Corporate Governance
Auditor
Lars Kylberg, Öhrlings PricewaterhouseCoopers AB.
Nomination Committee
Contact the Chairman of the Board Håkan Engqvist, he@psilox.com or +46 70 256 95 00.
General Meetings
| Date | Type of meeting | Document |
|---|---|---|
| 2022-06-15 | Annual General Meeting | Notice |
| 2022-06-30 | Annual General Meeting | Minutes |
| 2023-05-02 | Annual General Meeting | Notice |
| 2023-05-16 | Annual General Meeting | Minutes |
| 2024-03-01 | Extraordinary General Meeting | Notice |
| 2024-03-15 | Extraordinary General Meeting | Minutes |
Articles of Association
The company’s current Articles of Association (in Swedish).
Incentive Programs
The company has three outstanding stock option programs:
A warrant program from 2021 for the CEO and Board of Directors with the following conditions:
| Number of options | Option price (SEK) | Exercise price (SEK) | Exercise period |
|---|---|---|---|
| 38 520 | 4,7 | 68,3 | 2024-07-02 – 2024-10-02 |
An employee stock option program from 2023 for the CEO and Board of Directors where options are earned over a 3-year period, and with the following conditions:
| Number of options | Option price (SEK) | Exercise price (SEK) | Exercise period |
|---|---|---|---|
| 192 000 | 0,0 | 45,0 | 2026-07-01 – 2030-07-01 |
A warrant program from 2024 for the CEO with the following conditions:
| Number of options | Option price (SEK) | Exercise price (SEK) | Exercise period |
|---|---|---|---|
| 96 000 | 1,3 | 8,4 | 2026-04-15 – 2028-04-15 |
