Parans Solar Lighting AB (publ) is quoted on the Swedish stock exchange list Spotlight Stock Market. The company applies the Swedish Corporate Governance Code with the aim of establishing a healthy balance between the shareholders, the board and the senior executives.
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.
Born in: 1964
Current employment: CEO at Parans
Member of the board since: 2018
Shareholding*: 150.000 shares and warrants: 3.571 TO2, 2.173 TO3, 2.380 TO4, 1.851 TO5 and 50.000 TO6
*including holding by persons closely associated with him
Born in: 1952
Current employment: Business Development for Atlas Copco, in the Mining and Construction Sectors, within his own business.
Experience: Master of Science in Engineering with several years of experience as, among others, CEO and founder of sales companies in the US and of a sales company for construction machines in Sweden. Mainly worked with international marketing of products and larger systems for pumping and handling of refuse material.
Member of the board since: 2017
Shareholding*: 10 000 shares
*including holding by persons closely associated with him
Born in: 1944
Current employment: Owner and board member in several companies in Sweden and the US.
Experience: Electronics Engineer, B.A. in Business Administration and System Science. Entrepreneur with several years of experience of business management and board work at listed and unlisted companies in Sweden and abroad.
Chairman of the board since: 2018
Shareholding*: 7 132 752 shares and warrants: 414.765 TO2, 578.219 TO3, 83.670 TO4, 476.643 TO5 and 3.857.584 TO6
*including holding by persons closely associated with him
Born in: 1981
Current employment: Active within business development and supply chain management within his own business.
Experience: Master of science in Industrial Engineering and Management. Several years of experience of international projects and financial and strategic issues. Is a large and long-term shareholder in Parans.
Member of the board since: 2015
Shareholding*: 1.182.910 shares and warrants: 28.164 TO2, 17.142 TO3,
18.775 TO4, 14.603 TO5 and 394.303 TO6
*including holding by persons closely associated with him
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.
Annual General Meeting 2018 was hold on April 12, 2018.
Below you can read the minutes of the Annual General Meeting for the years 2014-2018.
Parans is quoted on the Swedish stock exchange list Spotlight Stock Market. You find more information at our IR page.