Nomination Committee's Proposal for the Board of Directors for 2024
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 |
The Nomination Committee of Svedbergs Group AB has announced that at the annual general meeting on 25 April 2024, it will present the following proposal for a new board of directors:
The Nomination Committee's proposal means that the board will consist of six members, without deputies, for the coming mandate period.
The Nomination Committee proposes the re-election of the current board members, i.e., the board should consist of Joachim Frykberg, Susanne Lithander, Ingrid Osmundsen, Jan Svensson, Kristoffer Väliharju, and Anders Wassberg.
Furthermore, the re-election of Anders Wassberg as the Chairman of the Board is proposed. The Nomination Committee includes:
Johan Wester, Stena Adactum, Chairman of the Nomination Committee
Anders Wassberg, Chairman of the Board
Fredrik Ahlin, If Skadeförsäkring AB
Bengt Belfrage, Nordea Fonder
Svedbergs Groups’ annual general meeting is held on April 25, 2024, at 1:00 PM at the Trade Center, Kristian IV's väg 3 in Halmstad.
For further information, contact;
Anders Wassberg, Chairman of the Board, telephone +46 734 27 08 01
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.