Investor Relations

Resqunit is listed on Nasdaq First North Growth Market in Stockholm with ticker-symbol “RESQ”. Please contact your bank or broker for further information on how to buy shares in Resqunit.
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Ticker symbol: RESQ

Presentations (PDF)

Resqunit AB – Health and Life Science

Resqunit AB – Company Presentation
Ticker symbol: RESQ
ISIN-code SE0017131220

Latest Press Releases

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Kommuniké från årsstämman 2024 i Resqunit AB

Årsstämma i Resqunit AB (publ) ("Bolaget"): Idag, den 28 juni 2024, hölls årsstämma i Resqunit AB i MAQS Advokatbyrås lokaler på Stureplan 19 i Stockholm. Till ordförande för årsstämman valdes advokat Amanda Dyberg från MAQS Advokatbyrå.

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RESQUNIT AB Announces Project in Collaboration with NTNU, Funded by the Norwegian Retailers Environmental Fund

Stockholm – June 20, 2024 – RESQUNIT AB (NASDAQ: RESQ): Resqunit in collaboration with the Norwegian University of Science and Technology (NTNU), announces the award of a 2 million NOK project funding from the Norwegian Retailers Environmental Fund. This funding will support a comprehensive two-year comparative study on fishing gear efficiency and the environmental impact…

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Proposal for New Board Members ahead of the Annual General Meeting on June 28th, 2024

Resqunit AB (publ) ("Resqunit"), June 14th, 2024, Stockholm: As stated in the notice convening the Annual General Meeting on June 28th, 2024, published May 29th, 2024, the Board of Directors hereby proposes new candidates for election to the Board of Directors.

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Correction on Resqunit AB Annual Report 2023 publication

Correction: The publication of the 2023 annual report on Friday May 31[st] , 2024, was labeled as a MAR release, but should not have been, as the report did not contain anything classified as inside information. 

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Resqunit AB publishes Annual Report 2023

Resqunit AB (publ) ("Resqunit") May 31, 2024, 20:00 CET - publishes Annual Report 2023

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RESQUNIT AB: Intermas Commencing Distribution of RESQUNIT, Signaling a Major Step in Sustainable Fishing

Resqunit AB (Nasdaq First North GM: RESQ) celebrates a pivotal milestone with its first order from Intermas, the company's distributor in France and Spain. This order, while modest in financial terms, marks a significant step forward in the partnership, amplifying Resqunit's mission to combat the global issue of lost fishing gear through innovative technology. By…

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KALLELSE TILL ÅRSSTÄMMA I Resqunit AB (PUBL)

Aktieägarna i Resqunit AB (publ), org.nr 559339-6806 (”Resqunit” eller ”Bolaget”), kallas härmed till årsstämma fredagen den 28 juni 2024 kl. 13.00 i MAQS Advokatbyrås lokaler på Stureplan 19 i Stockholm.

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Kommuniké från extra bolagsstämma i Resqunit AB (publ)

Stockholm, 24th April 2024: Idag hölls extra bolagsstämma i Resqunit AB (publ). Stämman beslutade, i enlighet med styrelsens förslag, att godkänna att bolaget förvärvar immateriella rättigheter (ny verksamhet) från Bio Vitos Norge AS, org. nr. 923663304 (”Bio Vitos”)

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Resqunit AB: Invitation to presentation

Resqunit AB (publ): The company invites shareholders and followers to a company update and Q/A session On Friday, April 19th, 2024, 14:00 p.m.

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Resqunit AB - Year-end Report 2H-2023

Resqunit AB (publ) ("Resqunit") March 31, 2024, at 14.30 CET - publishes Year-end Report 2H-2023

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Financial Reports

Resqunit Half Year Report H1-2024
Resqunit Annual Report 2023
Resqunit Half Year Report H2-2023
Resqunit Half Year Report H1-2023
Fullmaktsformulär til årsstämman den 9 juni 2023
Resqunit Annual Report 2022
Resqunit Half Year Report H2-2022
Resqunit Half Year Report H1-2022
Resqunit Annual Report 2021
Resqunit Fourth Quarter Report 2021
Resqunit Interim Report H1-2020 and H1-2021
Resqunit Annual Report 2020
Resqunit Annual Report 2019

Ownership structure

The ten largest share holders pr June 28th, 2024
Top 10 shareholders Number of shares % of shares Number of votes % of shares
Trettø Olsen Invest AS 1.393.005 9.93% 1.393.005 9.93%
Kjell Røisland 1.066.013 7.6% 1.066.013 7.6%
Webtrade AS 1.059.905 7.15% 1.059.905 7.15%
Sigurd Johnny Hansen 995.000 8.3% 995.000 8.3%
Siddis Holding 930.000 6.63% 930.000 6.63%
DSD Investering AS 700.000 5.84% 700.000 5.84%
MIF Marine Invest Fund 690.641 5.76% 690.641 5.76%
OSETC AS 560.667 3.99% 560.667 3.99%
Nordea Bank ABP 366.362 2.61% 366.362 2.61%
PJW Invest AS 324.399 2.31% 324.399 2.31%

Financial Calendar

August 30, 2024, 1H Interim Report 2024
February 21, 2025, 2H Interim Report 2024
April 25, 2025, Annual Report 2024
June 9, 2025, Annual General Meeting 2025

IR Contact

Helge Trettø Olsen, CEO

Phone number: +47 90168908
Email: [email protected]

Board of Directors and Auditor

Alf Reime

Chairman of the Board since February 2021

Education/background

Formal education in Norway, and with a cumulative board experience of almost 90 years through positions such as Chairman of Espenes AS (2002 – present), Vest Bemanning AS (2012 – 2014), and Jærens ærverdige forening for Uisge Beatha’s fremme (1996 – present). Mr. Reime has primarily worked in the ERP space and held positions such as global account executive at Lawson Software (1993 – 2008), senior account executive at Infor (2008 – 2016) and managing director at SE Labels (1991 – 1993). Additionally, he has 10 years of experience from Oilfield Services companies, both offshore and onshore, including running logistics and IT for Baker Atlas’ (1977 – 1985) EMEA operations.
 

Current assignments

Owner of Konar AS – Independent Business Consultant.
Chairman of the Board – NMI Holding AS
Chairman of the Board – NMI Mekaniske AS
Board Member – Secure-NOK Corp AS
Chairman of the Board – Secure-NOK AS
Chairman of the Board – Secure-NOK Technology AS
Chairman of the Board – Teknaconsult AS
Chairman of the Board –  Jæren Hummer og Kanarioppdrett AS
Chairman of the Board and Partner AqVisor AS
Chairman of the Board – Norwegian Lobster Farm AS
Chairman of the Board – Espenes AS
Board Member – Fredheim Invest AS

 

Previous assignment (last five years)

Espenes AS – Chairman (2002 – present)
Infor – Chairman of the Company, Senior account executive (2008 – 2016)

 

Holdings in the company

Mr. Reime does not hold any shares in the Company and is independent in relation to Major shareholders, The Company and senior management.

Helge Trettø Olsen

Co-founder of the company, CEO since January 2018

Education/background

Mr. Olsen has extensive experience in entrepreneurship, business development, and C-suite roles as he has executed two successful exits of companies either founded or co-founded by Mr. Olsen. His first exit was with the company ETRIP AS (2007 – 2014), founded in 2007, where he held a majority of 70% equity at the time it was acquired by private equity owned ABAX AS in 2014. Three years later, in 2017, he sold the self-developed patented invention Shield, a sensor which detects scratches and dents on vehicles. Prior to his ventures, Mr. Olsen served as the regional manager of Konica Minolta Business Solutions Norway AS (1998 – 2004) in Stavanger, Hordaland, and Haugesund, Møre og Romsdal. He has a background in IT including a degree as Microsoft Certified Professional.
 

Current assignments

Resqunit AB – CEO, Board Member
GFS Nordic As – Co-owner, Chairman
Firemesh As – Board Member
Podbike As – Board Member
Sendo As – Chairman

 

Previous assignment (last five years)

Trettø Olsen Innovasjon – Owner
Shield – Inventor

 

Holdings in the company

Mr Trettø Olsen is the Companys largest shareholder with 1,393,005 shares, and is not independent in relation to Major shareholders, The Company and senior management.

Jesper Carlsöö

Board member since July 2024

Education/background

Jesper will bring extensive experience in project development, formerly serving as the Head of Project Development and Leasing at Logistea AB. With a distinguished career spanning over 20 years, including key roles at the executive management level in publicly listed real estate companies, with a focus on logistics.

Richard Wall

Board member since July 2024

Education/background

Richard currently serves as Chairman of the Board in Nasdaq-listed Bio Vitos Pharma AB, a company specializing in hemolysis detection services. With a solid background in military cadet training and business administration, Richard has held significant management roles in the service industry, overseeing over 500 employees. His extensive experience includes leadership positions such as Sales Manager at Ahlsell and CEO of Wallmega AB, a company he founded. Additionally, Richard is independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
 

Current assignments

Richard holds board memberships in Wall Group AB, Wiam Holding AB, and Målerimästarna Stockholm AB.

Johnny Svenander

Auditor, RSM Stockholm AB with Johnny Svenander as auditor in charge.

Group Management

Helge Trettø Olsen

Co-founder of the company, CEO since January 2018

Education/background

Mr. Olsen has extensive experience in entrepreneurship, business development, and C-suite roles as he has executed two successful exits of companies either founded or co-founded by Mr. Olsen. His first exit was with the company ETRIP AS (2007 – 2014), founded in 2007, where he held a majority of 70% equity at the time it was acquired by private equity owned ABAX AS in 2014. Three years later, in 2017, he sold the self-developed patented invention Shield, a sensor which detects scratches and dents on vehicles. Prior to his ventures, Mr. Olsen served as the regional manager of Konica Minolta Business Solutions Norway AS (1998 – 2004) in Stavanger, Hordaland, and Haugesund, Møre og Romsdal. He has a background in IT including a degree as Microsoft Certified Professional.
 

Current assignments

Resqunit AB – CEO, Board Member
GFS Nordic As – Co-owner, Chairman
Firemesh As – Board Member
Podbike As – Board Member
Sendo As – Chairman

 

Previous assignment (last five years)

Trettø Olsen Innovasjon – Owner
Shield – Inventor

 

Holdings in the company

Mr Trettø Olsen is the Companys largest shareholder with 1,393,005 shares, and is not independent in relation to Major shareholders, The Company and senior management.

Henning Johannessen

Chief Financial Officer (CFO) Part of Management since 2022
Education/background:
Mr. Henning Johannessen graduated as a state-authorized auditor from the Norwegian School of Economics (NHH) in 2002. He is also a certified accountant. Johannessen has long experience working as both auditor, accountant and CFO. He worked 11 years as an auditor with Deloitte (1997-2008), serving clients of different sizes and a large variety of industries. Then he served 9 years as CFO with Viking Fotball AS (2008-2017) in a period that was economically challenging for the company, and he participated in two capital increases. During this period, he was also acting CEO at two instances. From 2017 to 2022 he has been working as an accountant. The first four years with BDO and recently for a small local accounting firm Inforegn AS where he is part owner and member of the Board.
 

Current assignments:

CFO Resqunit, Certifed public accountant
Part owner and member of the Board in Inforegn AS (Authorized accounting firm)
 

Previous assignment (last five years):

Certified public accountant with BDO, CFO Viking Fotball AS
 

Holdings in the company:

Mr. Johannessen has no current holdings in the Company
 

Per Waagen

CMO and co-founder of the Company, Part of Management since founding in 2017

Education/background:

Per is the CMO, co-owner, and co-founder of the Company. Waagens background is in computer and electronics and as a business developer. Throughout his career, he has partaken and co-founded several ventures and held C-suite marketing- and technical roles. Together with Resqunit’s current CEO, Helge Trettø Olsen, he co-founded ETRIP AS (2007 – 2014) and served as the company’s CTO before it was acquired by ABAX AS in 2014. Furthermore, he has a background in electronics and computing, specializing in hardware and industrial computer systems for harsh environments in the oil and gas industry. Waagen has 20 years of experience in software and business development, including 3D Bolig AS (2006 – present) a concept for online 3D-visualization within the proptech sector, and the e-commerce platform Shop123 (2003 – present), which he co-founded in 2006 and 2003 , respectively.
 

Current assignments:

CMO in the Company
Owner and CTO in Jufoo As / Sendo As
Board Member in Jufoo As / Sendo As
Owner PJW Invest As
GFS Nordic As – Co-owner, Board Member
 
 

Previous assignment (last five years):

CMO of Resqunit As, early stage board member of Resqunit As
Chairman of Jufoo As
 

Holdings in the company:

Mr. Waagen holds 324,399 shares in the Company
 

Articles of association

*N.B. This document will be presented in Swedish only.

BOLAGSORDNING FÖR RESQUNIT AB

 

1. Företagsnamn

Bolagets företagsnamn är Resqunit AB. Bolaget är publikt.
 

2. Styrelsens säte

Styrelsen har sitt säte i Stockholm.
 

3. Verksamhet

Bolaget ska direkt eller genom dotterbolag utveckla och sälja lösningar för förebyggande av fiske
redskapsförlust, främja hållbara fiskemetoder och andra aktiviteter som är förenliga därmed
 

4. Aktiekapital och antal aktier

Aktiekapitalet ska vara lägst 500 000 kronor och högst 2 000 000 kronor.
Antalet aktier ska vara lägst 10 000 000 och högst 40 000 000.
 

5. Styrelse

Styrelsen ska bestå av 4–8 ledamöter utan suppleanter.
 

6. Revisorer

Bolaget ska ha 1–2 revisorer med högst 2 revisorssuppleanter eller ett registrerat revisionsbolag.
 

7. Kallelse till bolagsstämma

Kallelse till årsstämma samt kallelse till extra bolagsstämma där frågor om ändring av bolagsordningen kommer att behandlas ska utfärdas tidigast sex och senast fyra veckor före stämman. Kallelse till annan extra bolagsstämma skka utfärdas tidigast sex och senast två veckor före stämman. Kallelse till bolagsstämma ska ske genom annonsering i Post- och Inrikes Tidningar samt på bolagets webbplats. Att kallelse har skett ska annonseras i Svenska Dagbladet eller Dagens Industri.
 

8. Rätt att delta i bolagsstämma

Aktieägare som vill deltaga i bolagsstämman ska anmäla sitt deltagande till bolaget senast den tidpunkt och den dag som anges i kallelsen till stämman. Denna dag får inte vara söndag, annan allmän helgdag, lördag, midsommarafton, julafton eller nyårsafton och inte infalla tidigare än femte vardagen innan stämman.

Aktieägare får vid bolagsstämman medföra ett (1) eller två (2) biträden, dock endast om aktieägaren anmält detta enligt föregående stycke.

 

9. Årsstämma

Årsstämma hålls årligen inom sex månader efter räkenskapsårets utgång.

  1. Val av ordförande vid stämman,
  2. Upprättande och godkännande av röstlängd,
  3. Godkännande av dagordning,
  4. I förekommande fall, val av en eller två justeringspersoner,
  5. Prövning av om stämman blivit behörigen sammankallad,
  6. Föredragning av framlagd årsredovisning och revisionsberättelse samt, i förekommande fall, koncernredovisning och koncernrevisionsberättelse,
  7. Beslut om
    • (a) fastställande av resultaträkning och balansräkning, samt, i förekommande fall, koncernresultaträkning och koncernbalansräkning,
    • (b) dispositioner beträffande vinst eller förlust enligt den fastställda balansräkningen,
    • (c) ansvarsfrihet åt styrelseledamöter och verkställande direktör när sådan förekommer,
  8. Fastställande av styrelse- och revisorsarvoden,
  9. Val av styrelse och revisionsbolag eller revisorer,
  10. Annat ärende, som ankommer på stämman enligt aktiebolagslagen eller bolagsordningen.

10. Räkenskapsår

Bolagets räkenskapsår ska omfatta tiden 1 januari – 31 december.
 

11. Avstämningsförbehåll

Den aktieägare eller förvaltare som på avstämningsdagen är införd i aktieboken och antecknad i ett avstämningsregister, enligt 4 kap. lagen (1998:1479) om kontoföring av finansiella instrument eller den som är antecknad på avstämningskonto enligt 4 kap. 18 § första stycket 6 – 8 nämnda lag, ska antas vara behörig att utöva de rättigheter som framgår av 4 kap. 39 § aktiebolagslagen (2005:551).
 

12. Tvisters avgörande av skiljemän

Skulle tvist uppkomma mellan bolaget och styrelsen, styrelseledamot, verkställande direktör, likvidator eller aktieägare, ska den hänskjutas till avgörande av skiljemän i enlighet med lagen (1999:116) om skiljeförfarande.

General Meetings

Kommuniké från årsstämma i Resqunit AB (publ) den 28 juni 2024
Kallelse till extra bolagsstämma i Resqunit AB (publ) 24 april 2024
Kommuniké från årsstämma i Resqunit AB (publ) den 9 juni 2023
Kallelse till årsstämma i Resqunit AB (publ) 9 juni 2023
Kommuniké från årsstämma i Resqunit AB (publ) den 9 juni 2022
Kallelse till årsstämma i Resqunit AB (publ) 9 juni 2022