Spotlight Group

SPGR SEK (0,%)
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General meetings

Under the Swedish Companies Act the shareholders’ meeting is the Company’s highest decision-making body and at shareholders’ meetings shareholders exercise their voting rights in key issues, such as the adoption of income statements and balance sheets, propriation of Company profits, authorisation to release the members of the Board of Directors and the CEO from liability for the financial year, election of Board members and auditors and remuneration for the Board of Directors and the auditors. In accordance with the Articles of Association, shareholders’ meetings shall be convened through announcements in Post- och Inrikes Tidningar and by posting the convening notice on Spotlight Group’s website. An announcement shall be placed in Svenska Dagbladet announcing that the meeting has been convened. Besides the AGM, extraordinary shareholders’ meetings may be convened.

May 15, 2023 | English
Annual General Meeting 2023
December 20, 2022
Extra General Meeting 2022
May 9, 2022 | English
Annual General Meeting 2022
December 21, 2021 | English
Extra General Meeting 2021
April 22, 2021
Annual General Meeting 2021

Corporate governance

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SPGR 27.00 SEK +3.05 %
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Peter Gönczi

CEO and Board member

Born 1975
Elected to the Board in 2014

Peter Gönczi has been a board member since July 2014 and since June 2014 the CEO of Spotlight Group. Gönczi has a Bachelor’s degree in Business and Economics as well as more than 20 years of solid experience in the stock market for growth companies and the companies’ capital raising. Gönczi has worked centrally located in the through the development and growth of the Swedish market for listing growth companies – from telephone trading, news distribution via fax, limited rules and lack of investor protection, to today’s reality. Between 2000 and 2006, Peter Gönczi worked at NGM’s market surveillance and with NGM’s operations, early as head of information surveillance and then as head of NGM’s market surveillance and stock exchange administration. In 2006, Gönczi was appointed Deputy CEO of Spotlight Stock Market (then AktieTorget), a role that in 2011 led to Gönczi being appointed CEO. In his role at Spotlight Stock Market, Peter Gönczi has been a leader in business development, developed the entire organization and its staff, and built up routines, systems and collaborations. Since the group was formed in 2010, Gönczi has also been a leader in the group’s entirety and development. Peter Gönczi was a driving force in the Group’s rebuilding during the years 2012 to 2016 when the ownership was changed (and the current major owners took over), at the same time as Sedermera was restructured, changed and moved to Malmö. Since then, Gönczi, as CEO, has led the work with the entire Group’s development and positioning to the point where the Group stands today.

Holdings in Spotlight Group: Peter Gönczi owns, privately or through companies or related parties, 238,247 shares corresponding to 4.53% of the votes and capital, and 5,500 call options.

Other current board assignments:

  • Ependy AB, Chairman of the board
  • Markets & Corporate Law Nordic AB, board member
  • Sameve Invest AB, board member
  • Finreg Solutions AB, board member
  • Nordic Issuing AB, board member
  • Placing Corporate Finance Sverige AB, Chairman of the board
  • Shark Communication AB, board member
  • Sedermera Corporate Finance AB, Chairman of the board
  • Kalqyl Analys Norden AB, board member
  • Spotlight Stock Market, Chairman of the board

 

 

Dependence on the Company and management, but independent in relation to the Company’s major shareholders.