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.

Press Releases and News

For press release in Cision’s archive here

 

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Calendar

10

MARCH 10  2023

Q4 2022

5

MAY 5  2023

Q1 2023

15

MAY 15  2023

Annual report 2022

15

JUNE 15  2023

Annual general meeting 2023

18

AUGUST 18  2023

Q2 2023 

3

NOVEMBER 3   2023

Q3 2023 

8

MARCH 8   2024

Q4 2023 

7

MAY 7   2024

Q1 2024 

17

MAY 17  2024

Annual report 2023

13

JUNE 13  2024

Annual general meeting 2024

15

AUGUST 15   2024

Q2 2024 

1

NOVEMBER 1   2024

Q3 2024 

Interviews

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, 2023, for the period until the end of the 2024 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.

Filip Näsholm,Bachelor of science in cognitive science

Born 1994. Board member since 2023. Co-founder and business development manager DNA Greens AB. Board member and former CEO CURA of Sweden AB.

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 Board19672019 15, 815, 892  sharesYesNo
Anders NilssonBoard member1951201724,106 shares 105,000 through companyYesYes
Pär ThuressonBoard member196420185,833 sharesYesYes
Tobias LennérBoard member19682022 YesYes
Filip NäsholmBoard member19942023326, 625 sharesYesNo
* 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 Vator Securities AB as such Certified Adviser. Vator Securities AB does not own any shares or other securities in the Company.

Vator Securities AB
Kungsgatan 34, 7tr
111 35 Stockholm
Sweden

Tel: +46 (0)8-5800 6599
Email: ca@vatorsec.se
https://www.vatorsecurities.se