| Datum | Källa | Rubrik | Typ | Alternativ |
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| 2024-04-12 | BTS GROUP | BTS Group AB:s årsredovisning för 2023 tillgänglig på hemsidan | Rapporter | Visa Stäng |
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| 2024-04-12 | BTS GROUP | BTS Group’s Annual Report 2023 now available online | Rapporter | Visa Stäng |
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| 2024-04-04 | BTS GROUP | Kallelse till årsstämma | Pressreleaser | Visa Stäng |
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| 2024-04-04 | BTS GROUP | Notice to the Annual General Meeting | Pressreleaser | Visa Stäng |
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| 2024-04-04 | Penser Access by Carnegie | Penser Access by Carnegie: BTS Group - Intressant läge i aktien | Pressreleaser | Visa Stäng |
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| 2024-02-23 | Penser Access by Carnegie | Penser Access by Carnegie: Interview with BTS Group - Carnegie Investment Bank - Feb 23, 2024 | Pressreleaser | Visa Stäng |
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| 2024-02-23 | Penser Access by Carnegie | Penser Access by Carnegie: BTS Group - Stark avslutning på året | Pressreleaser | Visa Stäng |
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| 2024-02-22 | BTS GROUP | BTS Group AB (publ) Bokslutskommuniké 1 januari - 31 december 2023 | Pressreleaser | Visa Stäng |
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| 2024-02-22 | BTS GROUP | BTS Group AB (publ) Year-end report 1 January – 31 December 2023 | Pressreleaser | Visa Stäng |
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| 2023-11-14 | Penser Access | Penser Access: Interview with BTS Group - Erik Penser Bank - Nov 13th 2023 | Pressreleaser | Visa Stäng |
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| 2023-11-13 | Penser Access | Penser Access: Genomför åtgärder för att stärka lönsamheten framåt - BTS Group | Pressreleaser | Visa Stäng |
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| 2023-11-10 | BTS GROUP | Full-year outlook kept despite cautious market and lower margins during the quarter | Pressreleaser | Visa Stäng |
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| 2023-11-10 | BTS GROUP | Bibehållen prognos för helåret trots avvaktande marknad och lägre marginaler i kvartalet | Pressreleaser | Visa Stäng |
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| 2023-11-07 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BTS Group AB | Pressreleaser | Visa Stäng |
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| 2023-08-31 | BTS GROUP | Increased number of shares and votes in BTS Group | Pressreleaser | Visa Stäng |
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| 2023-08-31 | BTS GROUP | Ökat antal aktier och röster i BTS Group | Pressreleaser | Visa Stäng |
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| 2023-08-24 | BTS GROUP | Genomför riktad nyemission av B-aktier som delbetalning för förvärvet av The Boda Group | Pressreleaser | Visa Stäng |
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| 2023-08-24 | BTS GROUP | Carries out directed issue of B shares as part payment for the acquisition of The Boda Group | Pressreleaser | Visa Stäng |
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| 2023-08-21 | Penser Access | Penser Access: Interview with BTS Group - Erik Penser Bank - July 18th 2023 | Pressreleaser | Visa Stäng |
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| 2023-08-21 | Penser Access | Penser Access: Avvaktande tillväxt men stark lönsamhet - BTS Group | Pressreleaser | Visa Stäng |
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| 2023-08-18 | BTS GROUP | BTS Group AB (PUBL) Delårsrapport 1 Januari – 30 Juni 2023 | Rapporter | Visa Stäng |
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| 2023-08-18 | BTS GROUP | BTS Group AB (PUBL) Interim report January 1 – June 30, 2023 | Rapporter | Visa Stäng |
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| 2023-06-21 | Penser Access | Penser Access: Less conversation, more action - BTS Group | Pressreleaser | Visa Stäng |
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| 2023-05-16 | Penser Access | Penser Access: En utmanande start på året - BTS Group | Pressreleaser | Visa Stäng |
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| 2023-05-12 | BTS GROUP | Bulletin from BTS Group AB's Annual General Meeting | Pressreleaser | Visa Stäng |
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Pressreleaser |
Bulletin from BTS Group AB’s Annual General MeetingStockholm May 12, 2023 The Annual General Meeting approved the proposed dividend to shareholders of SEK 5.40 per share, divided into two payment occasions of SEK 2.70 each. The record date for the first payment of SEK 2.70 was determined to Tuesday May 16, 2023 and for the second payment of SEK 2.70 was determined to Wednesday November 15, 2023. The first payment is expected to be made on Monday May 22, 2023 and the second payment is expected to be made on Monday November 20, 2023. The Annual General Meeting discharged the members of the Board of Directors and the CEO from liability for the financial year 2022 and approved the remuneration report for 2022 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 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. Minutes of complete resolutions from the meeting will be available on the company’s website, www.bts.com, no later than Friday May 19, 2023. The Board For more information: Attachment
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| 2023-05-12 | BTS GROUP | Kommuniké från BTS Group ABs årsstämma | Pressreleaser | Visa Stäng |
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| 2023-05-12 | Penser Access | Penser Access: Intervju med BTS Group - Erik Penser Bank - 12 maj 2023 | Pressreleaser | Visa Stäng |
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| 2023-05-12 | BTS GROUP | BTS Group AB (publ) Delårsrapport 1 januari – 31 mars 2023 | Pressreleaser | Visa Stäng |
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| 2023-05-12 | BTS GROUP | BTS Group AB (publ) Interim report 1 January – 31 March 2023 | Pressreleaser | Visa Stäng |
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| 2023-05-02 | BTS GROUP | Förvärvar The Boda Group | Pressreleaser | Visa Stäng |
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| 2023-05-02 | BTS GROUP | Acquires The Boda Group | Pressreleaser | Visa Stäng |
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Kommande händelser
