Governance

The Board of Directors

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Stig-Arne Blom

Chairman of the Board

Birth Date: 1948-09-26.
Function: Chairman of the Board since June 2012.
Education: MSc in Machine Technology at Chalmers University of Technology.
Other assignments include: Chairman of the Board in Elos, Kraftpowercon Sweden, PEDAB Group, Plastal Industri and Precomp Solutions.

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Stefan Tilk

Member of the Board

Birth Date: 1964-08-31.
Function: Board member since April 2015.
Education: MSc Engineer and economy studies at ESADE Business School.
Other assignments include: Chairman of the Board at See2it AB, member of the board in Geveko (also CEO between September 2010 and May 2012), NEVS and Noxon.

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Lennart Persson

Member of the Board

Birth Date: 1948-09-11.
Function: Board member since August 2012.
Education: MSc engineer at Faculty Engineering LTH.
Other assignments include: Board Member of BBI Basic Board industries AB.

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Mikael Fryklund

Member of the Board

Birth Date: 1963-08-03.
Function: Board member since April 2015.
Education: MSc in Machine Technology and BSc in Economy.
Other assignments: Business Area Director at Trelleborg Industrial Solutions, chairman of the board of Trellebrog Sealing Profiles Sweden, Trelleborg Ersmark, Trelleborg Industrial Products Sweden and Trelleborg Mixing Forsheda.

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Anders Ilstam

Member of the Board

Birth Date: 1941-12-07.
Function: Board member since October 2013.
Education: Study at Örebro School of Science and Technology.
Other assignments include: Chairman of the Board in Beijer Electronics, Svedbergs, Hifab and Grimaldi Industri Aktiebolag.

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Bengt Andersson

Member of the Board

Birth Date: 1955-02-17-
Function: Board member since October 2007.
Education: MSc at Chalmers University of Technology.
Other assignments include: Chairman of the Board in Hans Andersson & Co AB and a major part of the subsidiaries of the recycling group Hans Andersson.

 

Alf Blomqvist

Member of the Board

Birth Date: 1956-12-30.
Function: Board member since February 2017.
Education: MBA in financial economics at Stockholm School of Economics.
Other assignments include: Founder & Chairman at the board in Destination Fjällen Sverige AB. Funding Partner & CEO in Blomqvist Unlimited AB. Board member and chairman of the audit committee of B3IT Management AB. Member of the marketing council in the Alternativa Sweden stock market

 

Peter Möller

Member of the Board

Birth Date: 1952
Function: Board member since February 2017.
Education: MSc at Chalmers University of Technology. BSc in Finance & Administration at Uppsala University.
Other assignments include: CEO in P 30 Management Ltd.

Stock Exchange Listing

Scandinavian Enviro Systems AB (publ) is listed for trading on Nasdaq OMX First North, under the ticker SES.

Important information about Nasdaq OMX First North: Nasdaq First North is an alternative market, operated by the different exchanges within Nasdaq. It does not have the legal status as an EU-regulated market. Companies at First North are subject to the rules of First North and not the legal requirements for admission to trading on a regulated market. The risk in such an investment may be higher than on the main market. All companies with its shares being traded at First North have a Certified Adviser, who is monitoring that the rules and regulations are followed. Nasdaq Stockholm AB approves company applications for trade at Nasdaq OMX First North.

Mangold Fondkommission AB is the Certified Adviser and the Market Maker.

Mangold Fondkommission AB
Engelbrektsplan 2
Box 55691
102 15 Stockholm, Sweden
Telephone: +46(0)8-503 01 550

 

Articles of Association

Documents

Bolagsordning

 

General Meeting

The Annual General Meeting for Scandinavian Enviro Systems AB (publ) was held on May 4th 2017. Minutes from the meeting are available below.

Documents

Minutes Annual General Meeting 2017-05-04

Minutes Extra General Meeting 2017-02-27

Protokoll extra bolagsstämma Enviro 2016-08-12

Protokoll årsstämma Enviro 2016-06-20

Protokoll årsstämma Enviro 2015-04-28

 

Share rights issue 2016

The interest for signing of shares in the preferential rights issue in Scandinavian Enviro Systems AB (publ), which was concluded on September 30, 2016, was substantial. In total subscriptions of shares supported by subscription rights and notifications of subscriptions without preferential rights were made for a value of approximately 60,6 MSEK, which is the equivalent of 116 percent of the preferential rights issue. In total the company received 444 notifications for subscriptions without preferential rights.

Documents

Prospect – Scandinavian Enviro Systems AB (publ)

 

Nomination Committee

Tasks and responsibilities at the General Meeting:

  • Election of Chairman
  • Suggestion of number of board members and number of auditors
  • Suggestion of board fees and auditor fees
  • Suggestion of election/reelection of board members and auditor (s)
  • If any – suggest adjustment(s) of the procedures of the nomination committee

Members:

  • Stefan Winström (Chairman)
  • Stig-Arne Blom
  • Johan Berggren
  • Lennart Persson