Datum Källa Rubrik Typ Alternativ
2022-11-16 Penser Access Penser Access: Bibehåller guidning för helåret - BTS Group Analyser Visa Stäng
2022-11-15 BTS GROUP BTS Group AB appoints Nomination Committee Pressreleaser Visa Stäng
2022-11-15 BTS GROUP BTS Group AB utser valberedning Pressreleaser Visa Stäng
2022-11-15 Penser Access Penser Access: Bibehåller guidning för helåret - BTS Group Analyser Visa Stäng
2022-11-11 BTS GROUP Delårsrapport 1 januari - 30 september 2022 Pressreleaser Visa Stäng
2022-11-11 BTS GROUP Interim Report January 1 - September 30, 2022 Pressreleaser Visa Stäng
2022-08-22 Penser Access Penser Access: Intervju med BTS-Group - Erik Penser Bank - 19 augusti 2022 Analyser Visa Stäng
2022-08-19 Penser Access Penser Access: Slår samtliga estimat och höjer prognos - BTS Group Analyser Visa Stäng
2022-08-18 BTS GROUP BTS GROUP AB (PUBL) Interim Report January 1 – June 30, 2022 Rapporter Visa Stäng
2022-08-18 BTS GROUP BTS GROUP AB (PUBL) Delårsrapport 1 Januari – 30 Juni 2022 Rapporter Visa Stäng
2022-07-08 BTS GROUP Bulletin from BTS Group AB's Extraordinary General Meeting Pressreleaser Visa Stäng
2022-07-08 BTS GROUP Kommuniké från BTS Group AB:s extra bolagsstämma Pressreleaser Visa Stäng
2022-06-09 BTS GROUP Kallelse till extra bolagsstämma i BTS Group AB (publ) Pressreleaser Visa Stäng
2022-06-09 BTS GROUP Notice of Extraordinary General Meeting of BTS Group AB (publ) Pressreleaser Visa Stäng
2022-05-17 Penser Access Penser Access: Intervju med BTS Group - Erik Penser Bank - 17 maj 2022 Analyser Visa Stäng
2022-05-17 Finansinspektionen Finansinspektionen: Flaggningsmeddelande i BTS Group AB Pressreleaser Visa Stäng
2022-05-16 Penser Access Penser Access: Tillväxten imponerar - BTS Group Analyser Visa Stäng
2022-05-13 BTS GROUP Kommuniké från BTS Group ABs årsstämma Pressreleaser Visa Stäng
2022-05-13 BTS GROUP Bulletin from BTS Group AB's Annual General Meeting Pressreleaser Visa Stäng
Pressreleaser | 13 May 2022 | BTS Group

Bulletin from BTS Group AB’s Annual General Meeting

The Annual General Meeting approved the proposed dividend to shareholders of SEK 4.80 per share, divided into two payment occasions of SEK 2.40 each. The record date for the first payment of SEK 2.40 was determined to Tuesday May 17, 2022 and for the second payment of SEK 2.40 was determined to Tuesday  November 15, 2022. The first payment is expected to be made on Friday May 20, 2022 and the second payment is expected to be made on Friday November 18, 2022.

The Annual General Meeting discharged the members of the Board of Directors and the CEO from liability for the financial year 2021 and approved the remuneration report for 2021 prepared by the Board of Directors.

The Annual General Meeting approved the remuneration to board members to a total of SEK 1,655,000, of which SEK 500,000 to the Chairman and SEK 225,000 to each of the other board members, and SEK 55,000 to the Deputy Board member. A total fee of SEK 200,000 shall be paid for committee work. Mariana Burenstam Linder, Stefan Gardefjord, Reinhold Geijer and Anna Söderblom were re-elected as ordinary board members. Henrik Ekelund was re-elected as ordinary board member and newly elected as Chairman of the Board. Olivia Ekelund was re-elected as deputy board member. Öhrlings PricewaterhouseCoopers AB was re-elected as auditor. All elections were for the period until the end of the next Annual General Meeting.

The Annual General Meeting resolved in accordance with the Board of Directors’ proposal to authorize the Board of Directors to resolve, until the end of the next Annual General Meeting and with deviation from the shareholders’ preferential rights, to issue shares or convertibles (corresponding to a maximum of 1,200,000 class B shares) in connection with acquisitions of companies, and to resolve on the issue of shares or convertibles (corresponding to a maximum of 1,200,000 class B shares) for the purpose of obtaining financial flexibility. If both authorizations are exercised, a maximum of 1,930,000 class B shares may be issued, corresponding to adilution of a maximum of 10 percent.

Minutes of complete resolutions from the meeting will be available on the company’s website, www.bts.com , no later than Friday May 20, 2022.

The Board
BTS Group AB

For more information:
Stefan Brown, CFO, 08-58 70 70 00
For more information about BTS, go to www.bts.com

Attachment


2022-05-13 BTS GROUP BTS Group AB (publ) Delårsrapport 1 januari – 31 mars 2022 Pressreleaser Visa Stäng
2022-05-13 BTS GROUP BTS Group AB (publ) Interim report 1 January – 31 March 2022 Pressreleaser Visa Stäng
2022-04-25 Finansinspektionen Finansinspektionen: Flaggningsmeddelande i BTS Group AB Pressreleaser Visa Stäng
2022-04-22 BTS GROUP BTS Group AB:s årsredovisning för 2021 tillgänglig på hemsidan Rapporter Visa Stäng
2022-04-22 BTS GROUP BTS Group’s Annual Report 2021 now available online Rapporter Visa Stäng
2022-04-13 BTS GROUP ÅRSSTÄMMA Pressreleaser Visa Stäng
2022-04-13 BTS GROUP Annual General Meeting Pressreleaser Visa Stäng
2022-04-13 Penser Access Penser Access: Starkare än någonsin vid VD-byte - BTS Group Analyser Visa Stäng
2022-04-11 BTS GROUP Henrik Ekelund proposed as new Chairman of BTS Group Pressreleaser Visa Stäng
2022-04-11 BTS GROUP Henrik Ekelund föreslås till ny ordförande i BTS Group Pressreleaser Visa Stäng
2022-04-11 BTS GROUP Jessica Skon ny VD i BTS Group och Philios Andreou ny vice VD Pressreleaser Visa Stäng
2022-04-11 BTS GROUP Jessica Skon new CEO of BTS Group and Philios Andreou new Deputy CEO Pressreleaser Visa Stäng

Kommande händelser

24 Feb 2023 | Bokslutskommuniké 2022
12 May 2023 | Kvartalsrapport 2023-Q1
18 Aug 2023 | Kvartalsrapport 2023-Q2
10 Nov 2023 | Kvartalsrapport 2023-Q3