Board Change • May 20
Less than half of directors are independent There are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Director Inna Kaushan is the most experienced director on the board, commencing their role in 2024. Independent Director Bjorn Eilertsen was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. お知らせ • May 19
Irisity AB (publ), Annual General Meeting, Jun 18, 2026 Irisity AB (publ), Annual General Meeting, Jun 18, 2026, at 15:00 W. Europe Standard Time. Location: company premises, at lindholmspiren 7c in gothenburg, gothenburg Sweden お知らせ • Dec 05
Irisity AB Announces Formation of Independent Bid Committee and Changes in Board Committee Composition Irisity AB has, within the Board of Directors, appointed an independent bid committee, which will handle matters relating to the Offer. The independent bid committee consists of the independent board member Bjørn Skou Eilertsen. Inna Kaushan is a member of the Board of Directors of Irisity and Chairman of the Board of Directors of Stockhorn. She is also a partner in Stockhorn and has Board assignments in most of the companies in which Stockhorn has invested. Lucas de Mendoza is Chairman of the Board of Directors of Irisity and Senior Advisor to Stockhorn. Neither Inna Kaushan nor Lucas de Mendoza have participated in, and will not participate in, Irisity’s decisions regarding or the handling of matters relating to the Offer. The Independent Bid Committee therefore does not consist of a sufficient number of Board members to constitute a quorum but will comply with the Swedish Stock Market Self-Regulation Committee’s Takeover Rules for certain trading platforms. お知らせ • Sep 27
Irisity AB (Publ) Announces CEO Changes Irisity AB (publ) announced that the Board of Directors has unanimously resolved to relieve Mr. Keven Marier of his duties as Chief Executive Officer, effective immediately. The Board has simultaneously appointed Gustav Zaar, the Company's Chief Financial Officer, as Interim CEO to ensure strong leadership continuity and effective oversight of the ongoing transformation program. Gustav Zaar brings over 17 years of experience in key finance leadership roles, including 6 years as CFO at Hansen and Lin Education, 7 years of experience in Business Controlling, and 4 years within audit at PwC. During his career, Gustav Zaar has gained extensive experience working with both small and large publicly listed companies, showcasing his ability to drive financial growth and operational efficiency. He holds a master's degree from School of Business, Economics and Law at University of Gothenburg. The Board also confirmed that it will initiate the search for a permanent Chief Executive Officer once the transition period is completed in 2026. Mr. Marier will remain available to advise and support the Board during the coming months, although he will step down immediately from all executive functions. お知らせ • Sep 18
Irisity AB (publ) Announces Executive Changes Irisity AB (publ) announced simplification plan with the promotion of Victor Hagelbäck as Group CTO and responsible for all of Irisity's AI technology platforms and R&D operations. Victor Hagelbäck, Irisity's Chief Growth Officer, is promoted to Irisity's Group CTO and will be leading both Gothenburg and Budapest R&D operations. He has been part of Irisity's leadership team for since 2012, where he was Irisity's CTO from 2012 to 2019. Victor has Master of Science from Chalmers University of Technology and has been with Irisity for 16 years, serving in all key R&D leadership roles, including COO, CPO, and currently CGO. This promotion is part of Irisity's simplification plans and will further streamline the company's R&D operations. Zvika Ashani, co-founder of Agent Video Intelligence and Irisity Group CTO, will start a six-month handover process, ensuring a successful consolidation of the R&D operations from Tel Aviv to Gothenburg, Sweden. In addition, György Balogh, co-founder of Ultinous and currently Irisity Chief Product Officer, has decided to leave Irisity. György will start a three-month handover process to Victor and Attila Megyesi, VP of Engineering, Budapest. Starting in January 2026, György will serve as a strategic advisor supporting the continued productization of Generative AI capabilities within Irisity's AI technology platforms. お知らせ • Jun 30
Irisity AB (Publ) Appoints Lucas De Mendoza as Chairman of the Board of Directors Irisity AB (publ) announced at the AGM held on June 30, 2025, approved Lucas de Mendoza was elected as new Chairman of the Board of Directors.