companies, which he presented. Propably only a small selection.
of the Board
a limited liability Spanish company,. Mr. Arrojo has been the sole
director of Aralia Asesores, S.L. since 2005 and is the owner of 69.86% of its
capital. The corporate purpose of Aralia Asesores, S.L. is to invest in
companies and supply management and financial advice to companies. The company
was incorporated in 1993. Aralia Asesores, S.L. business address is at Goya, 19
– 3º C, 28001 Madrid, Spain, Tel: 34 915784323. Mr. Arrojo has been Aralia
Asesores, S.L.’s representative on the Amper board since 2008. Mr. Arrojo
is Chairman of TviKap AB, Amper’s controlling shareholder.
headquartered in Stockholm, with its principal place of business located at
Tvikap AB, Höllandargatan 27, SE, 113 59 Stockholm, Sweden, Tel: + 34 91
7450746. Tvikap’s principal business is managing investments for institutional
and private clients. Tvikap is privately held, owned by more than forty Spanish
corporate and individual investors and has no majority or controlling owner.
Tvikap is organized in Sweden solely for tax reasons.
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