Datum | Källa | Rubrik | Typ | Alternativ |
---|---|---|---|---|
2024-05-06 | Penser Access by Carnegie | Penser Access by Carnegie: BTS Group - Rör sig mot enklare jämförelsetal | Pressreleaser | Visa Stäng |
|
||||
2024-05-03 | BTS GROUP | Bulletin from BTS Group AB's Annual General Meeting | Pressreleaser | Visa Stäng |
|
||||
2024-05-03 | BTS GROUP | Kommuniké från BTS Group ABs årsstämma | Pressreleaser | Visa Stäng |
|
||||
2024-05-03 | BTS GROUP | BTS Group AB (publ) Interim report January – March 2024 | Pressreleaser | Visa Stäng |
|
||||
2024-05-03 | BTS GROUP | BTS Group AB (publ) Delårsrapport januari – mars 2024 | Pressreleaser | Visa Stäng |
|
||||
2024-04-25 | Penser Access by Carnegie | Penser Access by Carnegie: BTS Group - 4 min by Penser | Pressreleaser | Visa Stäng |
|
||||
2024-04-12 | BTS GROUP | BTS Group’s Annual Report 2023 now available online | Rapporter | Visa Stäng |
|
||||
2024-04-12 | BTS GROUP | BTS Group AB:s årsredovisning för 2023 tillgänglig på hemsidan | Rapporter | Visa Stäng |
|
||||
2024-04-04 | BTS GROUP | Kallelse till årsstämma | Pressreleaser | Visa Stäng |
|
||||
2024-04-04 | BTS GROUP | Notice to the Annual General Meeting | Pressreleaser | Visa Stäng |
Pressreleaser |
Notice to the Annual General MeetingANNUAL GENERAL MEETING Shareholders of BTS Group AB (publ) are hereby invited to attend the Annual General Meeting (AGM) on Friday, May 3rd, 2024, at 1:30 PM, at the office of Hallvarsson & Halvarsson, located at Malmskillnadsgatan 29, 9th floor, Stockholm. Shareholders who wish to participate must be registered in the share register kept by Euroclear Sweden AB on Wednesday, April 24th, 2024, and register with BTS Group AB no later than Friday, April 26th, 2024. The notification is made either in writing to BTS Group AB, Grevgatan 34, SE-114 53 Stockholm, Sweden, by e-mail to ir@bts.com or by phone (+46858707000). Upon notification, the shareholder must state the name, personal identity number or corporate identity number, address, telephone number and registered shareholding. Proxies, registration certificates and other authorization documents must be available at the general meeting, and should, to facilitate entry to the meeting, be submitted to the company no later than Friday, April 26th, 2024. A power of attorney may not be older than 1 year, unless the power of attorney is valid longer (but not more than 5 years). The company provides proxy forms on the company’s website (www.bts.com) and sends these free of charge to the shareholders who request it and state their postal address. Shareholders who have chosen to register their shares in the name of a trustee must, to participate in the meeting, temporarily re-register their shares through the trustees’ care in their own name with Euroclear Sweden AB. The presentation of the general meeting share register, as of the record date, i.e. Wednesday April 24th, 2024, will consider voting rights registrations that have been made no later than Friday April 26th, 2024. This means that the shareholder should inform their trustee well in advance of this date. DRAFT AGENDA
PROPOSED RESOLUTIONS The nomination committee´s proposed decisions The nomination committee proposes the following in relation to items 2, 9-12: Election of the chairman for the Meeting (item 2) Determination of the number of members and deputy members of the board of directors and auditors (item 9) Determination of the fees payable to the board of directors and auditors (item 10) Fees to the auditor are proposed to be paid according to approved invoice. Election of board of directors and chairman of the board of directors (item 11) Election of auditor (item 12) The board of directors’ proposed resolutions Dividend (item 8 b) Approval of renumeration report (item 8 d) The Board’s proposal for authorization to decide on new issue (item 13) The share capital may not increase by more than SEK 400,000 in total. The purpose of the authorization, and the reason for the deviation from the shareholders’ preferential rights, is to be able to carry out acquisitions and to then also be able to set off such purchase price receivable that has arisen from the acquisition. Resolution regarding the board of director’s proposal on authorization regarding acquisitions and transfer of the company´s own shares (item 14) Transfer of shares in the company may take place with a right to transfer with deviation from the shareholders’ preferential rights and that payment may be made with assets other than cash, i.e non-cash considerations or with right of set-off. However, payment through set-off may only occur in connection with acquisitions. Transfer may be made of the entire number of own shares that the company holds at any time. Transfer may not made on the stock exchange. __________ SHARES AND VOTES DOCUMENTS INFORMATION AT THE MEETING PROCESSING OF PERSONAL DATA ______________________ Stockholm in April 2024 For more information, please contact: Michael Wallin Head of investor relations About BTS Group AB BTS is a global professional services firm headquartered in Stockholm, Sweden. BTS has about 1,100 professionals in 36 offices located on six continents. BTS competes in both talent and HR consulting as well as the traditional consulting markets. BTS’ services support a broad range of client challenges including top-to-bottom and on-demand leadership development, talent selection and readiness, strategy creation and strategy implementation, as well as culture and broad-scale change. For over 35 years, BTS has been focused on the people-side of change and to power better performance uses proprietary simulation, learning, coaching, and assessment methodologies. We partner with nearly 1,200 organizations, including over 40 of the world’s 100 largest global corporations. BTS is a public company listed on the Nasdaq Stockholm exchange and trades under the symbol BTS B. For more information, please visit www.bts.com. Attachment |
||||
2024-04-04 | Penser Access by Carnegie | Penser Access by Carnegie: BTS Group - Intressant läge i aktien | Pressreleaser | Visa Stäng |
|
||||
2024-02-23 | Penser Access by Carnegie | Penser Access by Carnegie: Interview with BTS Group - Carnegie Investment Bank - Feb 23, 2024 | Pressreleaser | Visa Stäng |
|
||||
2024-02-23 | Penser Access by Carnegie | Penser Access by Carnegie: BTS Group - Stark avslutning på året | Pressreleaser | Visa Stäng |
|
||||
2024-02-22 | BTS GROUP | BTS Group AB (publ) Bokslutskommuniké 1 januari - 31 december 2023 | Pressreleaser | Visa Stäng |
|
||||
2024-02-22 | BTS GROUP | BTS Group AB (publ) Year-end report 1 January – 31 December 2023 | Pressreleaser | Visa Stäng |
|
||||
2023-11-14 | Penser Access | Penser Access: Interview with BTS Group - Erik Penser Bank - Nov 13th 2023 | Pressreleaser | Visa Stäng |
|
||||
2023-11-13 | Penser Access | Penser Access: Genomför åtgärder för att stärka lönsamheten framåt - BTS Group | Pressreleaser | Visa Stäng |
|
||||
2023-11-10 | BTS GROUP | Full-year outlook kept despite cautious market and lower margins during the quarter | Pressreleaser | Visa Stäng |
|
||||
2023-11-10 | BTS GROUP | Bibehållen prognos för helåret trots avvaktande marknad och lägre marginaler i kvartalet | Pressreleaser | Visa Stäng |
|
||||
2023-11-07 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BTS Group AB | Pressreleaser | Visa Stäng |
|
||||
2023-08-31 | BTS GROUP | Increased number of shares and votes in BTS Group | Pressreleaser | Visa Stäng |
|
||||
2023-08-31 | BTS GROUP | Ökat antal aktier och röster i BTS Group | Pressreleaser | Visa Stäng |
|
||||
2023-08-24 | BTS GROUP | Genomför riktad nyemission av B-aktier som delbetalning för förvärvet av The Boda Group | Pressreleaser | Visa Stäng |
|
||||
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 |
|
||||
2023-08-21 | Penser Access | Penser Access: Interview with BTS Group - Erik Penser Bank - July 18th 2023 | Pressreleaser | Visa Stäng |
|
||||
2023-08-21 | Penser Access | Penser Access: Avvaktande tillväxt men stark lönsamhet - BTS Group | Pressreleaser | Visa Stäng |
|
||||
2023-08-18 | BTS GROUP | BTS Group AB (PUBL) Delårsrapport 1 Januari – 30 Juni 2023 | Rapporter | Visa Stäng |
|
||||
2023-08-18 | BTS GROUP | BTS Group AB (PUBL) Interim report January 1 – June 30, 2023 | Rapporter | Visa Stäng |
|
||||
2023-06-21 | Penser Access | Penser Access: Less conversation, more action - BTS Group | Pressreleaser | Visa Stäng |
|
||||
2023-05-16 | Penser Access | Penser Access: En utmanande start på året - BTS Group | Pressreleaser | Visa Stäng |
|
||||
2023-05-12 | BTS GROUP | Bulletin from BTS Group AB's Annual General Meeting | Pressreleaser | Visa Stäng |
|
||||
2023-05-12 | BTS GROUP | Kommuniké från BTS Group ABs årsstämma | Pressreleaser | Visa Stäng |
|
||||
2023-05-12 | Penser Access | Penser Access: Intervju med BTS Group - Erik Penser Bank - 12 maj 2023 | Pressreleaser | Visa Stäng |
|
||||
2023-05-12 | BTS GROUP | BTS Group AB (publ) Delårsrapport 1 januari – 31 mars 2023 | Pressreleaser | Visa Stäng |
|
||||
2023-05-12 | BTS GROUP | BTS Group AB (publ) Interim report 1 January – 31 March 2023 | Pressreleaser | Visa Stäng |
|