Board of Directors

Björn Wallin

Chairman of the Board

Since: 2019

Born: 1963

Main Occupation:
Founder and CEO of Recall Capital Group

Previous Assignments:
Björn has experience as a CEO, CFO, Head of Mergers & Acquisitions and board member for several listed Swedish growth companies. Björn has also been the Listing supervisor and CEO at Nordic Growth Market, and was a director of GXG Markets, both regulated Scandinavian exchange markets.

Shareholding in Hoylu:
Independent in relation to larger shareholders and in relation to Hoylu AB.

Stein Revelsby

Founder and CEO

Since: 2016

Born: 1962

Education:
MBE, Norwegian School of Management (BI)

Main Occupation:
CEO of Hoylu

Other Current Assignments:
None

Previous Assignments:

  • Member of the Board of Cenium AS, Virtualworks Inc.
  • Member of the Board and CEO of Anoto Group (publ)

Shareholding in Hoylu:
518,975 shares through Standard Förvaltning AS, 625,900 synthetic options and 800,000 options. 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:
786,981 shares through Skadi AS. Independent in relation to larger shareholders, dependent in relation to the Company.

Ian Sandmael

Member of the Board

Since: 2018

Born: 1974

Education:
Bachelor in Product Design, Art Center College, Pasadena, California

Main Occupation:
Co-founder and CEO at Work, a product design consultancy firm based in Oslo, Norway. Worked with clients like Cisco, Acano, WB Samson, Hafslund, Defa, Rica, Hatteland Display.

Other Current Assignments:
None

Previous Assignments:
IDEO, San Francisco, worked with international clients like Microsoft and Procter & Gamble.

Shareholding in Hoylu:
0 Shares. Independent in relation to larger shareholders and in relation to the Company.

Management

Stein Revelsby

Founder and CEO

Since: 2016

Born: 1962

Education:
MBE, Norwegian School of Management (BI)

Main Occupation:
CEO of Hoylu

Other Current Assignments:
None

Previous Assignments:

  • Member of the Board of Cenium AS, Virtualworks Inc.
  • Member of the Board and CEO of Anoto Group (publ)

Shareholding in Hoylu:
518,975 shares through Standard Förvaltning AS, 625,900 synthetic options and 800,000 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, 227,950 synthetic options and 325,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.

Travis Beaven

Chief Product Officer

Since: 2017

Born: 1974

Education:
BA, Design and Visual Communications, Seattle Art Institute

Main Occupation:
Chief Product Officer

Other Current Assignments:
None

Previous Assignments:

  • Founder and Managing Director, Creative Minds LLC
  • Chief Product Officer, Xevo

Shareholding in Hoylu:
293,975 shares, 187,950 synthetic options and 325,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.

Neil Fishman

Chief Technology Officer

Since: 2017

Born: 1966

Education:

  • BS in Computer & Systems Engineering, Rensselaer Polytechnic Institute
  • MS in Computer & Systems Engineering, Harvard University

Main Occupation:
Chief Technology Officer

Other Current Assignments:
None

Previous Assignments:

  • Vice President of Engineering, Xevo
  • Software Engineering Lead, Xbox Store, Microsoft Corporation

Shareholding in Hoylu:
295,233 shares, 190,466 synthetic options and 325,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.

Satoshi Nakajima

Chief Scientist

Since: 2018

Born: 1960

Education:

  • Master of Electrical Engineering, Waseda University in Tokyo, Japan
  • MBA, University Washington

Main Occupation:
Chief Scientist

Other Current Assignments:
Founder and Board of Director, Xevo

Previous Assignments:

  • Foundational member of Microsoft
  • Software Architect for the Windows and Internet Explorer teams
  • Founding Partner of Ignition Partners, LLC
  • Founder and Chief Scientist, Xevo

Shareholding in Hoylu:
628,571 shares. Satoshi also holds convertible loan notes in Hoylu that can be converted into 400,000 shares and upon the completion of the acquisition of Hoylu Japan K.K., Satoshi will receive an additional 194,446 shares.

Truls Baklid

Chief Operating Officer

Since: 2019

Born: 1972

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

Main Occupation:
General Manager at ayfie Group

Previous Assignments:

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

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.

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.

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

Per-Arne Pettersson, 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

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