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 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

16

JUN 16 2022

AGM

25

AUG 25  2022

Q2 

24

NOV 24  2022

Q3 

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 15, 2021, for the period until the end of the 2022 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.

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:
Name Position Year of Birth Elected Shareholding* Company and its management Major shareholders
Peter Agardh Chairman of the Board 1967 2019 8,624,762  shares Yes No
Anders Nilsson Board member 1951 2017 24,106 shares 105,000 through company Yes Yes
Kevin Foster Board member 1960 2020 200,000 TO 2020/2023 II Yes Yes

Alf Eriksson

Board member 1961 2020 54,000 shares Yes Yes
Pär Thuresson Board member 1964 2018 5,833 shares Yes Yes

* 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