The shareholders of Plejd AB, reg. No. 556790-9477 are hereby invited to the annual general meeting on Wednesday, 23 April 2026 at 10:00 am CEST at the address Krokslätts fabriker 30, floor 3, in Mölndal, Sweden. The entrance to the general meeting will open at 9:15 am CEST. 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
Chairperson since 2022, board member since 2021
Born: 1956
Master 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, real estate, and energy industry. Senior advisor. Board member of Acrinova AB and board member of Gullberg & Jansson AB.
Independent in relation to the company, its senior executives and major shareholders.
Erik Calissendorff
Founder and board member since 2009
Born: 1980
Master of Science degrees in IT and Entrepreneurship from Chalmers University of Technology. Worked as Chief Electronics Technical Officer on board the world’s largest private superyachts, such as M/Y Eclipse, before founding Plejd. Board member of Bodyflight Sweden AB.
Dependent in relation to the company.
Nico Jonkers
Board member since 2020
Born: 1969
Master of Science in Industrial Engineering and Management Science from the University of Technology Eindhoven, 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.
Independent in relation to the company, its senior executives and major shareholders.
Halldora von Koenigsegg
Board member since 2022
Born: 1976
International Market Economics, IIU Stockholm, New York. Successful business builder with international reach. Chief Operating Officer at Koenigsegg Automotive AB, involved in the company since 2000 in leading roles within production, sales, procurement, and marketing. Chairman of Företagarna since 2024.
Independent in relation to the company and its senior executives.
Martin Gren
Nominated board member 2026
Born: 1962
Honorary Doctor Lund University. Co‑founder of Axis Communications AB, where he spent his entire career. He has held several key roles over the years and currently serves as Deputy Chairman of the Board. Chairman of AB Grenspecialisten as well as board member of Eikos Aktiebolag, Proact IT Group AB, LumenRadio and H. Lundén Holding Aktiebolag.
Independent in relation to the company, its senior executives and major shareholders.
Johan Malmqvist
Lead auditor since 2020
Born: 1975
Master's degree in Economics from the School of Business, Economics and Law in Gothenburg. Authorized public accountant and Partner at PwC.
Christoffer Bengtsson
Co-signatory auditor since 2024
Born: 1992