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Sverige

Hovedkontor, Stockholm

Formpipe Software AB
Sveavägen 168, Stockholm
Box 231 31, 104 35 Stockholm
SE – Sverige
Tel: +46 8 555 290 60
Email

Linköping

Gasverksgränd 2, 582 22 Linköping
Tel: +46 8 500 072 25
Email

Västerås

Metallverksgatan 6, 721 30 Västerås

Örebro

Engelbrektsgatan 6, 702 12 Örebro

Danmark

Lautrupvang 1
2750 Ballerup
Tel: +45 3325 6555
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Flere kontaktinformationer for det danske kontor?

 

England, Cambridge

First Floor, Block A, Harston Mill,
Cambridge – CB22 7GG
Tel: +44 1223 872747
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England, Nottingham

Unit 1, Isaac Newton Centre 
Nottingham Science Park
Nottingham – NG7 2RH
Tel: +44 115 924 8475
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Tyskland

Formpipe Lasernet GmbH
THE SQUAIRE 12
Am Flughafen
60549 Frankfurt am Main
Email

 

USA

Formpipe, inc.
1200 US Highway 22 E Suite 2000
Bridgewater, NJ 08807
Tel : +1 908 200 7937
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Pressemeddelelser
10 oktober 2024 10.00 CEST Pressemeddelelse Regulerende

Nomination Committee for the AGM 2025

In accordance with the decision at Formpipe Software's Annual General Meeting on April 25, 2024, the Chairman, Annikki Schaeferdiek, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2024, largest shareholder in terms of votes, the Nomination Committee consists of the following members:

  • Emil Hjalmarsson become Chairman of the Nomination Committee representing Aktiebolag Grenspecialisten
  • Joshua Braden, representing Mission Trail
  • Petter Mattsson, representing Alcur
  • Mathias Nimlin, representing Martin Bjäringer
  • Annikki Schaeferdiek, Chairman Formpipe Software AB


The Nomination Committee will prepare proposals for the 2025 Annual General Meeting regarding, among other things, the Chairman of the Annual General Meeting, Board members, Chairman of the Board, the Board's remuneration, auditors, auditors' fees, the composition of the Nomination Committee and tasks for the 2026 Annual General Meeting.

Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to valberedningen@formpipe.com. The last day for submitting proposals to the Nomination Committee prior to the 2025 Annual General Meeting is Wednesday 12th March 2025.

For additional information, contact:
 

Annikki Schaeferdiek, Chairman of the Board, +46 70 667 52 14

Magnus Svenningson, President and CEO, +46 73 963 97 00

This is a translation of the original Swedish version. In the event of any discrepancies between the two versions, the original Swedish version shall take precedence.

Formpipe builds valuable relationships between data and people. Driven by our core values, since 2004 we have developed premium software that provides you with the right information, in the right context, at the right time. Every time.

We help over 5,500 clients worldwide to digitize and automate business processes. Together with our customers and partners, we co-create a digital society where people thrive. We have offices in Sweden, Denmark, United Kingdom, USA and Germany. Formpipe Software is a publicly listed company on Nasdaq Stockholm.

Vedhæftede filer

Nomination Committee for the AGM 2025.pdf

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