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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
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 The previous minutes were reviewed and filed.
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
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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 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
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Base on minutes from a previous meeting
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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
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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
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items Norway: subsidiary approved, Q1, CEO responsible Suggest text
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items Norway: subsidiary approved, Q1, CEO responsible
SUGGESTION FROM HI 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. Dismiss Add to the item
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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
Review the minutes Start the review and choose who can see and comment on the minutes.
Sign the minutes Start electronic signing. The minutes will also become visible to all meeting participants.
Share the minutes The minutes will become visible to all meeting participants.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Share the minutes for review SELECTED PEOPLE (0) You must pick at least one person 
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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
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Share the minutes for review SELECTED PEOPLE (1) Sophie Johnson Rikard Green Add
Sophie Johnson Rikard Green Add Cancel Share
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
Edit Agenda Minutes Manage minutes
Review in progress
REVIEWER Sophie Johnson Send a reminder
Sophie Johnson Send a reminder 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items Norway: subsidiary approved, Q1, CEO responsible Suggest text
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items Norway: subsidiary approved, Q1, CEO responsible
SUGGESTION FROM HI 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. Dismiss Add to the item
7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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
Review the minutes Start the review and choose who can see and comment on the minutes.
Sign the minutes Start electronic signing. The minutes will also become visible to all meeting participants.
Share the minutes The minutes will become visible to all meeting participants.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Share the minutes for review SELECTED PEOPLE (0) You must pick at least one person Sophie Johnson Add Rikard Green Add
Sophie Johnson Add Rikard Green Add Cancel Share
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Share the minutes for review SELECTED PEOPLE (1) Sophie Johnson Rikard Green Add
Sophie Johnson Rikard Green Add Cancel Share
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
Edit Agenda Minutes Manage minutes
Review in progress
REVIEWER Sophie Johnson Send a reminder
Sophie Johnson Send a reminder 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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Klausul AB Board of directors 3 Sophie Johnson New meeting Today Full year Year wheel
Show more past meetings
Previous meeting
AUG 24 2026 Board meeting 9 Gothenburg 14:30 - 15:30 REVIEW
Today Wednesday 9 September
Upcoming meetings
SEP 10 2026 Board meeting 10 Stockholm 12:30 - 15:00 SHARED
SEP 23 2026 Board meeting 11 Gothenburg 14:00 - 16:30 SHARED
SEP 30 2026 Board meeting 12 Stockholm 09:30 - 12:30 SHARED
Stockholm Activate video meeting
Nov 12 13:00 to Nov 12 17:00 Theme strategy and market Participants Agenda & Files Minutes
Minutes
Open minutes Last edited 2 hours ago REVIEW
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
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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. Sophie Johnson Should we add that the decision was unanimous? Cancel Add comment
Sophie Johnson Should we add that the decision was unanimous? Cancel Add comment 7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items
1
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Klausul AB Board of directors 3 Sophie Johnson New meeting Today Full year Year wheel
Show more past meetings
Previous meeting
AUG 24 2026 Board meeting 9 Gothenburg 14:30 - 15:30 REVIEW
Today Wednesday 9 September
Upcoming meetings
SEP 10 2026 Board meeting 10 Stockholm 12:30 - 15:00 SHARED
SEP 23 2026 Board meeting 11 Gothenburg 14:00 - 16:30 SHARED
SEP 30 2026 Board meeting 12 Stockholm 09:30 - 12:30 SHARED
Stockholm Activate video meeting
Nov 12 13:00 to Nov 12 17:00 Theme strategy and market Participants Agenda & Files Minutes
Minutes
Open minutes Last edited 2 hours ago REVIEW
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
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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. Sophie Johnson Should we add that the decision was unanimous? Cancel Add comment
Sophie Johnson Should we add that the decision was unanimous? Cancel Add comment 7. Risk review The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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
Edit Agenda Minutes
Review in progress
REVIEWER Sophie Johnson Review done
Sophie Johnson Review done 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
6. Decision items
1
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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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
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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
Review the minutes Start the review and choose who can see and comment on the minutes.
Sign the minutes Start electronic signing. The minutes will also become visible to all meeting participants.
Share the minutes The minutes will become visible to all meeting participants.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Sign document via Scrive 
Board meeting minutes.pdf
Signing parties (3)
Set signing order
Sophie Johnson Signing method SWEDISH BANKID 
Stefan Svensson Signing method DANISH MITID 
Julia Robertsson Signing method SWEDISH BANKID Sophie Johnson Member of the board Add Stefan Svensson Member of the board Add Julia Robertsson CEO Add Rikard Green Member of the board Add 
Lisa Bertilsson Co-opted member Add 
Sandra Bellman Member of the board Add Add external Cancel Send for signing
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
Edit Agenda Minutes Manage minutes
Signing in progress
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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
Review the minutes Start the review and choose who can see and comment on the minutes.
Sign the minutes Start electronic signing. The minutes will also become visible to all meeting participants.
Share the minutes The minutes will become visible to all meeting participants.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Sign document via Scrive
Board meeting minutes.pdf
Signing parties (3)
Set signing order
Sophie Johnson Signing method SWEDISH BANKID Stefan Svensson Signing method DANISH MITID Julia Robertsson Signing method SWEDISH BANKID Sophie Johnson Member of the board Add Stefan Svensson Member of the board Add Julia Robertsson CEO Add Rikard Green Member of the board Add Lisa Bertilsson Co-opted member Add Sandra Bellman Member of the board Add Add external Cancel Send for signing
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
Edit Agenda Minutes Manage minutes
Signing in progress
MINUTES Board meeting Klausul AB12 August 2026, 14:00 - 15:00
PRESENT 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 The previous minutes were reviewed and filed.
5. Operational reports
5.1 CEO report The CEO presented the report. Sales are ahead of plan.
5.2 Finance The liquidity forecast was reviewed and approved.
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 The risk register was reviewed. No new high-likelihood risks have appeared since the previous meeting.
8. People and organisation The recruitment of a finance director is on plan. The final candidates are presented in November.
9. Other business No other business was raised.
10. Closing of the meeting The chair declared the meeting closed.
Filed without anyone filing it
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Klausul AB Board of directors 3 Julia Robertsson New Search
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Strategy documents
Decision memo | Expansion into Norway Julia Robertsson | 7 days ago DRAFT
Rules of procedure for the board Julia Robertsson | 3 months ago SIGNED
Klausul AB Board of directors 3 Julia Robertsson Files Signed minutes
2026
Minutes - Board meeting 9 - 2026-08-24 2026-08-24 | Board meeting 9 SIGNING
Minutes - Board meeting 8 - 2026-06-10 2026-06-10 | Board meeting 8 SIGNED
Minutes - Board meeting 7 - 2026-04-15 2026-04-15 | Board meeting 7 SIGNED
Minutes - Board meeting 6 - 2026-02-12 2026-02-12 | Board meeting 6 SIGNED
2025
Minutes - Board meeting 5 - 2025-12-09 2025-12-09 | Board meeting 5 SIGNED
Minutes - Board meeting 4 - 2025-10-14 2025-10-14 | Board meeting 4 SIGNED
Minutes - Board meeting 3 - 2025-08-19 2025-08-19 | Board meeting 3 SIGNED
Klausul AB Board of directors 3 Julia Robertsson New Search
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Strategy documents
Decision memo | Expansion into Norway Julia Robertsson | 7 days ago DRAFT
Rules of procedure for the board Julia Robertsson | 3 months ago SIGNED
Klausul AB Board of directors 3 Julia Robertsson Files Signed minutes
2026
Minutes - Board meeting 9 - 2026-08-24 2026-08-24 | Board meeting 9 SIGNING
Minutes - Board meeting 8 - 2026-06-10 2026-06-10 | Board meeting 8 SIGNED
Minutes - Board meeting 7 - 2026-04-15 2026-04-15 | Board meeting 7 SIGNED
Minutes - Board meeting 6 - 2026-02-12 2026-02-12 | Board meeting 6 SIGNED
2025
Minutes - Board meeting 5 - 2025-12-09 2025-12-09 | Board meeting 5 SIGNED
Minutes - Board meeting 4 - 2025-10-14 2025-10-14 | Board meeting 4 SIGNED
Minutes - Board meeting 3 - 2025-08-19 2025-08-19 | Board meeting 3 SIGNED
What you get with minutes in Hippoly
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Start where it suits you
From the agenda, a blank page or the last meeting’s minutes, or let hi draft them from a short description.
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Review and approval, if you want it
Appoint one or more meeting participants as reviewers. Everyone comments in the same draft. Or skip the step altogether.
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E-signatures built in
Everyone signs from an email link, in a click, with a one-time code by text or with a national e-ID where available.
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Templates for each meeting type
Ordinary board meeting, the first board meeting after the AGM, or the annual general meeting. The agenda template’s items carry over into the minutes.
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Bring your history
Old minutes, files and whole archives come with you when you switch from another tool.
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On every plan
Write, approve and e-sign minutes on any plan. The Free plan has usage limits.
More feature areas
Minutes are one part of Hippoly. Here’s what else it does.
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E-signatures
Sign minutes, contracts and other documents electronically, with a full evidence package.
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Actions
Turn what the meeting decides into actions with an owner, a due date and reminders.
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Agenda builder
Build the agenda and share it with the whole board ahead of the meeting.
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