Board of Directors & Accountants
Read more about Ljubo Ljubo Mrnjavac is adept at driving commercialization and expansions having led and developed large international businesses for 35 years. He is working as a successful consultant for his own international consultancy firm LMI AB, helping European family offices in real estate, energy and finance. He was previously Head of Investments at Adma Förvaltnings AB, Heliospectra’s second-largest investor. And before that, he was Co-founder & CEO for Rosengård Invest AB, CEO of Fast Food Concepts by Tulip, and CEO & Founder of Pølsemannen. His past board assignments include Invest in Skåne AB, Swedbank AB Malmö, Ikaros Cleantech AB, and MobilGiganten AB. Ljubo holds an Executive MBA from the School of Economics and Management at the University of Lund and has studied Marketing and Economy at IHM Business School. Independent in relation to the company and management but not in relation to the company’s major shareholders.
Born: 1963
Elected: 2021
Holding: 100 000 TO
Read more about Anders
Independent of the company and the company management as defined by the Swedish Code of Corporate Governance – Yes.
Born: 1970
Elected: 2007
Holding: 0 shares
Read more about Andreas
Born: 1974
Elected: 2011
Holding: 446 440 shares, 100 000 TO
Read more about Staffan
Born: 1947
Elected: 2017
Holding: 840 000 shares, 100 000 TO
Read more about Peter
Born: 1962
Elected: 2023
Holding: 0 shares, 500 000 TO
Read more about Ofelia
Born: 1971
Elected: 2023
Holding: 0 shares, 100 000 TO
Auditor
Mikael Glimstedt
Auktoriserad revisor
Frejs Revisorer AB
IR Contact
Rebecca Nordin
CFO
+46 (0)72 536 8116
ir@heliospectra.com
Certified Adviser
Redeye Sweden AB
+46 (0)8 121 576 90
Certifiedadviser@redeye.se
In its role as Certified Adviser, Redeye Sweden AB guides and monitors the company’s compliance with the Nasdaq First North Growth Market rules. Redeye Certified Advisers can be reached at certifiedadviser@redeye.se.

