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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: +46 8 500 072 25
Email

 

Denmark

Lautrupvang 1
2750 Ballerup
Tel: +45 3325 6555
Email

More contant info for the Danish office?

 

Germany

Formpipe Lasernet GmbH
THE SQUAIRE 12
Am Flughafen
60549 Frankfurt am Main
Email

The Netherlands

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

 

USA

Formpipe, inc.
1200 US Highway 22 E Suite 2000
Bridgewater, NJ 08807
Tel : +1 908 200 7937
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Nomination Committee

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

The nomination 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 nomination 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 nomination 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 nomination committee

Prior to the 2021 Annual General Meeting, the nomination 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 nomination committee

The nomination 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 nomination committee or the principles for appointing the nomination committee. 

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

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