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Sweden

Headquarters, Stockholm

Formpipe Software AB
Sveavägen 168, Stockholm
Box 231 31, 104 35 Stockholm
SE - Sverige
Tel: +46 8 555 290 60
Email

Linköping

Gasverksgränd 2, 582 22 Linköping
Tel: +468-500 072 25
Email

 

Denmark

Lautrupvang 1
2750 Ballerup
Tel: +45 3325 6555
Email

More contant info for the Danish office?

 

France

Formpipe Software France
19 B boulevard Lacombe
81000 Albi
Tel: +33 9 83 66 09 09
Email

Germany

c/o Andersen Partner Business Centre
Alsterarkaden 13, 2. OG
20354 Hamburg
Tel: +49 40 31 99 34 32
Email

 

The Netherlands

Stationsplein 105
5211 BM ‘s-Hertogenbosch
Tel: +31 73 704 0318
Email

 

USA

Formpipe, inc.
1200 US Highway 22 E Suite 2000
Bridgewater, NJ 08807
Tel : +1 908 399 7828
Email

 

UK, Cambridge

2 Burlington Park
Station Road, Foxton
Cambridge - CB22 6SA
Tel: +44 1223 872747
Email

 

UK, Nottingham

Unit 1, Isaac Newton Centre 
Nottingham Science Park
Nottingham – NG7 2RH
Tel: +44 115 924 8475
Email

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Election Committee

The work of the election committee is to be distinguished by openness and discussion so as to produce a well-balanced Board of Directors.

The election committee nominates members to the Board of Directors of Formpipe for the coming mandate period. The nominees are then put to the General Meeting. The election committee also provides proposals for the remuneration of the Board of Directors and the auditors and, where appropriate, for the selection of auditors.
 
Suggestions to the election committee can be sent by e-mail to valberedningen@formpipe.com, or by standard post to:
 
Formpipe Software AB
Attn: The Election Committee
Box 231 31
104 35 Stockholm
Sweden

Members of the election committee

Prior to the 2021 Annual General Meeting, the election committee consists of:

Malin Ruijsenaars, representing AB Grenspecialisten
Louise Hedberg,representing SEB Investment Management
Veronica Sandman, representing an ownership group consisting of Martin Bjäringer and Carl Rosvall

Instructions to the election committee

The election committee's task is to prior the annual general meeting, AGM, propose the chairman of the AGM, number of board of directors, the chairman of the board, renumeration to board of directors, auditor, renumeration to auditor and the members of the election committee or the principles for appointing the election committee. 

The election committee should annualy evaluate this instruction and if necessary propose changes to it to the annual general meeting. The election committee should by principle, fulfill the assignment that according to the Swedish code for corporate governance is appointed to the election committee.

If applicalbe the company should answer to reasonable cost for the election committee's work and for external consultancy that by the election committee is judged necessary for the committee to complete its mission.