim report Q3
2023
23 February: Year-end report
Financial reports
2023
Delårsrapport 1 januari – 31 mars 2023
2022
Årsredovisning 2022 First Venture Sweden AB (publ)
Bokslutskommuniké 1 januari – 31 december 2022
Delårsrapport 1 januari – 31 mars 2022
Halvårsrapport 1 januari – 30 juni 2022
Delårsrapport 1 januari – 30 september 2022
2021
Årsredovisning 2021 First Venture Sweden AB (publ)
Bokslutskommunike-2022-First-Venture
First Venture Sweden AB – jan – mars 2021
2020
2019
The share
Certified Adviser:
Redeye AB
E-mail: certifiedadviser@redeye.se and telephone number +46(0)8 – 121 576 90
| # | Owner | Capital | Votes | Verified |
|---|---|---|---|---|
| 1 | Rutger Arnhult | 20,50% | 17,08% | 2021-07-02 |
| 2 | Håkan Roos (RoosGruppen) | 6,22% | 5,18% | 2021-12-31 |
| 3 | Tham Special Investment AB | 5,78% | 4,82% | 2021-12-31 |
| 4 | Avanza Pension | 5,10% | 4,25% | 2021-12-31 |
| 5 | CA Fastigheter AB | 4,40% | 3,66% | 2021-12-31 |
| 6 | Första Entrepenörsfonden | 3,73% | 19,79% | 2022-03-11 |
| 7 | Swedbank Försäkring | 2,76% | 2,30% | 2021-12-31 |
| 8 | Unwrap Finance AB | 2,60% | 2,16% | 2021-12-31 |
| 9 | Peder Waern | 1,90% | 1,58% | 2021-12-31 |
| 10 | Mats Westinius | 1,83% | 1,52% | 2021-12-31 |
