Shareholders meetings

Annual General Meeting 2019

Minutes May 17 2019

Details

Extraordinary Shareholders Meeting February 4th 2019

Minutes February 4th 2019

Details

Extraordinary Shareholders Meeting July 27th 2018

Minutes July 27th 2018

Details

Annual General Meeting 2018

Minutes May 17th 2018

Details

Board of Directors

Conny Larsson
Director of the Board since 2014, Chairman of the Board since 2019.

Background: Conny Larsson is educated HVAC Engineer at Göteborg’s Technical Secondary School and was elected Chairman of the Board in 2019. Conny Larsson is an entrepreneur who founded and managed more than 10 companies in Sweden, Norway, Danmark, Finland and Holland within the energy sector. These include companies within the oil, electricity and power plant sector as well pulp and paper industries.

Holdings in TerraNet AB: 45 932 call options, no shares.

Pär-Olof Johannesson
CEO since 2009, Director of the Board since 2018.

Background: Pär-Olof holds a LL. B from Lund University and has more than 20 years of experience as a leader in the telecommunications industry. Pär-Olof has held positions as operating venture partner at Mankato Investments, BU Director at Flextronics, Area Sales Manager at ABB China and Asia Pacific and Project Manager at Ericsson Radio Systems in Beijing. He started his career as attaché at the Swedish Ministry for Foreign Affairs and Research Assistant at the Swedish Defense Research Agency.

Holdings in TerraNet AB: 612 422 call options and 6 606 Class B shares.

Peter Janevik
Director of the Board since 2019.

Background: Peter Janevik is the Chief Executive Officer of AstaZero – a test arena for research and development of the automated transportation systems. Peter Janevik had more than 20 years og experience leading successful teams and projects across cultural barriers in worldclass automotive R&D organisations like Volvo Cars in Gothenburg and Shanghai. Peter has a M.Sc in Applied Mechanics and Automotive Engineering from Chalmers University of Technology.

Holdings in TerraNet AB: No call options, no shares.

Michel Roig
Director of the Board since 2019.

Background:Michel Roig is the Vice President, Head of Sales & Customer Support, Business Line Smartcard, Embedded & Automotive at Fingerprint cards AB. Previously, Michel has  served as the Vice President & General Manager in the UK and Nordics at Aava Mobile and Vice President, Head of Sales & Marketing at Terranet.

Holdings in TerraNet AB: no call options, no shares.

Lars Novak
Director of the Board since 2019.

Background: Lars has worked in the telecom industry for over 30 years as extensive experience from software development from several managing positions at Sony Ericsson and Sony Mobile Communications. Lars is the Development Manger for DLX Communications.

Holdings in TerraNet AB: No call options, no shares.

Auditor

At the AGM 2017, audit firm Deloitte AB was elected as auditor until the end of the Annual General Meeting 2018.
Chief Accountant:

Rickard Peters
Authorized Public Accountant

Hjälmaregatan 3
211 18 Malmö
www.deloitte.se

Articles of Association

Details