Datum | Källa | Rubrik | Typ | Alternativ |
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2024-04-23 | Penser Access by Carnegie | Penser Access by Carnegie: HAKI Safety - Rekordstark bruttomarginal trots svagt första kvartal | Pressreleaser | Visa Stäng |
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2024-04-22 | HAKI Safety AB (publ) | Press release from HAKI Safety’s 2024 Annual General Meeting | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-22 | HAKI Safety AB (publ) | Kommuniké från HAKI Safety AB:s årsstämma 2024 | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-22 | HAKI Safety AB (publ) | Interim report January–March 2024 – HAKI Safety AB (publ) | Rapporter | Ladda ner | Visa Stäng |
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2024-04-22 | HAKI Safety AB (publ) | Delårsrapport januari–mars 2024 - HAKI Safety AB (publ) | Rapporter | Ladda ner | Visa Stäng |
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2024-03-22 | HAKI Safety AB (publ) | Kallelse till årsstämma i HAKI Safety AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2024-03-22 | HAKI Safety AB (publ) | Notification of the Annual General Meeting of HAKI Safety AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
Pressreleaser |
Notification of the Annual General Meeting of HAKI Safety AB (publ)The shareholders of HAKI Safety AB (publ) are hereby invited to attend the Annual General Meeting on Monday, April 22, 2024, at 4:00 p.m. CEST at High Court, Gamla Hovrätten, Malmöhusvägen 1, Malmö, Sweden. Right to attend To be entitled to participate in the Annual General Meeting, shareholders whose shares are held in the name of a nominee must re-register the shares in their name at Euroclear Sweden AB. Such registration may be temporary (so-called “voting right registration”) and is requested from the nominee in accordance with the nominee’s procedures at such time in advance as determined by the nominee. Voting right registration completed by the nominee no later than Tuesday, April 16, 2024, will be taken into account in the preparation of the share register. Notification of attendance Proposed agenda
Disposition of the company’s profit or loss (item 10) The last day of trading with the company’s shares with the right to receive a dividend for the first occasion is April 22, 2024. The last day of trading with the company’s shares with the right to receive a dividend for the second occasion is October 28, 2024. Board etc. (items 2, 12-15) Chairman at the meeting : the Chairman of the Board Lennart Pihl or, in his absence, the person appointed by the Board instead. Information about the proposed Board Members can be found on the company’s website www.hakisafety.com. Auditors : the Nomination Committee proposes that HAKI Safety should have an auditor, without deputies, and that the registered auditing company Deloitte AB be re-elected as auditor for the period until the end of the 2025 Annual General Meeting. The Nomination Committee’s proposal is consistent with HAKI Safety’s Audit Committee’s recommendation regarding the selection of auditors. Nomination Committee (item 16) Issue authorisation (item 18) Documentation etc The shareholders are reminded of their right to request information according to Chapter 7 Section 32 of the Swedish Companies Act. There are a total of 27,329,136 shares in HAKI Safety AB (publ), of which 9,584,697 are A shares and 17,744,439 B shares. These shares entitle a total of 113,591,409 votes. The company does not hold any own shares. For information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf HAKI Safety AB (publ) has Corporate Registration Number 556323-2536 and is based in Malmö, Sweden. Malmö in March 2024 This is a translation of the Swedish version. |
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2024-03-22 | HAKI Safety AB (publ) | HAKI Safety publishes 2023 Annual Report | Rapporter | Ladda ner | Visa Stäng |
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2024-03-22 | HAKI Safety AB (publ) | HAKI Safety publicerar årsredovisning för 2023 | Rapporter | Ladda ner | Visa Stäng |
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2024-03-15 | Penser Access by Carnegie | Penser Access by Carnegie: HAKI Safety - Introducerar tydliga finansiella mål | Pressreleaser | Visa Stäng |
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2024-03-14 | HAKI Safety AB (publ) | HAKI Safety presenterar finansiella mål och ny rapporteringsstruktur | Pressreleaser | Ladda ner | Visa Stäng |
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2024-03-14 | HAKI Safety AB (publ) | HAKI Safety presents financial targets and new reporting structure | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-13 | HAKI Safety AB (publ) | HAKI Safety etablerar verksamhet på den expansiva norska västkusten | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-13 | HAKI Safety AB (publ) | HAKI Safety establishes a warehouse on the expansive Norwegian west coast | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-09 | Penser Access by Carnegie | Penser Access by Carnegie: Intervju med HAKI Safety - Carnegie Investment Bank - 9 feb 2024 | Pressreleaser | Visa Stäng |
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2024-02-08 | Penser Access by Carnegie | Penser Access by Carnegie: HAKI Safety - Ett bra avslut på 2023 visar på styrka i en tuff marknad | Pressreleaser | Visa Stäng |
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2024-02-07 | HAKI Safety AB (publ) | Bokslutskommuniké 2023 - HAKI Safety AB (publ) | Rapporter | Ladda ner | Visa Stäng |
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2024-02-07 | HAKI Safety AB (publ) | Year-end report 2023 – HAKI Safety AB (publ) | Rapporter | Ladda ner | Visa Stäng |
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2024-01-24 | HAKI Safety AB (publ) | HAKI Safetys avyttring av FAS Converting Machinery slutförd | Pressreleaser | Ladda ner | Visa Stäng |
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2024-01-24 | HAKI Safety AB (publ) | HAKI Safety's divestment of FAS Converting Machinery finalised | Pressreleaser | Ladda ner | Visa Stäng |
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2024-01-02 | Penser Access by Carnegie | Penser Access by Carnegie: HAKI Safety - Avyttrar FAS Converting Machinery | Pressreleaser | Visa Stäng |
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2023-12-29 | HAKI Safety AB (publ) | HAKI Safety divests FAS Converting Machinery | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-29 | HAKI Safety AB (publ) | HAKI Safety avyttrar FAS Converting Machinery | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-19 | Midway Holding | Midway Holding byter namn till HAKI Safety | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-19 | Midway Holding | Midway Holding changes name to HAKI Safety | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-14 | Midway Holding | HAKI Safetys kapitalmarknadsdag 2024 – spara datumet | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-14 | Midway Holding | HAKI Safety’s Capital Markets Day – save the date | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-12 | Midway Holding | Press release from Midway Holding AB’s 2023 Extraordinary General Meeting | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-12 | Midway Holding | Kommuniké från Midway Holding AB:s extra bolagsstämma 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-10 | Midway Holding | Kallelse till extra bolagsstämma i Midway Holding AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-09 | Midway Holding | Midway Holding avser byta namn till HAKI Safety samt presentera långsiktiga finansiella mål | Pressreleaser | Ladda ner | Visa Stäng |
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2023-10-26 | Penser Access | Penser Access: Svagt Q3, men återhämtning mot slutet av kvartalet - Midway Holding | Pressreleaser | Visa Stäng |
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2023-10-26 | Penser Access | Penser Access: Intervju med Midway Holding - Erik Penser Bank - 26 oktober 2023 | Pressreleaser | Visa Stäng |
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2023-10-25 | Midway Holding | Delårsrapport juli-september 2023 - Midway Holding AB (publ) | Rapporter | Ladda ner | Visa Stäng |
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2023-09-12 | Midway Holding | Midway utser Karin Larsson till Chief Communications and Sustainability Officer | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-20 | Penser Access | Penser Access: Förbättrade marginaler trots lägre volymer och negativ mixeffekt - Midway Holding | Pressreleaser | Visa Stäng |
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2023-07-19 | Penser Access | Penser Access: Intervju med Midway Holding - Erik Penser Bank - 19 juli 2023 | Pressreleaser | Visa Stäng |
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2023-07-19 | Midway Holding | Delårsrapport april-juni 2023 - Midway Holding AB (publ) | Rapporter | Ladda ner | Visa Stäng |
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