Nyheter/rapporter

Senaste pressmeddelanden och rapporter för bevakat bolag.

Datum Källa Rubrik Typ Alternativ
2022-07-15 Beijer Electronics Group Beijer Electronics Groups styrelse har beslutat om överlåtelse av egna aktier Pressreleaser Ladda ner | Visa Stäng
2022-07-15 Beijer Electronics Group Beijer Electronics Group's Board of Directors has resolved to transfer own shares Pressreleaser Ladda ner | Visa Stäng
2022-07-14 Beijer Electronics Group Beijer Electronics Group: Interim report January-June 2022: A strong quarter with order intake, sales and earnings at record levels Rapporter Ladda ner | Visa Stäng
2022-07-14 Beijer Electronics Group Beijer Electronics Group: Delårsrapport januari-juni 2022: Starkt kvartal med orderingång, försäljning och resultat på rekordnivåer Rapporter Ladda ner | Visa Stäng
2022-07-01 Beijer Electronics Group Beijer Electronics Group: Inbjudan till presentation av delårsrapport januari−juni 2022 Pressreleaser Ladda ner | Visa Stäng
2022-07-01 Beijer Electronics Group Beijer Electronics Group: Invitation to presentation of interim report Jan-June 2022 Pressreleaser Ladda ner | Visa Stäng
2022-06-15 Beijer Electronics Group Beijer Electronics Group har avslutat överlåtelse av egna aktier Pressreleaser Ladda ner | Visa Stäng
2022-06-15 Beijer Electronics Group Beijer Electronics Group has concluded transfer of own shares Pressreleaser Ladda ner | Visa Stäng
2022-05-31 Beijer Electronics Group Ändrat antal aktier och röster i Beijer Electronics Group Pressreleaser Ladda ner | Visa Stäng
2022-05-31 Beijer Electronics Group Change in number of shares and votes in Beijer Electronics Group Pressreleaser Ladda ner | Visa Stäng
2022-05-24 Beijer Electronics Group Beijer Electronics Group AB's Annual Report 2021 now available in English-Language Rapporter Ladda ner | Visa Stäng
2022-05-11 Beijer Electronics Group Beijer Electronics Group's Board of Directors has decided to transfer own shares Pressreleaser Ladda ner | Visa Stäng
2022-05-11 Beijer Electronics Group Beijer Electronics Groups styrelse har beslutat om överlåtelse av egna aktier Pressreleaser Ladda ner | Visa Stäng
2022-05-10 Beijer Electronics Group Beslut fattade på årsstämman i Beijer Electronics Group AB Pressreleaser Ladda ner | Visa Stäng
2022-05-10 Beijer Electronics Group Resolutions adopted at the Annual General Meeting of Beijer Electronics Group AB Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 10 May 2022 | Beijer Electronics Group

Resolutions adopted at the Annual General Meeting of Beijer Electronics Group AB

The AGM approved the presented Income Statement and Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet. The Board members and Chief Executive Officer were discharged from liability. The AGM decided, according to the proposal of the Board of Directors, on a dividend of SEK 0.50 per ordinary share with May 12, 2022 as record date for the dividend. The remuneration report for 2021 was approved. 

The AGM also resolved:

  • to elect Bo Elisson as Chairman of the Meeting.
  • that the Board of Directors shall consist of six members, without deputies.
  • that fees of SEK 600,000 shall be paid to the Chairman of the Board and that fees of SEK 250,000 shall be paid to each of the other Board.
  • that fees of SEK 90,000 will be payable to the Chairman of the Board for work in the audit committee, and that fees of SEK 50,000 will be payable to each of the other Board members of the committee (fees remain unchanged from previous year).
  • that fees of SEK 50,000 will be payable to the Chairman of the Board for work in the remuneration committee, and that fees of SEK 30,000 will be payable to each of the other Board members of the committee (fees remain unchanged from previous year).
  • that fees to Auditors shall be paid according to approved invoice.
  • to re-elect Bo Elisson, Ulrika Hagdahl, Johan Wester, Karin Gunnarsson and Lars Eklöf as Board members.
  • to elect Jonas Hård as new Boad member. Jonas Hård, born 1971, most recently held the position as Chief Digital Officer for Autoliv Group. Jonas holds an MBA from Henley Business School and General Management Program at Harvard Business School and has industrial experience from Electrolux and Nobia Group, among others.
  • to re-elect Bo Elisson as Chairman of the Board.
  • to appoint the registered public accounting firm Öhrlings PricewaterhouseCoopers AB, as the company’s auditor for the period until the close of the AGM 2023.
  • to adopt the proposed instruction for the Nomination Committee, according to the proposal by the Nomination Committee.
  • to authorize the Board of Directors to decide to increase the company’s share capital by a maximum of 2,860,137 ordinary shares on one or more occasions before the next AGM 2023.
  • to implement a long-term share based incentive program for 2022 (LTI 2022/2025) that comprises not more than 25 employees within the Beijer Electronics Group. The resolution also included decisions on authorization for the Board of Directors to resolve decisions on a directed issue of series C shares, authorization for the Board of Directors to repurchase all issued series C shares and transfer of own ordinary shares to participants in LTI 2022/2025.
  • to authorize for the Board of Directors to transfer own ordinary shares, maximum 16,850 ordinary shares, on Nasdaq Stockholm at a price within the share price interval registered at that time.

   

All resolutions were passed with the requisite majority.
 

The Board of Directors
Beijer Electronics Group AB
Malmö, Sweden, May 10, 2022
   
 

2022-05-03 Beijer Electronics Group Beijer Electronics Group presenterar på Redeye Investor AW - Malmö Pressreleaser Ladda ner | Visa Stäng
2022-04-29 Beijer Electronics Group Change in number of shares and votes in Beijer Electronics Group Pressreleaser Ladda ner | Visa Stäng
2022-04-29 Beijer Electronics Group Ändrat antal aktier och röster i Beijer Electronics Group Pressreleaser Ladda ner | Visa Stäng
2022-04-27 Beijer Electronics Group Beijer Electronics Group AB emitterar C-aktier Pressreleaser Ladda ner | Visa Stäng
2022-04-27 Beijer Electronics Group Beijer Electronics Group AB issues class C shares Pressreleaser Ladda ner | Visa Stäng
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
2022-04-27 Beijer Electronics Group Beijer Electronics Group: Delårsrapport januari-mars 2022: Orderingång på ny rekordnivå och fortsatt resultatförbättring Rapporter Ladda ner | Visa Stäng
2022-04-22 Beijer Electronics Group Beijer Electronics Group: Inbjudan till presentation av delårsrapport januari−mars 2022 Pressreleaser Ladda ner | Visa Stäng
2022-04-22 Beijer Electronics Group Beijer Electronics Group: Invitation to presentation of interim report Jan-March 2022 Pressreleaser Ladda ner | Visa Stäng
2022-04-05 Beijer Electronics Group Kallelse till årsstämma i Beijer Electronics Group AB Pressreleaser Ladda ner | Visa Stäng
2022-04-05 Beijer Electronics Group Notice of the AGM of Beijer Electronics Group AB Pressreleaser Ladda ner | Visa Stäng
2022-03-29 Beijer Electronics Group Årsredovisning 2021 för Beijer Electronics Group AB Rapporter Ladda ner | Visa Stäng
2022-01-27 Beijer Electronics Group Beijer Electronics Group: Financial Statement 2021: Record order intake and sales Rapporter Ladda ner | Visa Stäng
2022-01-27 Beijer Electronics Group Beijer Electronics Group: Bokslutskommuniké 2021: Rekord i orderingång och försäljning Rapporter Ladda ner | Visa Stäng
2022-01-17 Beijer Electronics Group Beijer Electronics Group: Inbjudan till presentation av Bokslutskommuniké 2021 Pressreleaser Ladda ner | Visa Stäng
2022-01-17 Beijer Electronics Group Beijer Electronics Group: Invitation to presentation of Financial Statement 2021 Pressreleaser Ladda ner | Visa Stäng
2022-01-13 Beijer Electronics Group Jenny Sjödahl is appointed President and CEO of Beijer Electronics Group AB Pressreleaser Ladda ner | Visa Stäng
2022-01-13 Beijer Electronics Group Jenny Sjödahl utses till VD och koncernchef i Beijer Electronics Group AB Pressreleaser Ladda ner | Visa Stäng
2022-01-03 Beijer Electronics Group Beijer Electronics Group: Nomination Committee Board Proposals for 2022 Pressreleaser Ladda ner | Visa Stäng
2022-01-03 Beijer Electronics Group Beijer Electronics Group: Valberedningens förslag till styrelse för 2022 Pressreleaser Ladda ner | Visa Stäng
2021-12-20 Beijer Electronics Group Beijer Electronics Group AB (publ) flyttar upp till Nasdaq Stockholms Mid Cap-segment Pressreleaser Ladda ner | Visa Stäng
2021-12-20 Beijer Electronics Group Beijer Electronics Group AB (publ) moves up to Nasdaq Stockholm Mid Cap segment Pressreleaser Ladda ner | Visa Stäng
2021-11-25 Beijer Electronics Group Change of operating segment reporting in Beijer Electronics Group AB Pressreleaser Ladda ner | Visa Stäng
2021-11-25 Beijer Electronics Group Beijer Electronics Group AB genomför förändring i rörelsesegmentsrapporteringen Pressreleaser Ladda ner | Visa Stäng
2021-10-26 Beijer Electronics Group Beijer Electronics Group: Delårsrapport januari-september 2021: Väsentlig resultatförbättring driven av fortsatt god efterfrågan Rapporter Ladda ner | Visa Stäng
2021-10-26 Beijer Electronics Group Beijer Electronics Group: Interim report January-September 2021: Substantial earnings improvement driven by continued good demand Rapporter Ladda ner | Visa Stäng
2021-10-11 Beijer Electronics Group Beijer Electronics Group: Inbjudan till presentation av delårsrapport januari-september 2021 Pressreleaser Ladda ner | Visa Stäng
2021-10-11 Beijer Electronics Group Beijer Electronics Group: Invitation to presentation of Interim report Jan-Sept 2021 Pressreleaser Ladda ner | Visa Stäng
2021-09-27 Beijer Electronics Group Nomination Committee Appointed in Beijer Electronics Group AB Pressreleaser Ladda ner | Visa Stäng
2021-09-27 Beijer Electronics Group Valberedning utsedd i Beijer Electronics Group AB Pressreleaser Ladda ner | Visa Stäng
2021-08-24 Beijer Electronics Group Beijer Electronics Group signerar större avtal genom affärsenheten Westermo Pressreleaser Ladda ner | Visa Stäng
2021-08-24 Beijer Electronics Group Beijer Electronics Group's business entity Westermo wins multi-million Euro contract Pressreleaser Ladda ner | Visa Stäng
2021-08-18 Beijer Electronics Group Beijer Electronics Groups styrelse har beslutat om överlåtelse av egna aktier Pressreleaser Ladda ner | Visa Stäng
2021-08-18 Beijer Electronics Group Beijer Electronics Group's Board of Directors has decided to sell own shares Pressreleaser Ladda ner | Visa Stäng
2021-07-14 Beijer Electronics Group Beijer Electronics Group: Delårsrapport januari-juni 2021: Stort lyft i orderingången ger stabil bas för högre försäljning och förbättrade resultat Rapporter Ladda ner | Visa Stäng
2021-07-14 Beijer Electronics Group Beijer Electronics Group: Interim report January-June 2021: Big boost to order intake sets a stable base for higher sales and improved earnings Rapporter Ladda ner | Visa Stäng
2021-07-07 Beijer Electronics Group Beijer Electronics Group: Invitation to presentation of Interim report January-June 2021 Pressreleaser Ladda ner | Visa Stäng
2021-07-07 Beijer Electronics Group Beijer Electronics Group: Inbjudan till presentation av delårsrapport januari-juni 2021 Pressreleaser Ladda ner | Visa Stäng
2021-06-11 Beijer Electronics Group Beijer Electronics Group has concluded transfer of own shares Pressreleaser Ladda ner | Visa Stäng
2021-06-11 Beijer Electronics Group Beijer Electronics Group har avslutat överlåtelse av egna aktier Pressreleaser Ladda ner | Visa Stäng
2021-06-08 Beijer Electronics Group Beijer Electronics Group AB's Annual Report 2020 now available in English-Language Rapporter Ladda ner | Visa Stäng
2021-05-31 Beijer Electronics Group Change in number of shares and votes in Beijer Electronics Group Pressreleaser Ladda ner | Visa Stäng
2021-05-31 Beijer Electronics Group Ändrat antal aktier och röster i Beijer Electronics Group Pressreleaser Ladda ner | Visa Stäng
2021-05-06 Beijer Electronics Group Beijer Electronics Groups styrelse har beslutat om överlåtelse av egna aktier Pressreleaser Ladda ner | Visa Stäng
2021-05-06 Beijer Electronics Group Beijer Electronics Group's Board of Directors has decided to transfer own shares Pressreleaser Ladda ner | Visa Stäng
2021-05-06 Beijer Electronics Group Beslut fattade på årsstämman i Beijer Electronics Group AB (publ) Pressreleaser Ladda ner | Visa Stäng
2021-05-06 Beijer Electronics Group Resolutions adopted at the Annual General Meeting of Beijer Electronics Group AB (publ) Pressreleaser Ladda ner | Visa Stäng
2021-04-30 Beijer Electronics Group Change in number of shares and votes in Beijer Electronics Group Pressreleaser Ladda ner | Visa Stäng
2021-04-30 Beijer Electronics Group Ändrat antal aktier och röster i Beijer Electronics Group Pressreleaser Ladda ner | Visa Stäng
2021-04-21 Beijer Electronics Group Beijer Electronics Group AB emitterar C-aktier Pressreleaser Ladda ner | Visa Stäng
2021-04-21 Beijer Electronics Group Beijer Electronics Group AB issues class C shares Pressreleaser Ladda ner | Visa Stäng
2021-04-21 Beijer Electronics Group Beijer Electronics Group: Delårsrapport januari-mars 2021: God orderingång bäddar för högre försäljning och förbättrade resultat Rapporter Ladda ner | Visa Stäng
2021-04-21 Beijer Electronics Group Beijer Electronics Group: Interim report January-March 2021: Good order intake paves the way for higher sales and improved earnings Rapporter Ladda ner | Visa Stäng
2021-04-19 Beijer Electronics Group Beijer Electronics Group: Invitation to presentation of Interim report January-March 2021 Pressreleaser Ladda ner | Visa Stäng
2021-04-19 Beijer Electronics Group Beijer Electronics Group: Inbjudan till presentation av delårsrapport januari-mars 2021 Pressreleaser Ladda ner | Visa Stäng
2021-03-31 Beijer Electronics Group Årsredovisning 2020 för Beijer Electronics Group AB (publ) Rapporter Ladda ner | Visa Stäng
2021-03-29 Beijer Electronics Group Kallelse till årsstämma i Beijer Electronics Group AB (publ) Pressreleaser Ladda ner | Visa Stäng
2021-03-29 Beijer Electronics Group Notice Convening the AGM of Beijer Electronics Group (publ) Pressreleaser Ladda ner | Visa Stäng
2021-03-17 Beijer Electronics Group Beijer Electronics Group förvärvar det tyska bolaget ELTEC Pressreleaser Ladda ner | Visa Stäng
2021-03-17 Beijer Electronics Group Beijer Electronics Group acquires the German company ELTEC Pressreleaser Ladda ner | Visa Stäng
2021-02-09 Beijer Electronics Group Beijer Electronics Group: Nomination Committee Board Proposals for 2021 Pressreleaser Ladda ner | Visa Stäng
2021-02-09 Beijer Electronics Group Beijer Electronics Group: Valberedningens förslag till styrelse för 2021 Pressreleaser Ladda ner | Visa Stäng
2021-01-28 Beijer Electronics Group Beijer Electronics Group: Bokslutskommuniké 2020: Återhämtning i efterfrågan ger förutsättningar för bättre utfall 2021 Rapporter Ladda ner | Visa Stäng
2021-01-28 Beijer Electronics Group Beijer Electronics Group: Financial Statement 2020: Demand recovery creates potential for better performance in 2021 Rapporter Ladda ner | Visa Stäng
2021-01-20 Beijer Electronics Group Beijer Electronics Group: Invitation to presentation of Financial Statement 2020 Pressreleaser Ladda ner | Visa Stäng
2021-01-20 Beijer Electronics Group Beijer Electronics Group: Inbjudan till presentation av Bokslutskommuniké 2020 Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

25 Oct 2022 | Kvartalsrapport 2022-Q3