Datum | Källa | Rubrik | Typ | Alternativ |
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2024-04-29 | Penser Access by Carnegie | Penser Access by Carnegie: MilDef Group - Ett volatilt kvartal | Pressreleaser | Visa Stäng |
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2024-04-26 | MilDef Group | MilDef Group AB: Interim Report January - March 2024 | Rapporter | Ladda ner | Visa Stäng |
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2024-04-26 | MilDef Group | MilDef Group AB: Delårsrapport januari - mars 2024 | Rapporter | Ladda ner | Visa Stäng |
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2024-04-25 | MilDef Group | MilDef Group AB: MilDef tecknar strategiskt hårdvarukontrakt i Estland värt 53 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-25 | MilDef Group | MilDef Group AB: MilDef signs strategic hardware contract in Estonia worth 53 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-24 | MilDef Group | MilDef Group AB: MilDef wins additional business from BAE Systems Bofors worth SEK 52 million | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-24 | MilDef Group | MilDef Group AB: MilDef vinner tilläggsaffärer från BAE Systems Bofors värda 52 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-22 | MilDef Group | MilDef Group AB: MilDefs dotterbolag Handheld vinner avtal om teknik för nanodrönare värt 69 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-22 | MilDef Group | MilDef Group AB: MilDefs subsidiary Handheld wins contract for nanodrone technology worth 69 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-18 | MilDef Group | MilDef Group AB: Invitation to presentation of MilDef's first quarter report 2024, on April 26 | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-18 | MilDef Group | MilDef Group AB: Inbjudan till presentation om MilDefs Q1 rapport 2024, den 26 april | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-17 | MilDef Group | Kallelse till årsstämma i MilDef Group AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2024-04-17 | MilDef Group | Notice to the Annual General Meeting of MilDef Group AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
Pressreleaser |
Notice to the Annual General Meeting of MilDef Group AB (publ)A. REGISTRATION AND NOTIFICATION Shareholders who wish to participate in the AGM must firstly be registered in the share register maintained by Euroclear Sweden AB on Wednesday 15 May 2024, and secondly notify the company of their intention to attend the AGM under the address MilDef Group AB, ”Annual General Meeting”, P.O. Box 22079, SE-250 22 Helsingborg, Sweden, by e-mail In connection with the notification, shareholders must state their name, address, telephone number (daytime), personal or corporate identity number and information concerning their shareholding as well as any accompanying assistants that the shareholder wishes to bring to the AGM (not more than two). Shareholders who will be represented by proxy shall submit a dated power of attorney for such proxy. A form for the power of attorney is available on the company’s website, www.mildef.com and will be sent by mail on request to shareholders who state their address. For those representing a legal entity, a verified copy of the registration certificate or corresponding document showing the company’s signatories must also be submitted. In order to facilitate registration at the AGM, power of attorney as well as registration certificate and other authorization documents should be received by the company at the above address no later than Friday 17 May 2024. To be entitled to participate in the AGM, shareholders whose shareholding is registered in the name of a trustee must, before 15 May 2024, re-register their shares in their own name. Thus, the trustee should be notified well in advance of the aforementioned date. Voting rights registration requested by the shareholder at such time that the registration has been completed by the nominee no later than 17 May 2024 will be taken into account in the preparation of the share register. B. AGENDA OF THE ANNUAL GENERAL MEETING Proposal for agenda 1. Opening of the Meeting 2. Preparation and approval of the voting list 3. Election of Chair of the Meeting 4. Election of two persons to verify the minutes 5. Determination of whether the Meeting has been duly convened 6. Approval of the agenda 7. President’s address 8. Presentation of a. the annual report and the auditors’ report, as well as the consolidated financial report and auditors’ report on the consolidated financial report for the financial year 2023, and b. statement from the company’s auditor confirming compliance with the guidelines for the remuneration of senior executives that have applied since the preceding AGM. 9. Resolutions concerning a. adoption of the income statement and balance sheet, and of the consolidated income statement and consolidated balance sheet, all as per 31 December 2023, b. disposition of the company’s profit as set forth in the balance sheet adopted by the Meeting, and c. discharge of the Board of Directors and the President from personal liability 10. Determination of the number of board members Proposals Election of Chair of the meeting (Item 3) Proposed disposition of the company’s profit (Item 9 b) Proposals regarding election of Board members and fees (Items 10-12)
Christian Hammenborn, Lennart Pihl, Marianne Trolle and Bengt-Arne Molin as ordinary Board Members.
Proposal regarding election of auditor and decision on remuneration (Items 11 and 13) Resolution on approval of instruction for the Nomination Committee (Item 14) The Nomination Committee in MilDef Group AB shall consider the interests of all shareholders and ensure an adequate preparation of election and remuneration matters to be resolved on by the General Meeting. The Nomination Committee shall be appointed for a term of office until the next composition of the Nomination Committee has been announced for preparation and submission of proposals to the shareholders at the General Meeting regarding:
The Nomination Committee shall consist of three members, and the Chair of the Board shall be co-opted to the Nomination Committee. The Chair of the Board shall, before the end of August the year before the Annual General Meeting, contact the three largest shareholders in terms of voting rights registered in the shareholders’ register maintained by Euroclear Sweden AB as per 31 August, whereby any other circumstances known by the Chair of the Board shall be taken into account, and request them to appoint their representative to the Nomination Committee without delay. Should a shareholder decline to participate in the Nomination Committee, the right to appoint a member of the Nomination Committee will pass on to the largest shareholder in turn. The Chair of the Nomination Committee shall be the member that has been appointed by the largest shareholder in terms of voting rights unless the Nomination Committee decides otherwise. The Chair of the Board or any other Board member shall not be appointed Chair of the Nomination Committee. The composition of the Nomination Committee shall be publicly announced on the company’s website no later than six months prior to the upcoming Annual General Meeting with information on the names of the members of the Nomination Committee and if a member has been appointed by a particular owner. To begin the preparation for the upcoming Annual General Meeting, the Chair of the Board shall summon to a statutory meeting with the Nomination Committee during September or October. As of 31 December, the Nomination Committee shall check the share register kept by Euroclear Sweden AB whether any other shareholder than the shareholders who have appointed a member of the Nomination Committee is among the three largest shareholders in terms of voting rights in accordance with the above. If such change in the voting rights has occurred – and the change is more than marginal – the Nomination Committee shall have the right to change the composition of the Nomination Committee as deemed appropriate. If the Nomination Committee chooses not to change the composition of the Nomination Committee, such other shareholder shall at least have a right to appoint a representative to be co-opted to the Nomination Committee. If the Nomination Committee otherwise becomes aware that the ownership in the company has changed before the Nomination Committee has completed its work, the Nomination Committee shall have the right to change the composition of the Nomination Committee and/or co-opt representative(s) to the Nomination Committee as deemed appropriate. Changes in ownership that occur later than three months before the Annual General Meeting shall not cause any change in the composition of the Nomination Committee. If a member resigns from the Nomination Committee before its work is completed and the Nomination Committee finds it appropriate to appoint a substitute, a substitute shall be appointed from the same shareholder that appointed the member. If that shareholder no longer is among the largest shareholders in terms of voting rights, the largest shareholder next in turn shall have the right to appoint a representative. A change in the composition of the Nomination Committee shall immediately be announced according to the above. No remuneration will be paid to the members of the Nomination Committee. The Nomination Committee has, however, a right to request that the company pays for necessary expenses, such as costs for recruitment consultants, if it is considered necessary in order to find a suitable selection of candidates for the Board. The instruction for the Nomination Committee shall apply until a future General Meeting resolves to amend it. Approval of remuneration report (Item 15) The Board proposes that the AGM resolves to approve the Board’s remuneration report pursuant to Chapter 8, Section 53 a of the Swedish Companies Act. Proposal of guidelines for the remuneration of senior executives (Item 16) Senior executives, including the President and CEO and other members of the group management are covered by these guidelines. To the extent that a board member of the company performs work for the company in addition to his or her board assignment, these guidelines shall also apply to any remuneration paid to the board member for such work. The principles are forward-looking, i.e. they apply to agreed remuneration and changes to already agreed remuneration, after the guidelines have been adopted by the AGM 2024. These principles do not apply to any remuneration decided or approved by the AGM. MilDef is a system integrator and end-to-end provider specializing in rugged IT for the defense sector, public sector and critical infrastructure. As a leading provider of tactical IT, MilDef has linked its strategies to expansion in the three areas of hardware, services and software. Characteristic of MilDef’s offering in these areas is robustness, security and customization – constantly relevant areas that are further highlighted by increasing demands for efficient and secure IT systems that safeguard critical infrastructure. Three growth pillars build MilDef’s future expansion and form the basis of the company’s strategy: internationalization, portfolio development and acquisitions. For further information on MilDef’s strategy, see www.mildef.com. A prerequisite for successfully implementing MilDef’s business strategy and safeguarding the company’s long-term interests, including its sustainability work, is that MilDef can recruit, develop and retain qualified senior management. For this reason, it is necessary that MilDef offers market-based and competitive remuneration. These guidelines enable MilDef to offer senior executives competitive remuneration packages. Any variable cash remuneration covered by these principles should aim to promote the Group’s business strategy and long-term interests, including its sustainability profile. Remuneration components Fixed cash salary Variable remuneration Further variable remuneration may be awarded in extraordinary circumstances, provided that such extraordinary arrangements are limited in time and only made on an individual basis, either for the purpose of recruiting or retaining senior executives, or as remuneration for extraordinary performance beyond the individual’s ordinary tasks. Such remuneration may not exceed an amount corresponding to 50 percent of the fixed salary and may not be paid more than once each year per individual. Any resolution on such remuneration for the President and CEO shall be made by the Board based on a proposal from the Remuneration Committee. Any resolution on such remuneration for other senior executives shall be made by the Remuneration Committee based on a proposal from the President and CEO. Pensions Other benefits Foreign conditions Consulting fees for board members Criteria for distribution of variable cash remuneration etc. Termination of employment Salary and terms of employment for employees Decision-making process for setting, reviewing and implementing the guidelines Deviation from the guidelines Description of significant changes to the Guidelines for remuneration to senior executives and description of any comments from shareholders Adjustment of the proportion that ”Other benefits” may constitute of fixed annual salary, which now reflects the possibility of offering senior executives a company car. The notice period from the company is now maximized to 12 months for the President and CEO as well as other members of the group management. In order to be able to motivate and reward performance in extraordinary circumstances, the following paragraph has been introduced as a proposal: Further variable remuneration may be awarded in extraordinary circumstances, provided that such extraordinary arrangements are limited in time and only made on an individual basis, either for the purpose of recruiting or retaining senior executives, or as remuneration for extraordinary performance beyond the individual’s ordinary tasks. Such remuneration may not exceed an amount corresponding to 50 percent of the fixed salary and may not be paid more than once each year per individual. Any resolution on such remuneration for the President and CEO shall be made by the Board based on a proposal from the Remuneration Committee. Any resolution on such remuneration for other senior executives shall be made by the Remuneration Committee based on a proposal from the President and CEO. The Board of Directors has not received any views from the shareholders on the principles of remuneration for senior executives. Proposal to authorize the Board to resolve on new issues of shares (Item 17) The Board proposes that the AGM authorizes 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 shall also include 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, shall be 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 shall also be authorized to, subject to the terms above, resolve on other terms that the Board deems necessary to carry out such issues of shares. The Board further proposes that the AGM authorizes the President, or anyone appointed by the President, to make any adjustments that may be necessary in connection with the registration of the resolution with the Swedish Companies Registration Office (Sw: Bolagsverket) or in connection with Euroclear Sweden AB’s handling. A resolution in accordance with this item is valid only if it is supported by shareholders holding not less than two thirds of both the votes cast and the shares represented at the AGM. C. INFORMATION AT THE ANNUAL GENERAL MEETING At the AGM, the Board and the President shall, if requested by a shareholder and the Board considers that it can be done without material damage to the company, provide information regarding issues that may (i) affect the assessment of an item on the agenda, (ii) affect the assessment of the company’s or a subsidiary’s financial situation, or (iii) concern the company’s relation to another group company. A shareholder who so requests may send questions in advance by mail to MilDef Group AB, ”Annual General Meeting”, P.O. Box 22079, SE-250 22 Helsingborg, Sweden, or by e-mail to D. AVAILABLE DOCUMENTATION The Annual Report and the auditor’s statement, including the Board’s proposal for guidelines for remuneration to senior executives, as well as the auditors’ statement regarding whether the guidelines have been complied with, the Board’s remuneration report, the Board’s complete proposals concerning Item 16-17, as well as the Board’s motivated statement to the proposal for dividend distribution according to Item 9 b) will be kept available for the shareholders at the company’s office at Muskögatan 6, Helsingborg, Sweden, no later than 2 May 2024. Copies of the documents will be sent to those shareholders who request to receive such information and who have provided their address. They will also be available on the company’s website www.mildef.com and at the AGM. E. NUMBER OF SHARES AND VOTES IN THE COMPANY At the time of this notice, the total number of shares and votes in the company is 39,859,566. F. PROCESSING OF PERSONAL DATA For information about the processing of your personal data, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf _________________________ Helsingborg in April 2024 MilDef Group AB (publ) |
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2024-03-26 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i MilDef Group AB | Pressreleaser | Visa Stäng |
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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 |
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2024-02-28 | MilDef Group | MilDef Group AB: MilDef signs ten-year framework agreement with BAE Systems Bofors | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-28 | MilDef Group | MilDef Group AB: MilDef tecknar tioårigt ramavtal med BAE Systems Bofors | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-14 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i MilDef Group AB | Pressreleaser | Visa Stäng |
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2024-02-14 | Penser Access by Carnegie | Penser Access by Carnegie: MilDef - 4 minutes by Penser | Pressreleaser | Visa Stäng |
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2024-02-10 | MilDef Group | MilDef Group AB: MilDefs VD säljer aktier - kvarstår som större långsiktig aktieägare | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-10 | MilDef Group | MilDef Group AB: MilDef's CEO sells shares - remains a major long-term shareholder | Pressreleaser | Ladda ner | Visa Stäng |
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2024-02-09 | Penser Access by Carnegie | Penser Access by Carnegie: MilDef Group - Som väntat ett rekordstarkt kvartal | Pressreleaser | Visa Stäng |
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2024-02-08 | Penser Access by Carnegie | Penser Access by Carnegie: Intervju med MilDef - Carnegie Investment Bank - 8 feb 2024 | Pressreleaser | Visa Stäng |
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2024-02-08 | MilDef Group | MilDef Group AB: Bokslutskommuniké januari - december 2023 | Rapporter | Ladda ner | Visa Stäng |
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2024-02-08 | MilDef Group | MilDef Group AB: Year-End Report January - December 2023 | Rapporter | Ladda ner | Visa Stäng |
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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 |
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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 |
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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 |
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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 |
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2024-01-15 | Penser Access by Carnegie | Penser Access by Carnegie: MilDef Group - Ytterligare CV90-ordrar gynnar MilDef | Pressreleaser | Visa Stäng |
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2023-12-22 | Penser Access by Carnegie | Penser Access by Carnegie: MilDef Group - Vinner order värd 97 mkr | Pressreleaser | Visa Stäng |
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2023-12-21 | MilDef Group | MilDef Group AB: MilDef wins cybersecurity contract worth SEK 97 million | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-21 | MilDef Group | MilDef Group AB: MilDef vinner cybersäkerhetsaffär värd 97 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2023-12-19 | MilDef Group | MilDef Group AB: MilDef vinner beställningar till Försvarets materielverk om 45 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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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 |
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2023-11-28 | MilDef Group | MilDef Group AB: MilDef's subsidiary Handheld wins order from Makin worth 67 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-28 | MilDef Group | MilDef Group AB: MilDefs dotterbolag Handheld vinner order från Makin värd 67 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-17 | MilDef Group | MilDef Group AB: Nomination Committee for the 2024 Annual General Meeting | Pressreleaser | Ladda ner | Visa Stäng |
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2023-11-17 | MilDef Group | MilDef Group AB: Valberedning inför årsstämman 2024 | Pressreleaser | Ladda ner | Visa Stäng |
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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 |
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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 |
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2023-10-27 | Penser Access | Penser Access: Ett lugnt kvartal men vi ser aktiviteten på marknaden öka - MilDef Group | Pressreleaser | Visa Stäng |
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2023-10-27 | Penser Access | Penser Access: Intervju med MilDef - Erik Penser Bank - 26 oktober 2023 | Pressreleaser | Visa Stäng |
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2023-10-26 | MilDef Group | MilDef Group AB: Interim Report January - September 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-10-26 | MilDef Group | MilDef Group AB: Delårsrapport januari - september 2023 | Rapporter | Ladda ner | Visa Stäng |
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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 |
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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 |
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2023-09-27 | MilDef Group | MilDef Group AB: MilDef makes changes to the corporate management team | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-27 | MilDef Group | MilDef Group AB: MilDef genomför förändringar i koncernledningen | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-11 | MilDef Group | MilDef Group AB: MilDef lanserar nästa generations Panel PC | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-11 | MilDef Group | MilDef Group AB: MilDef launches new Panel PC technology | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-07 | MilDef Group | MilDef Group AB: MilDef lanserar banbrytande Tactical Android Device (T.A.D.) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-09-07 | MilDef Group | MilDef Group AB: MilDef launches cutting-edge MilDef Tactical Android Device (T.A.D.) | Pressreleaser | Ladda ner | Visa Stäng |
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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 |
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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 |
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2023-08-31 | MilDef Group | MilDef Group AB: MilDef lanserar ny varumärkesplattform och banbrytande produktnyheter på DSEI 2023 | Pressreleaser | Ladda ner | Visa Stäng |
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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 |
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2023-07-28 | Penser Access | Penser Access: Oväntat hög lönsamhet - MilDef Group | Pressreleaser | Visa Stäng |
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2023-07-27 | Penser Access | Penser Access: Intervju med MilDef - Erik Penser Bank - 27 juli 2023 | Pressreleaser | Visa Stäng |
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2023-07-27 | MilDef Group | MilDef Group AB: Interim Report January - June 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-07-27 | MilDef Group | MilDef Group AB: Delårsrapport januari - juni 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-07-25 | MilDef Group | MilDef Group AB: MilDef and UMS SKELDAR launch future-ready Remote Pilot Station console | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-25 | MilDef Group | MilDef Group AB: MilDef och UMS SKELDAR lanserar framtidssäkrad konsolteknik för fjärrstyrda, obemannade flygsystem | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-24 | MilDef Group | MilDef Group AB: MilDef-ägda Handheld sluter avtal om leverans av teknik för nanodrönare | Pressreleaser | Ladda ner | Visa Stäng |
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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 |
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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 |
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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 |
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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 |
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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 |
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2023-06-26 | MilDef Group | MilDef Group AB: MilDef vinner affär med FMV gällande nytt ledningssystem för trossbåtar | Pressreleaser | Ladda ner | Visa Stäng |
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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 |
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2023-06-12 | MilDef Group | MilDef Group AB: MilDef strengthen its US operations under the leadership of Jim Rimay | Pressreleaser | Ladda ner | Visa Stäng |
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2023-06-12 | MilDef Group | MilDef Group AB: MilDef stärker sin verksamhet i USA under ledning av Jim Rimay | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-29 | MilDef Group | MilDef Group AB: MilDef förlänger ramavtal med norska försvarets materielverk | Pressreleaser | Visa Stäng |
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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 |
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2023-05-26 | MilDef Group | MilDef Group AB: MilDef recruits a new CFO | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-26 | MilDef Group | MilDef Group AB: MilDef rekryterar ny CFO | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-25 | MilDef Group | Annual General Meeting of MilDef Group AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-25 | MilDef Group | Årsstämma i MilDef Group AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-24 | MilDef Group | MilDef Group AB: CEO sells shares, remains as long-term shareholder | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-24 | MilDef Group | MilDef Group AB: VD avyttrar aktier, kvarstår som långsiktig ägare | Pressreleaser | Ladda ner | Visa Stäng |
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2023-05-08 | Penser Access | Penser Access: Dubblerad orderingång och omsättning - MilDef | Pressreleaser | Visa Stäng |
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2023-05-08 | Penser Access | Penser Access: Intervju med MilDef - Erik Penser Bank - 5 maj 2023 | Pressreleaser | Visa Stäng |
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2023-05-05 | Penser Access | Penser Access: Växer snabbare och lönsammare än vi räknat med - MilDef | Pressreleaser | Visa Stäng |
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2023-05-05 | MilDef Group | MilDef Group AB: Delårsrapport januari - mars 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-05-05 | MilDef Group | MilDef Group AB: Interim Report January - March 2023 | Rapporter | Ladda ner | Visa Stäng |
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2023-05-04 | MilDef Group | MilDef Group AB: MilDefs årsredovisning och hållbarhetsrapport 2022 är publicerad | Rapporter | Ladda ner | Visa Stäng |
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2023-05-04 | MilDef Group | MilDef Group AB: MilDef's Annual and Sustainability Report for 2022 is published | Rapporter | Ladda ner | Visa Stäng |
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