Investors

Optineo Group believes in an open and informative shareholder and investor relations policy.

Corporate Data

Name
Optineo Group AB

Address
Industrigatan 126
SE-252 36 Helsingborg
Sweden

Stock
Bearer Shares

Nominal Value
SEK 1.00

Shares O/S
40,000,000

Share Capital
SEK 40,000,000

ISIN
SE0007731393

Share Structure

Our share structure is currently being finalized. If you have any questions, please contact us.

Financial Reports

Financial reports will be published here so as to provide potential investors and the market place with accurate and relevant information that clearly facilitates a good understanding of our group, its intentions and operations.

Announcements

Currently there are no announcements.

Media Reports

For press information, please contact us with any questions you may have.

Annual General Meetings

Information regarding decisions that have been made at our annual general meetings is published here. Currently no Annual General Meeting has been held, but we will provide relevant information when available.

Investor FAQ

What kinds of companies do you invest in?

As a group, we always aim to search for new technology that provides a sustainable revenue flow and a long term investment to include in our portfolio. The businesses we seek are companies with concepts that have not been able to succeed in the marketplace due to a lack of management knowhow and/or a capital requirement that has not been met. This is where our expertise lies.

What is your required holding in an upstart business?

That will depend on the business and the environmental benefits that the technology it offers has. If it is a business with growth potential and a solid management understanding this will require less work from our side so a minority interest might be enough. However, if the intention is to fully integrate the business into our group, a majority holding is necessary.

Do you only invest in clean tech businesses or do you also fund research projects?

At the moment this is not something that we engage in. It might, however, be a possibility if the research could benefit our own products in some way.

What are your requirements when you consider a potential investment?

The most important thing for us is market potential. If there is a viable market, we are interested.

Is there a lower limit to the size of a holding that you require in a company that you invest in?

No, not really. It all depends on the business potential of the technology offered.

We require a long term partner. Is this a specific of your business mission?

We identify ourselves as being an investment growth company. This means that our business mission builds upon only including long term partners. This perspective gives us the possibility to build successful companies based on their market offering over time and in ensuring that they are profitable as they grow.

Do you invest in companies who are seeking capital for test installations as proof of concept?

No. That is not specifically a part of our business mission. If we are offered a potential investment opportunity that does not have proof of concept, it will of course qualify as a subject for discussion. In general though, proof of concept is important and means that we can focus on what we specialize in, helping the business grow.

Can you provide support in the form of marketing and branding for the companies you invest in?

The businesses that become part of the Optineo Group are included in our corporate family and have access to our entire contact base.

Corporate Governance

Director Dealings
Currently, 67.38% of total shares are owned by board members.

Body for Revision and Audits
In September 2015, the company appointed Nyström & Partners, a licensed auditor and tax consultant located in Helsingborg, to become the company’s body for revision and audits pursuant to Aktiebolagslagen (the Swedish Companies Act) chapter 9, 2005:551 which defines the laws and regulations for companies.

Official Publications
Official publications about the company are made through Dagens Industri and national newspapers in Sweden. Information and announcements for shareholders will be published on the company’s website.

Depositary Agent
The Depository Agent for the shares of Optineo Group AB is Nordea Bank Sverige AB (Publ), Smålandsgatan 17, SE-105 71 Stockholm, Sweden.

Share Clearing
Euroclear Sweden.

Board Members
Niels Dannrup, Founder and Board member
Wolfgang Stangl, Board member

Management
Niels Dannrup, Chief Executive Officer
 resumé (pdf)
Peder Malmborg, Chief Financial Officer
resumé (pdf)
Carina Cavatin, Chief Technical Officer
 resumé (pdf)

Optineo Group AB
Industrigatan 126
252 32 Helsingborg, Sweden
T +46 (0)42 53 383

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Optineo Group ©2016