投資家の皆様へ
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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Financial Reports and Calendar/ファイナンスレポート＆IRカレンダー
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 |
Share Information/株式情報
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 June 30, 2021, the total number of Modelon shares is 11,016,471, consisting of
1,496,752 series A shares and 9,519,719 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/株主リスト
| Owner | A shares | B shares | Votes | Capital |
|---|---|---|---|---|
| Modelon Group AB | 802,551 | 3,202,601 | 45.9% | 36.4% |
| Accendo Capital | 345,270 | 2,154,730 | 22.9% | 22.7% |
| Roosgruppen | 72,843 | 1,031,371 | 7.2% | 10.0% |
| Ansys Inc. | 129,000 | 516,000 | 7.4% | 5.9% |
| Nolsterby Invest AB | 66,667 | 266,667 | 3.8% | 3.0% |
| Total 5 | 1,416,331 | 7,171,369 | 87.1% | 78.0% |
| Other owners | 80,421 | 2,348,350 | 12.9% | 22.0% |
| Total number of shares | 1,496,752 | 9,519,719 | 2021-06-30 | |
Company shareholders per June 30, 2021. Modelon Group AB is the holding company of the original founders, all currently active in the company management or board.
Board of Directors
Senior Management
Extra General Meeting/臨時総会 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.
- Announcement and agenda for Extra General Meeting (Swedish PDF, English PDF)
- Postal voting form (Swedish PDF)
- Proxy form (Swedish PDF)
Annual General Meeting 2021/年次株主総会 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.
- Announcement and agenda for Annual General Meeting (Swedish PDF)
- 2020 Annual Report (Swedish PDF)
- Postal voting form (Swedish PDF)
- Proxy form (Swedish PDF)
Investor Contact/IR関連の問い合わせ先
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