SvenskaTHE BOARD OF DIRECTORS
The Board’s responsibility is to ensure the long-term survival of ImagineCare and to safeguard the interests of all shareholders.
Peter Gille
Chairman
About Peter
- 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
Malin Söderlund
Member of the board
About Malin
- Experienced leader with +20 years of experience from the health and IT industry, both from smaller and larger companies
- Nordic as well as international business experience
- Senior advisor HEDI Intelligence AB
- Co-chair HIMSS Nordic Community
- Head of Sales, CareCom
- Tidigare Head of Sales Tieto AB
Johan Brun
Member of the board
About Johan
- 25 years of experience from healthcare both as Doctor and as Head of operations
- 20 years as Medical Director of both AstraZeneca and Pfizer
- 6 years at the Swedish Research Council within medicine and health
- 2,5 years as Senior Medical Advisor at LIF, Läkemedelsindustriförening
- Board assignments within the medicine industry
Henry Sténson
Member of the board
About Henry
- Broad management and board experience from larger as well as smaller companies
- Senior advisor, Henry Stenson AB
- Volvo Gruppen, EVP Group Communicatons & Sustainability
- Brunswick Group, Partner
- Previously SVP Group Communication Ericsson & SAS
Torgny Hellström
Member of the board
About Torgny
- Broad management and board experience from both larger and smaller companies
- Chairman of the Board in Drupps Group Swipp, Precise Biometrics and Starbreeze
- CEO and founder of Ruddex International
- Master of Laws
Johan Frenckner
Alternate
About Johan
- Senior Investment Manager, Tagehus
- Professional investor with focus on start-ups
- 20 years experience in IT/Finance as founder/investor/manager
- Master, Economics and Business and Master in Law
ANNUAL GENERAL MEETINGS
Notice of annual general meeting, 2 June 2022
Notice of annual general meeting 2 June 2022
Resolution to adopt incentive program for certain employees
Resolution to adopt incentive program to certain board members
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, 22 February 2022
Material from annual general meeting, 11 May 2021
Notice of annual general meeting on May 11 2021
Proposal emission of warrants for incentive program
Option terms for incentive program ImagineCare
Material from extraordinary general meeting, 30 November 2020
Imaginecare AB
Kungsgatan 8
111 43 Stockholm
Contact
Annette Brodin Rampe
CEO
+46 73 852 42 31
