Syncro Group appoints Ebbe Damm as CEO

Share

The board of Syncro Group AB (publ) (“Syncro”) has appointed Ebbe Damm as CEO to lead the company into a new phase with a stronger focus placed on profitability. In connection with this, CEO Magnus Winterman is leaving the company. Ebbe Damm leaves the role of Chairman of the Board but remains a board member. Board member Ronny Elenius takes over as Chairman of the Board. The changes have been implemented with immediate effect.

The board of Syncro Group AB (publ) (“Syncro”) has appointed Ebbe Damm as CEO to lead the company into a new phase with a stronger focus placed on profitability. In connection with this, CEO Magnus Winterman is leaving the company. Ebbe Damm leaves the role of Chairman of the Board but remains a board member. Board member Ronny Elenius takes over as Chairman of the Board. The changes have been implemented with immediate effect.

“Since last summer, the board has worked out a new direction for Syncro, which means clarifying our operations, how we communicate and what our goals are. We are working to take a new position in the market and to do so with profitability in focus. I look forward to leading this new initiative with strong support from the rest of the board. I want to thank Magnus for his efforts for Syncro”, says Ebbe Damm, newly appointed CEO of Syncro.

“I am pleased to hand over to Ebbe, who possesses all the skills required to lead the new venture. My work has been to integrate our acquired companies according to plan – a mission that is now completed. I look forward to following the company from the sidelines as a shareholder”, says Magnus Winterman, outgoing CEO of Syncro.

Ebbe Damm, born in 1969, is a seasoned leader and entrepreneur, he has international experience and specialises in value creation. Damm, also the founder of Collabs AB which was acquired by Syncro in 2021, is one of Syncro’s major shareholders, privately and through companies. He has been a member of Syncro’s board since 2021.

Ronny Elénius, born in 1976, has many years of experience as a senior advisor and investor; he has also maintained an extensive career in senior positions. Ronny Elénius has previously been a member of the subsidiary WeAreCube AB’s board and has been a member of Syncro’s board since 2022.

For further information, please contact:

Ebbe Damm, CEO – Syncro Group
Telephone: +46 70 546 46 00
Email: ebbe.damm@16.16.187.127

Ronny Elénius, chairman of the board – Syncro Group
Phone: +46 70 555 05 60
Email: ronny@elenius.com

Syncro Group AB (publ) is obliged to make this information public according to the EU’s market abuse regulation. The information was submitted, through the care of the above contact person, for publication on October 11, 2022, at 08:30.

Join our investor community

Sign up to our newsletter and get our latest news continuously. For a everyday insight follow us on social media

Explore more

Syncro Group AB (publ) (”Syncro Group” eller ”Bolaget”) meddelar idag utfallet i den företrädesemission av units som beslutades av styrelsen den 2 oktober 2024 och som godkändes av extra bolagsstämma den 12 november 2024 (”Företrädesemissionen”) samt den riktade unitemission som styrelsen beslutade om den 27 november 2024 till innehavarna av interimsaktier som tillkommit genom teckningsoptioner av serie TO5 (den ”Riktade Emissionen”). Företrädesemissionen har tecknats till cirka 6,9 MSEK, motsvarande en teckningsgrad om cirka 26,1 procent, vilket innebär att cirka 30,7 procent av Företrädesemissionens totala volym tilldelas emissionsgaranterna. Genom Företrädesemissionen tillförs Syncro Group totalt cirka 15 MSEK före emissionskostnader. Den Riktade Emissionen har tecknats till cirka 27,3 procent vilket tillför Bolaget initialt cirka 25 KSEK före emissionskostnader.

Som kommunicerades genom pressmeddelande den 19 november 2024 har styrelsen för Syncro Group AB (publ) ("Syncro" eller "Bolaget") haft för avsikt att genomföra en riktad unitemission till innehavarna av interimsaktier som tillkommit genom teckningsoptioner av serie TO5. Mot bakgrund av utfallet har styrelsen därför idag, med stöd av bemyndigande från årsstämman den 7 maj 2024, beslutat om att erbjuda samtliga innehavare av interimsaktier att delta i en riktad emission om totalt högst 2 255 units, där respektive unit består av fyrtio (40) B-aktier och tio (10) teckningsoptioner av serie TO8, motsvarande 90 200 B-aktier och 22 550 teckningsoptioner av serie TO8 (den "Riktade Emissionen"). Den Riktade Emissionen genomförs till samma villkor som den företrädesemissionen av units som beslutades av styrelsen den 2 oktober 2024 och som godkändes på extra bolagsstämma den 12 november 2024 (”Företrädesemissionen”). Teckningskursen per unit uppgår till 40 SEK per unit, motsvarande ett pris per B-aktie om 1,00 SEK då teckningsoptionerna emitteras vederlagsfritt. Teckningsperioden för att delta i den Riktade Emissionen löper från och med den 28 november 2024 till och med den 6 december 2024. Genom den Riktade Emissionen kan Syncro maximalt tillföras 90 TSEK före transaktionskostnader. Vid fullt nyttjande av teckningsoptionerna av serie TO8 kan Bolaget komma att tillföras ytterligare maximalt cirka 45 TSEK före transaktionskostnader.