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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.

     

    Future events

    2021-04-23

    Interim report quarter one

    2021-04-29

    Annual General Meeting

    2021-07-30

    Interim report

    2021-10-29

    Interim report quarter three

    2022-02-28

    Year-end report 2021

    Previous events

    2021-02-12

    Year-end report 2020

    board par

    Pär Källeskog

    Chairman since 2011
    Born: 1947

    Bachelor 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 Plejd

    301 871 shares (direct, related parties, and private company)

    Independent in relation to the company, its senior executives and major shareholders.

    board erik

    Erik Calissendorff

    Co-founder and board member since 2009
    Born: 1980

    Master 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 Plejd

    453 868 shares (direct, related parties, and private company)

    Dependent in relation to the company.

    board agnes

    Agnes Hammarstrand

    Board member since 2019
    Born: 1981

    Master 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 Plejd

    1 000 shares (related parties)

    Independent in relation to the company, its senior executives and major shareholders.

    board nico

    Nico Jonkers

    Board member since 2018
    Born: 1969

    Master 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.

    board gustav

    Gustav Josefsson

    Board member since 2018
    Born: 1985

    Master 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 Plejd

    771 020 shares (direct and through co-owned company)

    Dependent in relation to the company and its senior executives.

    board babak

    Babak Esfahani

    Co-founder and CEO since 2010
    Born: 1982

    Studied Master of Science IT and Entreprenurship at Chalmers University of Technology. Plejd AB.

    Shareholding in Plejd

    400 000 shares (direct)

    board suzanne

    Suzanne Sandler (Chairman)

    Handelsbanken Fonder
    Born: 1968

    Hållbar samhällsutveckling, Executive Master of Leadership. CEO Swedish Academy of Board Directors.

    board emmanuel

    Emmanuel Ergul

    Christian von Koenigsegg
    Born: 1980

    Master 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 Plejd

    Indirect ownership through shareholding in the Koenigsegg Group.

    board gustav

    Gustav Josefsson

    Pluspole Holdings AB
    Born: 1985

    Master 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 Plejd

    771 020 shares (direct and through co-owned company)

    board erik

    Erik Calissendorff

    Tansaki AB
    Born: 1980

    Master 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 Plejd

    453 868 shares (direct, related parties, and private company)

    board par

    Pär Källeskog (co-opt)

    Chairman of the Board
    Born: 1947

    Bachelor 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 Plejd

    301 871 shares (direct, related parties, and private company)

    Contact the nomination committee

    nomination@plejd.com

    Articles of association

    Nomination Committee instruction

    Nomination Committee reports