Investors
Plejd AB is a publicly traded company on Spotlight Select. 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
Upcoming events
Interim report second quarter 2024
Interim report third quarter 2024
Year-end report for the financial year 2024
Annual General Meeting 2024
The shareholders of Plejd AB, reg. No. 556790-9477 (the “Company”) are hereby invited to the annual general meeting on Tuesday 23 April 2024 at 10:00 CET at the address Krokslätts fabriker 30, floor 3 in Mölndal. The doors to the meeting will open at 9:15 CET. Please read the notice for further details including how to register to participate.
Information about the decisions made by the Annual General Meeting will be published on the company’s website as soon as the outcome is finally compiled. Further details can be found in the appendices below on this page.
The Nomination committees proposal for the board and auditor
Ylwa Karlgren
Chairman of the Board since 2022, Board member since 2021Born: 1956Master of Science in Business and Economics from Uppsala University. 30 years of experience in senior positions and international business environments in the financial industry, e.g., SEB and real estate and energy industry. Current board assignments include Chairman of the Board of Ferroamp AB, board member of Acrinova AB, and board member of Gullberg & Jansson AB.
1050 shares
Independent in relation to the company, its senior executives and major shareholders.Erik Calissendorff
Founder and board member since 2009Born: 1980Master 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 before founding and working with Plejd.
370 823 shares (direct, related parties, and private company)
Dependent in relation to the company.Nico Jonkers
Board member since 2020Born: 1969Master of Science in Industrial Engineering and Management Science from University of Technology Eindhioven, The Netherlands. Signify (Philips Lighting) – 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.
Halldora von Koenigsegg
Board member since 2022Born: 1976International Market Economics, IIU Stockholm, New York. Successful company builder with international reach. Currently COO of Koenigsegg Automotive AB for many years.
1 396 201 shares (controlled by related parties, partly through company-owned capital insurance policies)
Independent in relation to the company and its senior executives.Anders Persson
Board member since 2023Born: 1957Master of Science in Engineering Physics from Chalmers University of Technology. Chair of the board at both Hexatronic Group AB and Coloreel Group AB, also director at Ferroamp AB. Previously interim CEO and deputy at Net Insight AB and various positions nationally and internationally within the Ericsson Group.
500 shares
Independent in relation to the company, its senior executives and major shareholders.Magnus Zederfeldt
Board member since 2024Born: 1962Business Economist from Lund University. Over 25 years of experience from senior positions in sales and marketing in international product companies, including Ericsson Mobile and Axis. Currently working as a senior advisor in sales strategy and internationalization
500 shares
Independent in relation to the company, its senior executives and major shareholders.Johan Malmqvist
Lead auditor since 2020Born: 1975Master's degree in Economics from the School of Business, Economics and Law in Gothenburg. Authorized public accountant and Partner at PwC.
Daniel Körner Rask
Co-signatory auditor since 2022Born: 1986Masters's degree in Economic from Umeå University. Authorized public accountant at PwC.