Investor Relations

Press Releases.

Subscribe

Financial Reports.

Financial Calendar.

Interim report Q4 '23 - 16 Feb 2024

Annual report FY '23 - 22 Mar 2024

Interim report Q1 '24 - 24 Apr 2024

Annual General Meeting - 06 May 2024

Interim report Q2 '24 - 18 Jul 2024

Interim report Q3 '24 - 29 Oct 2024

Interim report Q4 '24 - 14 Feb 2025

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 4 429 222 shares of series A private and 8 212 121 shares of series B via Double Sunday IV AB 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 Andreen CEO 1989 n.a 153 750 shares of series B n.a n.a
Antonio Melani CFO 1995 n.a 6 000 shares of series B n.a n.a

At the 2023 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 2024. 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. 
Please see annual report for further information. 

Share

Shareholders

Owner No. of A-Shares No. of B-Shares Capital (%) Votes (%) Verified
Sebastian Siemiatkowski 4 259 329 - 8.7 48.7
2024-03-31
Double Sunday IV AB* - 8 212 121 16.7 9.4
2024-03-31
Dusco AB - 5 555 556 11.3 6.4
2024-03-31
Nina Siemiatkowski - 4 750 000 9.7 5.4
2024-03-31
AltoCumulus Investment AB - 3 639 071 7.4 4.2
2024-03-31
Försäkringsaktiebolaget Avanza Pension - 2 009 372 4.1 2.3
2024-03-31
Lyckebo Noterat AB - 1 995 555 4.1 2.3
2024-03-31
Cicero Fonder AB - 1 362 016 2.8 1.6
2024-03-31
Nordnet Pensionsförsäkring AB - 1 197 876 2.4 1.4
2024-03-31
Karolina Tham Von Heidenstam - 1 111 111 2.3 1.3
2024-03-31
Amaury De Poret - 650 000 1.3 0.7
2024-03-31
Total 10 largest owners 4 259 329 30 482 678 62.1 35.0
2024-03-31

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 Andreen, CEO

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

hw@flatcapital.com