Welcome to InCoax Networks AB

InCoax develops innovative broadband solutions. InCoax provides the next generation of smart and sustainable networking products and solutions to the world’s leading telecom and broadband service providers.

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PRESS RELEASES AND NEWS

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iNTERVIEWS

JÖRGEN EKENGREN Q3 report comment DIREKT STUDIO october 2022
JÖRGEN EKENGREN CEO INTERVIEW DIREKT STUDIO august 2022
ANDREAS BERGMAN report comment DIREKT STUDIO may 2022
JÖRGEN EKENGREN CEO INTERVIEW DIREKT STUDIO march 2022
JÖRGEN EKENGREN CEO INTERVIEW DIREKT STUDIO November 2021
JÖRGEN EKENGREN CEO INTERVIEW DIREKT STUDIO august 2021
JÖRGEN EKENGREN CEO INTERVIEW DIREKT STUDIO MAY 2021
JÖRGEN EKENGREN CEO INTERVIEW DIREKT STUDIO MARCH 2021
JÖRGEN EKENGREN CEO INTERVIEW DIREKT STUDIO JANUARY 2021
JÖRGEN EKENGREN CEO INTERVIEW DIREKT STUDIO OCTOBER 2020

CALENDAR

17

MAY 17  2022

Q1 2022

16

JUNE 16  2022

Annual general meeting 2022

25

AUGUST 25  2022

Q2 2022

19

OCTOBER 19  2022

Extraordinary general meeting  2022

21

OCTOBER 21  2022

Q3 2022

10

MARCH 10  2023

Q4 2022

5

MAY 5  2023

Q1 2023

15

JUNE 15  2023

Annual general meeting 2022

18

AUGUST 18  2023

Q2 2023 

3

NOVEMBER 3   2023

Q3 2023 

8

MARCH 8   2024

Q4 2023 

Financial reports

Annual Reports

Board and accountant

According to InCoax’s company policy, the Board shall consist of a minimum of three (3) and a maximum of ten (10) ordinary Board members. At present, the Company’s Board consists of five (5) ordinary Board members, including the Chairman of the Board. The current Board of Directors was appointed at the Annual General Meeting on June 16, 2022, for the period until the end of the 2023 Annual General Meeting.

Peter Agardh, Bachelor of Science in Economics

Born 1967. Chairman of the Board of Directors since 2020. Board member since 2019. Founder, CEO and part owner Agenta.

Anders Nilsson, Master of Engineering

Born 1951. Board member since 2017. Chairman of the Board of NP3 Properties AB and Board member of Lime Technologies AB, Eurocon Consulting AB and Softronic AB as well as Chairman of the Board/Board member of a number of unlisted companies.

Pär Thuresson, Master of Engineering

Born 1964. Board member since 2018. Senior Vice President R&D for GN Hearing A/S and deputy Board member of ManyNames AB.

Alf Eriksson, BSc of Software Engineering

Born 1961. Board member since 2020. CPO for Skugga Technology AB, Advisor at Home Ice Consulting.

Tobias Lennér, BSC of Arts & Executive Management Program, IFL

Born 1968. Board member since 2022. Broad experience within the telecom industry, economy, and communication. Board member of Genexis Broadband Technology.

Niklas Antonsson, accountant

Company: KPMG Sundsvall Contact: Niklas Antonsson c/o KPMG AB Address: Nya Hamngatan 12 852 29 Sundsvall Tel: +46 (0)60-64 50 00

                                                                                                                                                                                                                                                   Independent in relation to:
NamePositionYear of BirthElectedShareholding*Company and its managementMajor shareholders
Peter AgardhChairman of the Board196720198,624,762  sharesYesNo
Anders NilssonBoard member1951201724,106 shares 105,000 through companyYesYes

Alf Eriksson

Board member1961202054,000 sharesYesYes

Pär Thuresson

Board member196420185,833 sharesYesYes
Tobias LennérBoard member19682022 YesYes

* Refers to own holdings and related natural and legal persons’ holdings of shares in the Company.

Certified Adviser

Companies that have shares listed on the Nasdaq First North Growth Market are required to appoint a Certified Adviser who monitors that the regulations on the Nasdaq First North Growth Market are complied with by the Company. InCoax has appointed Augment Partners as such Certified Adviser. Augment Partners does not own any shares or other securities in the Company.

Augment Partners AB
Eriksbergsgatan 8A
114 30 Stockholm
Sweden

Tel: +46 (0)8-604 22 55
Email: info@augment.se
https://www.augment.se