{"id":4889,"date":"2023-01-17T21:03:45","date_gmt":"2023-01-17T20:03:45","guid":{"rendered":"https:\/\/firefly.flywheelsites.com\/investor-relations\/bolagsstyrning\/"},"modified":"2026-05-11T08:43:22","modified_gmt":"2026-05-11T06:43:22","slug":"bolagsstyrning","status":"publish","type":"investor-relations","link":"https:\/\/firefly.se\/sv\/investor-relations\/bolagsstyrning\/","title":{"rendered":"Bolagsstyrning"},"content":{"rendered":"\n<div class=\"wp-block-firefly-accordionnew\"><details><summary>\n\n<h3 class=\"wp-block-heading\" id=\"h-bolagsstyrning\">Bolagsstyrning<\/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-0\">BOLAGSSTYRNING<\/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 2026 h\u00f6lls den 7 maj 2026 i bolagets lokaler i Stockholm. Sammanlagt var 56 % av totalt 6 001 400 antal aktier representerade. R\u00e4kenskaperna f\u00f6r 2025 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 2026 fattades beslut om att valberedningen inf\u00f6r 2027 \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.<br>Den nuvarande 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 2026 valdes BDO M\u00e4lardalen AB som revisionsbolag f\u00f6r tiden intill slutet av \u00e5rsst\u00e4mman 2027, 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 2026 beslutades att styrelsen ska best\u00e5 av fem ordinarie styrelseledam\u00f6ter fram till slutet av den \u00e5rsst\u00e4mma som ska h\u00e5llas under 2027. 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\"><br>ERS\u00c4TTNING TILL STYRELSEN OCH VERKST\u00c4LLANDE DIREKT\u00d6R<br><\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Ers\u00e4ttningen till styrelsen uppgick under 2025 till 540 tkr (375 tkr). Styrelsens ordf\u00f6rande avsade sig sitt arvode f\u00f6r 2025, s\u00e5som f\u00f6r \u00e5r 2024. Till \u00f6vriga styrelseledam\u00f6ter utbetalades sammanlagt 540 tkr (375 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. Ledningsgruppen best\u00e5r av VD, CFO, Commercial Operations Director, Director of Technical Solutions and Commercial Support, Supply Chain Director och Director of After Sales and Service. 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 erh\u00f6ll under 2025 en fast l\u00f6n p\u00e5 1 631 tkr och 518 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 4 934 tkr samt vinstdelning p\u00e5 256 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 en g\u00e5ng 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\" id=\"h-bolagsordning\">Bolagsordning<\/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<br>(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<br>verkst\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-styrelse\">Styrelse<\/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-5700 team type-team status-publish has-post-thumbnail hentry tag-styrelse\">\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\">UTVALD <br>Styrelseordf\u00f6rande sedan 2013, ledamot i styrelsen sedan 2003<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">AKTIEINNEHAV I FIREFLY AB <br>2 300 000 aktier, genom bolag<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">ANDRA \u00c5TAGANDEN <br>Styrelseordf\u00f6rande i Brilliant Future AB och Wise Group AB. Styrelseledamot i Fasadglas B\u00e4cklin AB och Erik Mitteregger f\u00f6rvaltnings AB.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">BAKGRUND <br>Erik var ansvarig f\u00f6r aktieanalys och medlem av koncernledningen av Alfred Berg fondkommission 1989-1995. Grundare och fondf\u00f6rvaltare Brummer &amp; Partners 1995-2002. Egna investeringar och ett antal olika styrelseuppdrag 2002 till idag.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">UTBILDNING <br>Civilekonom, Handelsh\u00f6gskolan, Stockholm.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Erik Mitteregger \u00e4r oberoende i f\u00f6rh\u00e5llande till bolaget och \u00e4r inte oberoende i f\u00f6rh\u00e5llande till st\u00f6rre aktie\u00e4gare.<\/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-5711 team type-team status-publish has-post-thumbnail hentry tag-styrelse\">\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\">UTVALD<br>Medlem i styrelsen sedan 2012<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>AKTIEINNEHAV I FIREFLY AB<br>3 400 aktier<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">ANDRA \u00c5TAGANDEN <br>Elisabet \u00e4r styrelseledamot i Arevo AB, Kopparfors Skogar AB (\u00e4gt av FAM), Sveaskog AB och Marcus Wallenberg Prize Foundation. Medlem i Kungliga Skogs- och Lantbruksakademien och Kungliga Ingenj\u00f6rsvetenskapsakademien.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>BAKGRUND<br>Elisabet var VD f\u00f6r Bergvik Skog AB 2010 &#8211; 2019. Tidigare har Elisabet arbetat som Executive Vice President och Senior Executive Vice President p\u00e5 Stora Enso (1995-2010) och i AssiDom\u00e4n\/Dom\u00e4nverket (1981-1994) var hon Managing Director och Timber Manager.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>UTBILDNING<br>J\u00e4gm\u00e4stare, Sveriges Lantbruksuniversitet.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Elisabet Salander Bj\u00f6rklund \u00e4r oberoende i f\u00f6rh\u00e5llande till bolaget och i f\u00f6rh\u00e5llande till st\u00f6rre aktie\u00e4gare.\n\n<\/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-5683 team type-team status-publish has-post-thumbnail hentry tag-styrelse\">\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\">UTVALD <br>Medlem i styrelsen sedan 2021 <\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">AKTIEINNEHAV I FIREFLY AB <br>3 450 aktier<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">ANDRA \u00c5TAGANDEN <br>&#8211;<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">BAKGRUND <br>Anders har haft olika befattningar inom Scania CV AB och var Engineering Director p\u00e5 Scania R&amp;D i S\u00f6dert\u00e4lje fram till 2023.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">UTBILDNING <br>Civilingenj\u00f6r, KTH, Maskinteknik.<\/p>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Anders Lindberg \u00e4r oberoende i f\u00f6rh\u00e5llande till bolaget och i f\u00f6rh\u00e5llande till st\u00f6rre aktie\u00e4gare.<\/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-5721 team type-team status-publish has-post-thumbnail hentry tag-styrelse\">\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\">Utvald<br>Medlem i styrelsen sedan 2003<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>AKTIEINNEHAV I FIREFLY AB<br> 68 000 aktier<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>ANDRA \u00c5TAGANDEN<br>\nInga andra st\u00f6rre uppdrag.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>BAKGRUND<br>VD p\u00e5 Firefly AB, mellan 2000 och 2024. Lennart har tidigare arbetat i bolaget som Utvecklingsingenj\u00f6r och senare som Teknisk chef.<br><br>Lennart Jansson \u00e4r inte oberoende i f\u00f6rh\u00e5llande till bolaget och \u00e4r inte oberoende i f\u00f6rh\u00e5llande till stora aktie\u00e4gare<br><\/p>\n<\/div>\n<\/li><li class=\"wp-block-post post-6062 team type-team status-publish has-post-thumbnail hentry tag-styrelse\">\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\">UTVALD <br>Styrelseledamot sedan 2024<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>AKTIEINNEHAV I FIREFLY AB <br>15 000 aktier, genom bolag<br><br>ANDRA \u00c5TAGANDEN <br>Styrelseledarmot i Kinnevik AB, AFRY AB samt medlem av Nasdaq Stockholms Bolagskommitt\u00e9. Styrelseordf\u00f6rande i BeGrow Invest AB.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>BAKGRUND<br>Jan har haft ett antal ledande positioner inom Deloitte b\u00e5de i Sverige och internationellt. Han var VD f\u00f6r Deloitte i Sverige under perioden 2008\u20132023. Han var medlem av Deloittes nordiska ledning 2015 \u2013 2023 och ledamot av Deloittes globala styrelse 2016 &#8211; 2020.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>UTBILDNING<br>Civilekonom, Stockholms universitet samt studier vid Harvard och Stanford.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>Jan Berntsson \u00e4r oberoende i f\u00f6rh\u00e5llande till bolaget och i f\u00f6rh\u00e5llande till st\u00f6rre aktie\u00e4gare.<\/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-ledning\">Ledning<\/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-5878 team type-team status-publish has-post-thumbnail hentry tag-ledande-befattningshavare\">\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\">TITEL <br>CEO, sedan 2024<br><br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">ANST\u00c4LLD SEDAN<br>1990<br><br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AKTIEINNEHAV <br>24 445 aktier<br><br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">BAKGRUND <br>Anders har tidigare arbetat i bolaget som Serviceingenj\u00f6r, Area Sales Manager och Sales Director.<br><br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">UTBILDNING <br>Gymnasieingenj\u00f6r, 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-5867 team type-team status-publish has-post-thumbnail hentry tag-ledande-befattningshavare\">\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\">TITEL <br>CFO, sedan 2010<br><br>ANST\u00c4LLD SEDAN<br>2010<br><br>AKTIEINNEHAV <br>260 aktier<br><br>BAKGRUND <br>Agneta har tidigare varit Ekonomichef p\u00e5 JDSU Nordic och p\u00e5 Vendator, innan dess arbetade hon som Revisor.<br><br>UTBILDNING <br>Civilekonom, V\u00e4xj\u00f6 Universitet.<\/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-5890 team type-team status-publish has-post-thumbnail hentry tag-ledande-befattningshavare\">\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\">TITEL <br>Director of Technical Solutions and Commercial Support, sedan \u00e5r 2025<br><br>ANST\u00c4LLD SEDAN <br>2020 <br><br>AKTIEINNEHAV <br>100 aktier <br><br>BAKGRUND <br>Karla har tidigare arbetat p\u00e5 Sectra ImIT och ContextVision AB som F\u00f6rs\u00e4ljningschef f\u00f6r Amerika och Europa, med engagemang i produktledning och aff\u00e4rsintelligens. Hon b\u00f6rjade p\u00e5 Firefly som Area Sales Manager under 2020 och sedan rollen som Produktchef och Key Account Manager mellan 2020-2024.<br><br>UTBILDNING<br>Elektronikingej\u00f6r, ITESM CCM<br>Master i Projektledning, Universitat de Barcelona.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<\/div>\n<\/li><li class=\"wp-block-post post-6232 team type-team status-publish has-post-thumbnail hentry tag-ledande-befattningshavare\">\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\">TITEL<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, sedan \u00e5r 2025<br><br>ANST\u00c4LLD SEDAN<br>2006<br><br>AKTIEINNEHAV<br>0 shares<br><br>BAKGRUND<br>Innan Henrik b\u00f6rjade p\u00e5 Firefly 2006 var han konsult f\u00f6r ABB High Voltages i Karlskrona. Innan han tog rollen som Driftchef p\u00e5 Firefly 2020 arbetade han som Kvalitets-\/Godk\u00e4nnandechef i \u00f6ver 15 \u00e5r.<br><br>UTBILDNING<br>Kandidatexamen i Informationsteknik, Kalmar Universitet<\/p>\n<\/div>\n<\/li><li class=\"wp-block-post post-6238 team type-team status-publish has-post-thumbnail hentry tag-ledande-befattningshavare\">\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\">TITEL<br>Supply Chain Director, sedan \u00e5r 2025<br><br>ANST\u00c4LLD SEDAN<br>2023<br><br>AKTIEINNEHAV<br>0 shares<br><br>BAKGRUND<br>Roger var tidigare Underh\u00e5llschef f\u00f6r komponenter p\u00e5 MTR Tech. Innan dess var han Produktionsingenj\u00f6rschef och Produktionschef p\u00e5 Trimble. Han b\u00f6rjade p\u00e5 Firefly 2023 som Production Manager.<br><br>UTBILDNING<br>Kandidatexamen i Maskinteknik, Blekinge Tekniska H\u00f6gskola<\/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><li class=\"wp-block-post post-11875 team type-team status-publish has-post-thumbnail hentry tag-ledande-befattningshavare\">\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 (f\u00f6dd 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, sedan \u00e5r 2025<br\/><br\/>ANST\u00c4LLD SEDAN<br\/>2025<br\/><br\/>INNEHAV I FIREFLY AB<br\/>0 aktier<br\/><br\/>BAKGRUND<br\/>Innan Mathias b\u00f6rjade p\u00e5 Firefly hade han \u00f6ver 25 \u00e5rs erfarenhet av eftermarknaden i flera branscher och roller, allt fr\u00e5n serviceingenj\u00f6r till strategisk aff\u00e4rsutveckling.<br\/><br\/>UTBILDNING<br\/>Maskiningenj\u00f6r och MSc i f\u00f6retagsekonomi.<\/p>\n<\/div>\n<\/li><li class=\"wp-block-post post-12557 team type-team status-publish has-post-thumbnail hentry tag-ledande-befattningshavare\">\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 (f\u00f6dd 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\">ANST\u00c4LLD SEDAN<br>2026<br><br>INNEHAV I FIREFLY AB<br>0 aktier<br><br>BAKGRUND<br>Anders har \u00f6ver 30 \u00e5rs erfarenhet av produktutveckling och innovation. Han har haft ledande befattningar i f\u00f6retag som Atlas Copco, Hiab och Munters.<br><br>UTBILDNING<br>Anders har en civilingenj\u00f6rsexamen i maskinteknik (KTH) samt en kandidatexamen i f\u00f6retagsekonomi och nationalekonomi (Stockholms universitet).<\/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-arsmote\">\u00c5rsm\u00f6te<\/h3>\n\n<\/summary>\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-protokoll-arsstamman-2026\">Protokoll \u00e5rsst\u00e4mman 2026<\/h3>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-52da11d9-7228-415e-a118-405ee0b702b8\" href=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/Protokoll-arsstamman-2026-05-07.pdf\">Protokoll \u00e5rsst\u00e4mman 2026-05-07<\/a><a href=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/Protokoll-arsstamman-2026-05-07.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-52da11d9-7228-415e-a118-405ee0b702b8\">Download<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:40px\" 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-kommunike-fran-arsstamma-2026\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2026<\/h3>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-08415593-d255-462c-9460-bdd4835f4ab2\" href=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/Kommunike-fran-arsstamma-2026.pdf\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma 2026<\/a><a href=\"https:\/\/firefly.se\/wp-content\/uploads\/2023\/01\/Kommunike-fran-arsstamma-2026.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-08415593-d255-462c-9460-bdd4835f4ab2\">Download<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:40px\" 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-kallelse-till-arsstamma-2026\">Kallelse till \u00c5rsst\u00e4mma 2026<\/h3>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-7ebe71ab-79ca-4248-bbf8-1015a5f7ef51\" href=\"https:\/\/firefly.se\/wp-content\/uploads\/2026\/03\/Kallelse-till-arsstamma-2026-1.pdf\">Kallelse till \u00e5rsst\u00e4mma 2026<\/a><a href=\"https:\/\/firefly.se\/wp-content\/uploads\/2026\/03\/Kallelse-till-arsstamma-2026-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-7ebe71ab-79ca-4248-bbf8-1015a5f7ef51\">Download<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/details><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\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-4889","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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