Investors

At this page you will find information about Arcomas business and financial position. The information at this page is aimed at shareholders and potential investors.

Årsstämma 2020: Arcomas VD Sanna Rydberg sammanfattar 2020 och blickar framåt.

Här kan ni se ett anförande inför Arcomas årsstämma 2020 i form av en film där VD, Sanna Rydberg kommenterar bolagets verksamhet under 2020, första kvartalet 2021 samt blickar framåt.

Interested in investing in Arcoma?

See our company presentation and learn more about Arcoma and our market.

Investor news


Arcomas presentation från Erik Penser bank temadag 25 maj

Arcomas presentation från Erik Penser bank temadag 25 maj

Den 25 maj presenterade Sanna Rydberg Arcoma på Erik Penser Banks temadag om Medicinsk Bildteknik & Diagnostik. Presentationen kan ses i efterhand på Erik Pensers Youtubekanal. Sanna börjar presentationen ca 6.30 in i filmen. Se presentationen.
Arcoma – Intäkter växer under Q1

Arcoma – Intäkter växer under Q1

Arcoma redovisar intäkter för Q1 om 36,9 mkr (+ 10 % y/y) mot våra estimat om 35 mkr. Rörelseresultatet var 1,9 mkr mot förväntade 3,6 mkr, vilket bl.a. förklaras av en något lägre bruttomarginal än väntat.

Läs analysen av Erik Penser Bank
Årsredovisning 2020 är nu publicerad

Årsredovisning 2020 är nu publicerad

Arcoma publicerar idag sin årsredovisning för verksamhetsåret 2020 på bolagets hemsida www.arcoma.se/about-us/investors.

Läs pressrelease

Analys: Avbrutet förvärv påverkar resultatet.

Analys: Avbrutet förvärv påverkar resultatet.

Ta del av senaste analysen som gjorts av vår Certified Advisor, Erik Penser Bank.

Läs analysen

Analyser om Arcoma av Penser Bank

Analyser om Arcoma av Penser Bank

Ta del av senaste analyser som gjorts av vår Certified Advisor, Erik Penser Bank.

Läs analysen från 11 nov 2020

Läs analysen från 13 nov 2020

Company presentations & interviews

  • 2021-02-22: Arcomas VD Sanna Rydberg intervjuas av aktieanalytiker Hjalmar Jernström på Erik Penser Bank. Länk till video.
  • 2020-11-25: Den 25 november 2020 presenterade Arcomas nya VD, Sanna Rydberg bolaget på Erik Penser Banks bolagsdag samt deltog på en intervju. Länk till Presentation och intervju. 

  • 2020-03-12: Arcoma presenterar på Stockholm Corporate Finance (SCF) tolfte Life Science-seminarium. Videosändning
  • 2019-05-14: Arcoma presenterar på RedEye Medtech och Diagnostic seminiar kl 11.00  Livesändning

Board of directors

Lars Kvarnhem - Chairman

Lars Kvarnhem, born in 1972, has approximately 20 years of experience in global management and business development of companies and business processes within the MedTech industry.

Previous operational roles have been, among others:

  • CEO and main owner of the MedTech company Anmedic AB, active in anesthesia and intensive Care.
  • President and CEO for Human Care (publ) in healthcare products.
  • Operational Chairman of the MedTech division at Medcap (publ).

Works exclusively as an investor, primarily in the field of Medical Technology. Today Lars holds several board assignments which includes chairman of the board of Arcoma AB (publ), Stille (publ), Absorbets AB, Absorbest Holding AB, Swevet AB, Swevet Holding AB, Reison Medical AB, Part Production AB, Priego AB and Ovon AB, better known as MrCap. Board member Cavis Technologies.

Year of birth 1972
Chairman since 2017
Shares 1 299 425 (1 299 425) through Priego AB

Other assignments: Chairman of the board of Swevet AB, Reison Medical AB and Ovon AB, better known as MrCap.

Lars is dependent in relation to major shareholders.

Mats Thorén - Board member

Mats Thorén has extensive experience in the medical technology sector, including with Handelsbanken Capital Markets as an account executive for the health sector in Corporate Finance, as an analyst in the biotechnology and medical technology at Enskilda Securities as well as Partner at Catella Healthcare AB. Previous board appointments include inter alia C-Rad AB, Cellartis AB and MIP Technologies AB.

Year of birth 1971
Member/deputy 2012/2010
Shares 666 100 directly and through Vixco Capital AB Independent in relation to major shareholders

Other assignments Board member of: Pulsetten AB, Vixco Capital AB, Arcoma Incentive AB and board substitute for Eggelbertus Holding AB.

Mats is independent in relation to major shareholders.

Anders Dahlberg - Board member

Anders Dahlberg is CEO for MedCap AB and former CEO of Aleris Omsorg and head of business development, Aleris Group. He has over 15 years of experience as a Partner and management consultant in several industries. Anders is M.Sc. in Industrial Economics at Chalmers University of Technology.

Year of birth 1976
Member since 2018
Shares none
Independent in relation to major shareholders

Other assignments Board member of: Human Care HC AB and Abilia AB.

Anders is independent in relation to major shareholders.

Jesper Söderqvist - Board member

Jesper Söderqvist is currently the CEO for Boule Diagnostics AB and were previosly the CEO for Arcoma AB (feb 2018 - maj 2020). Jesper has more than 14 years of experience from Life Science, radiology and radiation therapy, including as Vice President Portfolio Management at Elekta and CEO of Sectra AB’s subsidiary Sectra Mamea AB. Jesper holds a Master of Science in engineering physics and a PhD in particle physics both from Royal Institute of Technology.

Year of birth 1966
Member since 2020
Shares 25 000 
Stock options 240 000 warrants
Other assignments Board member for Biovica International AB and Dekatria AB.

Jesper is independent in relation to major shareholders.

Management team

Sanna Rydberg - Verkställande Direktör

Sanna Rydberg har ca 20 års erfarenhet från ledande positioner, senast som VD för Eurofins BioPharma Product Testing Sweden AB där hon varit anställd som VD. Verksamheten omfattar kemiska och mikrobiologiska analyser till Läkemedel- och Medicinteknikbolag.

Dessförinnan som verksamhetschef för Healthcare Nordeuropa på Linde (tidigare AGA). Verksamheten omfattade hela kedjan från tillverkning till försäljning och distribution av både läkemedel och medicintekniska produkter. Samt två kliniker för vård av patienter med respiratoriska problem.

Sanna Rydberg har en Fil.kand. i Analytisk Kemi, Uppsala Universitet.

Sanna är även ledamot i styrelsen för Observe Medical ASA.

Year of birth 1969
Employed since 2020
Other assignments None
Own and related party shares 7000
Contact info sanna.rydberg@arcoma.se

Mattias Rundgren - CFO

Mattias Rundgren holds an M.Sc. in Business and Economics from Linneaus University. Mattias’ background includes several years as head of finance in manufacturing companies. Prior to joining Arcoma, Mattias held a position as CFO at Scandinavian Design Online.

Year of birth 1978
Employed since 2019
Other assignments None
Own and related party shares 0
Contact info mattias.rundgren@arcoma.se

Johan Henningsson - R&D Manager

Johan Henningsson has a bachelor in mechanical engineering at Linné University. Johan has a background as a mechanical engineer at Arcoma.

Year of birth 1971
Employed since 1994, in current position since 2014.
Other assignments None
Own and related party shares 7254
Contact info johan.henningsson@arcoma.se

Katja Kristensson - Q&A Manager

Katja Kristensson holds a Master of Science in Pharmacy from Uppsala University and has previously worked as a consultant within Regulatory Affairs within mainly the pharmaceutical and food industry, as well as at pharmacies with, among other things, quality work and skills development.

Year of birth: 1983
Employed since: 2018
Other assignments: None
Own and related party shares: None
Contact infokatja.kristensson@arcoma.se

Linda Ungsten - Product Manager

Linda holds a Master of Science in Engineering from Linköping University of Technology and experience as product manager at Bombardier Transportation and from employment within Radiological Physics at Sahlgrenska University Hospital.

Year of birth 1974
Employed since 2008, in her current position since 2011
Other assignments None
Own and related party shares None
Contact info linda.ungsten@arcoma.se

Nicklas Johansson - Operations Manager

Nicklas Johansson has background as manufacturing manager, and workshop manager at Fläkt Woods and production planner at Arcoma AB.

Year of birth 1967
Employed since 2003, in current position since 2016
Other assignments None
Own and related party shares 14 000
Contact info nicklas.johansson@arcoma.se

Frida Robbe - Marketing Manager

Frida Robbe is educated in marketing, web development, graphic design and copywriting and has experience from marketing of medical and healthcare products for more than 10 years.

Year of birth 1985
Employed since 2019
Other assignments None
Own and related party shares 280
Contact info frida.robbe@arcoma.se

Jesper Lindroos - Purschasing Manager

Jesper Lindroos has extensive experience from the medical technology and manufacturing industry and comes most recently from Getinge Group where he held the position as Chief Project Manager. He has a Master of Science in Mechanical Engineering from Lund University and joined Arcoma during 2020.

Year of birth 1984
Employed since 2020
Other assignments None
Own and related party shares None
Contact info jesper.lindroos@arcoma.se

Share information

According to Articles of Association of Arcoma AB:

  • The share capital shall not be less than 12 000 000 Kronor and no more then 48 000 000 Kronor.
  • The number of shares shall not be less than 6 000 000 shares and no more then 24 000 000 shares.
  • Registered share capital is 25 624 120 kronor.
  • The shares is issued under the Companies Act and is denominated in Swedish kronor.
  • There is only one type of share. All shares carry equal rights to the Company’s assets and results, and are entitled to one vote at the Annual General Meeting. One share equals one vote.
  • Company’s share register is kept by Euroclear Sweden AB (former VPC AB), Box 7822, 103 97 Stockholm. Shareholders of the Company will receive no physical share. All transactions with the Company’s shares are done electronically through authorized banks and broker- dealers. Newly issued shares will be registered in person in electronic format.
  • Issuer and the account operator is Erik Penser Bank, Apelbergsgatan 27, Box 7405, 103 91 Stockholm
  • The shares ISIN-Code is SE0006219176
  • The LEI code is 549300C0DH9EESDQUA52

Shareholders

Register Date: 2021-05-25

Main Share
Holders

 

Percentage of
issued shares

Linc AB

 

25,8

Sunstone Life Science Ventures Fund II K/S

 

25,5

Priego AB

 

10,1

     
     
     
     

    We develop, produce and provide complete radiology solutions worldwide with the mission to improve care for the patient and work environment for the user.