Management

Heidi Wik, CEO Tessin Group
Heidi Wik
CEO Tessin Group
Markus Näsholm, Chief Financial Officer
Markus Näsholm
Chief Financial Officer
Simone Heller, Cheif Operating Officer
Simone Heller
Cheif Operating Officer
Magnus Nilsson, Chief Sales Officer
Magnus Nilsson
Chief Sales Officer
Felix Ljunggren, Head of Legal
Felix Ljunggren
Head of Legal
Björn Johnson, Chief Credit Officer
Björn Johnson
Chief Credit Officer
Lars Almquist, CEO Tessin Capital AB
Lars Almquist
CEO Tessin Capital AB
Alexandra El-Ghazaly, Chief Financial Officer (Föräldraledig)
Alexandra El-Ghazaly
Chief Financial Officer (Föräldraledig)

Board

Eva de Falck, Chairman of the Board
Eva de Falck
Chairman of the Board
Katrin Lindahl Wallin, Ledamot
Katrin Lindahl Wallin
Ledamot
Pär Roosvall, Member
Pär Roosvall
Member
Greger Larson, Member
Greger Larson
Member
Alexander Molander, Member
Alexander Molander
Member

General Meetings

Current
Kallelse till Årsstämma i Tessin Nordic AB (publ)

Aktieägarna i Tessin Nordic AB (publ), org.nr 556965-9187 (”Bolaget”), kallas härmed till årsstämma tisdagen den 27 juni 2023 klockan 10.00 på Bolagets kontor på Klara Norra Kyrkogata 29 i Stockholm.

Tessin Nordic Holding AB (publ) - Årsstämma 17 maj 2023

Protokoll inkl bilagor [pdf]

Reports

Quarterly reports

Annual reports

Articles of association

Articles of association (2023)

This document is currently only available in Swedish.

Company description

Company description (2021)

This document is currently only available in Swedish.

Contacts

If you have any stock or company-related questions pertaining to Tessin, you are always welcome to contact us at ir@tessin.com.

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