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2024-04-08 | Ependion | Notice of the AGM of Ependion AB | Pressreleaser | Ladda ner | Visa Stäng |
Pressreleaser |
Notice of the AGM of Ependion ABNotification and participation Participation in the meeting room Shareholders who wish to attend the meeting room in person or by proxy shall:
Notifications should state the shareholders’ name, personal or corporate identity number, address, telephone number and any assistants. Shareholders or representatives of shareholders may bring a maximum of two assistants. Assistants may only be brought if the shareholder notifies this. If the shareholder is represented by proxy, a written and dated power of attorney signed by the shareholder shall be issued to the proxy. If the power of attorney has been issued by a legal entity, certificate of registration or equivalent authorization documents must be attached. Proxy forms are available on the company’s website www.ependion.com and are sent to shareholders who so request. Shareholders who wish to attend the meeting room in person or by proxy must notify this in accordance with the above. This means that a notification by postal voting only as described below is not enough for those shareholders who want to attend the meeting room. In order to facilitate registration at the meeting, a power of attorney and certificate of registration and other authorization documents should be received by the company at the above address no later than 7 May 2024. Participation by postal voting Shareholders who wish to participate in the meeting by postal vote shall:
For postal voting, a special form shall be used. The form is available on Ependion’s website www.ependion.com. Completed and signed postal voting forms are sent to Computershare in writing to the address Computershare AB, Box 5267, SE-102 46 Stockholm (mark the envelope with ”Ependion AGM”), or by e-mail to If the shareholder votes by post by proxy, the signed and dated power of attorney must be attached to the postal voting form. If the shareholder is a legal entity, a copy of the certificate of registration, or if such a document does not exist, equivalent authorization documents must be attached. Proxy forms are available at the company and on the company’s website www.ependion.com. If a shareholder votes by post and then participates in the meeting room in person or by proxy, the postal vote shall be valid as long as the shareholder does not participate in a voting or otherwise withdraws the postal vote. If the shareholder chooses to participate in a vote at the meeting, the cast vote will replace the earlier submitted postal vote for the point in question. Anyone who wishes to attend the meeting room in person or by proxy must notify this according to the instructions under the heading Participation in the meeting room above. This means that a notification by postal voting alone is not enough for those who want to attend the meeting room. Nominee-registered holdings Shareholders with nominee-registered holdings must in order to be entitled to participate in the Annual General Meeting, in addition to registering for the meeting, have the shares registered in their own name and be included in the share register no later than 3 May 2024, Such re-registration may be temporary (so-called voting rights registration) and is requested from the trustee in accordance with the trustee’s procedures in such a time as the trustee determines. Voting rights registrations made by the nominee no later than 7 May 2024 will be taken into account in the preparation of the share register. Shareholders’ right to information If any shareholder so requests, and the Board of Directors considers that it is possible without significant detriment to the company, the Board of Directors and Chief Executive Officer shall present information, firstly on circumstances that can affect the judgment of an item on the agenda, secondly circumstances that may influence judgment of the company’s or subsidiaries’ financial position, and thirdly the company’s relationship to other group companies. Proposed agenda 1. Opening of the meeting The Board of Directors |
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2024-04-08 | Ependion | Kallelse till årsstämma i Ependion AB | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-02 | Ependion | Ependion AB: Ependion publicerar års- och hållbarhetsredovisning för 2023 | Rapporter | Ladda ner | Visa Stäng |
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2024-03-04 | Ependion | Ependion AB: Ependion's business entity Beijer Electronics presents new strategy | Pressreleaser | Ladda ner | Visa Stäng |
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2024-03-04 | Ependion | Ependion AB: Ependions affärsenhet Beijer Electronics presenterar ny strategi | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-29 | Penser Access by Carnegie | Penser Access by Carnegie: Ependion - 4 minutes by Penser | Pressreleaser | Visa Stäng |
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2024-02-16 | Ependion | Ependion AB: Nomination Committee Board Proposals for 2024 | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-16 | Ependion | Ependion AB: Valberedningens förslag till styrelse för 2024 | Pressreleaser | Ladda ner | Visa Stäng |
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2024-01-30 | Penser Access by Carnegie | Penser Access by Carnegie: Intervju med Ependion - Carnegie Investment Bank - 30 jan 2024 | Pressreleaser | Visa Stäng |
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2024-01-26 | Redeye | Redeye: Ependion - Softer Q4, but structural growth remains in the medium to long-term | Pressreleaser | Ladda ner | Visa Stäng |
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2024-01-26 | Penser Access by Carnegie | Penser Access by Carnegie: Ependion - Den svaga efterfrågan är tillfällig | Pressreleaser | Visa Stäng |
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2024-01-25 | Ependion | Ependion AB: Financial Statement 2023: Subdued demand ends record year | Rapporter | Ladda ner | Visa Stäng |
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2024-01-25 | Ependion | Ependion AB: Bokslutskommuniké 2023: Dämpad efterfrågan avslutar rekordår | Rapporter | Ladda ner | Visa Stäng |
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2024-01-19 | Ependion | Ependion AB: Inbjudan till presentation av Bokslutskommuniké 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2024-01-19 | Ependion | Ependion AB: Invitation to presentation of Financial Statement 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-26 | Penser Access | Penser Access: Intervju med Ependion - Erik Penser Bank - 26 oktober 2023 | Pressreleaser | Visa Stäng |
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2023-10-25 | Redeye | Redeye: Ependion: Stable quarter, albeit the mixed picture remains | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-24 | Ependion | Ependion AB: Delårsrapport januari-september 2023: Nytt rekordresultat i fortsatt blandad marknad | Rapporter | Ladda ner | Visa Stäng |
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2023-10-24 | Ependion | Ependion AB: Interim Report January-September 2023: New record result in continued mixed market | Rapporter | Ladda ner | Visa Stäng |
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2023-10-20 | Ependion | Ependion AB: Inbjudan till presentation av niomånadersrapport 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-20 | Ependion | Ependion AB: Invitation to presentation of Nine-month interim report 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-04 | Penser Access | Penser Access: Deep dive in Ependion - Erik Penser Bank - Oct 4th 2023 | Pressreleaser | Visa Stäng |
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2023-10-04 | Ependion | Nomination Committee Appointed in Ependion AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-04 | Ependion | Valberedning utsedd i Ependion AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-12 | Ependion | Ependion AB: Ependion signs multi-million contract in Energy | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-12 | Ependion | Ependion AB: Ependion tecknar mångmiljonavtal inom energi | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-24 | Redeye | Redeye: Ependion - Overall strong, but a few worrying clouds in the near-term too | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-17 | Penser Access | Penser Access: Intervju med Ependion - Erik Penser Bank - 14 Juli | Pressreleaser | Visa Stäng |
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2023-07-17 | Penser Access | Penser Access: Nytt rekord för orderingång, omsättning och EBIT - Ependion | Pressreleaser | Visa Stäng |
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2023-07-14 | Ependion | Ependion AB: Interim Report January-June 2023: New record for order intake, revenue, and profit in a mixed market | Rapporter | Ladda ner | Visa Stäng |
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2023-07-14 | Ependion | Ependion AB: Delårsrapport januari-juni 2023: Nytt rekord för orderingång, försäljning och resultat i blandad marknad | Rapporter | Ladda ner | Visa Stäng |
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2023-07-06 | Ependion | Ependion AB: Invitation to presentation of Six-month interim report 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-06 | Ependion | Ependion AB: Inbjudan till presentation av halvårsrapport 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-05 | Ependion | Ependion AB: Ependion's Annual & Sustainability report 2022 now available in English-language | Rapporter | Ladda ner | Visa Stäng |
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2023-06-27 | Ependion | Ependion AB: Ependions affärsenhet Westermo vinner ännu ett större tågavtal | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-27 | Ependion | Ependion AB: Ependion's business entity Westermo wins another large train contract | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-31 | Ependion | Ändrat antal aktier och röster i Ependion AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-31 | Ependion | Change in number of shares and votes in Ependion AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-16 | Ependion | Beijer Electronics Group AB confirms name change to Ependion AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-16 | Ependion | Beijer Electronics Group AB bekräftar namnbyte till Ependion AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-11 | Beijer Electronics Group | Beijer Electronics Group's Board of Directors has decided to transfer own shares | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-11 | Beijer Electronics Group | Beijer Electronics Groups styrelse har beslutat om överlåtelse av egna aktier | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-10 | Beijer Electronics Group | Beslut fattade på årsstämman i Beijer Electronics Group AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-10 | Beijer Electronics Group | Resolutions adopted at the Annual General Meeting of Beijer Electronics Group AB | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-28 | Penser Access | Penser Access: Intervju med Beijer Group - Erik Penser Bank - 28 april 2023 | Pressreleaser | Visa Stäng |
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2023-04-28 | Penser Access | Penser Access: Marginalerna slog nytt rekord - Beijer Electronics Group | Pressreleaser | Visa Stäng |
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2023-04-28 | Beijer Electronics Group | Change in number of shares and votes in Beijer Electronics Group | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-28 | Beijer Electronics Group | Ändrat antal aktier och röster i Beijer Electronics Group | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-26 | Beijer Electronics Group | Beijer Electronics Group AB emitterar C-aktier | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-26 | Beijer Electronics Group | Beijer Electronics Group AB issues class C shares | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-26 | Beijer Electronics Group | Beijer Electronics Group: Interim Report January-March 2023: Record revenue and profit | Rapporter | Ladda ner | Visa Stäng |
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2023-04-26 | Beijer Electronics Group | Beijer Electronics Group: Delårsrapport januari-mars 2023: Rekord för intäkter och resultat | Rapporter | Ladda ner | Visa Stäng |
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2022-10-06 | Beijer Electronics Group | Valberedning utsedd i Beijer Electronics Group AB | Pressreleaser | Ladda ner | Visa Stäng |
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2022-04-27 | Beijer Electronics Group | Beijer Electronics Group: Interim report January-March 2022: Order intake at new record level, earnings improvement continues | Rapporter | Ladda ner | Visa Stäng |
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