Profoto Holding AB (publ)

Shareholders of Profoto Holding AB (publ)

As of 30 June 2024, per the company’s official investor relations disclosure, Profoto Holding AB (publ) had approximately 1,593 shareholders on record. The largest disclosed holders were: Burken Invest AB (38.1%, 15,252,321 shares), Nedergransta Förvaltning AB (15.3%, 6,106,000 shares), Herenco Holding AB (11.0%, 4,411,148 shares), Lannebo Fonder (8.4%, 3,340,918 shares), Svolder AB (5.3%, 2,100,000 shares), Hans Eckerström (3.1%, 1,230,508 shares), Aeternum Capital AS (1.6%, 650,000 shares), Deka Investments (1.3%, 509,105 shares), Investment AB Spiltan (1.1%, 435,000 shares) and Skandia Liv (1.0%, 399,185 shares). Total share capital comprised 40,000,000 shares. As a Nasdaq Stockholm-listed company, this represents the company’s disclosed major shareholders rather than its complete shareholder register.

Ultimate beneficial ownership

Anders Hedebark and Helén Hedebark are disclosed by the company as the beneficial owners behind Burken Invest AB, holding 38.1% of shares and votes as of 30 June 2024 — reported directly by the company rather than calculated through an indirect ownership chain. Anders Hedebark also serves as President and CEO and as a board member of Profoto Holding AB (publ). Conny Dufgran is disclosed as the beneficial owner behind Nedergransta Förvaltning AB, holding 15.3% as of the same date. No further individual beneficial owners meeting a specific disclosure threshold are identified for the remaining major holders, which include asset managers, investment companies and Hans Eckerström (Chairman of the Board), who holds shares directly.

Data availability

Shareholder disclosure for Profoto Holding AB (publ) is major shareholders only: as a listed company it periodically publishes its largest holders (most recently reported as of 30 June 2024) rather than a continuously updated complete shareholder register, consistent with Swedish flagging-notification rules for listed companies.

Sources

• Profoto Investors, "Ownership structure", https://investors.profoto.com/en/investors/ownership-structure/, retrieved 2026-09-22
• MarketScreener, Profoto Holding AB shareholders, https://www.marketscreener.com/quote/stock/PROFOTO-HOLDING-AB-124414789/company-shareholders/, retrieved 2026-09-22
• Nasdaq, "Listing of Profoto Holding AB on Nasdaq Stockholm", https://view.news.eu.nasdaq.com/view?id=b33efe15653c9f73e4a81caf03237b824&lang=en, retrieved 2026-09-22

Directors and officers of Profoto Holding AB (publ)

Profoto Holding AB (publ) discloses a six-member board of directors as of 2026: a Chairman and five ordinary board members, one of whom also serves as President and CEO. The board has been largely stable since the company’s 2021 Nasdaq Stockholm listing, with one new member added in 2026. The information below reflects the company’s current corporate governance disclosure.

Current board of directors:

• Hans Eckerström — Chairman of the Board (elected 2018); member of the remuneration committee
• Anders Hedebark — Board member (elected 2010); President and CEO
• Helene Willberg — Board member (elected 2018); chair of the audit committee, member of the remuneration committee
• Magnus Brännström — Board member (elected 2018); member of the remuneration committee
• Pernilla Ekman — Board member (elected 2021); member of the audit and remuneration committees
• Vegard Søraunet — Board member (elected 2026); member of the remuneration committee

Nationality and country of residence are not disclosed for board members in the reviewed sources.

Recent officer changes

• New appointment: Vegard Søraunet joined the board of directors in 2026 (source: Profoto Investors, Board of Directors page).

Data availability

Officer information for Profoto Holding AB (publ) is current only, sourced from the company’s own corporate governance disclosure. A full history of former or resigned officers, exact appointment dates, and officer nationality or residence is not published by the company in the reviewed sources.

Sources

• Profoto Investors, "Board of Directors", https://investors.profoto.com/en/governance/board-of-directors/, retrieved 2026-09-22

Group structure of Profoto Holding AB (publ)

Profoto Holding AB (publ), registration number 556810-9879, is disclosed by the company as the parent company of the Profoto group. Company disclosures reference sales subsidiaries operating in the United States, Germany, the Netherlands, China, Japan, France and the United Kingdom. Registry-linked company data identifies Profoto AB (Sweden) and Profoto B.V. (Netherlands) as direct subsidiaries of the holding company, with Profoto AB in turn linked to Profoto US Inc. (United States), Profoto GmbH (Germany) and a China-based manufacturing and sales entity. These entities are broadly consistent with the subsidiary markets referenced in the company’s own disclosures, though ownership percentages are not disclosed and the additional sales subsidiaries the company references in Japan, France and the United Kingdom could not be matched to specific registered entities in the sources reviewed.

Verified corporate relationships

Data availability

Group structure information for Profoto Holding AB (publ) is partial: the holding chain down to Profoto AB, Profoto B.V., Profoto US Inc., Profoto GmbH and the China-based entity is drawn from registry-linked company data and is broadly corroborated by Profoto’s own disclosure of sales operations in those countries; ownership percentages are not disclosed, and not every subsidiary market the company references could be matched to a named registered entity in the sources reviewed.

Sources

• Registry-linked company data (internal), retrieved 2026-09-22
• Profoto Investors, "The Company in brief", https://investors.profoto.com/en/about-profoto/the-company-in-brief/, retrieved 2026-09-22