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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 |
Pressreleaser |
Press release from HAKI Safety’s 2024 Annual General MeetingHAKI Safety AB (publ) held its 2024 Annual General Meeting today, April 22, 2024. Income statement and balance sheet The members of the Board and the President were discharged from personal liability for the 2023 financial year. Dividend The record date for the first payment of SEK 0.45 was set as April 24, 2024, which means the dividend is expected to be distributed by Euroclear Sweden AB on April 29, 2024. The record date for the second payment of SEK 0.45 was set as October 30, 2024, which means the dividend is expected to be distributed by Euroclear Sweden AB on November 4, 2024. Board of Directors and auditor In accordance with the Nomination Committee’s proposal, Lennart Pihl, Anders Bergstrand, Svante Nilo Bengtsson, Susanne Persson and Anna Söderblom were re-elected as Board members. The Meeting re-elected Lennart Pihl as Chairman of the Board. The company’s auditor, Deloitte AB, with Richard Peters as auditor in charge, was re-elected for the period until the close of the 2025 Annual General Meeting. Remuneration of Board members and auditor The auditor’s fees are to be paid on an approved invoice within the framework of a submitted quote. Remuneration report 2023 Composition of the Nomination Committee The Nomination Committee consists of three members: Jan Bengtsson, Anders Bergstrand and Johnas Lindblom. The Nomination Committee should have the tasks that follow from the Swedish Code of Corporate Governance. If any of the members of the Nomination Committee should resign before the Nomination Committee has completed its work, the committee must appoint a substitute. Resolution on authorisation of the Board of Directors to issue new shares The presentation by the President and CEO, Sverker Lindberg, will be available on www.hakisafety.com . Minutes from the Annual General Meeting will be published in Swedish on www.hakisafety.com . This is a translation of the Swedish original version. If there are any differences between this translation and the original Swedish language, the latter shall prevail. |
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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 |
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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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