COMPANY MEETINGS
Financial information about eddbee group.
ÅRSSTÄMMA
2025-03-28
The shareholders of eddbee group AB (publ), org. nr 559084-0897 (the “Company”) is hereby convened to the Annual General Meeting on March 28, 2025 at 10:00 a.m. at the address Löfqvist å VI, Arkaden galleria, Fredsgatan 1 in Gothenburg.
BOARD & AUDITOR
THE BOARD OF DIRECTORS
MILENKO GABRILO
MEMBER OF THE BOARD, CHAIRMAN f. 1959
Milenko Gabrilo is an experienced entrepreneur and business developer with over 15 years of background in the financial market, where he has worked in both strategic and operational business development. He has built and led several companies in both telecommunications and digital services, with a particular focus on marketing, technological innovation and customer-driven solutions.
His career includes the development of computerized trading models for financial instruments – systems designed to analyze and execute trades with high speed and precision. These models have been used to optimize returns and minimize risk in dynamic financial markets.
Milenko also has a strong understanding of digital transformation and business model innovation, with an eye for identifying trends and turning ideas into profitable business concepts. His leadership is characterized by clear goals, analytical thinking and an entrepreneurial focus on growth.
SVEN-OLOF NILSSON
MEMBER OF THE BOARD, CEO B.1965
Sven-Olof Nilsson has a solid background in both sales and entrepreneurship, with several years of experience in both financial services and traditional consumer products. He has worked in senior sales roles, combining business strategy with customer relationships to drive strong and sustainable growth.
In addition to his role in sales, Sven-Olof has founded and developed several e-commerce projects and digital service platforms on his own. With a practical mind for technology and business, he has transformed ideas into concrete solutions with commercial impact, and established digital businesses with both B2C and B2B focus.
Sven-Olof combines his operational experience with an analytical mindset and a strong entrepreneurial drive, making him a key person in the continued development
MARTIN WENANDER
BOARD MEMBER f.1999
Martin works with companies’ visual and digital marketing, focusing on creating content that engages and builds the brand. He produces marketing material in the form of video and campaign content for both social media, digital advertising and external media.
With previous experience in the alcoholic beverage supply chain, Martin has a holistic view of how the product is packaged and communicated to customers
Digital media is important where tailoring messages for different audiences and channels requires knowledge.
AUDITOR
HÅKAN KJELLSTRÖM
AUTHORIZED PUBLIC ACCOUNTANT
Company auditor
ADACT REVISORER & KONSULTER AB