お知らせ • Feb 24
Intellego Technologies AB Announces Board Appointments Intellego Technologies AB at its EGM held on 23 February 2026, resolved to elect Fredrik Olsson as a new board member and chairman of the board, as well as Anders Ermén, Mats Geijer and David Pastrana as new ordinary members of the board of directors. Fredrik Olsson, born in 1962, is an entrepreneur and investor with a special interest in growth companies in the Life Science sector. Fredrik has extensive experience of board work in listed companies, corporate governance and ownership-related issues. Fredrik Olsson is a member of the board of directors of Enorama Pharma AB (publ) and chairman of the company's nomination committee. Fredrik is also a board member of ASA des Palus de St Germain de la Rivière and CEO of Château Baulos la Rivière SAS. Anders Ermén, born in 1963, has run his own business since 1996 with a focus on accounting, business development and management. Anders has over 20 years of experience from the music, media and pharmaceutical industries, with a particular focus on accounting, taxation, internal control, financing and contract negotiations. Anders has extensive experience of board work in both listed and unlisted companies and has previously been chairman of the board of directors of Guard Therapeutics AB (publ), Enorama Pharma AB (publ), Enorama Inc. (USA) and a board member of Xintela AB (publ). Anders is also a board member of Ermén Produktion & Redovisning AB. Mats Geijer, born 1977, is a legal professional with 25 years of experience with background in shipping, insurance and litigation. Mats possesses special expertise in legal and regulatory challenges in connection with companies in turnaround, special-sits and disputes. Mats is also a board member of Aktiebolaget Fastator (publ), Park Capital AB and is currently Head of Nordics at Deminor Litigation Funding. Mats has published several articles related to publicly listed companies in disputes and is often engaged as speaker at conferences on this topic. David Pastrana, born in 1976, MBA from INSEAD, has more than 15 years of experience as President and CEO, and was previously CEO of Inditex USA. David is currently Managing Partner of Founders Capital, a differentiated Private Equity Firm, and a member of the board of directors of TSM. David has solid international leadership experience from large, complex organizations with a strong commercial focus and a proven ability to drive structured growth, operational efficiency and change management. David holds 139,261 shares in the Company. お知らせ • Nov 22
Intellego Technologies AB Announces CEO Changes The board of directors of Intellego Technologies AB announced the appointment of Jacob Laurin, a board member of the company, as interim CEO, effective November 21, 2025. Claes Lindahl will step down from his role as CEO pending an investigation by the Swedish Economic Crime Authority (Ekobrottsmyndigheten). お知らせ • Apr 30
Intellego Technologies AB, Annual General Meeting, Jun 04, 2025 Intellego Technologies AB, Annual General Meeting, Jun 04, 2025, at 14:00 W. Europe Standard Time. Location: at convendum, kungsgatan 9, stockholm Sweden Board Change • Dec 30
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). Independent Director Per-Ola Rosenqvist was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Recent Insider Transactions • Oct 15
Founder & CEO recently bought €59k worth of stock On the 11th of October, Claes Lindahl bought around 26k shares on-market at roughly €2.31 per share. This transaction amounted to 1.3% of their direct individual holding at the time of the trade. In the last 3 months, they made an even bigger purchase worth €127k. Claes has been a buyer over the last 12 months, purchasing a net total of €459k worth in shares. Recent Insider Transactions • Sep 30
Founder & CEO recently bought €108k worth of stock On the 27th of September, Claes Lindahl bought around 47k shares on-market at roughly €2.31 per share. This transaction amounted to 2.5% of their direct individual holding at the time of the trade. In the last 3 months, they made an even bigger purchase worth €127k. Claes has been a buyer over the last 12 months, purchasing a net total of €397k worth in shares.