Bifogade filer
Nomination Committee appointed in Svedbergs Group AB (publ)
Kurs & Likviditet
Prenumeration
Kalender
| 2024-10-30 | Halvårsutdelning SVED B 0.5 |
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | Kvartalsrapport 2024-Q2 |
| 2024-04-30 | Halvårsutdelning SVED B 0.5 |
| 2024-04-25 | Årsstämma 2024 |
| 2024-04-24 | Kvartalsrapport 2024-Q1 |
| 2024-02-29 | Bokslutskommuniké 2023 |
| 2023-12-07 | Extra Bolagsstämma 2023 |
| 2023-10-30 | Halvårsutdelning SVED B 0.75 |
| 2023-10-27 | Kvartalsrapport 2023-Q3 |
| 2023-07-18 | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | Halvårsutdelning SVED B 0.75 |
| 2023-04-27 | Årsstämma 2023 |
| 2023-04-21 | Kvartalsrapport 2023-Q1 |
| 2023-02-08 | Bokslutskommuniké 2022 |
| 2022-10-21 | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | Kvartalsrapport 2022-Q2 |
| 2022-05-02 | Ordinarie utdelning SVED B 0.00 SEK |
| 2022-04-29 | Årsstämma 2022 |
| 2022-04-22 | Kvartalsrapport 2022-Q1 |
| 2022-02-04 | Bokslutskommuniké 2021 |
| 2021-12-27 | Extra Bolagsstämma 2021 |
| 2021-10-21 | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | Årsstämma 2021 |
| 2021-04-23 | Kvartalsrapport 2021-Q1 |
| 2021-02-05 | Bokslutskommuniké 2020 |
| 2020-10-22 | Kvartalsrapport 2020-Q3 |
| 2020-07-15 | Kvartalsrapport 2020-Q2 |
| 2020-06-12 | Ordinarie utdelning SVED B 0.00 SEK |
| 2020-06-11 | Årsstämma 2020 |
| 2020-04-24 | Kvartalsrapport 2020-Q1 |
| 2020-02-04 | Bokslutskommuniké 2019 |
| 2019-10-25 | Kvartalsrapport 2019-Q3 |
| 2019-07-16 | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | Ordinarie utdelning SVED B 1.25 SEK |
| 2019-04-25 | Årsstämma 2019 |
| 2019-04-25 | Kvartalsrapport 2019-Q1 |
| 2019-02-05 | Bokslutskommuniké 2018 |
| 2018-11-07 | Halvårsutdelning SVED B 1 |
| 2018-10-24 | Kvartalsrapport 2018-Q3 |
| 2018-07-17 | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | Halvårsutdelning SVED B 1.25 |
| 2018-04-24 | Kvartalsrapport 2018-Q1 |
| 2018-04-24 | Årsstämma 2018 |
| 2018-02-07 | Bokslutskommuniké 2017 |
| 2017-12-14 | Halvårsutdelning SVED B 1 |
| 2017-10-30 | Kvartalsrapport 2017-Q3 |
| 2017-07-17 | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | Halvårsutdelning SVED B 1.25 |
| 2017-04-25 | Kvartalsrapport 2017-Q1 |
| 2017-04-25 | Årsstämma 2017 |
| 2017-02-06 | Bokslutskommuniké 2016 |
| 2016-11-30 | Extra Bolagsstämma 2016 |
| 2016-11-02 | Kvartalsrapport 2016-Q3 |
| 2016-07-19 | Kvartalsrapport 2016-Q2 |
| 2016-04-26 | Ordinarie utdelning SVED B 2.25 SEK |
| 2016-04-25 | Kvartalsrapport 2016-Q1 |
| 2016-04-25 | Årsstämma 2016 |
| 2016-02-09 | Bokslutskommuniké 2015 |
| 2015-10-27 | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | Kvartalsrapport 2015-Q2 |
| 2015-04-28 | Ordinarie utdelning SVED B 2.00 SEK |
| 2015-04-27 | Årsstämma 2015 |
| 2015-04-27 | Kvartalsrapport 2015-Q1 |
| 2015-02-06 | Bokslutskommuniké 2014 |
| 2014-11-04 | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | Ordinarie utdelning SVED B 1.00 SEK |
| 2014-04-28 | Årsstämma 2014 |
| 2014-04-28 | Kvartalsrapport 2014-Q1 |
| 2014-02-07 | Bokslutskommuniké 2013 |
| 2013-10-23 | Kvartalsrapport 2013-Q3 |
| 2013-07-19 | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | Ordinarie utdelning SVED B 0.50 SEK |
| 2013-04-24 | Kvartalsrapport 2013-Q1 |
| 2013-04-24 | Årsstämma 2013 |
| 2013-02-13 | Bokslutskommuniké 2012 |
| 2012-10-26 | Kvartalsrapport 2012-Q3 |
| 2012-07-20 | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | Ordinarie utdelning SVED B 2.00 SEK |
| 2012-04-25 | Kvartalsrapport 2012-Q1 |
| 2012-04-25 | Årsstämma 2012 |
| 2012-02-08 | Bokslutskommuniké 2011 |
| 2011-10-25 | Kvartalsrapport 2011-Q3 |
| 2011-07-22 | Kvartalsrapport 2011-Q2 |
| 2011-04-29 | Ordinarie utdelning SVED B 2.50 SEK |
| 2011-04-28 | Årsstämma 2011 |
| 2011-04-28 | Kvartalsrapport 2011-Q1 |
| 2011-02-03 | Bokslutskommuniké 2010 |
| 2010-11-02 | Kvartalsrapport 2010-Q3 |
| 2010-08-24 | Kvartalsrapport 2010-Q2 |
| 2010-04-20 | Bonusutdelning SVED B 3 |
| 2010-04-20 | Ordinarie utdelning SVED B 4.00 SEK |
| 2010-04-19 | Kvartalsrapport 2010-Q1 |
| 2010-02-10 | Bokslutskommuniké 2009 |
| 2009-10-26 | Kvartalsrapport 2009-Q3 |
| 2009-08-24 | Kvartalsrapport 2009-Q2 |
| 2009-04-22 | Ordinarie utdelning SVED B 1.75 SEK |
| 2009-04-21 | Kvartalsrapport 2009-Q1 |
| 2009-04-21 | Årsstämma 1 |
| 2008-04-22 | Ordinarie utdelning SVED B 4.00 SEK |
| 2007-04-24 | Ordinarie utdelning SVED B 2.50 SEK |
| 2006-05-08 | Split SVED B 1:4 |
| 2006-04-25 | Ordinarie utdelning SVED B 10.00 SEK |
| 2005-04-27 | Ordinarie utdelning SVED B 10.00 SEK |
| 2004-04-28 | Ordinarie utdelning SVED B 4.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Sällanköpsvaror |
In accordance with previous AGM resolution, the Chairman of the Board has convened a Nomination Committee after consultation with the company's three largest shareholders in terms of votes.
The Nomination Committee appointed for the 2024 Annual General Meeting in Svedbergs Group AB (publ), consists of the following members:
Johan Wester, Stena Adactum AB, Chairman
Fredrik Ahlin, If Skadeförsäkring AB
Bengt Belfrage, Nordea Fonder
Anders Wassberg, Chairman of the Board
In total, the Nomination Committee represents 66 percent of the votes for all shares in the company, based on the ownership structure on 31 August 2023.
The Nomination Committee's task is, among other things, to develop proposals for board members, board chairman, fees for board members and auditors and chairman for a possible extraordinary General Meeting and/or Annual General Meeting.
The Nomination Committee's proposal will be presented in the notice to the Annual General Meeting which will take place on 25 April 2024, and on the company's website.
Shareholders who wish to submit proposals to the Nomination Committee may contact the Chairman of the Board Anders Wassberg. Please note that the deadline for submitting proposals is 15 December 2023.
For more information contact:
Anders Wassberg, Chairman of the Board, +46 734 27 08 01
Mats Lundmark, CFO Svedbergs Group AB, +46 70 677 05 83
About us
Svedbergs Group is a long-term investor in Europe’s strongest independent companies that design, manufacture and market sustainable bathroom products and services.
We are growing through organic growth and acquisitions that complement and strengthen our group through new product categories, geographic spread and new knowledge in marketing, innovation and sustainability.
We create value by sharing each company’s unique expertise with the rest of the group, and we care about maintaining the entrepreneurial drive and commitment of the companies. We call this cooperation without confusion.