Leadership & Governance
- Executive management
- Articles of Association
- General meeting
- Certified Advisor
Leadership & Governance / Board
CHAIRMAN OF THE BOARD
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.
Master of Laws, LL.M. from the School of Business, University of Gothenburg and Bachelor’s degree in Industrial and Financial Economics from the School of Business, University of Gothenburg.
Chairman of the Board of Svensk Tillgångsutveckling AB, Feldthusen Invest AB, Lithium Capital Investment, and F&T Equity AB.
Christian founded FlexQube AB (publ) in 2012 (the subsidiary FlexQube Europe AB was founded in 2010) jointly with Per Augustsson and Anders Fogelberg, and has previously worked, inter alia, as CEO of Svensk Tillgångsutveckling, head of investment at F&T Equity AB and lawyer at Mannheimer Swartling Advokatbyrå, with a focus on M&As and commercial law. In addition, Christian has several years’ experience in starting and running companies in several industries.
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.
Master of Mechanical Engineering at Chalmers University of Technology.
Board member of AuguTech AB and FlexQube subsidiary and deputy board member of Mostly AB.
Per founded FlexQube AB (publ) in 2012 (the subsidiary FlexQube Europe AB was founded in 2010) jointly with Christian Thiel and Anders Fogelberg, and has previously worked, inter alia, at Zenitel and Volvo CE as a project manager with a focus on product development and investments.
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.
Master of Mechanical Engineering, Royal Institute of Technology (KTH), economics studies at Stockholm University and studies in Business Management at the Gothenburg Management Institute.
Board member in Bravik Mgm AB and Senior Advisor in ISEA Sweden KB.
Anders has extensive experience from a series of different assignments and roles in the Husqvarna Group, including work in the Group management and CEO of the Construction division (assignments as a board member and chairman of Husqvarna AB subsidiaries), assignments as a senior executive of Electrolux Outdoor Products Ltd, chairman of the board of Hebei Jikai Industrial co, Shijuazhuang (China). Previously, Anders worked, inter alia, as CEO of Jonsered AB.
Served on the board since 2020.
Holdings in the company: Mikael Bluhme is the representative of RoosGruppen AB which holds 31 000 shares in the company. Mikael Bluhme has personally 31 300 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.
Studied economics at IHM Business School and Executive Foundation Lund.
Board member of Villman &Co AB and CLAMO AB.
Mikael Bluhme is a partner in RoosGruppen AB since 2013 and has worked for the last 30 years, with and for, contractors. Mikael has long experience from various entrepreneurial companies where his focus has been on business development, sales, marketing, change, and development work, both nationally and internationally.
Leadership & Governance / Executive management
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.
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.
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.
Luke has a Bachelor of Business with a Major in Marketing from USC, Australia. Luke came to FlexQube with previous experience within marketing software and construction industries with a focus on digital marketing, SEO & content creation. He has been with FlexQube for over four years establishing the marketing department.
Holdings in the Company: Luke Goodwin holds in the company 586 shares and 15 500 stock options.
Site Manager North America
Todd has most recently worked at Bodycote as General Manager and has more than 35 year’s experience from different roles within operations. He brings skills in operations management and leading people in the production environment.
Holding in the company: Todd Nethery holds 16 000 stock options in the company.
HR Business Partner
Mikaela has a Master’s degree in occupational science from the University of Gothenburg. Mikaela started at FlexQube in September 2022. Mikaela has previous experience from companies such as AGN, Serneke Group.
Holding in the company: Mikaela Benjaminsson holds 7 000 stock options in the company.
Leadership & Governance / Articles of Association
Articles of Association
Leadership & Governance / 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.
The FlexQube general meeting currently has no nomination committee.
Minutes of General Meeting
FlexQube Group is a technology company headquartered in Gothenburg, Sweden with subsidiaries in USA, Germany, and England. FlexQube offers solutions for cart-based material handling using a patented modular concept. FlexQube develops and designs customized solutions for both robotic and mechanical cart logistics.