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2024-05-29 08:30

Financial Reports.

Financial Calendar.

Interim report Q4 '24 - 14 Feb 2025

Annual report FY '24 - 18 Mar 2025

Interim report Q1 '25  - 25 Apr 2025

Annual General Meeting - 12 Jun 2025

Interim report Q2 '25 - 19 Aug 2025

Interim report Q3 '25 - 21 Nov 2025

Interim report Q4 '25 - 12 Feb 2026

Financial Governance.

Name Position Year of birth Elected Shares in Flat Capital Independent to major shareholders Independent in relation to the company and the company management
Sebastian Siemiatkowski Chairman of the Board 1981 2021 4 259 329 A-shares in person and 136 657 667 A- resp. 271 692 425 B-shares through Double Sunday IV AB No No
Amaury de Poret Board member 1971 2021 700 000 shares of series B Yes Yes
Charlotte Runius Board member 1982 2021 75 000 shares of series B Yes Yes
Dr. Marcelo Carvalho de Andrade Board member 1958 2021 0 Yes Yes
Hanna Andreen CEO 1989 n.a 186 654 shares of series B n.a n.a
Antonio Melani CFO 1995 n.a 10 666 shares of series B n.a n.a

At the 2025 Annual General Meeting it was resolved to elect the registered audit company BDO Mälardalen AB as the Company’s auditors for the period until the end of the Annual General Meeting 2026. The authorised public accountant Thomas Näsfeldt is the auditor-in-charge.

The company's annual report has been prepared in accordance with the Annual Accounts Act (1995:1554).

The interim report has been prepared in accordance with IAS 34 Interim Financial Reporting, applying the accounting principles set out in International Financial Reporting Standards (IFRS) as adopted by the European Commission, and RFR 2 Accounting for Legal Entities.

The interim report for January-September 2025 is the first financial report prepared in accordance with IFRS.
The company has previously prepared annual and interim reports in accordance with K3.

Share

Shareholders

Owner No. of A-Shares No. of B-Shares Capital (%) Votes (%) Verified
Sebastian Siemiatkowski 4 259 329 - 4.4 31.3
2025-09-30
Double Sunday IV AB* - 8 212 121 8.4 6.0
2025-09-30
Dusco AB - 7 598 461 7.8 5.6
2025-09-30
Frankenius Noterat AB - 6 333 055 6.5 4.7
2025-09-30
AltoCumulus Investment AB - 5 806 104 5.9 4.3
2025-09-30
Avanza Pension - 4 643 328 4.8 3.4
2025-09-30
Nina Siemiatkowski - 4 637 989 4.7 3.4
2025-09-30
Nordnet Pensionsförsäkring AB - 3 020 836 3.1 2.2
2025-09-30
Iliakos AB - 2 500 000 2.6 1.8
2025-09-30
Nowo Global Fund - 2 052 165 2.1 1.5
2025-09-30
Karolina Tham Von Heidenstam - 1 573 558 1.6 1.2
2025-09-30
Total 10 largest owners 4 259 329 46 377 617 51.8 65.4
2025-09-30
Other shareholders - 47 050 800 48.2 34.6
2025-09-30
Grand total 4 259 329 93 428 417 100.0 100.0
2025-09-30

The Company’s Certified Adviser is:

Augment Partners AB

www.augment.se

+46 8-604 22 55

info@augment.se

Important information about First North

Nasdaq First North Growth Market is a registered SME growth market, in accordance with the Directive on Markets in Financial Instruments (EU 2014/65) as implemented in the national legislation of Denmark, Finland and Sweden, operated by an exchange within the Nasdaq group. Issuers on Nasdaq First North Growth Market are not subject to all the same rules as issuers on a regulated market, as defined in EU legislation (as implemented in national law). Instead they are subject to a less extensive set of rules and regulations adjusted to small growth companies. The risk in investing in an issuer on Nasdaq First North Growth Market may therefore be higher than investing in an issuer on the main market. All issuers with shares admitted to trading on Nasdaq First North Growth Market have a Certified Adviser who monitors that the rules are followed. Nasdaq Stockholm approves the application for admission to trading.

IR contact

Hanna Andreen, CEO

+46 (0)733 53 44 66
+46 (0)8 650 17 77

hw@flatcapital.com