Board and CEO
Auditor
Henrik Nilsson
Ernst & Young
Mentor
Holdflight AB has appointed Amudova AB as the Company’s Mentor on NGM Nordic SME.
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Contact details:
info@amudova.se
+46 8 546 017 58
IR connector
Email: ir@fastout.com
Calendar
2025
29
Aug
2025
Half-Year Report 2025
31
Oct
2025
Interim Report Q3 2025
2026
27
Feb
2026
Year-End Report 2025
Corporate governance
Holdflight AB is a public Swedish limited liability company with its registered office in Stockholm and development in New Delhi. Holdflight is listed on the Nordic Growth Market NGM and thus complies with NGM's regulations.
Holdflight does not apply the Swedish Code of Corporate Governance or the Annual Accounts Act's rules on corporate governance reports, as NGM is not defined as a regulated market and these rules are therefore not applicable.
Organization
Holdflight currently has six employees at its headquarters in Stockholm. Of these, two work in sales, one in marketing and project management, one in management, one in development, and one in finance. The company also engages ten full-time external consultants, eight of whom work on app and AI development, and two in sales.
Group structure
Holdflight's group structure is shown in the matrix below.
Holdflight AB (Publ)
The stock
The share and share capital
The share capital in Holdflight AB (Publ) amounts to 3,369,179.4 distributed over 79,974,497 shares with a quota value of SEK 0.05 per share. The company has only one class of shares where one share entitles one to one vote. According to the articles of association, the share capital may amount to a minimum of SEK 3,950,000 and a maximum of SEK 15,800,000 and the number of shares to a minimum of 79,000,000 and a maximum of 316,000,000.
The shares have been issued in accordance with Swedish legislation and are denominated in SEK. The shares are registered electronically in accordance with the reconciliation clause in the articles of association and the share register is maintained by Euroclear. All shares have equal rights to profits and dividends as well as to Holdflight AB's assets and any surplus in the event of liquidation.