Board
Thomas Edselius – Chairman of the Board
Håkan Lindgren – Managing Director, Board Member
Joakim Stenberg – Board member
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Auditor
Ernst & Young – Per Karlsson
IR contact
Email: ir@fastout.com
Calendar
2024-10-11 – Interim report 3 2024
2024-08-30 – Interim report 2 2024
2024-10-31 – Interim report 3 2024
Corporate Governance
Holdflight AB is a public Swedish limited company with headquarters in Stockholm and with development in New Delhi. Holdflight is listed on the Nordic Growth Market NGM and thus complies with NGM's regulations.
Holdflight does not apply the Swedish code for corporate governance or the Annual Accounts Act's rules on corporate governance reports, because NGM is not defined as a regulated market and these rules are therefore not applicable.
Organization
Holdflight currently has 1 person employed at our office in Stockholm. Software development takes place on a consulting basis via a related company in New Delhi.
Group Structure
Holdflight's group structure is shown in the matrix below.
Holdflight AB (Publ)
The Stock
The Share and Share Capital
The share capital in Holdf light AB (Publ) amounts to 3,369,179.4 distributed over 79,974,497 shares with a quota value of SEK 0.05 per share. The company has only one class of shares where one share entitles one to one vote. According to the articles of association, the share capital may amount to a minimum of SEK 1,000,000 and a maximum of SEK 4,000,000 and the number of shares to a minimum of 40,000,000 and a maximum of 160,000,000.
The shares have been issued in accordance with Swedish legislation and are denominated in SEK. The shares are registered electronically in accordance with the reconciliation clause in the articles of association and the share register is maintained by Euroclear. All shares have equal rights to profits and dividends as well as to Holdf light AB's assets and any surplus in the event of liquidation.