Investors

Xintela is ramping up its activity. The company is listed on Nasdaq First North Stockholm as per March 22, 2016.

Diary

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Share information

Xintela AB (publ) is listed at Nasdaq First North Stockholm per 2016-03-22.

Xintela's shares are traded under the name XINT (ISIN SE0007756903).

Xintela’s share capital is 809 738.25 SEK distributed over 26,991,275 shares and can, according to the articles of association, comprise a maximum of 2,100,000 SEK distributed over 70,000,000 shares. All issued shares are fully paid. The company’s share capital is expressed in Swedish crowns (SEK) and is distributed over the company’s issued shares with a quota value of 0.03 SEK per share.

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Owner list

The owner list below is based on the share ownership information available as of Mars 17 2017.

Name
NO. OF SHARES
SHARE CAPITAL/VOTE
Evy Lundgren-Åkerlund
No. of shares: 
4 090 300
Share capital/vote:
15.15 %
Fredrik Olsson*
No. of shares: 
4 001 400
Share capital/vote:
14.83 %
ALMi Invest Småland & Öarna AB
No. of shares: 
2 694 300
Share capital/vote:
9.98 %
Avanza (on account for clients)
No. of shares: 
1 320 675
Share capital/vote:
4.89 %
Oldentoft Holding AB
No. of shares: 
1 149 050
Share capital/vote:
4.26 %
Nordnet (on account for clients)
No. of shares: 
1 130 073
Share capital/vote:
4.19 %
Six Sis AG, W8IMY
No. of shares: 
664 742
Share capital/vote:
2.46 %
Gregory Batcheller
No. of shares: 
614 600
Share capital/vote:
2.28 %
Per-Åke Oldentoft
No. of shares: 
485 200
Share capital/vote:
1.80 %
Rickard Mosell
No. of shares: 
276 000
Share capital/vote:
1.02 %
Other share holders
No. of shares: 
10 564 935
Share capital/vote:
39 %

* Share holding including persons closely associeated with the named person, or legal entities associated with the named person.

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Insiders

As of July 3, 2016 insider transactions are to be reported to the Financial Supervisory Authority in Sweden. You'll find the FI insider register here.

Name
Position
Total holding
No. of
shares
No. of
warrants
most recent change
No. of
shares
No. of warrants
Date

No items found.

*Indicates warrents provided to employees/key individuals in the company after the share split that was decided at an extra AGM on November 27 2015, where the existing shares were split into 50 new shares. More information is available in the prospectus which was published by the company on January 29, 2016. The prospectus can be downloaded from the Report section below.

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Reports

This section contains Xintela’s interim reports, annual reports, prosepectus, financial statements and other relevant information about Xintela. The information is updated continuously as new reports become available.

2017

No reports.

2016

2015

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Analyses

Analyses of Xintela.

Financial analyses of Xintela will be published here.

Read moreArchive
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Corporate Governance

Good corporate governance is critical to ensure that a company is managed in the correct manner. At Xintela, we are eager to have a good and clear corporate governance such that our investors trust the company and that the decisions that are made are well considered.

The Board and The Management Team
The Board are accountable for the company’s organisation and management and are the highest administrative structure below the General Meeting. The Management Team are appointed by the Board and their role is to manage the day to day operations of the company. Within the framework set out by the Board, the Management team can also manage, for example,  company-wide matters and those of a strategic nature.

Read more about Xintela’s board and management team here.

Auditors
Öhrlings PricewaterhouseCoopers AB, 113 97 Stockholm have been the company’s auditors since 2010. The company’s primary auditor, since 2015, is Ola Bjärehäll, Box 2138, 22002 Lund. Prior to this (2012 to November 16, 2015), the primary auditor was Sara Nordberg Jansson, Box 2138, 22002 Lund.

Articles of association
The Articles of Association are the regulations by which a limited company are governed. Xintela’s Articles of Association can be downloaded here.

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Subscription

If you would like to subscribe to Xintela’s news letters, apply here.

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IR-contact

Laika Consulting are Xintela’s IR partner. For any IR-related questions, please contact:

Laika Consulting
ir@xintela.se
+4670 362 70 05
www.laika.se

Certified adviser

Xintela’s certified adviser is:

Erik Penser Bank AB
Box 7450 
103 91 Stockholm
+468-463 80 00
www.penser.se