Board Change • May 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Marie Bengtsson was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Feb 28
Diadrom Holding AB (publ), Annual General Meeting, Mar 27, 2025 Diadrom Holding AB (publ), Annual General Meeting, Mar 27, 2025, at 15:00 W. Europe Standard Time. Location: at diadrom`s offices at forstalanggatan 17, 413 27 gothenburg Sweden お知らせ • Aug 31
Diadrom Holding AB (publ) Announces CEO Changes, Effective September 2, 2024 Diadrom Holding AB (publ) announces after more than five years as CEO of Diadrom, Carl Johan Andersson has announced his decision to step down. The board has appointed Viktor Eliasson, the current Deputy CEO, to succeed him as CEO, effective September 2, 2024. Viktor Eliasson joined Diadrom in 2015, focusing on sales and marketing. He was appointed Deputy CEO in 2019, and more recently, he has led Diadrom Software AB as CEO, overseeing the company’s product business. お知らせ • Jan 08
Diadrom Holding AB (Publ) Announces Appointment of Joakim Hökegård as New Marketing and Sales Director for Its Consulting Business Diadrom Holding AB (publ) strengthening its team with a new Marketing and Sales Director for its consulting business. It has been previously communicated that the former Marketing and Sales Director, Viktor Eliasson, would assume the role of CEO of Diadrom Software AB starting from January 1, 2024. This move aims to intensify the company's focus on its product business. Joakim Hökegård, the new Marketing and Sales Director, will focus on marketing, sales, and business development of the consulting business in the subsidiary Diadrom Systems AB. Joakim is a veteran in marketing and sales, with a long and successful career behind him. He has held roles as a management consultant, sales manager, marketing director, and CEO of an advertising agency. His most significant experiences include several successful years as a business developer and communication strategist at the IT consulting company HiQ. Joakim's arrival is an important part of the company's strategy to strengthen its market position and further develop its consulting operations and offerings. With his solid experience and established network, he is expected to significantly contribute to the company's growth and success. Recent Insider Transactions • Dec 17
Deputy CEO recently bought kr54k worth of stock On the 11th of December, Viktor Eliasson bought around 5k shares on-market at roughly kr11.24 per share. This transaction amounted to 24% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Board Change • Nov 16
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. 2 experienced directors. 3 highly experienced directors. 1 independent director (4 non-independent directors). Independent Director Lars Kristensen was the last independent director to join the board, commencing their role in 2005. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.