Nyheter/rapporter

Senaste pressmeddelanden och rapporter för bevakat bolag.

Datum Källa Rubrik Typ Alternativ
2024-03-26 Finansinspektionen Finansinspektionen: Flaggningsmeddelande i MilDef Group AB Pressreleaser Visa Stäng
2024-03-25 Penser Access by Carnegie Penser Access by Carnegie: MilDef Group - Inga större ordrar annonserade och tuffa jämförelsetal under Q1 Pressreleaser Visa Stäng
2024-02-28 MilDef Group MilDef Group AB: MilDef tecknar tioårigt ramavtal med BAE Systems Bofors Pressreleaser Ladda ner | Visa Stäng
2024-02-28 MilDef Group MilDef Group AB: MilDef signs ten-year framework agreement with BAE Systems Bofors Pressreleaser Ladda ner | Visa Stäng
2024-02-14 Finansinspektionen Finansinspektionen: Flaggningsmeddelande i MilDef Group AB Pressreleaser Visa Stäng
2024-02-14 Penser Access by Carnegie Penser Access by Carnegie: MilDef - 4 minutes by Penser Pressreleaser Visa Stäng
2024-02-10 MilDef Group MilDef Group AB: MilDef's CEO sells shares - remains a major long-term shareholder Pressreleaser Ladda ner | Visa Stäng
2024-02-10 MilDef Group MilDef Group AB: MilDefs VD säljer aktier - kvarstår som större långsiktig aktieägare Pressreleaser Ladda ner | Visa Stäng
2024-02-09 Penser Access by Carnegie Penser Access by Carnegie: MilDef Group - Som väntat ett rekordstarkt kvartal Pressreleaser Visa Stäng
2024-02-08 Penser Access by Carnegie Penser Access by Carnegie: Intervju med MilDef - Carnegie Investment Bank - 8 feb 2024 Pressreleaser Visa Stäng
2024-02-08 MilDef Group MilDef Group AB: Year-End Report January - December 2023 Rapporter Ladda ner | Visa Stäng
2024-02-08 MilDef Group MilDef Group AB: Bokslutskommuniké januari - december 2023 Rapporter Ladda ner | Visa Stäng
2024-02-06 MilDef Group MilDef Group AB: MilDef announces MoU with Lockheed Martin to explore industrial collaboration with Sweden's Aerospace Sector Pressreleaser Ladda ner | Visa Stäng
2024-02-06 MilDef Group MilDef Group AB: MilDef tecknar ett samförståndsavtal med Lockheed Martin för att utforska industriellt samarbete inom Sveriges flyg- och rymdsektor Pressreleaser Ladda ner | Visa Stäng
2024-01-31 MilDef Group MilDef Group AB: Inbjudan till presentation om MilDefs boksluts-kommuniké och rapport för Q4 2023, den 8 februari Pressreleaser Ladda ner | Visa Stäng
2024-01-31 MilDef Group MilDef Group AB: Invitation to presentation of MilDef's year-end and fourth quarter report 2023, on February 8 Pressreleaser Ladda ner | Visa Stäng
2024-01-15 Penser Access by Carnegie Penser Access by Carnegie: MilDef Group - Ytterligare CV90-ordrar gynnar MilDef Pressreleaser Visa Stäng
2023-12-22 Penser Access by Carnegie Penser Access by Carnegie: MilDef Group - Vinner order värd 97 mkr Pressreleaser Visa Stäng
2023-12-21 MilDef Group MilDef Group AB: MilDef wins cybersecurity contract worth SEK 97 million Pressreleaser Ladda ner | Visa Stäng
2023-12-21 MilDef Group MilDef Group AB: MilDef vinner cybersäkerhetsaffär värd 97 MSEK Pressreleaser Ladda ner | Visa Stäng
2023-12-19 MilDef Group MilDef Group AB: MilDef vinner beställningar till Försvarets materielverk om 45 MSEK Pressreleaser Ladda ner | Visa Stäng
2023-12-19 MilDef Group MilDef Group AB: MilDef wins orders for the Swedish Defense Materiel Administration worth 45 MSEK Pressreleaser Ladda ner | Visa Stäng
2023-11-28 MilDef Group MilDef Group AB: MilDefs dotterbolag Handheld vinner order från Makin värd 67 MSEK Pressreleaser Ladda ner | Visa Stäng
2023-11-28 MilDef Group MilDef Group AB: MilDef's subsidiary Handheld wins order from Makin worth 67 MSEK Pressreleaser Ladda ner | Visa Stäng
2023-11-17 MilDef Group MilDef Group AB: Valberedning inför årsstämman 2024 Pressreleaser Ladda ner | Visa Stäng
2023-11-17 MilDef Group MilDef Group AB: Nomination Committee for the 2024 Annual General Meeting Pressreleaser Ladda ner | Visa Stäng
2023-11-06 MilDef Group MilDef Group AB: MilDef vinner strategisk hårdvaruaffär värd 30 MSEK från ett europeiskt Nato-land Pressreleaser Ladda ner | Visa Stäng
2023-11-06 MilDef Group MilDef Group AB: MilDef wins strategic hardware order worth 30 MSEK from a European NATO nation Pressreleaser Ladda ner | Visa Stäng
2023-10-27 Penser Access Penser Access: Ett lugnt kvartal men vi ser aktiviteten på marknaden öka - MilDef Group Pressreleaser Visa Stäng
2023-10-27 Penser Access Penser Access: Intervju med MilDef - Erik Penser Bank - 26 oktober 2023 Pressreleaser Visa Stäng
2023-10-26 MilDef Group MilDef Group AB: Delårsrapport januari - september 2023 Rapporter Ladda ner | Visa Stäng
2023-10-26 MilDef Group MilDef Group AB: Interim Report January - September 2023 Rapporter Ladda ner | Visa Stäng
2023-10-18 MilDef Group MilDef Group AB: Inbjudan till presentation om MilDefs kvartalsrapport för Q3 2023, den 26 oktober Pressreleaser Ladda ner | Visa Stäng
2023-10-18 MilDef Group MilDef Group AB: Invitation to presentation of MilDef's Q3 report 2023, on October 26 Pressreleaser Ladda ner | Visa Stäng
2023-09-27 MilDef Group MilDef Group AB: MilDef genomför förändringar i koncernledningen Pressreleaser Ladda ner | Visa Stäng
2023-09-27 MilDef Group MilDef Group AB: MilDef makes changes to the corporate management team Pressreleaser Ladda ner | Visa Stäng
2023-09-11 MilDef Group MilDef Group AB: MilDef lanserar nästa generations Panel PC Pressreleaser Ladda ner | Visa Stäng
2023-09-11 MilDef Group MilDef Group AB: MilDef launches new Panel PC technology Pressreleaser Ladda ner | Visa Stäng
2023-09-07 MilDef Group MilDef Group AB: MilDef lanserar banbrytande Tactical Android Device (T.A.D.) Pressreleaser Ladda ner | Visa Stäng
2023-09-07 MilDef Group MilDef Group AB: MilDef launches cutting-edge MilDef Tactical Android Device (T.A.D.) Pressreleaser Ladda ner | Visa Stäng
2023-09-06 MilDef Group MilDef Group AB: MilDef vinner en rad kontrakt på den amerikanska marknaden till ett värde av 35 MSEK Pressreleaser Ladda ner | Visa Stäng
2023-09-06 MilDef Group MilDef Group AB: MilDef awarded a series of contracts on the US market worth 3.5 MUSD Pressreleaser Ladda ner | Visa Stäng
2023-08-31 MilDef Group MilDef Group AB: MilDef launches new brand positioning platform and groundbreaking product advancements at DSEI 2023 Pressreleaser Ladda ner | Visa Stäng
2023-08-31 MilDef Group MilDef Group AB: MilDef lanserar ny varumärkesplattform och banbrytande produktnyheter på DSEI 2023 Pressreleaser Ladda ner | Visa Stäng
2023-07-28 Penser Access Penser Access: Oväntat hög lönsamhet - MilDef Group Pressreleaser Visa Stäng
2023-07-27 Penser Access Penser Access: Intervju med MilDef - Erik Penser Bank - 27 juli 2023 Pressreleaser Visa Stäng
2023-07-27 MilDef Group MilDef Group AB: Delårsrapport januari - juni 2023 Rapporter Ladda ner | Visa Stäng
2023-07-27 MilDef Group MilDef Group AB: Interim Report January - June 2023 Rapporter Ladda ner | Visa Stäng
2023-07-25 MilDef Group MilDef Group AB: MilDef and UMS SKELDAR launch future-ready Remote Pilot Station console Pressreleaser Ladda ner | Visa Stäng
2023-07-25 MilDef Group MilDef Group AB: MilDef och UMS SKELDAR lanserar framtidssäkrad konsolteknik för fjärrstyrda, obemannade flygsystem Pressreleaser Ladda ner | Visa Stäng
2023-07-24 MilDef Group MilDef Group AB: MilDef owned Handheld closes a contract for delivery of nano drone technology Pressreleaser Ladda ner | Visa Stäng
2023-07-24 MilDef Group MilDef Group AB: MilDef-ägda Handheld sluter avtal om leverans av teknik för nanodrönare Pressreleaser Ladda ner | Visa Stäng
2023-07-19 MilDef Group MilDef Group AB: MilDef levererar Taktisk IT till Astronics Corporation i USA, värt 30 MSEK Pressreleaser Ladda ner | Visa Stäng
2023-07-19 MilDef Group MilDef Group AB: MilDef to deliver Tactical IT to Astronics Corporation in the US, worth 3 MUSD Pressreleaser Ladda ner | Visa Stäng
2023-07-19 MilDef Group MilDef Group AB: Inbjudan till presentation om MilDefs kvartalsrapport för Q2 2023, den 27 juli Pressreleaser Ladda ner | Visa Stäng
2023-07-19 MilDef Group MilDef Group AB: Invitation to presentation of MilDef's Q2 report 2023, on July 27 Pressreleaser Ladda ner | Visa Stäng
2023-06-26 MilDef Group MilDef Group AB: MilDef vinner affär med FMV gällande nytt ledningssystem för trossbåtar Pressreleaser Ladda ner | Visa Stäng
2023-06-26 MilDef Group MilDef Group AB: MilDef wins contract with FMV covering new BMS infrastructure for amphibious support vessels Pressreleaser Ladda ner | Visa Stäng
2023-06-12 MilDef Group MilDef Group AB: MilDef strengthen its US operations under the leadership of Jim Rimay Pressreleaser Ladda ner | Visa Stäng
2023-06-12 MilDef Group MilDef Group AB: MilDef stärker sin verksamhet i USA under ledning av Jim Rimay Pressreleaser Ladda ner | Visa Stäng
2023-05-29 MilDef Group MilDef Group AB: MilDef förlänger ramavtal med norska försvarets materielverk Pressreleaser Visa Stäng
2023-05-29 MilDef Group MilDef Group AB: MilDef secures extension of framework agreement with Norwegian Defense Material Agency (NDMA) Pressreleaser Ladda ner | Visa Stäng
2023-05-26 MilDef Group MilDef Group AB: MilDef recruits a new CFO Pressreleaser Ladda ner | Visa Stäng
2023-05-26 MilDef Group MilDef Group AB: MilDef rekryterar ny CFO Pressreleaser Ladda ner | Visa Stäng
2023-05-25 MilDef Group Annual General Meeting of MilDef Group AB (publ) Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 25 May 2023 | MilDef Group

Annual General Meeting of MilDef Group AB (publ)

Presentation and adoption of accounts and discharge from liability
The AGM noted that the annual report and the auditor’s report as well as the consolidated financial statements and the auditor’s report for the group for the financial year 2022 had been duly presented, and adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.

The AGM discharged the members of the Board of Directors and the CEO from liability for the financial year 2022.

Dividend
The AGM resolved in accordance with the Board’s proposal that no dividend shall be paid for the financial year 2022.

Board of Directors, auditors and fees
The number of board members shall be seven with no deputies. Re-election of board members Jan Andersson, Charlotte Darth, Christian Hammenborn, Lennart Pihl and Marianne Trolle and new election of Björn Karlsson and Bengt-Arne Molin. Berndt Grundevik has declined re-election. New election of Björn Karlsson as Chair of the Board. Fees to the Board of Directors shall be paid with a total amount of SEK 1,850,000 (including remuneration for committee work).

New election of the registered accounting firm Öhrlings PricewaterhouseCoopers AB as the company’s auditor for a term of one year with Eric Salander as auditor in charge. The auditors shall be remunerated according to current account.

At the subsequent statutory board meeting, Björn Karlsson (Chair) and Jan Andersson were elected as members of the Remuneration Committee for the period until the next statutory board meeting. For the same period, Lennart Pihl (Chair), Charlotte Darth and Christian Hammenborn were elected as members of the Audit Committee.

Remuneration report
The AGM resolved to approve the Board’s report on remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act for the financial year 2022.

Authorization for the Board to resolve on new issues of shares
The AGM authorized the Board to, on one or several occasions during the period up until the next AGM, with or without deviation from the shareholders’ preferential rights, resolve on new issues of shares. The authorization also includes the right to resolve on new issues of shares with terms concerning issues in kind, offset rights or other terms stated in the Swedish Companies Act. Through decision by virtue of the authorization the total number of shares may increase with a number corresponding to maximum ten (10) percent of outstanding shares in the company at the time the Board first uses such authorization. The total number of shares covered by such new issues of shares shall be within the limits of the share capital as stated in the Articles of Association. The purpose of the authorization and the reasons for any deviation from the shareholders’ preferential rights according to above, is to ensure financing of acquisitions of companies or businesses or to strengthen the company’s capital base and equity ratio. In case of deviation from the shareholders’ preferential rights, issues by virtue of the authorization shall be made on market conditions. The Board is also authorized to, subject to the terms above, resolve on other terms that the Board deems necessary to carry out such issues of shares.

The information was submitted for publication, through the agency of the contact persons below, at 18:35 CET on May 25, 2023.

2023-05-25 MilDef Group Årsstämma i MilDef Group AB (publ) Pressreleaser Ladda ner | Visa Stäng
2023-05-24 MilDef Group MilDef Group AB: CEO sells shares, remains as long-term shareholder Pressreleaser Ladda ner | Visa Stäng
2023-05-24 MilDef Group MilDef Group AB: VD avyttrar aktier, kvarstår som långsiktig ägare Pressreleaser Ladda ner | Visa Stäng
2023-05-08 Penser Access Penser Access: Dubblerad orderingång och omsättning - MilDef Pressreleaser Visa Stäng
2023-05-08 Penser Access Penser Access: Intervju med MilDef - Erik Penser Bank - 5 maj 2023 Pressreleaser Visa Stäng
2023-05-05 Penser Access Penser Access: Växer snabbare och lönsammare än vi räknat med - MilDef Pressreleaser Visa Stäng
2023-05-05 MilDef Group MilDef Group AB: Delårsrapport januari - mars 2023 Rapporter Ladda ner | Visa Stäng
2023-05-05 MilDef Group MilDef Group AB: Interim Report January - March 2023 Rapporter Ladda ner | Visa Stäng
2023-05-04 MilDef Group MilDef Group AB: MilDefs årsredovisning och hållbarhetsrapport 2022 är publicerad Rapporter Ladda ner | Visa Stäng
2023-05-04 MilDef Group MilDef Group AB: MilDef's Annual and Sustainability Report for 2022 is published Rapporter Ladda ner | Visa Stäng
2023-04-27 MilDef Group MilDef Group AB: Invitation to presentation of MilDef's Q1 report 2023, on May 5 Pressreleaser Ladda ner | Visa Stäng
2023-04-27 MilDef Group MilDef Group AB: Inbjudan till presentation om MilDefs kvartalsrapport för Q1 2023, den 5 maj Pressreleaser Ladda ner | Visa Stäng
2023-04-24 MilDef Group Kallelse till årsstämma i MilDef Group AB (publ) Pressreleaser Ladda ner | Visa Stäng
2023-04-24 MilDef Group Notice to the Annual General Meeting of MilDef Group AB (publ) Pressreleaser Ladda ner | Visa Stäng
2023-04-03 MilDef Group MilDef Group AB: MilDef wins order worth SEK 69 million for delivery of tactical IT to Swedish customer Pressreleaser Ladda ner | Visa Stäng
2023-04-03 MilDef Group MilDef Group AB: MilDef vinner order värd 69 MSEK för leverans av taktisk IT till svensk kund Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

26 Apr 2024 | Kvartalsrapport 2024-Q1
23 May 2024 | Årsstämma 2023
24 May 2024 | Årligutdelning
25 Jul 2024 | Kvartalsrapport 2024-Q2
25 Oct 2024 | Kvartalsrapport 2024-Q3