Corporate Governance

Parans Solar Lighting AB (publ) financial instruments can be traded on Bequoted’s OTC list.

The Board shall consist of at least 3 and no more than 10 board members with at least 0 and no more than 6 deputy members. The board members and deputy members are elected annually at the Annual General Meeting for the period until the end of the next Annual General Meeting.

Meet the Board and the CEO

Xiqing (Fred) Sun
Chairman of the Board

Xiqing (Fred) Sun
Chairman of the Board

Experience: Ph.D. in Technology from Tsinghua University and is inter alia the founder of Qingdao Photon Technology Co., Ltd and Advanced Optronic Devices Co. Ltd.

Chairman of the Board since: 2021
Fredrik Mårtensson
Member of the Board

Fredrik Mårtensson
Member of the Board

Born in: 1975

Current employment: Active within Property Management and Short-Term Vacation Rental market in USA and Europe.

Experience: Bachelor of Business Administration with a focus on International Business. Entrepreneur and financial consultant with several years of experience in business management in Sweden and abroad.

Member of the board since: 2020
Jiwen Cai
Member of the Board

Jiwen Cai
Member of the Board

Experience: A master's degree from the Institute of Microelectronics, Tsinghua University and has founded and been the CEO of several startup companies in China.

Member of the board since: 2021
Maggie Mei Jie
Member of the Board

Maggie Mei Jie
Member of the Board

Current employment: Works as a lawyer and is the CEO of Grandall Law Firm AB in Stockholm.

Experience: Ph.D.in Law from the University of Wuhan and a bachelor's degree in International Journalism from the Institute of International Relations.

Member of the board since: 2021
Anders Koritz
CEO

Anders Koritz
CEO

Annual General Meeting 2021

Announcement from the annual general meeting 30 June 2021 (in Swedish), the notice and all relevant documents you find below.

2021-06-30
Announcement AGM (in Swedish)
2021-06-02
Notice
2021-06-02
Form for postal voting
2021-06-02
Power of attorney
2021-04-28
Annual report (in Swedish)
2021-06-02
Articles of association (in Swedish)
2021-06-02
Privacy notice in connection with GM

Annual General Meeting in general and previous minutes

The Annual General Meeting is the highest decision-making body of the limited company (in Swedish: Aktiebolag). At the Annual General Meeting, shareholders decide in accordance with the rules contained in the Companies Act and the Articles of Association. Notice of Annual General Meeting shall be issued not earlier than six weeks and no later than four weeks before the Meeting and shall contain information on the manner and the latest date of notification.

Below you can read the minutes of the Annual General Meeting for the years 2016-2021.

Articles of association

2021-06-30
Articles of association (in Swedish)

Investor Relations

Parans’ financial instruments can be traded on Bequoted’s OTC list. You find more information at our IR page.