Leadership & Governance
Leadership & Governance / Board
Board
CHAIRMAN OF THE BOARD
Christian Thiel
Served on the board since 2010.
Holdings in the company: Christian Thiel holds, through companies, 2 580 179 shares in the company.
Christian is not independent in relation to the company, the executive management, and major shareholders.
BOARD MEMBER
Per Augustsson
Served on the board since 2010.
Holdings in the company: Per Augustsson holds, through companies, 1 458 443 shares, 2000 shares privately in the company as well as 7000 stock options.
Per is not independent in relation to the company, the executive management, and major shareholders.
BOARD MEMBER
Anders Ströby
Served on the board since 2017.
Holdings in the company: Anders Ströby holds, through companies, 112 065 shares and 22 000 stock options in the company.
Anders is independent of the Company and the Executive Management and independent of major shareholders.
BOARD MEMBER
Mikael Bluhme
Served on the board since 2020.
Holdings in the company: Mikael Bluhme is the representative of RoosGruppen AB which holds 2 155 417 shares in the company. Mikael Bluhme has personally 54 293 shares and 22 000 stock options in the company.
Mikael is independent of the Company and the Executive Management and not independent of major shareholders.
Leadership & Governance / Executive management
Executive management
CEO
Mårten Frostne
Mårten Frostne has a Master of Science in Mechanical Engineering from Chalmers University of Technology in Sweden. Mårten has previously acted as CEO at MM Eson Pac AB, which was acquired by MM Group in the spring of 2022. Before that, he was CEO at Aptus Elektronik AB, which later became integrated in Assa Abloy Opening Solutions AB. During the period 2004 to 2016, Mårten also held various executive positions within the Stena Metall Group.
Holdings in the company: Mårten Frostne holds 210 000 stock options.
CFO
Mikael Lindbäck
Mikael has Masters’ Degree in Accounting from the Gothenburg School of Business, Economics, and Law at the University of Gothenburg as well as many years of experience in various financial positions and previously worked as CFO for Gigant AB and Grunda AB in the B&B TOOLS (publ) Group. After this, Mikael worked as Head of Finance at Centiro Solutions AB before joining FlexQube.
Holding in the company: Mikael Lindbäck holds 6 000 shares in the company and 37 000 stock options.
VP Robotics
Per Augustsson
Per Augustsson has a Master of Mechanical Engineering from Chalmers University of Technology. Per founded FlexQube in 2010 alongside Christian Thiel & Anders Fogelberg and has previously worked with Volvo as a project manager focusing on product development & investment.
Holdings in the company: Per Augustsson holds, through companies, 1 458 443 shares in the company and 7 000 stock options.
Supply Chain Manager
Johan Olsson
Johan has a vocational university education specializing in international purchasing. Previously, Johan worked as a procurement manager for project/operational procurement at GE Additive. Prior to that, he held various roles in procurement at Arcam AB (which was later acquired by General Electric) and Emerson.
Holding in the company: Johan Olsson holds 1 300 shares in the company and 5 000 stock options.
Leadership & Governance / General meeting
General meeting
The right of the shareholders to make decisions concerning FlexQube’s affairs is exercised through the highest decision-making body, the annual general meeting or an extraordinary general meeting. For example, the general meeting makes decisions concerning amendments to the Articles of Association, election of the Board of Directors and auditors, adoption of the income statement and balance sheet, discharge from liability for the Board of Directors and the CEO, and the appropriation of profit or loss.
In accordance with FlexQube AB’s Articles of Association, notice of the general meeting shall be made through advertisement in the Post- och Inrikes Tidningar official journal and on the Company’s website. The fact that notice has been given shall at the same time be advertised in Dagens Industri.
Right to attend the general meeting
In order to attend the general meeting, shareholders must register themselves with FlexQube no later than the day stated in the notice of the meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve, and may not fall earlier than the fifth weekday before the meeting.
Initiatives from shareholders
Shareholders who wish to have a matter dealt with at the general meeting must submit a written request to the Company’s Board of Directors. Such a request must normally be received by the Board no later than four weeks before the general meeting.
Nomination Committee
The FlexQube general meeting currently has no nomination committee.
Minutes of General Meeting
General Meeting Minutes 2021-04-29 (Swedish)
General Meeting Minutes 2022-05-12 (Swedish)
Extraordinary General Meeting Minutes 2023-01-12 (Swedish)