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| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | Kvartalsrapport 2024-Q2 |
| 2024-04-25 | Kvartalsrapport 2024-Q1 |
| 2024-04-10 | Ordinarie utdelning INDT 2.85 SEK |
| 2024-04-09 | Årsstämma 2024 |
| 2024-02-01 | Bokslutskommuniké 2023 |
| 2023-10-27 | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | Kvartalsrapport 2023-Q1 |
| 2023-03-30 | Ordinarie utdelning INDT 2.60 SEK |
| 2023-03-29 | Årsstämma 2023 |
| 2023-02-02 | Bokslutskommuniké 2022 |
| 2022-10-28 | Kvartalsrapport 2022-Q3 |
| 2022-07-19 | Kvartalsrapport 2022-Q2 |
| 2022-04-29 | Kvartalsrapport 2022-Q1 |
| 2022-04-06 | Ordinarie utdelning INDT 2.30 SEK |
| 2022-04-05 | Årsstämma 2022 |
| 2022-02-02 | Bokslutskommuniké 2021 |
| 2021-10-28 | Kvartalsrapport 2021-Q3 |
| 2021-07-19 | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-04-14 | Ordinarie utdelning INDT 1.80 SEK |
| 2021-04-13 | Årsstämma 2021 |
| 2021-02-02 | Bokslutskommuniké 2020 |
| 2020-10-20 | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | Kvartalsrapport 2020-Q2 |
| 2020-06-03 | Ordinarie utdelning INDT 0.00 SEK |
| 2020-06-02 | Årsstämma 2020 |
| 2020-04-27 | Kvartalsrapport 2020-Q1 |
| 2020-02-05 | Bokslutskommuniké 2019 |
| 2020-02-04 | Extra Bolagsstämma 2019 |
| 2019-10-25 | Kvartalsrapport 2019-Q3 |
| 2019-07-18 | Kvartalsrapport 2019-Q2 |
| 2019-05-10 | Ordinarie utdelning INDT 4.50 SEK |
| 2019-05-09 | Årsstämma 2019 |
| 2019-04-25 | Kvartalsrapport 2019-Q1 |
| 2019-02-13 | Bokslutskommuniké 2018 |
| 2018-11-08 | Kvartalsrapport 2018-Q3 |
| 2018-07-25 | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | Ordinarie utdelning INDT 3.75 SEK |
| 2018-04-26 | Årsstämma 2018 |
| 2018-04-26 | Kvartalsrapport 2018-Q1 |
| 2018-02-13 | Bokslutskommuniké 2017 |
| 2017-10-25 | Kvartalsrapport 2017-Q3 |
| 2017-07-25 | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | Ordinarie utdelning INDT 3.20 SEK |
| 2017-04-26 | Årsstämma 2017 |
| 2017-04-26 | Kvartalsrapport 2017-Q1 |
| 2017-02-14 | Bokslutskommuniké 2016 |
| 2016-10-25 | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | Ordinarie utdelning INDT 9.00 SEK |
| 2016-04-27 | Kvartalsrapport 2016-Q1 |
| 2016-04-27 | Årsstämma 2016 |
| 2016-02-16 | Bokslutskommuniké 2015 |
| 2015-10-29 | Kvartalsrapport 2015-Q3 |
| 2015-07-23 | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | Ordinarie utdelning INDT 7.75 SEK |
| 2015-04-29 | Årsstämma 2015 |
| 2015-04-29 | Kvartalsrapport 2015-Q1 |
| 2015-02-16 | Bokslutskommuniké 2014 |
| 2014-10-29 | Kvartalsrapport 2014-Q3 |
| 2014-07-23 | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | Ordinarie utdelning INDT 7.05 SEK |
| 2014-04-28 | Årsstämma 2014 |
| 2014-04-28 | Kvartalsrapport 2014-Q1 |
| 2014-02-17 | Bokslutskommuniké 2013 |
| 2013-11-05 | Kvartalsrapport 2013-Q3 |
| 2013-08-21 | Extra Bolagsstämma 2013 |
| 2013-07-24 | Kvartalsrapport 2013-Q2 |
| 2013-05-07 | Ordinarie utdelning INDT 7.05 SEK |
| 2013-05-06 | Kvartalsrapport 2013-Q1 |
| 2013-05-06 | Årsstämma 2013 |
| 2013-02-14 | Bokslutskommuniké 2012 |
| 2012-11-05 | Kvartalsrapport 2012-Q3 |
| 2012-11-05 | Extra Bolagsstämma 2012 |
| 2012-07-24 | Kvartalsrapport 2012-Q2 |
| 2012-05-04 | Ordinarie utdelning INDT 6.75 SEK |
| 2012-05-03 | Kvartalsrapport 2012-Q1 |
| 2012-05-03 | Årsstämma 2012 |
| 2012-02-14 | Bokslutskommuniké 2011 |
| 2011-11-01 | Kvartalsrapport 2011-Q3 |
| 2011-08-03 | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | Ordinarie utdelning INDT 5.10 SEK |
| 2011-04-27 | Årsstämma 2011 |
| 2011-04-27 | Kvartalsrapport 2011-Q1 |
| 2011-02-15 | Bokslutskommuniké 2010 |
| 2010-11-02 | Kvartalsrapport 2010-Q3 |
| 2010-08-04 | Kvartalsrapport 2010-Q2 |
| 2010-05-25 | Ordinarie utdelning INDT 4.30 SEK |
| 2010-04-29 | Kvartalsrapport 2010-Q1 |
| 2010-02-13 | Bokslutskommuniké 2009 |
| 2009-11-03 | Kvartalsrapport 2009-Q3 |
| 2009-08-04 | Kvartalsrapport 2009-Q2 |
| 2009-05-05 | Ordinarie utdelning INDT 6.40 SEK |
| 2009-05-04 | Kvartalsrapport 2009-Q1 |
| 2009-05-04 | Årsstämma 1 |
| 2008-04-25 | Ordinarie utdelning INDT 5.25 SEK |
| 2007-04-27 | Ordinarie utdelning INDT 3.20 SEK |
| 2006-04-28 | Ordinarie utdelning INDT 9.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
The Nomination Committee proposes re-election of Katarina Martinson as Chair of the Board at the 2024 Annual General Meeting. The Committee also proposes the re-election of Board members Bo Annvik, Susanna Campbell, Anders Jernhall, Kerstin Lindell, Ulf Lundahl and Lars Pettersson. Krister Mellvé has announced that he is not available for re-election. Pia Brantgärde Linder is proposed to be elected as new Board member.
Pia Brantgärde Linder, born 1973, has a Master of Science in Mechanical Engineering from Chalmers University of Technology and an Executive Master of Business Administration (EMBA) from the Stockholm School of Economics. She is President of the Business Area FoodTech at Munters AB and a board member of Roxtec Group. Pia has over 20 years of experience from ABB in various senior management positions globally, including roles as business area manager for HV Products Northern Europe and general manager for HV Breaker.
The Nomination Committee's proposal entails that the number of Board members (eight) will remain unchanged during the forthcoming term of office.
Indutrade's Annual General Meeting will be held on 9 April 2024.
Stockholm, 31 January 2024
The Nomination Committee
For further information, please contact:
Claes Boustedt, Chairman of the Nomination Committee
Phone: +46 (0) 8-463 06 00
E-mail: valberedning@indutrade.com
About Indutrade
Indutrade is an international technology and industrial business group that today consists of approximately 200 companies in some 30 countries, mainly in Europe. In a decentralised way, we aim to provide sustainable profitable growth by developing and acquiring successful companies managed by passionate entrepreneurs. Our companies develop, manufacture, and sell components, systems and services with significant technical content in selected niches. Our value-based culture, where people make the difference, has been the foundation of our success since the start in 1978. Indutrade's net sales totalled SEK 27 billion in 2022, and the share is listed on Nasdaq Stockholm in Sweden.