Resolution at the Extraordinary General Meeting 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 |
The Extraordinary General Meeting today made the following resolutions.
Amendment of the Articles of Association
The Meeting resolved, in accordance with the Board of Directors’ proposal, to amend the limits for the minimum and maximum share capital in the articles of association so that the company’s share capital shall be not less than SEK 37,500,000 and not more than SEK 150,000,000 and the limits for the minimum and maximum number of shares in the articles of association so that the number of shares shall be not less than 30,000,000 and not more than 120,000,000.
Authorisation for the Board of Directors to resolve on a new share issue
The Meeting resolved, in accordance with the Board of Directors’ proposal, to authorise the Board of Directors to, during the period up to the Annual General Meeting 2024, resolve on issue of new shares of series B with preferential rights for the company’s shareholders. The total number of shares that may be issued shall amount to the number of shares that corresponds to issue proceeds of a maximum of approximately SEK 400,000,000 and shall be within the limits of the share capital. The purpose of the authorisation is to partially amortise credit facilities and to strengthen the capital structure after the acquisition of Thebalux Holding B.V. Other terms and conditions for the new share issue shall be determined by the Board of Directors.
As previously announced, the issue is intended to be carried out during the first quarter of 2024 and the detailed timetable and terms for the issue are intended to be determined and published during the fourth quarter of 2023.
Contacts
Per-Arne Andersson, CEO: +46 (0)706 38 50 12, per-arne.andersson@svedbergsgroup.com
Ann-Sofie Davidsson, CFO: +46 (0)720 74 10 62, ann-sofie.davidsson@svedbergsgroup.com
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.