The Board of Directors
Born 1961
Chairman of the Board since 2025
PhD and Associate Professor at Karolinska Institutet in Stockholm. Former Swedish Minister for Trade (2007–2014) and Member of Parliament. Previous board assignments include Essity (publ), Biogaia (publ), and Bioarctic (publ).
Shareholding:
61,397 shares.
Born 1974
Board member since 2025
Master’s degree in molecular biotechnology from Uppsala University and a PhD in electrical engineering from the Royal Institute of Technology (KTH). Since 2008, Professor of Nanobiotechnology. Former CEO and Group President of Haldex AB (2019-2021) and board member of Konecranes Oy and Axel Johnson International AB.
Shareholding:
–
Born 1976
Board member since 2025
MSc from Columbia University in New York. Held leading positions within Kinnevik, including Capital Markets Director and Investment Director. Executive Director in M&A at JP Morgan in London. Previous board assignments include several of Kinnevik’s portfolio companies, including Agreena and Oda.
Shareholding:
–
Born 1952
Board member since 2017
M.Sc. from Chalmers University of Technology and B.Sc. in Finance & Administrations from Uppsala University. Peter has a background that includes such posts as CEO and COO within the SAS Group, CEO of Atlas Copco Tool Division and COO of SAAB Automobil.
Shareholding:
401,026 shares.
Independent in relation to the company and its larger shareholders.
Born 1964
Board member since 2019
Market economist from IHM Business School. CEO at Elof Hansson International, Board member of Elof Hansson Ltda (Brazil)), Board member of Elof Hansson India Pte, and Björkemar Construction & Consulting BCC AB, chairman of the board of Clean Combustion Technologies Sweden, previously Area Vice President, Sales, Asia & Pacific, Metso Fiber and Metso Power.
Shareholding:
342,245 shares.
Independent in relation to the company and its larger shareholders.
Born 1972
Board member since 2023
PhD in Material science. Currently Fabien has the role as Vice President Sustainable Materials and Circularity for the Michelin Group. Fabien has spent all his career in Materials Research & Development domains, 13 years as a researcher at CNRS (Centre National Recherche Scientifique) in Nancy university and 14 years within the R&D Michelin Group at different positions such as Material Research Director, with responsibility of developing disruptive material innovations for tyre applications but also for the High-Tech Materials division (hydrogen, medical, flexible composites).
Shareholding:
2,652 shares.
Proposed by Michelin, a major shareholder of the company.
Group Management
Born: 1983
CEO since 2026
M.Sc. in Management and Economics of Innovation from Chalmers University of Technology, Aaben has a long-standing background at Volvo Cars where his positions included Head of Corporate Finance.
Shareholding:
3,993,716 shares.
Born: 1992
CFO since 2026
M.Sc. from Gothenburg University in Accounting, with a long-standing background in business control and commercial finance, previously serving as Head of Group Business Control before assuming the role of CFO, with prior experience from Danone AB and Mondelēz International, Inc.
Shareholding:
74 815 shares.
Born 1975
Program Manager since 2023
M.Sc. in Chemical Engineering from Lund University Faculty of Engineering. Josefin has a background that includes the posts of Project Manager at Valmet AB and General Manager Project Execution at Elof Hansson International AB.
Shareholding:
786,461 shares.
Born 1971
Sales manager since 2017
M.Sc. in Engineering from Chalmers University of Technology. Fredrik has a background that includes the posts of Sales Manager and Quality and IT Manager at Ulinco AB.
Shareholding:
275,043 shares.
Born 1973
R&D Manager since 2023 (with the Company since 2015)
Tech Lic. and M.Sc. in Chemical Engineering from Chalmers University of Technology. Maria has a background from the Pharmaceutical- and Nuclear industry working with product and process development and verification and validation.
Shareholding:
474,908 shares.
Born: 1981
Chief Platform Officer since 2024
Master of Science in Engineering from Kungliga Tekniska Högskolan. Anders has, among other roles, a background as Process Engineer, Product Sales Manager, and Senior Manager, Technology at Valmet AB.
Shareholding:
72,400 shares.
General Meeting
The General Meeting has the highest authority and shall be an effective forum for the shareholders and Directors. All registered shareholders have the right to attend the General Meetings.
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
- Below you will find the approved procedure of the Nomination Committee and its consitution
- Procedure of the Nomination Committe
Members
- Fabien Gaboriaud, repr. Michelin Ventures S.A.S. (Chairman of the Nomination Committee)
- Monica Åsmyr, representing Robur Fonder
- Karin Eliasson, representing Handelsbanken Fonder
- Alf Blomqvist, Chairman of Enviro
Proposals
Proposals for the nomination committee is sent to nominations@envirosystems.se.
Articles of Association
Established at the annual general meeting held on May 20, 2021. Download the Swedish version
Scandinavian Enviro Systems AB (publ), 556605-6726
§1 Corporate name
The company’s corporate name is Scandinavian Enviro Systems AB (publ).
§2 Registered office
The registered office of the board shall be in Gothenburg.
§3 Object of the company’s business
The company, through wholly, partly or without the company’s ownership shall operate alternatively market and sell pyrolysis plants for the recovery of material and trade with recovered products from the plants and conduct other business activity that is compatible with the aforementioned.
§4 Share capital and number of shares
The share capital shall be at least SEK 23,000,000 and no more than SEK 92,000,000. The number of shares shall be at least 575,000,000 and not more than 2,300,000,000.
§5 Board of directors
The board of directors shall consist of not less than three members and not more than ten members, and shall have no deputy members.
§6 Auditors
The company shall have one or two auditors, with no more than two deputies, or a registered firm of auditors.
§7 Notice of general meeting
Notices of general meetings shall be published in the Swedish Official Gazette (Post- och Inrikes Tidningar) and shall also be made available on the company’s website. At the time of the notice, an announcement with information about the notice being issued shall be published in Dagens Industri.
§8 Participation in general meeting
Shareholders who want to participate in the discussions at the general meeting must notify the company not later than the day specified in the notice of the meeting. This day must not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve, and must not fall earlier than the fifth weekday prior to the meeting. Shareholders may only be joined by one or two assistants at the general meeting if they report the number of assistants to the company in accordance with the procedure that applies to the shareholder’s notice of participation in the general meeting.
The board of directors may decide that a person who is not a shareholder of the company shall, on terms that the board decides, have the right to participate or in another way follow the discussions on a general meeting.
The board of directors has the right to collect powers of attorney as set out in Chapter 7, Section 4, second paragraph of the Swedish Companies Act. The board of directors may decide before a general meeting that the shareholders shall be able to exercise their voting rights in advance before the general meeting pursuant to the procedure stated in Chapter 7, Section 4 a of the Swedish Companies Act.
§9 Annual general meeting
Annual general meetings are held every year, within six months of the end of the financial year. The following issues shall be raised at each annual general meeting:
- Election of chairperson for the meeting.
- Establishment and approval of electoral roll.
- Approval of agenda
- Selection of one or two persons to adjust the minutes.
- Determination of whether the meeting has been duly convened.
- Presentation of the submitted annual report and audit report and, where appropriate, consolidated financial statements and consolidated audit report.
- Resolutions a. regarding the adoption of the income statement and balance sheet and, where applicable, the consolidated income statement and consolidated balance sheet; b. regarding dispositions of the company’s profits or losses, in accordance with the adopted balance sheet, c. regarding discharge of the members of the board of directors and CEO from liability, when applicable.
- Adoption of the board- and auditor fees.
- Adoption of the number of board members as well as number of auditors and any deputy auditors.
- Election of the board and, where appropriate, of auditors and any deputy auditors.
- Other matters which arise at the meeting, as per the Swedish Companies Act or the company’s articles of association.
§10 Place of the general meetings
General meetings shall be held in Gothenburg, Stockholm or Åsensbruk.
§11 Fiscal year
The company’s financial year shall be January 1 – December 31.
§ 12 CSD clause
The company’s shares shall be registered in a CSD register, in accordance with the Financial Instruments Account Act (1998:1479) financial instruments
The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.