Investor Relations

Press Releases.

Subscribe

Financial Calendar.

Annual General Meeting - May 9, 2022

Interim report 1 January - 30 June - July 15, 2022

Interim report 1 January - 30 September - October 21, 2022

Year-end report - February 16, 2023

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 4 467 828 shares of series A private and 8 212 121 shares of series B via Double Sunday IV AB No No
Nina Siemiatkowski Board member 1981 2013 4 750 000 shares of series B No No
Amaury de Poret Board member 1971 2021 650 000 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 Wachtmeister CEO 1989 n.a 150 000 shares of series B n.a n.a
Björn Petersson CFO 1961 n.a 10 000 shares of series B n.a n.a

-

At the 2021 Annual General Meeting it was resolved to re-elect the registered audit company Grant Thornton AB as the Company’s auditors for the period until the end of the Annual General Meeting 2022. The authorised public accountant Carl-Johan Regell is the auditor-in-charge.

Flat has been applying the Swedish Annual Accounts Act and Swedish Accounting Standards Board’s general recommendation 2012:1 (K3) on the preparation of financial statements since 2021.

Share

Shareholders

Owner No. of A-Shares No. of B-Shares Capital (%) Votes (%) Verified
Sebastian Siemiatkowski 4 467 828 - 13.9 61.8
2022-03-31
Double Sunday IV AB* - 8 212 121 25.6 11.4
2022-03-31
Nina Siemiatkowski - 4 750 000 14.8 6.6
2022-03-31
Försäkringsaktiebolaget Avanza Pension - 904 137 2.8 1.3
2022-03-31
Amaury De Poret - 650 000 2.0 0.9
2022-03-31
LC Viared 2 AB - 400 000 1.2 0.6
2022-03-31
Cicero Fonder AB - 390 932 1.2 0.5
2022-03-31
Stiftelsen WRLD Foundation - 282 172 0.9 0.4
2022-03-31
Aktiespararna Småbolag Edge - 220 000 0.7 0.3
2022-03-31
Nordnet Pensionsförsäkring AB - 180 707 0.6 0.2
2022-03-31
Total 10 largest owners 4 467 828 15 990 069 63.7 84.0
2022-03-31

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 Wachtmeister, CEO

+46 (0)70 661 60 05
+46 (0)8 650 17 77

hw@flatcapital.com

Annual General Meeting - Home

Annual General Meeting 2022

There are many reasons to meet now that we finally can. We are hosting our Annual General Meeting on the 9th of May between 11.00 CET at Vinge’s office on Smålandsgatan 20, Stockholm. It will be possible to make advance voting through post. We are also excited to invite any interested in Flat to an investor meeting, presentation and Q&A following the AGM, where it will be possible to participate digitally or physically.

We look forward to seeing you - hopefully as many as possible!

The AGM and investor meeting will be held in Swedish.

The Investor meeting for anyone interested will start at 11.30 CET. For physical presence, please be there at 11.20 CET

Digital link: https://www.youtube.com/watch?v=lqVrZgPEoTE

Any questions ahead of the meeting, please send to: hello@flatcapital.com

Link for our annual report 2021: 
https://www.flatcapital.com/en/investor-relations/