Investor Relations
Governance
The Board of Directors
Blomqvist
Chairman of the Board
Chairman of the board
Board member since 2017
Education at the Stockholm School of Economics. Alf has a background that includes the posts of CEO of Ledstiernan, head of Corporate Finance at Swedbank Markets and head of Equity Capital Markets at Carnegie. Other current positions: Chairman of the Board in Alelion Energy Systems AB, Chairman of the Board and Chairman of the Audit Committee of B3 Consulting Group AB (publ.), board member of E14 Invest and E14 Invest II, Chairman of the Board in Blomqvist Unlimited AB, Chairman of the board of Blomqvist Listed Sustainability AB.
Direct and indirect shareholding: 2,100,000 shares.
Direct and indirect ownership LTIP 2021/2025: 2,563,934.
Independent in relation to the company and its larger shareholders.
Macpherson
Board Member
Born 1958
Board member since 2020
Bachelor of Law from Stockholm University. Former Chief Legal Officer and secretary to the Board of Directors of Ericsson, Board member of Traton SE, Board member of Scania AB, member of the Swedish Securities Council, board member and chairman of the Remuneration Committee of Netel AB, member of the Advisory Board of Pactumize AB, Chairman of Ecocide Law Alliance Foundation.
Direct and indirect shareholding: 210,000 shares.
Direct and indirect ownership LTIP 2021/2025: 1,281,966.
Independent in relation to the company and its larger shareholders.
Möller
Board Member
Born 1952
Board member since 2017
M.Sc. from Chalmers University of Technology and B.Sc. in Finance & Administrations from Uppsala University. Peter has a background that includes such posts as CEO and COO within the SAS Group, CEO of Atlas Copco Tool Division and COO of SAAB Automobil.
Direct and indirect shareholding: 180,542 shares
Direct and indirect ownership LTIP 2021/2025: 400, 000.
Independent in relation to the company and its larger shareholders.
Olausson
Board Member
Born 1964
Board member since 2019
Market economist from IHM Business School. CEO at Elof Hansson International, Board member of Elof Hansson Ltda (Brazil)), Board member of Elof Hansson India Pte, and Björkemar Construction & Consulting BCC AB, chairman of the board of Clean Combustion Technologies Sweden, previously Area Vice President, Sales, Asia & Pacific, Metso Fiber and Metso Power.
Direct and indirect shareholding: 114,599 shares.
Direct and indirect ownership LTIP 2021/2025: 900,000.
Independent in relation to the company and its larger shareholders.
Vermeulen
Board Member
Born 1972
Board member since May 2020.
Oversees the End-of-Life Rubber Products Recycling Business for the Michelin group. Previously Sander has had a number of positions within the Michelin Group within sales, marketing, business development as well as positions within purchasing. He has been stationed in Beijing, Seoul, Shanghai and the headquarter in France.
Ownership of shares directly and indirectly: 0
Direct and indirect ownership LTIP 2021/2025: 0
Proposed by Michelin, a major shareholder of the company.
Group Management
Sörensson
CEO
Born 1976
CEO since 2016
Market economist from IHM and training courses at Harvard Executive Education. Commenced MBA, Heriot Watt University. Board member of Weester AB and the subsidiaries Tyre Recycling in Sweden AB, SES IP AB and BSIP AB. Thomas has a background that includes the posts of Export Director at Opus Equipment AB, General Manager at B&B Tools in Shanghai, China and Board member of the Swedish Chamber of Commerce in China.
Direct and indirect shareholding: 370,480 shares.
Direct and indirect ownership LTIP 2021/2024: 1,794,754.
Folcker
Business Controller
Born 1961
CFO since 2016
M.Sc. in Business and Economics from Stockholm University. Chairman of the subsidiary Tyre Recycling in Sweden AB. Urban has a background as CFO of companies including Svendborg Brakes A/S, Container Centralen A/S (Denmark) and Stago B.V. (Netherlands).
Direct and indirect shareholding: 1,098,041 shares.
Direct and indirect ownership LTIP 2021/2024: 1,346,066.
Olofsson
Sales Manager
Born 1971
Sales manager since 2017
M.Sc. in Engineering from Chalmers University of Technology. Fredrik has a background that includes the posts of Sales Manager and Quality and IT Manager at Ulinco AB.
Direct and indirect shareholding: 0 shares.
Direct and indirect ownership LTIP 2021/2024: 400,000
Ershag
COO
Born 1984
COO since 2017
M.Sc. in Engineering from Luleå Technical University. He has been employed at the company since 2008.
Direct and indirect shareholding: 800,000 shares.
Direct and indirect ownership LTIP 2021/2024: 897,376
Tiger
Senior Project Manager
Born 1968
Senior Project Manager since 2020
B.Sc. in Engineering from the University of Borås. Maria has a background that includes the post of project manager at Segula Technologies, Midroc Project Management and Camfill Farr Power Systems.
Direct and indirect shareholding: 0 shares.
Direct and indirect ownership LTIP 2021/2024: 0.
General Meeting
The General Meeting has the highest authority and shall be an effective forum for the shareholders and Directors. All registered shareholders have the right to attend the General Meetings.
Previous meetings & documents
Nomination Committee
Tasks and responsibilities at the general meeting
- Election of Chairman
- Suggestion of number of board members and number of auditors
- Suggestion of board fees and auditor fees
- Suggestion of election/reelection of board members and auditor (s)
- If any – suggest adjustment(s) of the procedures of the nomination committee
- Below you will find the approved procedure of the Nomination Committee and its consitution
- Procedure of the Nomination Committe
Members
- Sander Vermeulen, repr. Michelin Ventures S.A.S. (Chairman of the Nomination Committee)
- Lennart Persson, representing himself
- Magnus Sigurd, representing Jula Holding AB
- Alf Blomqvist, Chairman of Enviro
Articles of Association
Established at the annual general meeting held on May 20, 2021. Download the Swedish version here.
Read the Articles of Association
Stock Exchange Listing
Scandinavian Enviro Systems AB (publ) is listed for trading on Nasdaq First North Growth Market, under the ticker SES.
Important information about Nasdaq First North Growth Market: Nasdaq First North Growth Market is a registered SME growth market, in accordance with the Directive on Markets in Financial Instruments (EU 2014/65) as implemented in the national legislation of Denmark, Finland and Sweden, operated by an exchange within the Nasdaq group. Issuers on Nasdaq First North Growth Market are not subject to all the same rules as issuers on a regulated main market, as defined in EU legislation (as implemented in national law). Instead they are subject to a less extensive set of rules and regulations adjusted to small growth companies. The risk in investing in an issuer on Nasdaq First North Growth Market may therefore be higher than investing in an issuer on the main market. All issuers with shares admitted to trading on Nasdaq First North Growth Market have a Certified Adviser who monitors that the rules are followed. The respective Nasdaq exchange approves the application for admission to trading.
Mangold Fondkommission AB is the Certified Adviser of the company.
Mangold Fondkommission AB
Engelbrektsplan 2
Box 55691
102 15 Stockholm, Sweden
Telephone: +46(0)8-503 01 550