공시 • Mar 25
Formpipe Software AB (publ), Annual General Meeting, Apr 29, 2025 Formpipe Software AB (publ), Annual General Meeting, Apr 29, 2025, at 17:00 W. Europe Standard Time. Location: at the companys premises, at sveavagen 168, stockholm Sweden 공시 • Mar 24
Formpipe Software AB (Publ) Announces Peter Gille Declines Re-Election for the Board of Directors Formpipe Software AB (publ) announced that Peter Gille declined re-election for the board of directors, to the upcoming AGM to be held on 29 April 2025. 공시 • Feb 08
Lina Elo Leaves as Chief People Officer of Formpipe Software AB (publ) At the End of the First Quarter of 2025 Formpipe Software AB (publ) announced CPO (Chief People Officer) Lina Elo has decided to leave her position at the company at the end of the first quarter of 2025. Lina has worked at the company since its inception 2004 years and has been part of the executive management team for most of that time. A recruitment process is underway to appoint a successor. 공시 • Nov 08
Formpipe Software AB (publ) to Report Q4, 2024 Results on Jan 14, 2025 Formpipe Software AB (publ) announced that they will report Q4, 2024 results at 8:15 AM, Central European Standard Time on Jan 14, 2025 공시 • Oct 10
Formpipe Software AB (publ) Announces Nomination Committee Formpipe Software AB (publ) In accordance with the decision at Formpipe Software's Annual General Meeting on April 25, 2024, the Chairman, Annikki Schaeferdiek, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2024, largest shareholder in terms of votes, the Nomination Committee consists of the following members: Emil Hjalmarsson become Chairman of the Nomination Committee representing Aktiebolag Grenspecialisten, Joshua Braden, representing Mission Trail, Petter Mattsson, representing Alcur,Mathias Nimlin, representing Martin Bjäringer, Annikki Schaeferdiek, Chairman Formpipe Software AB. The Nomination Committee will prepare proposals for the 2025 Annual General Meeting regarding, among other things, the Chairman of the Annual General Meeting, Board members, Chairman of the Board, the Board's remuneration, auditors, auditors' fees, the composition of the Nomination Committee and tasks for the 2026 Annual General Meeting. 공시 • Oct 07
Formpipe Appoints Sophie Reinius as Chief Financial Office, Effective October 21 Formpipe appoints Sophie Reinius as CFO. Sophie Reinius strengthens Formpipe's Group Management as new CFO as of October 21. Sophie Reinius brings with her over 20 years of experience from large international technology companies, where she has held senior positions. Most recently, she comes from the role as CFO at Arelion, before that she was CFO at Coromatic and Net4Mobility. She has also held roles as controller at Microsoft in Sweden, controller for the Nordic region and operations manager for Sweden within Philips Home Healthcare and before that at Schneider Electric as group controller for the Nordic and Baltic countries. In addition, she is on the board of Scandinavian Data Centers. Sophie Reinius holds a bachelor's degree in finance and a law degree from Stockholm University. Sophie Reinius will start on October 21 and will walk in parallel with former CFO Joakim Alfredson for the handover. She reports to Formpipe's President and CEO Magnus Svenningson. 공시 • Jul 02
Formpipe Software AB (publ) Announces Resignation of Joakim Alfredson as Chief Financial Officer Formpipe Software AB (publ) announced chief financial officer Joakim Alfredson will leave his position and the company at the end of the first quarter 2025. Mr. Alfredson has been with the company for 17 years and has been a member of the Group Management. 공시 • Apr 27
Formpipe Software AB (publ) Approves Dividend for the Financial Year 2023 Formpipe Software AB (publ) at its Annual General Meeting 2024, resolved, in accordance with the Board of Directors' proposal, that SEK 0.50 per share shall be paid in dividend to the shareholders for the financial year 2023, divided over two payment occasions, and that the record date for the first payment of SEK 0.25 shall be 29 April 2024, and the record day for the second payment of SEK 0.25 shall be 7 November 2024. Payment of the dividends is expected to be distributed by Euroclear Sweden AB three banking days after respective record date. 공시 • Mar 22
Formpipe Software AB (Publ) Proposes Dividend for the Financial Year 2023 Formpipe Software AB (publ)'s Board proposed that the AGM resolves that SEK 0.50 per share is to be paid in dividend to the shareholders for the financial year 2023, divided over two payment occasions. The record date for the first payment of SEK 0.25 per share is proposed to be 29 April 2024, and the record day for the second payment of SEK 0.25 per share is proposed to be 7 November 2024. If the AGM resolves in accordance with the proposal, the dividend is expected to be distributed by Euroclear Sweden AB three banking days after respective record date. 공시 • May 25
Formpipe Appoints Magnus Svenningson as New CEO, Effective August 1, 2023 Magnus Svenningson takes office as the new CEO of Formpipe on August 1, 2023. Magnus most recently comes from the role of CEO of Primekey and has a broad experience from the software industry, both in private and public sector. Magnus has been CEO of the cyber security company Primekey Solutions AB from 2016 until it was sold to Insight Partners' portfolio company Keyfactor in 2022. After that he was Chief Strategy Officer for Keyfactor and worked on integrating the two global organizations. He has been a board member of the IT security company Verisec International since 2022. Prior to that, he has held leading roles in technology-intensive companies, including as CEO of Speed Identity AB and sales roles within Ericsson and Hewlett Packard. Magnus Svenningson takes over as CEO of Formpipe on August 1, 2023. 공시 • Feb 03
Formpipe Software AB (publ) Announces Board Changes Formpipe Software AB (publ) announced effective February 2, 2023, Emil Hjalmarsson will replace Erik Ivarsson as representative for Grenspecialisten in the company's nomination committee. The Nomination Committee now consists of the following members: Marika Svärdström remain Chairman of the Nomination Committee; Emil Hjalmarsson representing Grenspecialisten AB; Celia Grip representing Swedbank Robur Microcap; Annikki Schaeferdiek, Chairman Formpipe Software AB. 공시 • Jan 26
Formpipe Software AB (Publ) Announces Resignation of Christian Sundin as CEO Formpipe Software AB (publ) announced that Christian Sundin will leave as CEO of Formpipe Software AB (publ). The board has started a recruitment process and until a new CEO is appointed, Christian Sundin will continue in the role to ensure a smooth succession.