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Kurs & Likviditet
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| 2025-01-28 | Bokslutskommuniké 2024 |
| 2024-11-14 | Halvårsutdelning MSAB B 0.5 |
| 2024-10-29 | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | Kvartalsrapport 2024-Q2 |
| 2024-05-15 | Halvårsutdelning MSAB B 1 |
| 2024-05-14 | Årsstämma 2024 |
| 2024-04-30 | Kvartalsrapport 2024-Q1 |
| 2024-01-25 | Bokslutskommuniké 2023 |
| 2023-11-14 | Halvårsutdelning MSAB B 0.5 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | Halvårsutdelning MSAB B 1 |
| 2023-05-11 | Årsstämma 2023 |
| 2023-04-27 | Kvartalsrapport 2023-Q1 |
| 2023-01-27 | Bokslutskommuniké 2022 |
| 2022-10-26 | Kvartalsrapport 2022-Q3 |
| 2022-07-22 | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | Ordinarie utdelning MSAB B 0.00 SEK |
| 2022-05-11 | Årsstämma 2022 |
| 2022-04-28 | Kvartalsrapport 2022-Q1 |
| 2022-01-27 | Bokslutskommuniké 2021 |
| 2021-10-28 | Kvartalsrapport 2021-Q3 |
| 2021-07-22 | Kvartalsrapport 2021-Q2 |
| 2021-05-12 | Ordinarie utdelning MSAB B 2.00 SEK |
| 2021-05-11 | Årsstämma 2021 |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-01-27 | Bokslutskommuniké 2020 |
| 2020-10-28 | Kvartalsrapport 2020-Q3 |
| 2020-07-22 | Kvartalsrapport 2020-Q2 |
| 2020-05-13 | Årsstämma 2020 |
| 2020-05-12 | Ordinarie utdelning MSAB B 0.00 SEK |
| 2020-04-29 | Kvartalsrapport 2020-Q1 |
| 2020-01-29 | Bokslutskommuniké 2019 |
| 2019-10-23 | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | Kvartalsrapport 2019-Q2 |
| 2019-05-16 | Ordinarie utdelning MSAB B 2.20 SEK |
| 2019-05-15 | Årsstämma 2019 |
| 2019-04-24 | Kvartalsrapport 2019-Q1 |
| 2019-02-01 | Bokslutskommuniké 2018 |
| 2018-10-26 | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | Ordinarie utdelning MSAB B 2.20 SEK |
| 2018-05-15 | Årsstämma 2018 |
| 2018-04-27 | Kvartalsrapport 2018-Q1 |
| 2018-02-02 | Bokslutskommuniké 2017 |
| 2017-10-20 | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | Kvartalsrapport 2017-Q2 |
| 2017-05-11 | Ordinarie utdelning MSAB B 2.20 SEK |
| 2017-05-10 | Årsstämma 2017 |
| 2017-04-28 | Kvartalsrapport 2017-Q1 |
| 2017-02-02 | Bokslutskommuniké 2016 |
| 2016-10-21 | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | Kvartalsrapport 2016-Q2 |
| 2016-05-11 | Ordinarie utdelning MSAB B 2.20 SEK |
| 2016-05-10 | Årsstämma 2016 |
| 2016-04-22 | Kvartalsrapport 2016-Q1 |
| 2016-01-29 | Bokslutskommuniké 2015 |
| 2015-10-23 | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | Ordinarie utdelning MSAB B 1.00 SEK |
| 2015-05-06 | Årsstämma 2015 |
| 2015-04-24 | Kvartalsrapport 2015-Q1 |
| 2015-02-05 | Bokslutskommuniké 2014 |
| 2014-10-24 | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-06-13 | Extra Bolagsstämma 2014 |
| 2014-05-08 | Ordinarie utdelning MSAB B 0.10 SEK |
| 2014-05-07 | Årsstämma 2014 |
| 2014-05-02 | Kvartalsrapport 2014-Q1 |
| 2014-02-04 | Bokslutskommuniké 2013 |
| 2013-10-22 | Kvartalsrapport 2013-Q3 |
| 2013-07-16 | Kvartalsrapport 2013-Q2 |
| 2013-05-08 | Ordinarie utdelning MSAB B 0.60 SEK |
| 2013-05-07 | Årsstämma 2013 |
| 2013-04-23 | Kvartalsrapport 2013-Q1 |
| 2013-02-01 | Bokslutskommuniké 2012 |
| 2012-10-19 | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | Kvartalsrapport 2012-Q2 |
| 2012-05-23 | Kapitalmarknadsdag 2012 |
| 2012-04-26 | Ordinarie utdelning MSAB B 1.00 SEK |
| 2012-04-25 | Årsstämma 2012 |
| 2012-04-20 | Kvartalsrapport 2012-Q1 |
| 2012-02-03 | Bokslutskommuniké 2011 |
| 2011-10-21 | Kvartalsrapport 2011-Q3 |
| 2011-08-19 | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | Ordinarie utdelning MSAB B 0.80 SEK |
| 2011-04-27 | Årsstämma 2011 |
| 2011-04-20 | Kvartalsrapport 2011-Q1 |
| 2011-02-04 | Bokslutskommuniké 2010 |
| 2010-10-22 | Kvartalsrapport 2010-Q3 |
| 2010-08-20 | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | Ordinarie utdelning MSAB B 0.65 SEK |
| 2010-04-29 | Bonusutdelning MSAB B 0.35 |
| 2010-04-28 | Årsstämma 2010 |
| 2010-04-23 | Kvartalsrapport 2010-Q1 |
| 2010-02-05 | Bokslutskommuniké 2009 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
In accordance with the decision by the Annual General Meeting, MSAB's Nomination Committee shall consist of three members. The members should be one representative of each of the three largest shareholders in terms of voting rights that wish to participate in the committee. Furthermore, if necessary, MSAB's Chairperson of the MSAB board shall be co-opted at the meetings of the Nomination Committee.
This year's Nomination Committee consists of the following members:
Erik Ivarsson (AB Grenspecialisten)
Christian Hellman (Edastra AB)
David Zaudy (Cervantes Capital AB)
Erik Ivarsson has been appointed Chairperson of the Nomination Committee.
Alcur Fonder, which was MSAB's third largest shareholder as of the end of the third quarter, has, in line with the nomination committee instructions, chosen to hand over its seat on the nomination committee to MSAB's fourth largest shareholder, Cervantes Capital.
The nomination committee will prepare proposals for the 2024 annual general meeting regarding board members, chairman of the board, chairman of the annual meeting, auditors, board-, audit- and committee fees as well as, to the extent deemed necessary, proposals for changes to the current instructions to the nomination committee.
Shareholders who wish to get in touch with the nomination committee to propose members to MSAB's board can contact Erik Ivarsson, AB Grenspecialisten, phone: 073 389 0752, e-mail: erik.ivarsson@grenspecialisten.comor nominatingcommittee@msab.com.
Peter Heuman, VD MSAB. Email: peter.heuman@msab.com