{"id":7003,"date":"2023-01-17T21:03:45","date_gmt":"2023-01-17T20:03:45","guid":{"rendered":"https:\/\/firefly.flywheelsites.com\/investor-relations\/gobierno-corporativo\/"},"modified":"2026-04-07T21:28:25","modified_gmt":"2026-04-07T19:28:25","slug":"gobierno-corporativo","status":"publish","type":"investor-relations","link":"https:\/\/firefly.se\/es\/investor-relations\/gobierno-corporativo\/","title":{"rendered":"Gobierno corporativo"},"content":{"rendered":"\n<div class=\"wp-block-firefly-accordionnew\"><details><summary>\n\n<h3 class=\"wp-block-heading\">Corporate governance (Swedish)<\/h3>\n\n<\/summary>\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-bolagsstyrning\">BOLAGSSTYRNING<br><\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Firefly AB (publ) \u00e4r noterat p\u00e5 Nasdaq First North Growth Market och Mangold Fondkommission AB \u00e4r bolagets Certified Adviser. Bolaget lyder under svensk lagstiftning och Fireflys bolagsstyrning bygger d\u00e4rtill p\u00e5 bolagsordningen, regelverket f\u00f6r Nasdaq First North och andra till\u00e4mpliga regler, instruktioner, normer och policys.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-bolagsstamman\">BOLAGSST\u00c4MMAN<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Bolagsst\u00e4mman \u00e4r det h\u00f6gsta beslutande organet i bolaget. Vid \u00e5rsst\u00e4mman ut\u00f6var aktie\u00e4garna sin r\u00f6str\u00e4tt f\u00f6r att fatta beslut om nyckelfr\u00e5gor, s\u00e5som fastst\u00e4llande av resultat- och balansr\u00e4kningar, disposition av bolagets resultat, beviljande av ansvarsfrihet f\u00f6r styrelsens ledam\u00f6ter och verkst\u00e4llande direkt\u00f6r, val av styrelseledam\u00f6ter och revisorer samt ers\u00e4ttning till styrelse och revisorer och f\u00f6r\u00e4ndringar i bolagsordning. \u00c5rsst\u00e4mma ska h\u00e5llas inom sex m\u00e5nader fr\u00e5n utg\u00e5ngen av r\u00e4kenskaps\u00e5ret. Ut\u00f6ver \u00e5rsst\u00e4mman kan kallelse \u00e4ven ske till extra bolagsst\u00e4mma om styrelsen anser att det finns behov eller om en \u00e4gare till minst 10 % av aktierna beg\u00e4r det.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-arsstamman\">\u00c5RSST\u00c4MMAN<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c5rsst\u00e4mman 2025 h\u00f6lls den 29 april 2025 i bolagets lokaler i Stockholm. Sammanlagt var 54 % av totalt 6 001 400 antal aktier representerade. R\u00e4kenskaperna f\u00f6r 2024 fastst\u00e4lldes, styrelseledam\u00f6terna och VD beviljades ansvarsfrihet och beslut om vinstutdelning togs. Beslut fattades ocks\u00e5 om val av styrelseledam\u00f6ter, styrelseordf\u00f6rande och revisorer samt arvode till styrelse och revisorer.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-valberedning\">VALBEREDNING<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Vid \u00e5rsst\u00e4mman 2025 fattades beslut om att valberedningen inf\u00f6r 2026 \u00e5rs \u00e5rsst\u00e4mma skall best\u00e5 av representanter f\u00f6r tre av de st\u00f6rre aktie\u00e4garna. Styrelsens ordf\u00f6rande har efter tredje kvartalets utg\u00e5ng kontaktat de tre st\u00f6rsta aktie\u00e4garna i bolaget g\u00e4llande val av ledamot till valberedningen. Om n\u00e5gon av de tre st\u00f6rsta aktie\u00e4garna avst\u00e5tt sin r\u00e4tt att utse ledamot till valberedningen har fr\u00e5gan g\u00e5tt vidare till n\u00e4sta aktie\u00e4gare i storlek. Valberedningen best\u00e5r av: Magnus Vahlquist, valberedningens ordf\u00f6rande, representerar sig sj\u00e4lv, Erik Mitteregger, representant f\u00f6r Erik Mitteregger f\u00f6rvaltnings AB och Birgitta Svensson, representerar sig sj\u00e4lv.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">St\u00e4mman fattade beslut om att valberedningen ska bereda och till bolagsst\u00e4mman l\u00e4mna f\u00f6rslag till:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Ordf\u00f6rande vid \u00e5rsst\u00e4mma.<\/li>\n\n\n\n<li>Val av styrelseordf\u00f6rande och \u00f6vriga ledam\u00f6ter till bolagets styrelse.<\/li>\n\n\n\n<li>Styrelsearvode uppdelat mellan ordf\u00f6rande och \u00f6vriga ledam\u00f6ter.<\/li>\n\n\n\n<li>Val av revisor samt arvode till dessa.<\/li>\n\n\n\n<li>Beslut om principer f\u00f6r utseende av valberedning.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-revisorer\">Revisorer<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Revisorerna i bolaget v\u00e4ljs av bolagsst\u00e4mman och p\u00e5 \u00e5rsst\u00e4mman 2025 valdes BDO M\u00e4lardalen AB som revisionsbolag f\u00f6r tiden intill slutet av \u00e5rsst\u00e4mman 2026, med Beata Lihammar som huvudansvarig revisor. Revisorerna har till uppgift att p\u00e5 aktie\u00e4garnas v\u00e4gnar granska bolagets \u00e5rsredovisning och bokf\u00f6ring samt styrelsens och verkst\u00e4llande direkt\u00f6rens f\u00f6rvaltning.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-styrelsens-roll-och-sammansattning\">Styrelsens roll och sammans\u00e4ttning<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Styrelsen \u00e4r efter bolagsst\u00e4mman bolagets h\u00f6gsta beslutande organ. Styrelsens arbete regleras av bland annat aktiebolagslagen, bolagsordningen och styrelsens arbetsordning. Styrelsen fastsl\u00e5r m\u00e5l och strategiska riktlinjer, ansvarar f\u00f6r att VD genomf\u00f6r styrelsebeslut samt har det yttersta ansvaret f\u00f6r koncernens interna styrning och kontroll samt riskhantering. Styrelsens st\u00e4mmovalda ledam\u00f6ter v\u00e4ljs \u00e5rligen av \u00e5rsst\u00e4mman f\u00f6r tiden intill att n\u00e4sta \u00e5rsst\u00e4mma h\u00e5llits. Bolagets styrelse ska enligt bolagsordningen best\u00e5 av l\u00e4gst tre och h\u00f6gst sju st\u00e4mmovalda ordinarie ledam\u00f6ter med h\u00f6gst tv\u00e5 suppleanter. Vid \u00e5rsst\u00e4mman 2025 beslutades att styrelsen ska best\u00e5 av fem ordinarie styrelseledam\u00f6ter fram till slutet av den \u00e5rsst\u00e4mma som ska h\u00e5llas under 2026. Omval skedde av Erik Mitteregger, Elisabet Salander Bj\u00f6rklund, Anders Lindberg Jan Berntsson och Lennart Jansson. St\u00e4mman besl\u00f6t att utse Erik Mitteregger till styrelsens ordf\u00f6rande.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-styrelsens-ordforande\">Styrelsens ordf\u00f6rande<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Styrelseordf\u00f6rande leder styrelsearbetet och f\u00f6ljer verksamheten i dialog med VD. Ordf\u00f6rande f\u00f6retr\u00e4der bolaget i fr\u00e5gor kring \u00e4garstrukturen och fr\u00e5gor av s\u00e4rskild betydelse. Uppdraget medf\u00f6r ansvar f\u00f6r att styrelsearbetet \u00e4r v\u00e4lorganiserat, effektivt, att styrelsen fullg\u00f6r \u00e5tagandena samt att styrelsen erh\u00e5ller tillfredsst\u00e4llande information och beslutsunderlag. Vidare g\u00f6r styrelsen en g\u00e5ng per \u00e5r en styrelseutv\u00e4rdering av formerna f\u00f6r sitt arbete, styrelsens sammans\u00e4ttning, styrelsens prestation och f\u00f6rb\u00e4ttringsomr\u00e5den. Styrelseordf\u00f6randen tar varje \u00e5r initiativ till och leder styrelseutv\u00e4rderingen. Syftet med utv\u00e4rderingen \u00e4r att vidareutveckla arbetsformer, dynamik, effektivitet och arbetsklimat liksom huvudinriktningen f\u00f6r styrelsens arbete. Utv\u00e4rderingen diskuteras och analyseras av hela styrelsen vid ett styrelsem\u00f6te.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-styrelsens-arbete\">Styrelsens arbete<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Styrelsen utser VD. Uppdelningen av styrelsens och VD:s ansvar samt befogenheter \u00e5terfinns i styrelsens arbetsordning som fastst\u00e4lls \u00e5rligen, samt i en s\u00e5 kallad VD-instruktion. Styrelsem\u00f6tena f\u00f6ljer en antagen arbetsordning vilken fastst\u00e4ller de punkter p\u00e5 dagordningen som \u00e4r ordinarie och de som kan variera. Styrelsen sammantr\u00e4der regelbundet efter ett i arbetsordningen fastst\u00e4llt program som inneh\u00e5ller vissa fasta beslutspunkter samt vissa beslutspunkter vid behov.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-ersattning-till-styrelsen-och-verkstallande-direktor\">ERS\u00c4TTNING TILL STYRELSEN OCH VERKST\u00c4LLANDE DIREKT\u00d6R<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Ers\u00e4ttningen till styrelsen uppgick under 2024 till 375 tkr (345 tkr). Styrelsens ordf\u00f6rande avsade sig sitt arvode f\u00f6r 2024, s\u00e5som f\u00f6r \u00e5r 2023. Till \u00f6vriga styrelseledam\u00f6ter utbetalades sammanlagt 375 tkr (345 tkr).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-bolagets-ledning\">Bolagets ledning<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">VD leder bolagsledningens arbete och fattar beslut i samr\u00e5d med \u00f6vriga i ledningen. Denna best\u00e5r av VD, CFO, Director of&nbsp; Product and Strategic Accounts, Operations Manager och Production Manager. Ledningsgruppen har regelbundna m\u00f6ten d\u00e4r strategiska fr\u00e5gor samt operativa \u00e4renden behandlas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-ersattning-till-ledande-befattningshavare\">Ers\u00e4ttning till ledande befattningshavare<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Fr\u00e5gor om ers\u00e4ttning till verkst\u00e4llande direkt\u00f6ren behandlas av hela styrelsen.&nbsp; Bolagets verkst\u00e4llande direkt\u00f6r fram till maj 2024, Lennart Jansson, erh\u00f6ll under \u00e5ret en fast l\u00f6n p\u00e5 706 tkr (2 293 tkr) och 0 tkr (2 100 tkr) i tantiem. Bolagets verkst\u00e4llande direkt\u00f6r fr\u00e5n maj 2024, Anders Bergstr\u00f6m, erh\u00f6ll under \u00e5ret en fast l\u00f6n p\u00e5 1 132 tkr och 673 tkr&nbsp; i tantiem. Tantiemet till verkst\u00e4llande direkt\u00f6ren kan uppg\u00e5 till h\u00f6gst en \u00e5rsl\u00f6n.&nbsp; \u00d6vriga ledande befattningshavare, ledningsgruppen, har under \u00e5ret erh\u00e5llit en fast l\u00f6n p\u00e5 4 160 tkr (3 567 tkr) samt vinstdelning p\u00e5 448 tkr (258 tkr).<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-sakerstallande-av-kvalitet-i-finansiell-rapportering\">S\u00e4kerst\u00e4llande av kvalitet i fInansiell rapportering<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Styrelsen f\u00e5r varje m\u00e5nad en detaljerad rapport inneh\u00e5llande bland annat resultat, prognoser, statistik avseende f\u00f6rs\u00e4ljning, t\u00e4ckningsgrad och andra parametrar som \u00e4r viktiga f\u00f6r att styrelsen skall kunna ha god kunskap om och kontroll av vad som h\u00e4nder i bolaget. I den arbetsordning som \u00e5rligen beslutas av styrelsen ing\u00e5r detaljerade instruktioner om bland annat vilka ekonomiska rapporter och vilken finansiell information som ska l\u00e4mnas till styrelsen. Ut\u00f6ver bokslutsrapport, del\u00e5rsrapporter och \u00e5rsredovisning granskar och utv\u00e4rderar styrelsen omfattande finansiell information som avser s\u00e5v\u00e4l bolaget som helhet som olika enheter som ing\u00e5r i koncernen. Styrelsen behandlar ocks\u00e5 information om riskbed\u00f6mningar, tvister och eventuella oegentligheter som kan f\u00e5 p\u00e5verkan p\u00e5 bolagets finansiella st\u00e4llning. Styrelsen granskar ocks\u00e5 de mest v\u00e4sentliga redovisningsprinciper som till\u00e4mpas i koncernen avseende den finansiella rapporteringen, liksom v\u00e4sentliga f\u00f6r\u00e4ndringar av principerna samt rapporter om intern kontroll och processerna f\u00f6r finansiell rapportering. Bolagets revisorer rapporterar till styrelsen vid behov och minst tv\u00e5 g\u00e5nger per \u00e5r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<\/details><\/div>\n\n\n\n<div class=\"wp-block-firefly-accordionnew\"><details><summary>\n\n<h3 class=\"wp-block-heading\">Nomination Committee (Swedish)<\/h3>\n\n<\/summary>\n\n\n<p class=\"wp-block-paragraph\">Vid \u00e5rsst\u00e4mman 2024 fattades beslut om att valberedningen inf\u00f6r 2025 \u00e5rs \u00e5rsst\u00e4mma skall best\u00e5 av representanter f\u00f6r tre av de st\u00f6rre aktie\u00e4garna. Styrelsens ordf\u00f6rande har efter tredje kvartalets utg\u00e5ng kontaktat de tre st\u00f6rsta aktie\u00e4garna i bolaget g\u00e4llande ledamot till valberedningen. Om n\u00e5gon av de tre st\u00f6rsta aktie\u00e4garna avst\u00e5tt sin r\u00e4tt att utse ledamot till valberedningen har fr\u00e5gan g\u00e5tt vidare till n\u00e4sta aktie\u00e4gare i storlek.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Valberedningen best\u00e5r av:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Magnus Vahlquist<\/strong>, valberedningens ordf\u00f6rande, representerar sig sj\u00e4lv.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Erik Mitteregger<\/strong>, representant f\u00f6r Erik Mitteregger f\u00f6rvaltnings AB.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Birgitta Svensson<\/strong>, representerar sig sj\u00e4lv.\n\nValberedningen kontaktas via <a href=\"#\" class=\"protected-mailto\" data-email=\"dmFsYmVyZWRuaW5nZW5AZmlyZWZseS5zZQ==\"><span class=\"protected-email\" data-email=\"dmFsYmVyZWRuaW5nZW5AZmlyZWZseS5zZQ==\">[email protected]<\/span><\/a>.<\/p>\n<\/details><\/div>\n\n\n\n<div class=\"wp-block-firefly-accordionnew\"><details><summary>\n\n<h3 class=\"wp-block-heading\" id=\"h-articles-of-association-swedish\">Articles of Association (Swedish)<\/h3>\n\n<\/summary>\n\n\n<p class=\"wp-block-paragraph\">\u00a7 1 Bolaget, som \u00e4r publikt (publ), skall ha firman Firefly AB.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 2 Styrelsen skall ha sitt s\u00e4te i Stockholm.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 3 F\u00f6rem\u00e5let f\u00f6r bolagets verksamhet \u00e4r att, direkt eller genom dotterbolag, tillverka och f\u00f6rs\u00e4lja produkter f\u00f6r larm, skydd och s\u00e4kerhet f\u00f6r personer och f\u00f6retag samt idka d\u00e4rmed f\u00f6renlig verksamhet.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 4 Bolagets aktiekapital skall utg\u00f6ra l\u00e4gst tv\u00e5 miljoner sjuhundrafemtiotusen\n(2 750 000) och h\u00f6gst elva miljoner (11 000 0000) kronor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 5 Antal aktier skall uppg\u00e5 till l\u00e4gst 5 500 000 och h\u00f6gst 22 000 000.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 6 Styrelsen skall best\u00e5 av l\u00e4gst tre och h\u00f6gst sju ledam\u00f6ter med h\u00f6gst tv\u00e5 suppleanter. Styrelseledam\u00f6ter och suppleanter v\u00e4ljs p\u00e5 \u00e5rsst\u00e4mman f\u00f6r tiden intill dess n\u00e4sta \u00e5rsst\u00e4mma h\u00e5llits.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 7 Bolaget skall till revisor utse ett revisionsbolag.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 8 Bolagets r\u00e4kenskaps\u00e5r skall omfatta tiden 1 januari \u2013 31 december.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 9 P\u00e5 \u00e5rsst\u00e4mma skall f\u00f6ljande \u00e4renden f\u00f6rekomma till behandling:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1 St\u00e4mmans \u00f6ppnande och val av ordf\u00f6rande vid st\u00e4mman<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2 Justering av r\u00f6stl\u00e4ngd<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3 Val av justeringsm\u00e4n<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">4 Fr\u00e5ga om st\u00e4mman blivit beh\u00f6rigen sammankallad<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5 Godk\u00e4nnande av dagordningen<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6 Framl\u00e4ggande av \u00e5rsredovisningen och revisionsber\u00e4ttelse<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7 Beslut om fastst\u00e4llande av balansr\u00e4kningen och resultatr\u00e4kningen<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">8 Beslut om ansvarsfrihet f\u00f6r styrelseledam\u00f6terna och\nverkst\u00e4llande direkt\u00f6ren<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">9 Beslut i anledning av bolagets vinst eller f\u00f6rlust enligt den fastst\u00e4llda balansr\u00e4kningen<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">10 Best\u00e4mmande av antalet styrelseledam\u00f6ter, styrelsesuppleanter och revisorer<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">11 Fastst\u00e4llande av arvoden \u00e5t styrelsen och revisorerna<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">12 Val av styrelse och i f\u00f6rekommande fall revisorer<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">13 Godk\u00e4nnande av ordning f\u00f6r valberedningens arbete<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">14 \u00d6vriga till st\u00e4mman beh\u00f6rigen h\u00e4nskjutna \u00e4renden<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 10 Kallelse till \u00e5rsst\u00e4mma samt kallelse till extra bolagsst\u00e4mma, d\u00e4r fr\u00e5ga om \u00e4ndring av bolagsordningen kommer att behandlas, skall utf\u00e4rdas tidigast sex och senast fyra veckor f\u00f6re st\u00e4mman. Kallelse till annan extra bolagsst\u00e4mma skall utf\u00e4rdas tidigast sex veckor och senast tv\u00e5 veckor f\u00f6re st\u00e4mman. Kallelse till bolagsst\u00e4mma skall ske genom annonsering i Post- och Inrikes tidningar samt p\u00e5 bolagets webbplats. Att kallelse har skett skall annonseras i Dagens Nyheter. Om utgivningen av Dagens Nyheter skulle nedl\u00e4ggas skall, att kallelse skett, ist\u00e4llet annonseras i Svenska Dagbladet.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 11 F\u00f6r att f\u00e5 deltaga i bolagsst\u00e4mma skall aktie\u00e4gare anm\u00e4la sig hos bolaget senast den dag, som anges i kallelse till st\u00e4mman. Denna dag f\u00e5r inte vara s\u00f6ndag, annan allm\u00e4n helgdag, l\u00f6rdag, midsommarafton, julafton eller ny\u00e5rsafton och f\u00e5r inte infalla tidigare \u00e4n femte vardagen f\u00f6re st\u00e4mman.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a7 12 Bolagets aktier skall vara registrerade i ett avst\u00e4mningsregister enligt lagen (1998:1479) om kontof\u00f6ring av finansiella instrument.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">Denna bolagsordning \u00e4r antagen vid ordinarie bolagsst\u00e4mma den 24 april 2023.<\/p>\n<\/details><\/div>\n\n\n\n<div class=\"wp-block-firefly-accordionnew\"><details><summary>\n\n<h3 class=\"wp-block-heading\" id=\"h-consejo-de-administracion\">Consejo de administraci\u00f3n<\/h3>\n\n<\/summary>\n\n\n<div class=\"wp-block-query is-layout-flow wp-block-query-is-layout-flow\">\n<div class=\"wp-block-group block-list-team has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\"><ul class=\"wp-block-post-template is-layout-flow wp-block-post-template-is-layout-flow\"><li class=\"wp-block-post post-500 team type-team status-publish has-post-thumbnail hentry tag-board\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"832\" height=\"832\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0009-Redigera-4.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0009-Redigera-4.png 832w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0009-Redigera-4-300x300.png 300w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0009-Redigera-4-150x150.png 150w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0009-Redigera-4-768x768.png 768w\" sizes=\"auto, (max-width: 832px) 100vw, 832px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Erik Mitteregger (B. 1960)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">ELECTED<br>Chairman of the board since 2013, a member of the board since 2003<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>HOLDINGS IN FIREFLY AB<br>2 300 000 shares, through companies<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>OTHER MAJOR ASSIGNMENTS<br>Chairman of the board in Brilliant Future AB och Wise Group AB. Board member in Fasadglas B\u00e4cklin AB och Erik Mitteregger f\u00f6rvaltnings AB.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>BACKGROUND<br>Erik held the responsability of stock analysis and was a member of the Group Management of Alfred Berg Fondkommission 1989-1995. He was the founder and fund manager of Brummer &amp; Partners between 1995-2002. He is currently managing his own investments and has a number of different board assignments since 2002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>EDUCATION<br>Bachelor of Science in Business and Economics, Stockholm School of Economics<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Erik Mitteregger is independent in relation to the Company and is not independent in relation to major shareholders.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n<\/li><li class=\"wp-block-post post-1436 team type-team status-publish has-post-thumbnail hentry tag-board\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"773\" height=\"773\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_9909-Redigera-1.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_9909-Redigera-1.png 773w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_9909-Redigera-1-300x300.png 300w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_9909-Redigera-1-150x150.png 150w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_9909-Redigera-1-768x768.png 768w\" sizes=\"auto, (max-width: 773px) 100vw, 773px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Elisabet Salander Bj\u00f6rklund (B.1958)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">ELECTED<br>A member of the board since 2012<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>HOLDINGS IN FIREFLY AB<br>3 400 shares<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>OTHER MAJOR ASSIGNMENTS<br>Elisabet is a board member in Arevo AB, Kopparfors Skogar AB (owned by FAM), Sveaskog AB and Marcus Wallenberg Prize Foundation. Elisabet is a member of the Swedish Royal Forest- and Academy of Agriculture as well as in the Academy of Engineering Sciences.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>BACKGROUND<br>Elisabet was Managing Director for Bergvik Skog AB 2010 &#8211; 2019. Previously Elisabet held positions at Stora Enso (1995-2010) as an Executive Vice President and as a Senior Executive Vice President. In AssiDom\u00e4n\/Dom\u00e4nverket (1981-1994) she was the Managing Director and a Timber Manager.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>EDUCATION<br>Master of Science, Forestry, Sveriges Lantbruksuniversitet.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Elisabet Salander Bj\u00f6rklund is independent in relation to the Company and in relation to major shareholders.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n<\/li><li class=\"wp-block-post post-1440 team type-team status-publish has-post-thumbnail hentry tag-board\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"771\" height=\"771\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0054-Redigera.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0054-Redigera.png 771w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0054-Redigera-300x300.png 300w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0054-Redigera-150x150.png 150w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0054-Redigera-768x768.png 768w\" sizes=\"auto, (max-width: 771px) 100vw, 771px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Anders Lindberg (B. 1956)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">ELECTED<br>A member of the board since 2021<br><br>HOLDINGS IN FIREFLY AB<br>3 450 shares<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>OTHER MAJOR ASSIGNMENTS<br>&#8211;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>BACKGROUND<br>Anders has held various positions within Scania CV AB and was Engineering Director at Scania R&amp;D in S\u00f6dert\u00e4lje until 2023.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>EDUCATION<br>Master of Science in Engineering, KTH, Mechanical Engineering<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Anders Lindberg is independent in relation to the Company and in relation to major shareholders.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n<\/li><li class=\"wp-block-post post-964 team type-team status-publish has-post-thumbnail hentry tag-board\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"770\" height=\"770\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0027-Redigera-2.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0027-Redigera-2.png 770w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0027-Redigera-2-300x300.png 300w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0027-Redigera-2-150x150.png 150w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0027-Redigera-2-768x768.png 768w\" sizes=\"auto, (max-width: 770px) 100vw, 770px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Lennart Jansson (B. 1958)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">ELECTED<br>A member of the board since 2003<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>HOLDINGS IN FIREFLY AB<br>79 250 shares<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>OTHER MAJOR ASSIGNMENTS<br>No other major assignments.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>BACKGROUND<br>CEO at Firefly AB, between 2000 and 2024. Lennart was employed at Firefly between 1980 and 2024. His previous positions at Firefly was as a Development Engineer and later as Technical Manager.<br><br>EDUCATION<br>Engineer, V\u00e4sterg\u00e5rds Gymnasium<br><br>Lennart Jansson is not independent in relation to the Company and is not independent in relation to major shareholders.<\/p>\n<\/div>\n<\/li><li class=\"wp-block-post post-6061 team type-team status-publish has-post-thumbnail hentry tag-board\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"2560\" height=\"1630\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2024\/05\/Berntsson-Jan-2019-2-scaled.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2024\/05\/Berntsson-Jan-2019-2-scaled.jpg 2560w, https:\/\/firefly.se\/wp-content\/uploads\/2024\/05\/Berntsson-Jan-2019-2-300x191.jpg 300w, https:\/\/firefly.se\/wp-content\/uploads\/2024\/05\/Berntsson-Jan-2019-2-1024x652.jpg 1024w, https:\/\/firefly.se\/wp-content\/uploads\/2024\/05\/Berntsson-Jan-2019-2-768x489.jpg 768w, https:\/\/firefly.se\/wp-content\/uploads\/2024\/05\/Berntsson-Jan-2019-2-1536x978.jpg 1536w, https:\/\/firefly.se\/wp-content\/uploads\/2024\/05\/Berntsson-Jan-2019-2-2048x1304.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Jan Berntsson (B. 1964)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">ELECTED<br>A member of the board since 2024<br><br>HOLDINGS IN FIREFLY AB<br>15 000 shares, through companies<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>OTHER MAJOR ASSIGNMENTS<br>Board member of Kinnevik AB and AFRY AB, and a member of the Nasdaq Stockholm Corporate Governance Committee. Chairman of the Board of BeGrow Invest AB.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a0<br>BACKGROUND<br>Jan has held several leadership positions within Deloitte both in Sweden and internationally. He was the CEO of Deloitte in Sweden from 2008 to 2023. He was a member of Deloitte&#8217;s Nordic leadership from 2015 to 2023 and a member of Deloitte&#8217;s global board from 2016 to 2020.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>EDUCATION<br>Bachelor of Science in Business Administration from Stockholm University, with additional studies at Harvard and Stanford.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Jan Berntsson is independent in relation to the Company and in relation to major shareholders.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n<\/li><\/ul><\/div>\n\n\n<\/div>\n<\/details><\/div>\n\n\n\n<div class=\"wp-block-firefly-accordionnew\"><details><summary>\n\n<h3 class=\"wp-block-heading\" id=\"h-equipo-directivo\">Equipo directivo<\/h3>\n\n<\/summary>\n\n\n<div class=\"wp-block-query is-layout-flow wp-block-query-is-layout-flow\">\n<div class=\"wp-block-group block-list-team has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\"><ul class=\"wp-block-post-template is-layout-flow wp-block-post-template-is-layout-flow\"><li class=\"wp-block-post post-1446 team type-team status-publish has-post-thumbnail hentry tag-management\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"2321\" height=\"2321\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2699-Forbattrat-BR-kopia.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2699-Forbattrat-BR-kopia.jpg 2321w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2699-Forbattrat-BR-kopia-300x300.jpg 300w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2699-Forbattrat-BR-kopia-1024x1024.jpg 1024w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2699-Forbattrat-BR-kopia-150x150.jpg 150w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2699-Forbattrat-BR-kopia-768x768.jpg 768w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2699-Forbattrat-BR-kopia-1536x1536.jpg 1536w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2699-Forbattrat-BR-kopia-2048x2048.jpg 2048w\" sizes=\"auto, (max-width: 2321px) 100vw, 2321px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Anders Bergstr\u00f6m (B. 1969)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">POSITION<br>CEO, since year 2024 <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>HIRED SINCE<br>1990<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>HOLDINGS IN FIREFLY AB<br>24 445 shares<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>BACKGROUND<br>Anders has previously held positions at Firefly General Manager Industrial Applications, since year 2018. <br>He has also worked as the Sales Director, an Area Sales Manager and as a Service Engineer at Firefly.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>EDUCATION<br>Engineer, Tumba Gymnasium<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n<\/li><li class=\"wp-block-post post-1450 team type-team status-publish has-post-thumbnail hentry tag-management\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"2191\" height=\"2191\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2856-kopia.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2856-kopia.jpg 2191w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2856-kopia-300x300.jpg 300w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2856-kopia-1024x1024.jpg 1024w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2856-kopia-150x150.jpg 150w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2856-kopia-768x768.jpg 768w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2856-kopia-1536x1536.jpg 1536w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/869A2856-kopia-2048x2048.jpg 2048w\" sizes=\"auto, (max-width: 2191px) 100vw, 2191px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Agneta Thelander (B. 1972)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">POSITION<br>CFO, since year 2010<br><br>HIRED SINCE<br>2010<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>HOLDINGS IN FIREFLY AB<br>260 shares<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>BACKGROUND<br>Agneta was previously the CFO at JDSU Nordic and the CFO at Vendator,<br>before that she worked as a Financial Auditor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>EDUCATION<br>MBA, V\u00e4xj\u00f6 University<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n<\/li><li class=\"wp-block-post post-1452 team type-team status-publish has-post-thumbnail hentry tag-management\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"856\" height=\"856\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0488-Redigera-Edited_.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0488-Redigera-Edited_.png 856w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0488-Redigera-Edited_-300x300.png 300w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0488-Redigera-Edited_-150x150.png 150w, https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/IMG_0488-Redigera-Edited_-768x768.png 768w\" sizes=\"auto, (max-width: 856px) 100vw, 856px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Karla Yunuen Kvistedal (B. 1986)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">POSITION<br>Director of Technical Solutions and Commercial Support, since year 2025<br><br>HIRED SINCE<br>2020<br><br>HOLDINGS IN FIREFLY AB<br>100 shares<br><br>BACKGROUND<br>Karla has worked before at Sectra ImIT and ContextVision AB as a Sales Manager for Americas and Europe, with involvement in product management and business intelligence activities. She joined Firefly as an Area Sales Manager in 2020 and then the role of Product Manager and Key Account Manager between 2020-2024.<br><br>EDUCATION<br>Electronic Engineer, ITESM CCM<br>Master in Project Management, Universitat de Barcelona.<\/p>\n<\/div>\n<\/li><li class=\"wp-block-post post-6231 team type-team status-publish has-post-thumbnail hentry tag-management\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"861\" height=\"861\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2022\/06\/IMG_0461-Edited_-3.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2022\/06\/IMG_0461-Edited_-3.png 861w, https:\/\/firefly.se\/wp-content\/uploads\/2022\/06\/IMG_0461-Edited_-3-300x300.png 300w, https:\/\/firefly.se\/wp-content\/uploads\/2022\/06\/IMG_0461-Edited_-3-150x150.png 150w, https:\/\/firefly.se\/wp-content\/uploads\/2022\/06\/IMG_0461-Edited_-3-768x768.png 768w\" sizes=\"auto, (max-width: 861px) 100vw, 861px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Henrik Gustafsson (B. 1979)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">POSITION<br>Commercial Operations Director<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nordics, France, Benelux Countries, Africa, Baltic States, Middle East, Asia, USA &amp; Canada, since year 2025<br><br>HIRED SINCE<br>2006<br><br>HOLDINGS IN FIREFLY AB<br>0 shares<br><br>BACKGROUND<br>Before joining Firefly in 2006 Henrik was a consultant for ABB High Voltages in Karlskrona. Before taking the role as Operations Manager at Firefly in 2020 he worked as the Quality\/Approval Manager for over 15 years.<br><br>EDUCATION<br>Bachelor\u2019s Degree in Information engineering, Kalmar University<\/p>\n<\/div>\n<\/li><li class=\"wp-block-post post-6237 team type-team status-publish has-post-thumbnail hentry tag-management\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"1010\" height=\"1010\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2021\/06\/IMG_0447-Edited_-1.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2021\/06\/IMG_0447-Edited_-1.png 1010w, https:\/\/firefly.se\/wp-content\/uploads\/2021\/06\/IMG_0447-Edited_-1-300x300.png 300w, https:\/\/firefly.se\/wp-content\/uploads\/2021\/06\/IMG_0447-Edited_-1-150x150.png 150w, https:\/\/firefly.se\/wp-content\/uploads\/2021\/06\/IMG_0447-Edited_-1-768x768.png 768w\" sizes=\"auto, (max-width: 1010px) 100vw, 1010px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Roger Elmberg (B. 1975)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">POSITION<br>Supply Chain Director, since year 2025<br><br>HIRED SINCE<br>2023<br><br>HOLDINGS IN FIREFLY AB<br>0 shares<br><br>BACKGROUND<br>Roger was previously the Overhaul manager of components at MTR Tech. Before that he was Manufacturing engineering manager and Production manager at Trimble. He joined Firefly in 2023 as Production Manager.<br><br>EDUCATION<br>BSc in Mechanical engineering, Blekinge Institute of Technology<\/p>\n<\/div>\n<\/li><li class=\"wp-block-post post-11807 team type-team status-publish has-post-thumbnail hentry tag-management\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"374\" height=\"327\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2026\/04\/Mathias-H.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2026\/04\/Mathias-H.png 374w, https:\/\/firefly.se\/wp-content\/uploads\/2026\/04\/Mathias-H-300x262.png 300w\" sizes=\"auto, (max-width: 374px) 100vw, 374px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Mathias H\u00e4ll (B. 1978)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">POSITION<br>Director of After Sales and Service, since year 2025<br><br>HIRED SINCE<br>2025<br><br>HOLDINGS IN FIREFLY AB<br>0 shares<br><br>BACKGROUND<br>Prior to joining Firefly Mathias gained over 25 years of aftermarket experience across multiple industries and roles, ranging from Service Engineer to strategic business development.<br><br>EDUCATION<br>Mechanical Engineer and MSc in Business Economics.<\/p>\n<\/div>\n<\/li><li class=\"wp-block-post post-12552 team type-team status-publish has-post-thumbnail hentry tag-management\">\n<figure class=\"wp-block-post-featured-image\"><img width=\"479\" height=\"425\" src=\"https:\/\/firefly.se\/wp-content\/uploads\/2026\/10\/Anders-N.png\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"object-fit:cover;\" srcset=\"https:\/\/firefly.se\/wp-content\/uploads\/2026\/10\/Anders-N.png 479w, https:\/\/firefly.se\/wp-content\/uploads\/2026\/10\/Anders-N-300x266.png 300w\" sizes=\"auto, (max-width: 479px) 100vw, 479px\" \/ loading=\"lazy\" decoding=\"async\"><\/figure>\n\n<h4 class=\"wp-block-post-title\">Anders Nelson (B. 1968)<\/h4>\n\n<div class=\"entry-content wp-block-post-content has-global-padding is-content-justification-left is-layout-constrained wp-container-core-post-content-is-layout-5dc111c9 wp-block-post-content-is-layout-constrained\">\n<p class=\"wp-block-paragraph\">POSITION<br>Director of R&amp;D, since year 2026<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">HIRED SINCE<br>2026<br><br>HOLDINGS IN FIREFLY AB<br>0 shares<br><br>BACKGROUND<br>Anders has over 30 years\u2019 experience from working with product development and innovation. He has held leading positions in companies like Atlas Copco, Hiab and Munters.<br><br>EDUCATION<br>Anders holds a M.Sc in mechanical engineering (KTH) and a B.Sc in Business administration and economics (SU)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<\/div>\n<\/li><\/ul><\/div>\n\n\n<\/div>\n<\/details><\/div>\n\n\n\n<div class=\"wp-block-firefly-accordionnew\"><details><summary>\n\n<h3 class=\"wp-block-heading\" id=\"h-reunion-anual\">Reuni\u00f3n anual<\/h3>\n\n<\/summary>\n\n\n<p class=\"wp-block-paragraph\"><br>Protocolo de la junta general anual de Firefly, 29 de abril de 2025<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-group block-linkDownload has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<h3 class=\"wp-block-heading has-text-align-left\" id=\"h-protocolo-de-la-junta-general-anual-de-firefly-2025-en-sueco\"><br>Protocolo de la junta general anual de Firefly, 2025 (en sueco)<\/h3>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-20aee6fd-ebe3-44e7-8e56-79133e12487f\" href=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/Protokoll-arsstamman-2025-04-29.pdf\">Protokoll \u00e5rsst\u00e4mman 2025-04-29<\/a><a href=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/Protokoll-arsstamman-2025-04-29.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-20aee6fd-ebe3-44e7-8e56-79133e12487f\">Descargar<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/details><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7003","investor-relations","type-investor-relations","status-publish","hentry"],"acf":{"read_more_item":null},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.6 (Yoast SEO v28.8) - 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