Corporate Governance

Board of Directors

Johan Lindqvist

Chairman of the Board

Since: 2021

Born: 1970

Education:
Master’s Degree in Marketing from Linköping University

Main Occupation:
Chairman of Carasent ASA, board member of Visolit AS and Nipsoft AB.

Shareholding in Hoylu:
1,071,428 shares through Windchange Invest AB. Independent in relation to larger shareholders, dependent in relation to the Company.

Hans Othar Blix

Member of the Board

Since: 2019

Born: 1965

Education:

  • Master of Business and Marketing, Oslo Business School
  • Computer Science degree, EDB Skolen

Main Occupation:
President and Chairman of Skadi Capital LLC and Chairman and CEO of Skadi AS.

Previous Assignments:
Blix has been working as an investor, consultant and professional board member for more than 25 years in over 40 tech and IT companies in Scandinavia and the US.

Shareholding in Hoylu:
2,130,789 shares through Skadi AS and 150,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.

Reidar Fougner

Member of the Board

Since: 2022

Main Occupation: Investor and CEO of Fougner Invest

Fredrik Urbanski

Member of the Board

Since: 2022

Main Occupation: CEO and board member of TTC Invest AS and Chairman and owner of Urban Invest as

Management

Truls Baklid

CEO

Since: 2019

Born: 1972

Education:
MBA in Management & Information Technology, BI Norwegian Business School

Main Occupation:
CEO of Hoylu

Previous Assignments:

  • Vice President at Scala
  • Managing Director at VirtualWorks
  • Managing Director at ayfie Group
 

Shareholding in Hoylu:
1,155,237 shares through Baklid Invest AS options and 200,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.

Karl Wiersholm

Chief Financial Officer

Since: 2016

Born: 1963

Education:

  • BBA Finance, University of Wisconsin
  • Juris Doctor (JD), University of San Diego – School of Law
  • MS Accountancy, San Diego State University

Main Occupation:
CFO of Hoylu

Other Current Assignments:
Member of the Board of Athletic DNA, Inc.

Previous Assignments:

  • Member of the Board of Anoto, Inc.
  • CFO of Anoto Group AB, Athletic DNA, Inc., Doyenz, Inc.
  • Interim CFO of Auction Edge, Inc.
 

Shareholding in Hoylu:
293,975 shares through Ce-Wi Invest AS and 800,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.

Scott Gaydos

VP Marketing

Since: 2021

Born: 1980

Education:
BA in Digital Art & Multimedia Design and Communications from LaSalle University

Main Occupation:
Vice President of Marketing

Other Current Assignments:
None

Previous Assignments:

  • Senior Director of Marketing at TargetX (Acquired by Liaison Intl.)
  • Director of Marketing and Sales Operations at YouVisit (Acquired by EAB)
 
Shareholding in Hoylu:
0 Shares and 100,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.

Information Memorandum

Download the Hoylu AB Information Memorandum. Available in English. To download the document, simply click on the download button.

Information Memorandum

Not available.

Annual General Meeting

Download the Hoylu AB Annual General Meeting notes. Available in both English and Swedish languages. To download meeting notes, simply click on the download buttons.

2022

Summon to the Annual General Meeting
Postal voting form AGM
Proxy form AGM​
Terms and conditions convertible notes issue​
Hoylu AGM Bulletin

2021

Summon to the Annual General Meeting
Power of Attorney
Hoylu AGM Bulletin

2020

Summon to the Annual General Meeting
Power of Attorney
2019 Annual Report
Articles Of Association
Terms and Conditions Warrants 2020-2023A
Terms and Conditions Warrants 2020-2023B
Hoylu AGM Bulletin

2019

Summon to the Annual General Meeting
Power of Attorney
Terms and conditions of Option Program 2019 in Hoylu AB (publ)
Terms and conditions of Employee Stock Option Program 2019 in Hoylu AB (publ)
Presentation of proposed Board Directors and auditor to the Annual General Meeting 2019
2018 Annual Report
Hoylu AGM Bulletin

2018

Kallelse till årsstämma

Not available.

Power of Attorney
Villkor för Personaloptionsprogram 2018 i Hoylu AB (publ)

Not available.

Villkor för Teckningsoptionsprogram 2019 i Hoylu AB (publ)

Not available.

Articles Of Association
Personaloptionsprogram 2018 Bilaga A Teckningsoptionsvillkor I 2018

Not available.

Personaloptionsprogram 2018

Not available.

The Boards proposed resolution regarding adoption of new Articles of Association
Styrelsens forslag till beslut om emissionsbemyndigande

Not available.

Teckningsoptionsprogram 2018 Bilaga A Teckningsoptionsvillkor II 2018

Not available.

Teckningsoptionsprogram 2018

Not available.

Hoylu AGM Bulletin

Extraordinary General Meeting

Download the Hoylu AB Extraordinary General Meeting notes. Available in both English and Swedish languages. To download meeting notes, simply click on the download buttons.

2021

November

Bulletin from the Entraordinary General Meeting
Summon to the Extraordinary General Meeting
Board of Director Report
Fullmakt – Power of Attorney

March

Bulletin from the Extraordinary General Meeting
Summon to the Extraordinary General Meeting
Auditor statement
Board of Director Report
Fullmakt – Power of Attorney
Fullständiga förslag Incitamentsprogram
Villkor Teckningsoptioner 2021-2025A

2019

Summon to the Extraordinary General Meeting
Auditor statement (set-off)
Auditor statement
Fullmakt – Power of Attorney
4 Appendix 2 – Board of directors’ report
4 Appendix A – Board of directors’ report (set-off payment)
6 Appendix 1 – Resolution on share issue (cash)
6 Appendix 3 – Resolution on share issue (set-off)
Bulletin from the Extraordinary General Meeting
Summon to the Extraordinary General Meeting
Board of Director Report 13.6
Board of Director Report 13.7
Auditor Statement
Board of Director Report 16.7
Fullmakt – Power of Attorney​

2018

Summon to the Extraordinary General Meeting
Power of Attorney
Board’s statement pursuant to chapter 15 section 8 of the Swedish Companies Act
Auditor report on board of directors_ statement (15_8 ABL)

Not available.

Item 7 – The board’s proposal of adoption of new Articles of Association
New Articles of Association
Item 8 – The board’s proposal of approval from the egm to execute the resolution of the board to issue convertible loan notes
Terms and conditions Convertible Loan Note
Bulletin from the Extraordinary General Meeting
Minutes of Extraordinary General Meeting

2017

Power of Attorney
Summon to the Extraordinary General Meeting

Not available.

Kommuniké from the Extra General Meeting

Not available.

Minutes of Extraordinary General Meeting
Authorization for the Board to Resolve on Share Issues
Villkor för Hoylu AB (publ):s teckningsoptioner I 2017/2020

Not available.

Villkor för Hoylu AB (publ):s teckningsoptioner II 2017/2020

Not available.

Power of Attorney
Summon to the Extraordinary General Meeting

Not available.

Kommuniké from the Extra General Meeting
Minutes of Extraordinary General Meeting

Auditors and Certified Advisors

Auditor

Henrik Ekström, Deloitte AB

Certified Advisor

Mangold Fondkommission AB
+46 8-503 01 5500
Info@Mangold.se
Engelbrektsplan 2, 114 34 Stockholm, Sweden

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Articles of Association

To download Hoylu’s Articles of Association click the download buttons below.

Articles of Association