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 and calendar

Publication Date

Report

February 29, 2024 2023 Q4 Interim Report
November 10, 2023 2023 Q3 Interim Report
August 23, 2023 2023 Q2 Interim Report
May 16, 2023 2023 Q1 Interim Report
March 30, 2023 2022 Annual Report
March 3, 2023 2022 Q4 Year-End Report
November 11, 2022 2022 Q3 Interim Report (English PDF)
August 24, 2022 2022 Q2 Interim Report (English PDF)
May 17, 2022 2022 Q1 Interim Report (English PDF)
March 31, 2022 2021 Annual Report (Swedish PDF)
March 4, 2022 2021 Q4 Year-End Report (English PDF)
November 16, 2021 2021 Q3 Interim Report (English PDF)
August 20, 2021 2021 Q2 Interim Report (English PDF)
May 31, 2021 2021 Q1 Interim Report (English PDF)
April 15, 2021 2020 Annual Report (Swedish PDF)
March 15, 2021 2020 Q4 Year-End Report (English PDF) 

Share Information

Modelon B shares are traded on Nasdaq First North Growth Market since April 28, 2021. There are two types of shares issued, series A with 10 votes per share and series B with 1 vote per share. Only shares of series B are listed. As of September 30, 2022, the total number of Modelon shares is 11,016,471, consisting of 1,426,218 series A shares and 9,590,253 series B shares. The Company’s registered share capital is 922,653 SEK and the share quota value is 0.084 SEK.

Ticker symbol: MODEL B
ISIN-code: SE0015948591
Company LEI-code: 5493007X18A4WYOP9C86
Shares are registered by Euroclear Sweden AB.

Shareholder List

Owner A shares B shares Votes Capital
Noledom Holding AB 802,551 3,214,894 47.1% 36.5%
Accendo Capital 345,270 2,328,099 24.2% 24.3%
Roosgruppen 72,843 1,031,371 7.4% 10.0%
Ansys Inc. 129,000 516,000 7.6% 5.9%
Lancelot Avalon Master 0 297,000 1.2% 2.7%
Total 5 1,349,664 7,387,346 87.6% 79.3%
Other owners 76,554 2,202,889 12.4% 20.7%
Total number of shares 1,426,218 9,590,253 2022-09-30

Company shareholders per September 30, 2022. Noledom Holding AB comprises company co-founders that are active in the company management or board.

Governance

Board of Directors
Senior Management

Annual General Meeting 2023

Annual General Meeting will be held on Tuesday, May 16, 2023. The annual meeting will be done with postal voting procedures according to temporary regulations in the Swedish Company Act to facilitate the implementation of general meetings.

According to the decision at the annual general meeting, the Modelon AB nomination committee consists of three members representing the largest company shareholders. Shareholders that wish to send suggestions to the nomination committee can do this via email to ir@modelon.com no later than February 1, 2023.

Announcement and agenda for the Annual General Meeting will be sent no later than April 18, 2023. All documents and proposals for the annual meeting will be made available for download.

Extra General Meeting 2022-11-29

Shareholders in Modelon AB (publ) can register to vote in the Extra General Meeting to be held on Tuesday, November 29, 2022. The meeting will be done with postal voting procedures according to temporary regulations in the Swedish Company Act to facilitate the implementation of general meetings.

All documents and proposals are available for download below.

Investor Contact

Magnus Gäfvert, CEO
Cell phone: +46 733245904
magnus.gafvert@modelon.com

Investor relations: ir@modelon.com

Auditors
At Annual General Meetings held on May 18, 2022, the registered accounting firm Ernst & Young AB, with Authorized Public Accountant Henrik Rosengren 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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