공시 • Jul 01
Wyld Networks AB (publ) Announces Board Changes Wyld Networks AB (publ) at its Annual General Meeting held on 30 June 2026, Mats L. Andersson, Henrik Hedelius, John Kvarnstrand and Chensun Tang were newly elected, as members of the Board of Directors. Mats L. Andersson has a background as a business executive, including at Telia AB, and has previous experience as CEO of, among others, Anticimex AB. He is currently Chairman of the Board of Directors of Dafo Brand AB, Dafo Security AB, NoviOcean AB, Novige AB, EcoWave Power Ocean AB and OKT Technology AB. Mats is also a member of the Board of Directors of Un Invest i Norden AB. Henrik Hedelius holds a degree in business administration and economics from Stockholm University. He is Chairman of the Board of Directors of NewPort Securities AB and Sashed AB, and a member of the Board of Directors of Bergman & Beving AB, Addtech AB, OKT Technology AB and Two H AB. Henrik has previously held senior positions in finance and investments, including as CEO and partner, Head of Private M&A, Managing Director and project manager at companies such as Storebrand Investments Sweden, Kaupthing Bank, Swedbank Markets and Jarl Securities. John Kvarnstrand currently works in RF and method development at OKT Technology AB in the Gothenburg area. He has more than 29 years of international experience in antenna and RF systems for telecom and aerospace applications, with a particular focus on design, verification and test methodology. John has previously held senior technical roles at, among others, Bluetest AB, Orbital Sciences Corporation, Paratek Microwave and TimeSpace Radio, and has most recently also acted as a consultant to Saab AB. John has led R&D projects from concept to global commercialisation and is a published lead author and co-author of several international IEEE publications and an inventor on several patents. John holds an M.Sc. in Engineering Physics from Lund University Faculty of Engineering. Chensun Tang currently works in software development and IT at OKT Technology AB in the Gothenburg area and is also a deputy board member of TangCai Invest AB and Verticalis AB. She has more than 20 years of experience in software development, system integration and technical project management, of which more than 13 years have been within reverberation chamber and OTA test solutions for wireless communication systems, in Sweden and internationally. Chensun holds a bachelor's degree in Software Engineering from East China Normal University. For the period until the end of the next Annual General Meeting, Louise Heijne was elected as Chairman of the Board of Directors. Andreas Dahlén and Scott Moore had declined re-election. Scott Moore, as leaving chairman of the board, thanked the board of directors and Andreas Dahlén for the time on the board. Scott Moore will continue his operative work as CFO for the Company. Board Change • May 20
No independent directors There are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Chairman Scott Moore is the most experienced director on the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. 공시 • May 08
Wyld Networks AB (publ) Approves Board Elections Wyld Networks AB (publ) at its extraordinary general meeting held on 6 May 2026 approved the election of Louise Heijne and Andreas Dahlén as new members of the Board of Directors for the period until the end of the next annual general meeting. Scott Moore was appointed Chairman of the Board. Following the election, the Board of Directors thus consists of Louise Heijne, Andreas Dahlén, Kjell Olovsson and Scott Moore, with Scott Moore as Chairman of the Board. 공시 • Apr 02
Wyld Networks AB (publ), Annual General Meeting, Jun 30, 2026 Wyld Networks AB (publ), Annual General Meeting, Jun 30, 2026. 공시 • Mar 18
Wyld Networks AB Announces Chairman of the Board Mats Andersson Stepping Down Wyld Networks AB announced that the Chairman of the Board, Mats Andersson, is stepping down at his own request. According to Wyld's articles of association, the Board of Directors shall consist of not fewer than three and not more than ten members. Following the resignation of Mats Andersson, the Board will consist of two members and will therefore not meet the requirements set out in the articles of association. A new member of the Board will be elected at an Extraordinary General Meeting, which will be convened in the coming days. 공시 • Dec 10
Wyld Networks Announces Chief Executive Officer Changes Wyld Networks announced the resignation of Alastair Williamson, as Chief Executive Officer (CEO) from the Company. Kjell Olovsson will take the position of CEO from the first of January 2026 until further notice. Kjell Olovsson was born in Stockholm in 1968 and started his career as an engineer at Ericsson and most recently held the position of CEO of Bluetest AB for the last 15 years. Kjell built Bluetest into a world leading company in the wireless mobile testing market doing business with companies such as Samsung, Apple, Ericsson, Microsoft, Nokia and Google. Previously he worked in a business development role in Wavetek Wandel & Goltermann/Willtek for 10 years in Germany. He has substantial business development and sales experience in Asia Pacific, the US and Europe. In his capacity as a board member of Wyld Networks, Scott Moore will in addition oversee the financial matters of the company. Alastair Williamson has taken the decision to resign due to personal reasons and will leave the company at the end of December 2025. Alastair Williamson will step into the role as Senior Advisor to the company.