Investor Relations

Modelon offers systems modeling and simulation software that accelerates product innovation, development and operations in a range of industries. Modelon’s flagship product, Modelon Impact, is a cloud-native system simulation software platform featuring a collaborative browser-based interface and thousands of proven models and components spanning a broad range of applications. Headquartered in Lund, Sweden, and with global reach, Modelon is an expert industry leader in model-based systems engineering with a focus on leveraging open standard technologies.

Investor Press Releases

Financial Reports

Publication DateReport
February 29, 20242023 Q4 Interim Report
November 10, 20232023 Q3 Interim Report
August 23, 20232023 Q2 Interim Report
May 16, 20232023 Q1 Interim Report
March 30, 20232022 Annual Report
March 3, 20232022 Q4 Year-End Report (English PDF)
November 11, 20222022 Q3 Interim Report (English PDF)
August 24, 20222022 Q2 Interim Report (English PDF)
May 17, 20222022 Q1 Interim Report (English PDF)
March 31 20222021 Annual Report (Swedish PDF)
March 4, 20222021 Q4 Year-End Report (English PDF)
November 16, 20212021 Q3 Interim Report (English PDF)
August 20, 20212021 Q2 Interim Report (English PDF)
May 31, 20212021 Q1 Interim Report (English PDF)
April 15, 20212020 Annual Report (Swedish PDF)
March 15, 20212020 Q4 Year-End Report

Events and Calendar

DateEvent
August 16, 2024Extra General Meeting
June 7, 2024Extra General Meeting
May 14, 2024Annual General Meeting
May 16, 2023Annual General Meeting
November 29, 2022Extra General Meeting
May 18, 2022Annual General Meeting
September 18, 2021Extra General Meeting
May 31, 2021Annual General Meeting

Financial reports and calendar

Share Information

Modelon shares are traded on Nasdaq First North Growth Market since April 28, 2021. As of September 30, 2024, the total number of Modelon shares is 17,224,706. The Company’s registered share capital is 1,442,605 SEK and the share quota value is 0.084 SEK.

Ticker symbol: MODEL
ISIN-code: SE0023112438
Company LEI-code: 5493007X18A4WYOP9C86
Shares are registered by Euroclear Sweden AB.

Shareholder List

Owner Shares Capital
Noledom Holding AB 5,021,806 29.2%
Accendo Capital 4,010,053 23.3%
Roosgruppen 1,766,796 10.3%
ES Aktiehandel AB 647,423 3.8%
Ansys Inc. 645,000 3.7%
Ålandsbanken 405,000 2.4%
Challengers Europe 355,255 2.1%
Avanza Pension 343,937 2.0%
Hubertus Tummescheit 329,670 1.9%
Johan Andreasson 293,959 1.7%
Total 10 13,818,899​ 80.2%
Other owners 3,405,807 19.8%
Total number of shares 17,224,706

Company shareholders as of September 30, 2024. Noledom Holding AB comprises company co-founders who are currently or previously active in the company’s management or board.

Governance

Board of Directors
Senior Management

Annual General Meeting 2024

The Annual General Meeting in Modelon AB (publ) will be held on Tuesday, May 14, at IDEON Science Park in Lund.

Shareholders in Modelon AB (publ) can register to attend via email to jonas.eborn@modelon.com no later than May 7, 2024. Registration should include shareholders name, personal or organization number, address, phone number, and number of shares represented. See full rules for attendance in the announcement below.

All documents and proposals for the annual meeting are available for download below.​

Extra General Meeting 2024-09-19

An Extraordinary General Meeting in Modelon AB (publ) will be held on Thursday, September 19, at IDEON Science Park in Lund.

Shareholders in Modelon AB (publ) can register to attend via email to jonas.eborn@modelon.com no later than September 13, 2024. Registration should include shareholders name, personal or organization number, address, phone number, and number of shares represented. See full rules for attendance in the announcement below.

All documents and proposals are available for download below.

·Notice and agenda for Extra General Meeting (Swedish/English pdf)

·Annual report 2023 (Swedish pdf)

·Proxy form (Swedish pdf, English pdf)

·Short biography of Mikael Bluhme representing Roosgruppen AB, third largest owner with 10.26% in votes and capital after the July rights issue and suggested share conversion.

Investor Contact

Jan Häglund, CEO
jan.haglund@modelon.com

Investor relations: ir@modelon.com

Auditors

At Annual General Meeting held on May 14, 2024, the registered accounting firm Ernst & Young AB, with Authorized Public Accountant Stefan Svensson as auditor-in-charge, active at Ernst & Young AB and member of FAR SRS, was elected for a period of one year.

The auditor can be reached at the following address: Ernst & Young AB, Scheelevägen 17, SE-223 70 Lund, Sweden.

Certified Adviser
As a Certified Adviser, Redeye guide and monitor the company’s compliance on Nasdaq First North Growth Market.
Redeye Certified Adviser: certifiedadviser [a] redeye.se or phone +46 (0)8 – 121 576 90.

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