Below we present our Board of directors and important information such as Corporate governance and General meetings.
The Board’s responsibility is to ensure the long-term survival of ImagineCare and safeguard all shareholders' interests.
Education: BSC Uppsala University, as well as an executive MBA from École des Ponts Business School in Paris and Edinburgh
Career: +30 years in the IT industry in leading positions at product- and service companies such as Oracle, Nexus, and Cambio Healthcare Systems
Previous board assignments: Readsoft, Advenica, Kvalprak
Current board assignments: MSAB, Leanon, XMR Reality
+15 years of experience within the care- and healthcare sector, both from leading roles in direct operations as well as investor and board member. MSc from Stockholm School of Economics. Currently Group CEO of the listed care company Humana.
Former management consultant with operational experience from start-ups. +15 years as a Partner and Global Practice Lead of Healthcare & Life Sciences at the international firm Applied Value LLC with extensive experience in innovation, transformation and commercial rollouts in Europe and the US. Currently CEO of biopharma developer Takura AB and board member of RPM start-ups Elsa Science AB and Medituner AB.
Broad management and board experience from larger as well as smaller companies
Senior advisor, Henry Stenson AB
Volvo Gruppen, EVP Group Communications & Sustainability
Brunswick Group, Partner
Previously SVP Group Communication Ericsson & SAS
CEO at Imaginecare
Investor and has acted as advisor to management groups and board members in several companies and foundations for over 15 years
Operational roles within the process, energy, and consulting industries.
Board member in, among others, Poolia AB, Ferronordic Machines AB and Episurf Medical AB
Senior Investment Manager, Tagehus
A professional investor with a focus on start-ups
20 years experience in IT/Finance as founder/investor/manager
Master, Economics and Business and Master in Law
The corporate governance in ImagineCare aims to ensure entrepreneurial, efficient, and accurate governance that enables the company's long-term growth and success.
ImagineCare is a private company based in Stockholm, Sweden. The Swedish Companies Act forms the basis for the governance of the company. The internal regulations for the company's governance consist of the articles of association, the Board's rules of procedure, the CEO's instructions and policies, and associated guidelines.
The CEO of ImagineCare is responsible for the company's day-to-day management in accordance with the Board's instructions. The CEO also compiles, in dialogue with the Chairman of the Board, the agenda for the Board meetings and is responsible for producing information and decision material for these meetings.
Notice of Annual General meeting, June 3, 2024
Notice of Annual General meeting, June 3, 2024
Power of attorney
Material from extraordinary General meeting, March 11, 2024
Meeting minutes
Appendix 1
Appendix 2
Appendix 3
Notice of extraordinary General meeting, March 11, 2024
Notice of extraordinary general meeting
Power of attorney
Terms and conditions of warrants
Proposed resolutions
Report referred to 13:6/14:8
Auditor's opinion 13:6
Auditor's opinion 14:8
Annual report
Articles of Association
Notice of annual General meeting, May 11, 2023
Notice of annual general meeting, May 11, 2023
Power of attorney
Notice of extraordinary General meeting, March 22, 2023
Notice of extraordinary general meeting
Terms and conditions for warrants - rights issue
Terms and conditions for warrants - directed issue
Power of attorney
Notice of annual General meeting, June 2, 2022
Notice of annual general meeting June 2, 2022
Resolution to adopt incentive program for certain employees
Resolution to adopt incentive program for certain board members
Power of attorney
Terms and conditions of warrants to subscribe for new shares 1
Terms and conditions of warrants to subscribe for new shares 2
Notice of Extraordinary Annual meeting, February 22, 2022
Notice of extraordinary annual meeting February 22, 2022
Power of attorney
Proposal for an incentive program
Option terms for an incentive program
Material from annual General meeting, May 11, 2021
Notice of annual general meeting on May 11, 2021
Proposal emission of warrants for an incentive program
Option terms for incentive program ImagineCare
Material from extraordinary General meeting, November 30, 2020
Notice of extraordinary annual meeting November 30, 2020
Articles of association
This website uses cookiesfor statistics and user experience.
This website uses cookies to improve your user experience, to provide a basis for improvement and further development of the website and to be able to direct more relevant offers to you.
Feel free to read ours privacy policy. If you agree to our use, choose Accept all. If you want to change your choice afterwards, you will find that option at the bottom of the page.