Investors

Share Information

Xintela AB (publ) is traded on Nasdaq First North Growth Market as of 22 March 2016.

Short name for the company’s common share: XINT (ISIN code: SE0007756903)

After the latest rights issue in December 2025, the Company’s share capital amounts to SEK 25,838,005.23 divided into 861,266,841 shares. All issued shares are fully paid. The company’s share capital is expressed in Swedish kronor and is divided into the Company’s issued shares with a quota value of SEK 0.03 per share.

The company’s company name and trading name is Xintela AB (publ) and the company has corporate registration number 556780-3480. The board of directors has its registered office in Lund and the company’s registered address is Medicon Village,
223 81 Lund, Sweden.

Financial Calendar

Analyses

Inga fler inlägg att visa

Management and board

Xintela’s management and board have extensive experience from the Life Science industry, regarding research and development of companies and medical products in both preclinical and clinical phases. The board also has broad experience in both cell therapy and cancer therapy, and possesses great competence in areas such as economics and law.

Management

Evy Lundgren-Åkerlund

Chief Executive Officer since 2009. Doctor of Medical Sciences, Associate Professor.

Lucienne Vonk

CSO since 2024. Ph.D., Associate Professor

Gunnar Telhammar

Hired to the company as Chief Financial Officer since 2013. Master of Science in Economics from Lund University.

Peter Ekolind

COO & VP Commercial Manufacturing since 2025, Executive MBA.

Camilla Wennersten

Director of Clinical Development since 2021. PH.D.

Liselotte Theorell

Director of Quality Management since 2017, QP.

Board

Gregory Batcheller

Chairman of the Board since 2011. LL.M, J.D., B.Sc. (Econ.)

Maarten de Château

Board member since 2021. Physician and Doctor of Medical Science.

Thomas Eldered

Board member since 2022. Master of Science in Industrial Economics.

Lars Hedbys

Board member since 2021. Technical Doctor in Applied Biochemistry.

Hans-Joachim Simons

Board member since 2022. Medical doctor with specialist expertise in orthopedics and MBA.

Corporate Governance

Good corporate governance is critical to ensure that a company is managed in the correct manner. At Xintela, we are eager to have a good and clear corporate governance such that our investors trust the company and that the decisions that are made are well considered.

The Board and The Management Team
The Board are accountable for the company’s organisation and management and are the highest administrative structure below the General Meeting. The Management Team are appointed by the Board and their role is to manage the day to day operations of the company. Within the framework set out by the Board, the Management team can also manage, for example,  company-wide matters and those of a strategic nature.

Auditors
Öhrlings PricewaterhouseCoopers AB, 113 97 Stockholm have been the company’s auditors since 2010. Since the 2025 Annual General Meeting, the company’s chief auditor is Alexander Ståhl, Box 4009, 203 11 Malmö.

Articles of association
The Articles of Association are the regulations by which a limited company are governed. Xintela’s Articles of Association can be download here (only in Swedish).

General Meetings

Inga fler inlägg att visa

Owner List

IR-contact

For any IR-related questions, please contact:

ir@xintela.se

Certified Adviser

The Company’s Certified Adviser is:

Tapper Partners AB
Phone: +46 (0)70 44 010 98
E-mail: ca@tapperpartners.se