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:
3,500,000 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:
795,250 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

Shareholding in Hoylu:
9,293,783 shares through Fougner Invest AS. Independent in relation to larger shareholders, dependent in relation to the Company.

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

Shareholding in Hoylu:
5,832,124 shares through TTC Invest AS. Independent in relation to larger shareholders, dependent in relation to the Company.

Executive Team

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:
1,830,091 shares through Baklid Invest AS and 10,000 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:
85,936 shares through CeWi Invest AS and 80,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.

Management Team

Zach Hurvitz

SVP Sales & Customer Success

Since: 2016

Born: 1986

Education:
BSBA, Business Administration and Management, Supply Chain Management, Northeastern University

Main Occupation:
SVP – Sales & Customer Success

Other Current Assignments:
None

Previous Assignments:

  • Director of Sales at Scalable Display Technologies
  • Director of Sales at OneVision Resources
  • North American Sales Manager at Stewart Filmscreen

Jakob Leitner

VP Product

Since: 2017

Born: 1983

Education:
MSc. University of Applied Sciences Upper Austria
PhD. Johannes Kepler University Linz

Main Occupation:
VP Product, Co-Founder Hoylu

Other Current Assignments:
None

Previous Assignments:

  • CEO / Head of Design at w’inspire GmbH
  • Researcher Media Interaction Lab

Thomas Seifried

VP Engineering

Since: 2017

Born: 1981

Education:
MSc. University of Applied Sciences Upper Austria
PhD. Johannes Kepler University Linz

Main Occupation:
VP Engineering, Co-Founder Hoylu

Other Current Assignments:
None

Previous Assignments:

  • CTO at w’inspire GmbH
  • Researcher Media Interaction Lab

Truls-Jeppe Lund

VP Sales & Customer Success EMEA

Since: 2020

Born: 1984

Education:
BSc Finance & Information Technology Management, BI Norwegian Business School

Main Occupation:
VP of Sales and Customer Success EMEA

Other Current Assignments:
None

Previous Assignments:

  • Director of Customer Success, Hoylu
  • Director of Pre-Sales, Ayfie

Rights Issues

Rights Issue 2023

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.

2023

Summon to the Annual General Meeting
Updated Proposal Incentive Program
Power of Attorney
Terms and Conditions Warrants 2023-2027
Updated Terms and Conditions Warrants 2023-2027
Hoylu AGM Bulletin

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.

2023

Bulletin from the Extraordinary General Meeting
Summon to the Extraordinary General Meeting
Fullmakt – Power of Attorney
Board's Report 13.6
Board's Report 13.7
Auditor Statement 13.6
Auditor Statement 13.8
Bolagsordning Articles of Association

2022

November

Bulletin from the Extraordinary General Meeting

Summon to the Extraordinary General Meeting

Board of Director Report - 15.8
Auditor statement - 15.8
Board of Director Report - 15.9
Auditor statement - 15.10 (set-off)
Terms and conditions Convertible Loan Note
Fullmakt – Power of Attorney

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

Nasdaq First North is an alternative market, operated by the different exchanges within Nasdaq. It does not have the legal status as an EU-regulated market. Companies at First North are subject to the rules of First North and not the legal requirements for admission to trading on a regulated market. The risk in such an investment may be higher than on the main market. All companies with shares traded on First North have a Certified Adviser who monitors that the rules are followed. Nasdaq Stockholm AB approves the application for admission to trading on Nasdaq First North.

Articles of Association

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

Articles of Association