Modelon offers systems modeling and simulation software that accelerates product innovation, development and operations in a range of industries. Modelon’s flagship product, Modelon Impact, is a cloud-native system simulation software platform featuring a collaborative browser-based interface and thousands of proven models and components spanning a broad range of applications. Headquartered in Lund, Sweden, and with global reach, Modelon is an expert industry leader in model-based systems engineering with a focus on leveraging open standard technologies.



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Investor Press Releases

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Financial Reports and General Meetings Calendar


Publication Date

Report

March 4, 2022 2021 Q4 Year-End Report
November 19, 2021 2021 Q3 Interim Report
August 20, 2021 2021 Q2 Interim Report (English PDF)
May 31, 2021 2021 Q1 Interim Report (English PDF)
April 15, 2021 2020 Annual Report (Swedish PDF)
March 15, 2021 2020 Q4 Year-End Report (English PDF) 

Date

Event

September 28, 2021 Extra General Meeting
May 31, 2021 Annual General Meeting

Investor PDF Table

Quarter

Publish Date

Press Release

Shareholder Report

2020 January 1, 2021 2020 Annual Report
2020 – Q4 January 1, 2021 TEST – Download PDF

Event Table

Date

Event

June 1, 2021 Annual General Meeting

Share Information


Modelon B shares are traded on Nasdaq First North Growth Market since April 28, 2021. There are two types of shares issued, series A with 10 votes per share and series B with 1 vote per share. Only shares of series B are listed. As of September 30, 2021, the total number of Modelon shares is 11,016,471, consisting of 1,426,218 series A shares and 9,590,253 series B shares. The Company’s registered share capital is 922,653 SEK and the share quota value is 0.084 SEK.

Ticker symbol: MODEL B
ISIN-code: SE0015948591
Company LEI-code: 5493007X18A4WYOP9C86
Shares are registered by Euroclear Sweden AB.



SHAREHOLDER LIST


Owner A shares B shares Votes Capital
Modelon Group AB 802,551 3,202,601 47.1% 36.4%
Accendo Capital 345,270 2,154,730 23.5% 22.7%
Roosgruppen 72,843 1,031,371 7.4% 10.0%
Ansys Inc. 129,000 516,000 7.6% 5.9%
Nolsterby Invest AB 0 333,334 1.4% 3.0%
Total 5 1,349,664 7,238,036 86.9% 78.0%
Other owners 76,554 2,352,217 13.1% 22.0%
Total number of shares 1,426,218 9,590,253 2021-09-30

Company shareholders per September 30, 2021. Modelon Group AB is the holding company of the original founders, all currently active in the company management or board.


Governance


Articles of Association (Available in Swedish)

Events & Calendar


Annual Shareholder Meeting – Date Coming Soon!

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Governance Documents


Articles of Association

 

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Board of Directors



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Senior Management



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Extra General Meeting 2021-09-28

Shareholders in Modelon AB (publ) can register to vote in the Extra General Meeting to be held on Tuesday, September 28, 2021. Due to the current pandemic restrictions, it is not possible to host a public meeting, and the annual meeting will instead be done with postal voting procedures according to §22 of the Swedish Act (2020:198) on temporary exceptions to facilitate the implementation of general meetings.

Annual General Meeting 2021

Shareholders in Modelon AB (publ) can register to vote in the Annual General Meeting to be held on Monday, May 31. Due to the current pandemic restrictions it is not possible to host a public meeting, and the annual meeting will instead be done with postal voting procedures according to §22 of the Swedish Act (2020:198) on temporary exceptions to facilitate the implementation of general meetings.


Investor Contact

Magnus Gäfvert, CEO
Cell phone: +46 733245904
magnus.gafvert@modelon.com

Investor relations: ir@modelon.com

Auditors
At Annual General Meetings held on June 12, 2020 the registered accounting firm Ernst & Young AB, with Authorized Public Accountant Henrik Rosengren as auditor-in-charge, active at Ernst & Young AB and member of FAR SRS, was elected for a period of one year.

The auditor can be reached at the following address: Ernst & Young AB, Scheelevägen 17, SE-223 70 Lund, Sweden.

Certified Adviser
Modelon’s Certified Adviser is FNCA Sweden AB. FNCA holds no shares in Modelon.
FNCA Sweden AB
Tel: +46 8-528 00 399
info@fnca.se