Board of Directors
Jukka Pertola
Chairman of the Board
Jesper Jespersen
Vice Chairman
Lars Krogh Alminde
Board Member
Jens Langeland-Knudsen
Board Member
Carl Erik Jørgensen
Board Member
Management
Niels Buus
CEO
Troels Dalsgaard Nørmølle
CFO
Tanja Frifeldt
Executive Assistant and Legal Manager
Jacob Mølbach Nissen
CTO
Lars Krogh Alminde
CPIO
Børge Witthøft
CSO
Financial Calendar
Q4. 2016 interim report: 28 February, 2017

2016 Annual report: 28 February, 2017

Q1. 2017 interim report: 31th May, 2017
Q2. 2017 interim report: 31th August ,2017
Q3. 2017 interim report: 30th November, 2017
Q4. 2017 interim report: 28th February, 2018

Annual General Meeting

The Annual General Meeting will be held at 27th April, 2017 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm, Sweden. Registration for the meeting commences at 9:30 a.m. 

Shareholders wishing to participate at the meeting must:

  1. (i)  be entered in the shareholders’ register, kept by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation), on the record day which is Friday 21 April 2017; and

  2. (ii)  notify the company of their attendance and any assistant no later than Friday 21 April 2017. Notification can be made via letter to Setterwalls Advokatbyrå AB, Attn: Elin Bjurenhed, P.O. Box 1050, SE-101 39 Stockholm, Sweden or by e-mail to elin.bjurenhed@setterwalls.se.

Notification shall include full name, personal identification number or corporate registration number, address and daytime telephone number and, where appropriate, information about representative, proxy and assistants. The number of assistants may not be more than two. In order to facilitate entry to the meeting, notification should, where appropriate, be accompanied by powers of attorney, registration certificates and other documents of authority.

Personal data obtained from the share register kept by Euroclear Sweden AB, notices and attendance at the meeting and information on representatives, proxies and assistants will be used for registration, preparation of the voting list for the meeting and, where appropriate, the minutes of the meeting. 

Please download relevant documents for the Annual General Meeting here:

 

 Notice to attend general meeting (UK)

 Kallelse til årsstämma (SE)

 Power of attorney form 2017 / Fullmaksformulär arsstämma 2017 (UK / SE)

 The board's proposal to issue warrants (UK)

 Styrelsens förslag til beslut om emission av teckningsoptioner (SE)

 Proposed terms and conditions for warrants

 Förslag till villkor för teckningsoptioner (SE)

 CV for board member candidate: Anna Rathsman (UK)

 CV for board member candidate: Sten Lorenz Johan Hansen (UK)

 
 

First North
First North is an alternative marketplace run by the various stock exchanges in Nasdaq. 

It does not have the same legal status as a regulated market. Companies on First North are regulated by First North's rules and not by the legal requirements stipulated for trading on a regulated market. An investment in a company trading on First North involves more risk than an investment in a company trading on a regulated market. All companies whose shares are admitted to trading on First North have a certified advisor who monitors that the rules are complied with. 

Nasdaq Stockholm approves ­applications for admission to trading on First North.

Our certified advisors are:

FNCA Sweden AB

Box 5807
Humlegårdsgatan 5
SE-102 48 Stockholm

www.fnca.se

Managers' Transactions

For insight on Managers' transactions go to www.fi.se

Auditors

According to the Company’s articles of association, the Company shall have minimum one (1) and maximum two (2) auditors with maximum two (2) deputy auditors. The audit- or(s), or deputy auditor(s) (as applicable), shall be an authorised public accountant or a registered public accounting firm. The current auditor of the Company is Öhrlings Price- waterhouseCoopers AB (“PwC Sweden”) with address Torsgatan 21, SE-113 97 Stockholm, Sweden. Kennet Nissen, an authorised auditor and member of FAR (professional institute for authorized public accountants, approved public accountants, and other highly qualified professionals in the accountancy sector in Sweden), is the auditor in charge. PwC Sweden has performed the audit of the consolidated annual reports and has reviewed the consolidated interim report prepared for the purpose of this Prospectus.

Öhrlings PricewaterhouseCoopers AB was elected as auditor on the extraordinary shareholders ́ meeting held on 7 April 2016, upon which it was resolved that the Company is to have an auditor. The decision that the Company is to have an auditor was caused by the listing of the Company’s shares on First North. PricewaterhouseCoopers Statsautoriseret Revisions- partnerselskab (“PwC Denmark”) has been auditor of GomSpace ApS during the financial years covered by the historical financial information in this Prospectus. The auditor in charge is Marianne Fog Jørgensen. PwC Denmark has audited the financial statements of GomSpace ApS since 2012 and has not resigned, been removed or not re-appointed as auditor since their initial appointment.

Articles of Association

1 § Name

The name of the company is GS Sweden AB. The company is a public company (publ).

 

2 § Registered office

The board of directors registered office is in Stockholm.

 

3 § Object of the company’s business

The objects of the company’s business are to, directly or indirectly through subsidiaries, develop and commercialize nanosatellites and cube-satellites as well as other activities compatible therewith.

 

4 § Share capital

The company’s share capital shall be not less than SEK 945,000 and not more than SEK 3,780,000.

 

5 § Shares

The number of shares in the company shall be no less than 13,500,000 and no more than 54,000,000.

 

6 § Board of directors

The board of directors shall consist of not less than three (3) and not more than seven (7) members without deputy members.

 

7 § Auditor

The company shall have not less than one (1) and not more than two (2) auditors with not more than two (2) deputy auditors. The auditor(s), or deputy auditor(s) (as applicable), shall be an authorized public accountant or a registered public accounting firm.

 

8 § Notice of shareholders’ meeting

Notices of shareholders’ meetings shall be made by announcement in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and by making the notice available on the company’s website. At the same time as notice is given it shall be announced in Svenska Dagbladet that a notice has been made.

Shareholders wishing to participate in shareholders’ meetings must be listed as shareholder in a printout or other presentation of the entire share register reflecting the circumstances five weekdays before the shareholders’ meeting and notify the company no later than the date specified in the notice of the shareholders’ meeting. The last mentioned date may not be a Sunday, other public holiday, Saturday, Midsummer’s Eve, Christmas Eve or New Year’s Eve and may not occur earlier than the fifth weekday before the shareholders meeting. A shareholder may be accompanied by advisors at a shareholders’ meeting only if he or she notifies the company of the number of advisors in accordance with the procedure prescribed for in respect of notice of attendance to be made by a shareholder.

 

9 § Matters to be addressed at annual shareholders’ meetings

  • The following matters shall be addressed at annual shareholders’ meetings:
  • Election of chairman of the meeting;
  • Preparation and approval of the voting list;
  • Approval of the agenda;
  • Election of one (1) or two (2) persons who shall approve the minutes of the meeting;
  • Determination of whether the meeting has been duly convened;
  • Submission of the annual report and the auditors’ report and, where applicable, the consolidated financial statements and the auditors’ report on the group;
  • Resolution in respect of adoption of the profit and loss statement and the balance sheet and, where applicable, the consolidated profit and loss statement and the consolidated balance sheet;
  • Resolution in respect of allocation of the company’s profit or loss according to the adopted balance sheet;
  • Resolution in respect of the members of the board of directors’ and the managing director’s discharge from liability;
  • Determination of the number of members of the board of directors and the number of auditors and, where applicable, deputy auditors;
  • Determination of fees payable to the members of the board of directors and the auditors;
  • Election of the members of the board of directors, auditors and, where applicable, deputy auditors; and
  • Other matters which are set out in the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)) or the company’s articles of association.

 

10 § Financial year

The company’s financial year is 1 January – 31 December.

 

11 § CSD clause

The shares of the company shall be registered in a CSD register in accordance with the Central Securities Depositaries and Financial Instruments Act (Sw. lagen (1998:1479) om värdepapperscentraler och kontoföring av finansiella instrument).

Investor Relations Contact
The main spokesman for the GomSpace Group is CEO Niels Buus. He has the overall responsibility of facilitating communication between the company and the financial market.

Financial analysts, shareholders, investors and their advisers may address their enquiries to:

GomSpace Aps.
Investor Relations
Alfred Nobels Vej 21A, 1
9220 Aalborg East
Denmark

Phone: +45 9635 6111

Email: click here

 

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