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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iNTERVIEWS

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

20

FINANCIAL AUG 20 2021

Q2 2021

25

FINANCIAL NOV 25 2021

Q3 2021

Financial reports

Annual Reports

AGM 2020

Annual Shareholders’ Meeting 2020 in Incoax Networks AB
The shareholders of InCoax Network AB, Reg. No. 556794-1363, are hereby invited to attend the annual shareholders’ meeting to be held at the company’s premises at Utmarksvägen 4 in Gävle, on Tuesday 30 June 2020, at 12.00 p.m.

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 30, 2020, for the period until the end of the 2021 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. CEO for ESKADENIA Software AB, Advisor at Home Ice Consulting and Skugga Technology AB.

Kevin Foster, Master of Science in Telecommunications Engineering

Born 1960. Board member since 2020. Long experience within broadband access industry working for a leading telecom operator. Previously Chairman of the Board for Broadband Forum.

Mikael Larsson, accountant

Company: KPMG Sundsvall Contact: Mikael Larsson 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 Board196720196 868 572 aktierYesNo
Anders NilssonBoard member1951201724 106 shares 105 000 through companyYesYes
Kevin FosterBoard member19602020200 000 TO 2020/2023 IIYesYes

Alf Eriksson

Board member1961202054 000 sharesYesYes
Pär ThuressonBoard member196420185 833 sharesYesYes

* 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

https://www.augment.se