{"id":311,"date":"2024-09-27T08:54:56","date_gmt":"2024-09-27T08:54:56","guid":{"rendered":"https:\/\/vopy.com\/?page_id=311"},"modified":"2025-04-21T17:20:38","modified_gmt":"2025-04-21T17:20:38","slug":"investor-relations","status":"publish","type":"page","link":"https:\/\/vopy.com\/en\/investor-relations\/","title":{"rendered":"Investor Relations"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"311\" class=\"elementor elementor-311\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a0679c e-flex e-con-boxed e-con e-parent\" data-id=\"4a0679c\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6bf0f5e e-con-full e-flex e-con e-child\" data-id=\"6bf0f5e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2f7e387 elementor-widget elementor-widget-heading\" data-id=\"2f7e387\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f1cacdb e-flex e-con-boxed e-con e-parent\" data-id=\"f1cacdb\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ca77718 e-con-full e-flex e-con e-child\" data-id=\"ca77718\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b690ea9 e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"b690ea9\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c0ac2f0 e-fit_to_content elementor-widget__width-initial elementor-hidden-tablet elementor-hidden-mobile e-n-menu-layout-horizontal e-n-menu-tablet elementor-invisible elementor-widget elementor-widget-n-menu\" data-id=\"c0ac2f0\" data-element_type=\"widget\" data-settings=\"{&quot;content_width&quot;:&quot;fit_to_content&quot;,&quot;menu_items&quot;:[{&quot;item_title&quot;:&quot;General Meetings&quot;,&quot;_id&quot;:&quot;98b1df6&quot;,&quot;item_link&quot;:{&quot;url&quot;:&quot;#Meetings&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;},&quot;__dynamic__&quot;:null,&quot;item_dropdown_content&quot;:&quot;no&quot;,&quot;item_icon&quot;:{&quot;value&quot;:&quot;&quot;,&quot;library&quot;:&quot;&quot;},&quot;item_icon_active&quot;:null,&quot;element_id&quot;:&quot;&quot;},{&quot;item_title&quot;:&quot;Reports&quot;,&quot;_id&quot;:&quot;7b34088&quot;,&quot;item_link&quot;:{&quot;url&quot;:&quot;#Reports&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;},&quot;__dynamic__&quot;:null,&quot;item_dropdown_content&quot;:&quot;no&quot;,&quot;item_icon&quot;:{&quot;value&quot;:&quot;&quot;,&quot;library&quot;:&quot;&quot;},&quot;item_icon_active&quot;:null,&quot;element_id&quot;:&quot;&quot;},{&quot;item_title&quot;:&quot;Board of Directors&quot;,&quot;item_link&quot;:{&quot;url&quot;:&quot;#Directors&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;},&quot;_id&quot;:&quot;896725f&quot;,&quot;__dynamic__&quot;:null,&quot;item_dropdown_content&quot;:&quot;no&quot;,&quot;item_icon&quot;:{&quot;value&quot;:&quot;&quot;,&quot;library&quot;:&quot;&quot;},&quot;item_icon_active&quot;:null,&quot;element_id&quot;:&quot;&quot;},{&quot;item_title&quot;:&quot;Executive management&quot;,&quot;item_link&quot;:{&quot;url&quot;:&quot;#Management&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;},&quot;_id&quot;:&quot;81edd28&quot;,&quot;__dynamic__&quot;:null,&quot;item_dropdown_content&quot;:&quot;no&quot;,&quot;item_icon&quot;:{&quot;value&quot;:&quot;&quot;,&quot;library&quot;:&quot;&quot;},&quot;item_icon_active&quot;:null,&quot;element_id&quot;:&quot;&quot;},{&quot;item_title&quot;:&quot;Auditors&quot;,&quot;_id&quot;:&quot;08ab212&quot;,&quot;item_link&quot;:{&quot;url&quot;:&quot;#Auditors&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;},&quot;__dynamic__&quot;:null,&quot;item_dropdown_content&quot;:&quot;no&quot;,&quot;item_icon&quot;:{&quot;value&quot;:&quot;&quot;,&quot;library&quot;:&quot;&quot;},&quot;item_icon_active&quot;:null,&quot;element_id&quot;:&quot;&quot;},{&quot;item_title&quot;:&quot;Articles of Association&quot;,&quot;item_link&quot;:{&quot;url&quot;:&quot;#Articles&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;},&quot;_id&quot;:&quot;322eca3&quot;,&quot;__dynamic__&quot;:null,&quot;item_dropdown_content&quot;:&quot;no&quot;,&quot;item_icon&quot;:{&quot;value&quot;:&quot;&quot;,&quot;library&quot;:&quot;&quot;},&quot;item_icon_active&quot;:null,&quot;element_id&quot;:&quot;&quot;}],&quot;content_horizontal_position&quot;:&quot;left&quot;,&quot;item_position_horizontal&quot;:&quot;start&quot;,&quot;_animation&quot;:&quot;fadeInDown&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset&quot;:200,&quot;sticky_effects_offset&quot;:20,&quot;sticky_offset_mobile&quot;:100,&quot;sticky_effects_offset_mobile&quot;:20,&quot;item_layout&quot;:&quot;horizontal&quot;,&quot;open_on&quot;:&quot;hover&quot;,&quot;horizontal_scroll&quot;:&quot;disable&quot;,&quot;breakpoint_selector&quot;:&quot;tablet&quot;,&quot;menu_item_title_distance_from_content&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;menu_item_title_distance_from_content_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;menu_item_title_distance_from_content_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_anchor_link_offset&quot;:0}\" data-widget_type=\"mega-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<nav class=\"e-n-menu\" data-widget-number=\"202\" aria-label=\"InvMenu\">\n\t\t\t\t\t<button class=\"e-n-menu-toggle\" id=\"menu-toggle-202\" aria-haspopup=\"true\" aria-expanded=\"false\" aria-controls=\"menubar-202\" aria-label=\"Menu Toggle\">\n\t\t\t<span class=\"e-n-menu-toggle-icon e-open\">\n\t\t\t\t<i class=\"eicon-menu-bar\"><\/i>\t\t\t<\/span>\n\t\t\t<span class=\"e-n-menu-toggle-icon e-close\">\n\t\t\t\t<i class=\"eicon-close\"><\/i>\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<div class=\"e-n-menu-wrapper\" id=\"menubar-202\" aria-labelledby=\"menu-toggle-202\">\n\t\t\t\t<ul class=\"e-n-menu-heading\">\n\t\t\t\t\t\t\t\t<li class=\"e-n-menu-item\">\n\t\t\t\t<div id=\"e-n-menu-title-2021\" class=\"e-n-menu-title e-anchor\">\n\t\t\t\t\t<a class=\"e-n-menu-title-container e-focus e-link\" href=\"#Meetings\" aria-current=\"page\">\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"e-n-menu-title-text\">\n\t\t\t\t\t\t\tGeneral Meetings\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li class=\"e-n-menu-item\">\n\t\t\t\t<div id=\"e-n-menu-title-2022\" class=\"e-n-menu-title e-anchor\">\n\t\t\t\t\t<a class=\"e-n-menu-title-container e-focus e-link\" href=\"#Reports\" aria-current=\"page\">\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"e-n-menu-title-text\">\n\t\t\t\t\t\t\tReports\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li class=\"e-n-menu-item\">\n\t\t\t\t<div id=\"e-n-menu-title-2023\" class=\"e-n-menu-title e-anchor\">\n\t\t\t\t\t<a class=\"e-n-menu-title-container e-focus e-link\" href=\"#Directors\" aria-current=\"page\">\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"e-n-menu-title-text\">\n\t\t\t\t\t\t\tBoard of Directors\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li class=\"e-n-menu-item\">\n\t\t\t\t<div id=\"e-n-menu-title-2024\" class=\"e-n-menu-title e-anchor\">\n\t\t\t\t\t<a class=\"e-n-menu-title-container e-focus e-link\" href=\"#Management\" aria-current=\"page\">\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"e-n-menu-title-text\">\n\t\t\t\t\t\t\tExecutive management\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li class=\"e-n-menu-item\">\n\t\t\t\t<div id=\"e-n-menu-title-2025\" class=\"e-n-menu-title e-anchor\">\n\t\t\t\t\t<a class=\"e-n-menu-title-container e-focus e-link\" href=\"#Auditors\" aria-current=\"page\">\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"e-n-menu-title-text\">\n\t\t\t\t\t\t\tAuditors\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li class=\"e-n-menu-item\">\n\t\t\t\t<div id=\"e-n-menu-title-2026\" class=\"e-n-menu-title e-anchor\">\n\t\t\t\t\t<a class=\"e-n-menu-title-container e-focus e-link\" href=\"#Articles\" aria-current=\"page\">\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"e-n-menu-title-text\">\n\t\t\t\t\t\t\tArticles of Association\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t<\/div>\n\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-df6a806 e-con-full e-flex e-con e-child\" data-id=\"df6a806\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-acd4d33 e-con-full e-flex e-con e-child\" data-id=\"acd4d33\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6d84654 elementor-widget elementor-widget-heading\" data-id=\"6d84654\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">General meetings<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12c3013 elementor-widget elementor-widget-text-editor\" data-id=\"12c3013\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The General Meeting of Vopy AB (publ) is the highest decision making body for the company. At the General Meeting the shareholders can exercise their influence over the company in relation to their ownership. The powers and duties of the General Meeting are regulated by the Swedish Companies Act and the Articles of Association.<\/p><p>The General Meetings are held in Swedish, documentation and announcements are published on our <a href=\"https:\/\/vopy.com\/sv\/investerare\/\">Swedish site<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ec31b60 e-con-full e-flex e-con e-child\" data-id=\"ec31b60\" data-element_type=\"container\" id=\"Reports\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5fea080 elementor-widget elementor-widget-heading\" data-id=\"5fea080\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Reports<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c11e9a elementor-widget elementor-widget-text-editor\" data-id=\"9c11e9a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4>Annual reports by Vopy (Swedish)<\/h4>\n<ul>\n<li><a href=\"https:\/\/vopy.com\/wp-content\/uploads\/2024\/09\/Vopy-Arsredovisning-2021.pdf\" target=\"_blank\" rel=\"noopener\">Vopy \u00e5rsredovisning 2021<\/a><\/li>\n<li><a href=\"https:\/\/vopy.com\/wp-content\/uploads\/2024\/09\/Arsredovisning-Vopy-AB-2022.pdf\" target=\"_blank\" rel=\"noopener\">Vopy \u00e5rsredovisning 2022<\/a><\/li>\n<li><a href=\"https:\/\/vopy.com\/wp-content\/uploads\/2024\/10\/Vopy-AB-Arsredovisning-2023.pdf\" target=\"_blank\" rel=\"noopener\">Vopy \u00e5rsredovisning 2023<\/a><\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-01d0722 e-con-full e-flex e-con e-child\" data-id=\"01d0722\" data-element_type=\"container\" id=\"Directors\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f4c2136 elementor-widget elementor-widget-heading\" data-id=\"f4c2136\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-480c8d6 e-con-full e-flex e-con e-child\" data-id=\"480c8d6\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-234a1ec e-con-full e-flex e-con e-child\" data-id=\"234a1ec\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ccfadfd elementor-widget elementor-widget-heading\" data-id=\"ccfadfd\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Johan Lund<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-238c41c elementor-widget elementor-widget-heading\" data-id=\"238c41c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Chairman of the Board<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b8dbdb6 e-con-full e-flex e-con e-child\" data-id=\"b8dbdb6\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0e11734 e-con-full e-flex e-con e-child\" data-id=\"0e11734\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-781d20c elementor-widget elementor-widget-text-editor\" data-id=\"781d20c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Born:<br \/>Member since:<br \/>Number of shares:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-48b48c5 e-con-full e-flex e-con e-child\" data-id=\"48b48c5\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f1d8b1 elementor-widget elementor-widget-text-editor\" data-id=\"1f1d8b1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>1976<br \/>2022<br \/>13 937 977 shares held privately and via company<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fc6464f e-con-full e-flex e-con e-child\" data-id=\"fc6464f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0ef262c elementor-widget elementor-widget-heading\" data-id=\"0ef262c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sven Hattenhauer<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d294464 elementor-widget elementor-widget-heading\" data-id=\"d294464\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Chief Executive Officer<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ae6e64e e-con-full e-flex e-con e-child\" data-id=\"ae6e64e\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b1627b9 e-con-full e-flex e-con e-child\" data-id=\"b1627b9\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e05ba3f elementor-widget elementor-widget-text-editor\" data-id=\"e05ba3f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Born:<br \/>Member since:<br \/>Number of shares:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0178a0a e-con-full e-flex e-con e-child\" data-id=\"0178a0a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5099376 elementor-widget elementor-widget-text-editor\" data-id=\"5099376\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>1960<br \/>2019<br \/>2 227 104 shares held privately<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f11dcd2 e-con-full e-flex e-con e-child\" data-id=\"f11dcd2\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-f6c6106 e-con-full e-flex e-con e-child\" data-id=\"f6c6106\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2f358c5 elementor-widget elementor-widget-heading\" data-id=\"2f358c5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Tommy Sunesson<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-097219a elementor-widget elementor-widget-heading\" data-id=\"097219a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Board director<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2fdd4a1 e-con-full e-flex e-con e-child\" data-id=\"2fdd4a1\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e81c379 e-con-full e-flex e-con e-child\" data-id=\"e81c379\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d7a9b62 elementor-widget elementor-widget-text-editor\" data-id=\"d7a9b62\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Born:<br \/>Member since:<br \/>Number of shares:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a528633 e-con-full e-flex e-con e-child\" data-id=\"a528633\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7cf92a1 elementor-widget elementor-widget-text-editor\" data-id=\"7cf92a1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>1961<br \/><span style=\"text-align: var(--text-align); background-color: var( --e-global-color-c696dce );\">2020<br \/><\/span><span style=\"text-align: var(--text-align); background-color: var( --e-global-color-c696dce );\">841 649 shares held privately<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d8700c0 e-con-full e-flex e-con e-child\" data-id=\"d8700c0\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2e4b011 elementor-widget elementor-widget-heading\" data-id=\"2e4b011\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Gunnar Bylund<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8214ab elementor-widget elementor-widget-heading\" data-id=\"a8214ab\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Board director<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4341458 e-con-full e-flex e-con e-child\" data-id=\"4341458\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e965460 e-con-full e-flex e-con e-child\" data-id=\"e965460\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b98664 elementor-widget elementor-widget-text-editor\" data-id=\"8b98664\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Born:<br \/>Member since:<br \/>Number of shares:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d33cd76 e-con-full e-flex e-con e-child\" data-id=\"d33cd76\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0c0a20a elementor-widget elementor-widget-text-editor\" data-id=\"0c0a20a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>1975<br \/>2020<br \/><span style=\"color: var( --e-global-color-text ); text-align: var(--text-align); background-color: var( --e-global-color-c696dce ); font-style: var( --e-global-typography-text-font-style ); letter-spacing: var( --e-global-typography-text-letter-spacing ); text-transform: var( --e-global-typography-text-text-transform );\">151\u00a0 104\u00a0 shares held privately<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a6e70ab e-con-full e-flex e-con e-child\" data-id=\"a6e70ab\" data-element_type=\"container\" id=\"Management\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cf9c8f4 elementor-widget elementor-widget-heading\" data-id=\"cf9c8f4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Executive Management<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d3bb051 e-con-full e-flex e-con e-child\" data-id=\"d3bb051\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e430d36 elementor-widget elementor-widget-heading\" data-id=\"e430d36\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sven Hattenhauer<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cf3c6bf elementor-widget elementor-widget-heading\" data-id=\"cf3c6bf\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Chief Executive Officer<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8730b1a e-con-full e-flex e-con e-child\" data-id=\"8730b1a\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-70a6e0b e-con-full e-flex e-con e-child\" data-id=\"70a6e0b\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e2dec6b e-con-full e-flex e-con e-child\" data-id=\"e2dec6b\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-89486a3 elementor-widget elementor-widget-text-editor\" data-id=\"89486a3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>E-mail<br \/>Phone:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4dbd5a4 e-con-full e-flex e-con e-child\" data-id=\"4dbd5a4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1cbc7bb elementor-widget elementor-widget-text-editor\" data-id=\"1cbc7bb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>sven(at)vopy.com<br \/>+46 72 303 71 00<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cf0d5a0 e-con-full e-flex e-con e-child\" data-id=\"cf0d5a0\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-70763d8 e-con-full e-flex e-con e-child\" data-id=\"70763d8\" data-element_type=\"container\" id=\"Auditors\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-11cb935 elementor-widget elementor-widget-heading\" data-id=\"11cb935\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Auditors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f89b67 elementor-widget elementor-widget-text-editor\" data-id=\"5f89b67\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The auditor shall review the company\u2019s annual report and book-keeping, and the administration of the board of directors and CEO. After each financial year, the auditor shall submit an audit report to the AGM.<\/p>\n<p>At the Extra General Meeting 4 February 2025 the registered auditing company, Moore Allegretto AB, was appointed as the Company\u2019s auditor to serve until the Annual General Meeting 2025. The meeting also decided that the auditors will be paid in accordance with approved invoices.<\/p>\n<p>Auditor in charge has been elected Micaela Karlstr\u00f6m, Authorised Public Accountant, Moore Allegretto AB, Sweden.<\/p><ul role=\"list\">\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1784ea0 e-con-full e-flex e-con e-child\" data-id=\"1784ea0\" data-element_type=\"container\" id=\"Articles\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-21cda33 elementor-widget elementor-widget-heading\" data-id=\"21cda33\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Articles of Association<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-478954e elementor-widget elementor-widget-text-editor\" data-id=\"478954e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Articles of Association specify the object of the company\u2019s operations, the size of the share capital, the voting rights attached to the different classes of shares and the composition of the Board.<\/p><p>The Articles of Association contain no special provisions regarding the appointment and dismissal of Board members or amendments to the Articles of Association. Vopy AB\u2019s Articles of Association is adopted by the annual general meeting. The company\u2019s corporate identification number is 559211-2600.<\/p><p>NB. The English text is an in-house translation and the Swedish version will prevail.<\/p><p><a href=\"https:\/\/vopy.com\/wp-content\/uploads\/2025\/02\/BOLAGSORDNING-559211-2600-februari-2025.pdf\" target=\"_blank\" rel=\"noopener\">Download Articles of Association (Swedish).<\/a><\/p><p>Articles of association for Vopy AB (publ), reg. no. 559211-2600, adopted at the general meeting on 23 July 2021.<\/p><h5><b>\u00a71 Company<\/b><\/h5><p>The company&#8217;s name is Vopy AB (publ).<\/p><h5><b>\u00a72 Registered Office<\/b><\/h5><p>The board shall have its registered office in Stockholm municipality.<\/p><h5><b>\u00a73 Scope of Business<\/b><\/h5><p>The company shall develop and sell software targeted to the financial sector. Furthermore the company shall provide consultation services related to business and financial issues, offer financial services such as loans, own and manage property, securities trading and pursue activities related therewith.<\/p><h5><b>\u00a74 Share capital<\/b><\/h5><p>The share capital shall be not less than SEK 4,000,000 and not more than SEK 16,000,000.<\/p><h5><b>\u00a75 Number of Shares<\/b><\/h5><p>The number of shares shall be not less than 40,000,000 and not more than 160,000,000.<\/p><h5><b>\u00a76 Board of Directors<\/b><\/h5><p>The board shall consist of 3 to 10 ordinary directors with maximum 3 deputy directors. The ordinary and deputy directors are appointed at the general meeting to serve until the end of the next general meeting.<\/p><h5><b>\u00a77 Auditors<\/b><\/h5><p>In order to perform av review of the financial statements and the annual report as well as the board of director\u00b4s and the managing director\u00b4s management of the company one auditor shall be appointed. A registered accounting firm may also be elected auditor.<\/p><h5><b>\u00a78 Notice of Meeting<\/b><\/h5><p>Notice of a general meeting shall be given through an announcement in the Swedish Official Gazette on the company&#8217;s website. Information shall be provided that notice has been issued through an advertisement in the Swedish newspaper Svenska Dagbladet.<\/p><h5><b>\u00a79\u00a0Registration for the Annual General Meeting<\/b><\/h5><p>To be entitled to participate in a general meeting, shareholders shall notify the company of their intention to attend the meeting not later than on the day stipulated in the notice convening the general meeting. Shareholders shall also notify the company of their intention to be accompanied of advisors. The latter mentioned day must not be a Sunday, any other public holiday, Saturday, Midsummer&#8217;s Eve, Christmas Eve or New Year&#8217;s Eve and must not be more than five days before the meeting. Shareholders may be accompanied at the meeting by advisors, on condition that the shareholder notifies the company thereof in the manner stated above.<\/p><h5><b>\u00a710\u00a0Matters at the Annual General Meeting<\/b><\/h5><p>At the annual shareholders&#8217; meeting the following matters shall be handled.<\/p><ol><li>Appointment of the chairman for the meeting.<\/li><li>Approval of the voting register.<\/li><li>Election of one or two persons to attest the minutes.<\/li><li>Examination on whether the meeting has been duly convened.<\/li><li>Approval of the agenda.<\/li><li>Presentation of annual report and the auditor&#8217;s report.<\/li><li>Resolution on<br \/><ol type=\"a\"><li>adopting of the profit and loss statement and the balance sheet<\/li><li>allocation of the company&#8217;s profit or loss according to the adopted balance sheet<\/li><li>discharge from liability for the directors of the board and the managing director<\/li><\/ol><\/li><li>Resolution to establish the remuneration for the directors of the board and the auditors.<\/li><li>Appointment of the directors and auditor.<\/li><li>Other matter relevant to the meeting according to the Swedish Companies Act (2005:551) or the articles of association.<\/li><\/ol><h5><strong>\u00a711 Financial Year<\/strong><\/h5><p>The company&#8217;s financial year shall be 1 January \u2013 31 December.<\/p><h5><b>\u00a712 Reconciliation reservation<\/b><\/h5><p>The shares of the company shall be registered in a central securities depository pursuant to the Central Securities Depositories and Financial Instruments (Accounts) Act (1998:1479).<\/p><h5><b>\u00a713\u00a0Proxy collection and postal voting<\/b><\/h5><p>The Board may collect proxies in accordance with the procedure set out in Chapter 7. 4 \u00a7 2 st. aktiebolagslagen (2005:551). Prior to a general meeting, the board may decide that shareholders may exercise their voting rights by post before the general meeting.<\/p><h5><b>\u00a714\u00a0Digital General Meeting<\/b><\/h5><p>The board of directors may decide that the general meeting will be held digitally.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investor Relations General Meetings Reports Board of Directors Executive management Auditors Articles of Association General meetings The General Meeting of Vopy AB (publ) is the highest decision making body for the company. At the General Meeting the shareholders can exercise their influence over the company in relation to their ownership. The powers and duties of [&hellip;]<\/p>\n","protected":false},"author":7888,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-311","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/vopy.com\/en\/wp-json\/wp\/v2\/pages\/311","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vopy.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/vopy.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/vopy.com\/en\/wp-json\/wp\/v2\/users\/7888"}],"replies":[{"embeddable":true,"href":"https:\/\/vopy.com\/en\/wp-json\/wp\/v2\/comments?post=311"}],"version-history":[{"count":25,"href":"https:\/\/vopy.com\/en\/wp-json\/wp\/v2\/pages\/311\/revisions"}],"predecessor-version":[{"id":4127,"href":"https:\/\/vopy.com\/en\/wp-json\/wp\/v2\/pages\/311\/revisions\/4127"}],"wp:attachment":[{"href":"https:\/\/vopy.com\/en\/wp-json\/wp\/v2\/media?parent=311"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}