Governance Apotea AB

APOTEA

SE0023313762

Drug Retailers

Real-time Estimate Cboe Europe Other stock markets 14:09:01 23/01/2026 GMT			5-day change	1st Jan Change
64.30 ^SEK	-0.23%		-26.17%	-30.30%

01-21	Apotea AB, Q4 2024 Earnings Call, Feb 06, 2025
01-21	Apotea AB, Q2 2025 Earnings Call, Jul 18, 2025

Executive Committee: Apotea AB

Manager

Positions heldSince

Pär Johan Svärdson

57 year

Chief Executive Officer	31/12/2010
Founder	31/12/2002

Johan Mårild

44 year

Director of Finance/CFO

31/12/2021

Composition of the Board of Directors: Apotea AB

Director

CommitteesSince

Margaretha Cecilia Qvist

54 year

Compensation Committee

10/05/2020

Henrik Forsberg Schoultz

41 year

Compensation Committee	19/03/2024
Audit Committee Chair	19/03/2024

Joanna Helena Hummel

51 year

Audit Committee Chair

31/12/2023

Anders Eriksson

59 year

Audit Committee

31/12/2014

Jonas Hagströmer

44 year

Audit Committee

31/05/2017

Monica Ann Lindstedt

73 year

Compensation Committee

31/12/2014

Lisa Öberg

Director/Board Member

31/08/2025

Per Schlingmann

56 year

Director/Board Member	31/12/2021
Independent Dir/Board Member	31/12/2021

Maria Del P. Curman Ruiz de Porras

76 year

Director/Board Member

31/12/2020

Pär Johan Svärdson

57 year

Director/Board Member

31/12/2010

Latest Appointments: Apotea AB

22/08/25	Apotea AB Appoints Board Appointments, Effective from 1 September 2025	CI
28/05/25	Apotea AB Announces Board Resignations	CI

More news

Former Officers and Directors: Apotea AB

Insider

Positions held

SinceUntil

Eva Birgitta Swartz Grimaldi

Chairman

31/12/2023

Viveka Marianne Ekberg

Director/Board Member

31/01/2021

Henrik Jerner

Director/Board Member

31/05/2010

31/03/2018

Marie-Louise Jansson

Director/Board Member	31/05/2010	-
Founder	31/12/2002	-

Susanne Söderberg

Founder	31/12/2002	-
Corporate Officer/Principal	31/05/2010	-

Anders G. J. Ajgeldinger-Nordqvist

President

31/05/2010

Fredrik Franz Johan Buch

Chairman

31/05/2010

Christer Westlinder

Corporate Officer/Principal

31/05/2010

Catja Hautamäki

Corporate Officer/Principal

31/05/2010

Erik Carl Ragnarsson Lindgren

Chairman

Pål Erik Fabian Fischer

Director/Board Member

Olof Nilsson

Director/Board Member

Age distribution of managers

Parity Men Women

Male	7
Female	4

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	6
Female	4

Apotea Sverige AB, formerly Apotea AB, is a Sweden-based online pharmacy. The Company offers both non-prescription products and prescription products for home pharmacy, regardless of whether it is a cold, pollen allergy , sun protection, upset stomach , fever & aches , diarrhea , head lice, constipation or treatment for migraines. Its pharmacists provide advice on everything from eczema, hemorrhoids, back pain, period pain, chicken pox, sinusitis to winter sickness, constipation and sensitive stomach. The Company owns premises with a prescription business on Lidingo in Stockholm, as well as an office and recipe business at Norrtull in Stockholm. The Company also offers online chats and conversations with pharmacists, self-care advisors, skin therapists and veterinarians in addition to pharmacists

Employees

724

Sector

Drug Retailers

Calendar

02-04 - Q4 2025 Earnings Release

More about the company