Investor Relations.

On this page you can find financial reports, news and other information on Sociallite US.

Press Releases.

Financial Reports.

Financial Calendar.

Årsstämma

2022-05-20

Delårsrapport ett
2022

2022-05-25

Delårsrapport två
2022

2022-08-26

Delårsrapport tre
2022

2022-11-23

Bokslutskommuniké

2023-02-28

Management.

Patrik Axelsson

CEO

Patrik Axelsson, born 1982, CEO of Sociallite US AB and has a solid background in above all sales and leadership. He has experience from both smaller growth companies to larger public companies in the IT industry. He has previously founded and managed several different companies and worked as a sales manager for many years.

Göran Gylesjö

CFO

Göran Gylesjö, born 1976, CFO of Sociallite US AB (“Sociallite”). Göran is an experienced leader and most recently came from the CEO role at Binero where, among other things, he was the driving force in the very successful sale of the web hosting business to Loopia in 2020. Göran holds a Bachelor of and Economics from Stockholm University.

Board and Auditor.

Johan Lundquist

Chairman

Johan has been a Board Member since 2016 and appointed as Chairman of the Board in May 2019. Partner in Graviton. 20 years background in the Venture Capital and 10 years experience of leading positions in Sweden and internationally within the telecommunications industry, Ericsson, Tele2 and Ahhaaa 118 100 (co-founder). Board of Director Positions in RF Coverage AB, Arowash AB (publ), Maven Wireless AB and Graviton AB. M.Sc. at the Royal Institute of Technology (KTH), Industrial Economics and Executive School.

Patrik Axelsson

Board Member & CEO

Patrik Axelsson, born 1982, CEO of Sociallite US AB and has a solid background in above all sales and leadership. He has experience from both smaller growth companies to larger public companies in the IT industry. He has previously founded and managed several different companies and worked as a sales manager for many years.

Martin Werner

Board Member

Martin Werner, born in 1977, has a background in the telecoms industry (Nokia). For the past 11 years, Martin has run creative and digital businesses. Since 2015, he has been CEO and partner of River (River Cresco AB), which is a creative communication/advertising agency with clients such as Nike, Klarna, etc. In addition to his daily duties at River, Martin has been a board member of Isbit Games (game developer) where he held the role as chairman of the board.

Alexander Benitez

Board Member

Alexander Benitez, born in 1979, has a background in sales, marketing and business development within small and large organizations. In 2015, he left the global computer game giant Electronic Arts and has since co-founded and built up several technology and brand companies. On a weekly basis, he works as Business Director in the health-tech company Deversify AB.

Jan Hamberg

Auditor

Authorized Accountant at Parsells Revisionsbyrå Aktiebolag.

Corporate Governance.

Articles of association

Articles of Association for Sociallite US AB (publ) Corporate identity number 559078-0531, adopted at the Extraordinary General Meeting on July 26, 2021. §1 Company The company’s company is Sociallite US AB (publ). The company is public. §2 Seat of the Board The board shall have its seat in Stockholm Municipality, Stockholm County. §3 Activities The company shall, directly or through wholly or partly owned subsidiaries, conduct consulting activities in IT, management, computer program development and through subsidiaries or associated companies conduct marketing on the Internet, as well as own and manage real and personal property and compatible activities. §4 Share capital The share capital shall amount to a minimum of SEK 100,049,662.35 and a maximum of SEK 400,198,644.40 §5 Number of shares The number of shares must be a minimum of 74,110,861 and a maximum of 296,443,444. All shares are of one type. §6 Board The board shall consist of 4 – 8 members without deputies. §7 Auditors The company shall have one to two auditors with or without deputy auditors or a registered auditing company. §8 Summons Notice of the Annual General Meeting and the Extraordinary General Meeting where the issue of amendments to the Articles of Association will be considered shall be issued no earlier than six (6) and no later than four (4) weeks before the meeting. Notice of another Extraordinary General Meeting shall be issued no earlier than six (6) and no later than two (2) weeks before the meeting. Notice of a general meeting shall be given by advertising in Post- och Inrikes Tidningar and on the company’s website. At the time of summons, information that the summons has been issued shall be announced in Svenska Dagbladet. Shareholders who wish to participate in the negotiations at the Annual General Meeting must be included in a printout or other presentation of the entire share register regarding the circumstances five weekdays before the Annual General Meeting and must notify the company on the day specified in the notice convening the meeting. The latter-day may not be Sunday, another public holiday, Saturday, Midsummer’s Eve, Christmas Eve, or New Year’s Eve and may not fall earlier than the fifth weekday before the meeting. Shareholders may bring one or two assistants to a general meeting, however, only if shareholders have been notified in accordance with the preceding paragraph. § 9 Annual General Meeting The Annual General Meeting is held annually within six (6) months after the end of each financial year. At the Annual General Meeting, the following matters shall be considered: 1. Election of chairman of the meeting 2. Establishment and approval of the ballot paper 3. Election of one or two adjusters 4. Examination of whether the meeting has been duly convened 5. Presentation and approval of the agenda stated in the notice 6. Presentation of annual report and auditor’s report, as well as, where applicable, consolidated accounts and consolidated auditor’s report 7. Decision a) on the adoption of the income statement and balance sheet and, where applicable, the consolidated income statement and consolidated balance sheet b) on dispositions regarding the company’s profit or loss according to the approved balance sheet c) on discharge from liability of the members of the Board of Directors and the President 8. Determination of the number of board members and, where applicable, deputy board members and deputy auditors 9. Determination of fees for the board and auditor 10. Election of the Board of Directors with any deputies and, where applicable, the auditor and deputy auditors 11. Other matters, which are incumbent on the meeting to be dealt with in accordance with the Swedish Companies Act or the Articles of Association. §10 The calendar year shall be the company’s financial year. §11 The company’s shares must be registered in a record register in accordance with the Act (1998: 1479) on the accounting of financial instruments.

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