Corporate governance

Incentive programs

2020/2023 Board members# shares*Exercise price*MaturitySEK if exercised
Michael Mattsson3 968 8700,732023-05-202 897 275
Jörgen Olsson1 700 9440,732023-05-201 241 689
Sven-Erik Bucht1 417 4540,732023-05-201 034 741
Jane Lundgren Ericsson1 417 4540,732023-05-201 034 741
Former Board member453 5850,732023-05-20331 117
Former Board member1 417 4540,732023-05-201 034 741
Total10 375 761 7 574 306
2020/2023 Management and key persons# shares*Exercise price*MaturitySEK if exercised*
AL Miljökonsult AB (Anders Lundkvist)850 4720,732023-05-20620 845
Total850 472620 845
2020/2023 bis Board member# sharesExercise priceMaturitySEK if exercised
Lars Seiz1 417 4541,172023-07-241 658 421
Total1 417 4541 658 421
2020/2023 bis Management and key persons# sharesExercise priceMaturitySEK if exercised
Anna Tyni850 4721,172023-07-24995 052
Glenn Nilsson850 4721,172023-07-24995 052
Other key persons2 000 0001,172023-07-242 340 000
Total3 700 9444 330 104
2021/2024 Board members# sharesExercise priceMaturitySEK if exercised
Jörgen Olsson3 000 0001,272024-12-203 810 000
Markus Petäjäniemi (Lemape AB)1 250 0001,272024-12-201 587 500
Lars Seiz3 280 0001,272024-12-204 165 600
Jane Lundgren Ericsson2 000 0001,272024-12-202 540 000
Sven-Erik Bucht2 000 0001,272024-12-202 540 000
Former Board member720 0001,272024-12-20914 400
Total12 250 00015 557 500
2021/2024 Management and key persons# sharesExercise priceMaturitySEK if exercised
Anna Tyni500 0001,272024-12-20635 000
Michael Mattsson3 250 0001,272024-12-204 127 500
AL Miljökonsult AB (Anders Lundkvist)1 250 0001,272024-12-201 587 500
Glenn Nilsson1 250 0001,272024-12-201 587 500
Marcello Imaña500 0001,272024-12-20635 000
Other key persons1 000 0001,272024-12-201 270 000
Other employees330 0001,272024-12-20419 100
Total8 080 00010 261 600
2022/2025 Management and key persons# sharesExercise priceMaturitySEK if exercised
Anna Tyni1 000 0001,652025-12-181 650 000
Other key persons and employees4 140 0001,652025-12-186 831 000
Total5 140 0008 481 000
2022/2025 Board members# sharesExercise priceMaturitySEK if exercised
Jörgen Olsson5 000 0001,652025-12-188 250 000
Markus Petäjäniemi (Lemape AB)750 0001,652025-12-181 237 500
Lars Seiz2 000 0001,652025-12-183 300 000
Jane Lundgren Ericsson2 000 0001,652025-12-183 300 000
Ing-Marie Andersson Drugge500 0001,652025-12-18825 000
Michael Mattsson381 1301,652025-12-18628 865
Total10 631 13017 541 365
2022/2025 Upcoming CEO# sharesExercise priceMaturitySEK if exercised
Henrik Ager10 000 0001,652025-12-1816 500 000
Total10 000 00016 500 000
2022/2026 warrant program# sharesExercise priceMaturitySEK if exercised
Other key persons and employees1 300 0002,002026-05-292 600 000
Total1 300 0002 600 000

*# of shares and exercise price re-calculated due to rights issue 2019 (where applicable) and/or 2021. 

Total (SEK) to Copperstone if warrants fully exercised85 087 040
Total possible dilution, warrants number of shares63 715 761
Total possible dilution, convertibles18 410 146
Total number of outstanding shares in Copperstone1 542 092 776
Total possible dilution from warrants and convertibles, %5.06%