Investors
Plejd AB is a publicly traded company on Spotlight Next. Below you can find more details for our owners and investors. Feel free to contact us regarding share or ownership issues at investor@plejd.com
Annual General Meeting 2021
The shareholders in Plejd AB (publ), 556790-9477, are hereby summoned to the Annual General Meeting on Thursday, April 29, 2021. In light of the prevailing pandemic, the risk of spreading Covid-19, and the authorities’ regulations/advice on avoiding meetings, the Board has decided that the Annual General Meeting shall be conducted without physical presence by shareholders exercising their voting rights only by postal ballot. No meeting with the opportunity to attend in person or by proxy will thus take place.
Post voting takes place in collaboration with Poströsta.se. Voting is open until April 28, 2021, at this link: https://postrosta.web.verified.eu/?source=plejd
Information about the decisions made by the Annual General Meeting will be published on the company’s website as soon as the outcome of the postal vote is finally compiled. Further details can be found in the appendices below on this page.
Kallelse till årsstämma i Plejd AB 2021
Next report
Interim report quarter one
2020
2019
2018
2017
Latest press releases
Future events
Interim report quarter one
Annual General Meeting
Interim report
Interim report quarter three
Year-end report 2021
Previous events
Year-end report 2020
Pär Källeskog
Chairman since 2011Bachelor of Business Administration and Master of Political Science from University of Gothenburg. CEO and entrepreneur Infratest Burke Marketing Information Group Sweden, later several leading global management roles with TNS Kantar, world’s biggest market research company, various board assignments.
Shareholding in Plejd301 871 shares (direct, related parties, and private company)
Independent in relation to the company, its senior executives and major shareholders.
Erik Calissendorff
Co-founder and board member since 2009Master of Science degrees in IT and Entrepreneurship from Chalmers University of Technology. Worked as Chief Electronical Technical Officer onboard the world's biggest private superyachts such as M/Y Eclipse prior to founding and working in Plejd.
Shareholding in Plejd453 868 shares (direct, related parties, and private company)
Dependent in relation to the company.
Agnes Hammarstrand
Board member since 2019Master of Law from University of Gothenburg and Master of Science in Intellectual Capital Management from Chalmers University of Technology. Lawyer and partner at Delphi law firm, previously lawyer at other law firms.
Shareholding in Plejd1 000 shares (related parties)
Independent in relation to the company, its senior executives and major shareholders.
Nico Jonkers
Board member since 2018Master of Science in Industrial Engineering and Management Science from University of Technology Eindhioven, The Netherlands. Signify (Philips Ligting) – Schneider Electric – Royal Philips, running global business units in the field of Smart Home and Building Automation and in 2019 started as Global Head of Innovation For Philips Personal Health.
Independent in relation to the company, its senior executives and major shareholders.
Gustav Josefsson
Board member since 2018Master of Science in Electrical Engineering from Chalmers University of Technology. CTO at Plejd since 2018. Leader of hardware development at Plejd since 2014. Co-founder of engineering firm Pluspole AB that was bought by Plejd AB in 2018.
Shareholding in Plejd771 020 shares (direct and through co-owned company)
Dependent in relation to the company and its senior executives.
Babak Esfahani
Co-founder and CEO since 2010Studied Master of Science IT and Entreprenurship at Chalmers University of Technology. Plejd AB.
Shareholding in Plejd400 000 shares (direct)
Suzanne Sandler (Chairman)
Handelsbanken FonderHållbar samhällsutveckling, Executive Master of Leadership. CEO Swedish Academy of Board Directors.
Emmanuel Ergul
Christian von KoenigseggMaster of Science in Business and Economics from the Stockholm School of Economics and legal degree, LLM from Stockholm University. Legal and financial background from leading international law firm and partner at midcap private equity investment fund based in Stockholm until 2017. Currently active as an advisor, investor, and director in several small and medium-sized companies, most recently in Hela Försäkring and the Koenigsegg Group.
Shareholding in PlejdIndirect ownership through shareholding in the Koenigsegg Group.
Gustav Josefsson
Pluspole Holdings ABMaster of Science in Electrical Engineering from Chalmers University of Technology. CTO at Plejd since 2018. Leader of hardware development at Plejd since 2014. Co-founder of engineering firm Pluspole AB that was bought by Plejd AB in 2018.
Shareholding in Plejd771 020 shares (direct and through co-owned company)
Erik Calissendorff
Tansaki ABMaster of Science degrees in IT and Entrepreneurship from Chalmers University of Technology. Worked as Chief Electronical Technical Officer onboard the world's biggest private superyachts such as M/Y Eclipse prior to founding and working in Plejd.
Shareholding in Plejd453 868 shares (direct, related parties, and private company)
Pär Källeskog (co-opt)
Chairman of the BoardBachelor of Business Administration and Master of Political Science from University of Gothenburg. CEO and entrepreneur Infratest Burke Marketing Information Group Sweden, later several leading global management roles with TNS Kantar, world’s biggest market research company, various board assignments.
Shareholding in Plejd301 871 shares (direct, related parties, and private company)