Capella Invest AB
General Information about Capella Invest AB
Capella Invest AB (Capella) aims to provide shareholders, investors, and other stakeholders with continuous and transparent information to facilitate a fair assessment of the company’s operations and future prospects.
Currently, Capella is a private limited company (AB), but it plans to change its status to a public limited company in the spring of 2025 in conjunction with an initial new share issue. After the conversion, the company will not be listed on any stock exchange. However, the company’s share register will be managed via E-aktiebok, a service within the Spotlight Group, where all stakeholders can monitor share information and changes.
Information Channels
Capella Invest distributes all information of interest to shareholders and investors via E-aktiebok and the company’s official website. Additionally, annual reports, financial statements, and press releases can be requested via email: ir@capellainvest.com
Shareholder Relations
For inquiries regarding shareholder relations, financial information, and investor meetings, Roland Lohr gen Stahl is the primary contact. He can be reached via email at ir@capellainvest.com
The General Meeting of Shareholders is Capella’s highest decision-making body. All shareholders have the right to participate in the meeting, with A-shares carrying 10 votes per share and B-shares carrying 1 vote per share of all common shares. The annual general meeting (AGM) will be held within six months after the end of the financial year. Under certain circumstances, the board may convene an extraordinary general meeting.
The AGM decides on matters such as the company’s articles of association, the election of the board of directors, the chairman of the board, and the auditor, as well as remuneration. The AGM also approves the income statement and balance sheet, decides on profit distribution, and grants discharge from liability for the board and CEO.
The board is the company’s highest decision-making body after the general meeting and is ultimately responsible for Capella Invest’s organization, management, and financial control.
The board’s duties include appointing, evaluating, and, if necessary, dismissing the CEO, as well as ensuring that there are systems in place for monitoring and controlling operations, considering the risks Capella is exposed to. The board must also ensure compliance with applicable laws and regulations and approve internal governance documents to support regulatory compliance.
The auditor reviews the company’s and the group’s annual report and sustainability report and conducts a limited review of one of the interim reports during the year.
The company’s principal auditor will be elected in connection with the transition from a private to a public company. Tilly Baker Auditors, who are also engaged internationally, have been proposed as the auditor.