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Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda CEO report.pptx Minutes
CEO reportKlausul Ltd. · Board meeting 12 August 2026
AT A GLANCESales of EUR 4.8m in July, twelve percent above planTwo new framework agreements signed in the periodRecruitment to the development team completed
SALES PER MONTH, EUR M
Julia Robertsson · CEO
Alle mødets dokumenter ét sted
Åbn mødet i Hippoly eller via linket i kalenderinvitationen. Alt hvad du skal bruge til forberedelsen ligger der, i den rigtige version. Hvert punkt på dagsordenen bærer sit eget materiale, så du ser rapporten i sin sammenhæng i stedet for som bilag otte i en mail.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Minutes
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report Julia Robertsson 30 min CEO report.pptx
5.2 Finance Rikard Green 15 min Cash flow forecast.pdf Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda CEO report.pptx Minutes
CEO reportKlausul Ltd. · Board meeting 12 August 2026
AT A GLANCESales of EUR 4.8m in July, twelve percent above planTwo new framework agreements signed in the periodRecruitment to the development team completed
SALES PER MONTH, EUR M
Julia Robertsson · CEO
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Budget 2027.xlsx Minutes
Budget 2027 (EUR thousands)
Q1Q2Q3Q4Full year
Net sales12 40013 10010 95014 30050 750
Other income3002002003001 000
Personnel costs−7 400−7 500−7 600−8 100−30 600
Other external costs−3 200−3 400−3 400−3 600−13 600
Depreciation−450−450−500−500−1 900
Operating profit1 6501 950−3502 4005 650
Tag noter der hvor du læser
Markér sætningen der vækker en tanke, og skriv din note ved siden af. Markeringen og noten hører sammen, så ét klik fører dig tilbage til det rigtige sted i materialet.
Noterne er dine egne. Ingen andre ser dem, heller ikke administratorer. Kommer materialet i en ny version, bliver markeringerne stående.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
Agenda
Agenda CEO report.pptx Minutes
CEO reportKlausul Ltd. · Board meeting 12 August 2026
AT A GLANCESales of EUR 4.8m in July, twelve percent above planTwo new framework agreements signed in the periodRecruitment to the development team completed
SALES PER MONTH, EUR M
Julia Robertsson · CEO
PRIVATE NOTES
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
Agenda
Agenda Minutes
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report Julia Robertsson 30 min CEO report.pptx
5.2 Finance Rikard Green 15 min Cash flow forecast.pdf Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
PRIVATE NOTES
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
Agenda
Agenda CEO report.pptx Minutes
CEO reportKlausul Ltd. · Board meeting 12 August 2026
AT A GLANCESales of EUR 4.8m in July, twelve percent above planTwo new framework agreements signed in the periodRecruitment to the development team completed
SALES PER MONTH, EUR M
Julia Robertsson · CEO
PRIVATE NOTES
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
Agenda
Agenda Minutes
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report Julia Robertsson 30 min CEO report.pptx
5.2 Finance Rikard Green 15 min Cash flow forecast.pdf Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
PRIVATE NOTES
Hippoly Intelligence
Spørg hi om materialet
Få hjælp i forberedelsen og under mødet. Bed hi om at opsummere det dokument du står i, eller stil et spørgsmål om tidligere møder, dokumenter og diskussioner. hi svarer ud fra indholdet.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
Agenda
Agenda CEO report.pptx Minutes
CEO reportKlausul Ltd. · Board meeting 12 August 2026
AT A GLANCESales of EUR 4.8m in July, twelve percent above planTwo new framework agreements signed in the periodRecruitment to the development team completed
SALES PER MONTH, EUR M
Julia Robertsson · CEO
ASSISTANT
Summarise the CEO report for me
Sales came in at EUR 4.8m in July, twelve percent above plan. Two new employees have joined this quarter, cash stands at EUR 6.4m and NPS is 42.
What have we decided about new hires?
At the board meeting in April it was decided to expand the organisation by three employees. Two are in place, one to go.
Write a message…
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
Agenda
Agenda CEO report.pptx Minutes
CEO reportKlausul Ltd. · Board meeting 12 August 2026
AT A GLANCESales of EUR 4.8m in July, twelve percent above planTwo new framework agreements signed in the periodRecruitment to the development team completed
SALES PER MONTH, EUR M
Julia Robertsson · CEO
ASSISTANT
Summarise the CEO report for me
Sales came in at EUR 4.8m in July, twelve percent above plan. Two new employees have joined this quarter, cash stands at EUR 6.4m and NPS is 42.
What have we decided about new hires?
At the board meeting in April it was decided to expand the organisation by three employees. Two are in place, one to go.
Write a message…
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Selve mødet holder I i Hippoly. Formanden leder ud fra dagsordenen, og alle har materialet og deres noter lige ved hånden. Skulle et spørgsmål dukke op, er hi der.
Den der er valgt som referent, opretter referatet direkte i mødevisningen og skriver mens mødet er i gang.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Minutes
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report Julia Robertsson 30 min CEO report.pptx
5.2 Finance Rikard Green 15 min Cash flow forecast.pdf Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Minutes
Time to write the minutes? Start writing the minutes by choosing one of the options below.
New blank minutes
Base the minutes on the agenda
Base on minutes from a previous meeting
Get suggested minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes Meeting notes
5. Operational reports Meeting notes
5.1 CEO report Meeting notes
5.2 Finance Meeting notes
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review Meeting notes
8. People and organisation Meeting notes
9. Other business Meeting notes
10. Closing of the meeting Meeting notes
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes Meeting notes
5. Operational reports Meeting notes
5.1 CEO report Meeting notes
5.2 Finance Meeting notes
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review Meeting notes
8. People and organisation Meeting notes
9. Other business Meeting notes
10. Closing of the meeting Meeting notes
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Minutes
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report Julia Robertsson 30 min CEO report.pptx
5.2 Finance Rikard Green 15 min Cash flow forecast.pdf Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Minutes
Time to write the minutes? Start writing the minutes by choosing one of the options below.
New blank minutes
Base the minutes on the agenda
Base on minutes from a previous meeting
Get suggested minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes Meeting notes
5. Operational reports Meeting notes
5.1 CEO report Meeting notes
5.2 Finance Meeting notes
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review Meeting notes
8. People and organisation Meeting notes
9. Other business Meeting notes
10. Closing of the meeting Meeting notes
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Editing Agenda Minutes Manage minutes
The minutes are not shared with the meeting participants
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT Edit attendance Stefan Svensson, Chair Sandra Bellman, Secretary Sophie Johnson, Member, Reviewer Julia Robertsson, Member Rikard Green, Member
1. Opening of the meeting The chair declared the meeting open.
2. Election of chair, secretary and reviewer Stefan Svensson was elected chair, Sandra Bellman secretary and Sophie Johnson reviewer.
3. Approval of the agenda The agenda was approved without changes.
4. Review of previous minutes Meeting notes
5. Operational reports Meeting notes
5.1 CEO report Meeting notes
5.2 Finance Meeting notes
6. Decision items The board resolves to establish a subsidiary in Norway during the first quarter, in accordance with the decision memo. The CEO is responsible for the execution.
7. Risk review Meeting notes
8. People and organisation Meeting notes
9. Other business Meeting notes
10. Closing of the meeting Meeting notes
Ét klik til videomødet
Videomødet er indbygget i Hippoly og åbner direkte i browseren. Intet program der skal installeres, intet separat login, bare ét klik der hvor du allerede er.
Ses bestyrelsen hellere i Zoom, Teams eller Google Meet, lægger I det link på mødet i stedet.
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Minutes
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report Julia Robertsson 30 min CEO report.pptx
5.2 Finance Rikard Green 15 min Cash flow forecast.pdf Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Board meeting 24 September 00:12:41
Board meeting | Klausul AB 12 August 2026 · 14:00 – 15:00 · Vallgatan 3 + video
AGENDA & FILES
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes
Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report
CEO report.pptx
5.2 Finance
Cash flow forecast.pdf
Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Agenda Minutes
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
1. Opening of the meeting
2. Election of chair, secretary and reviewer
3. Approval of the agenda
4. Review of previous minutes Board meeting minutes 3.pdf
5. Operational reports
5.1 CEO report Julia Robertsson 30 min CEO report.pptx
5.2 Finance Rikard Green 15 min Cash flow forecast.pdf Budget 2027.xlsx
6. Decision items
7. Risk review
8. People and organisation
9. Other business
10. Closing of the meeting
Board meeting 24 September 00:12:41
Før & under mødet i Hippoly
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Noteblokken
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Materiale uden download
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Opsummeringer og svar
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Videomøder
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