Torsdag 19 Februari | 21:39:56 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2027-02-12 07:50 Bokslutskommuniké 2026
2026-11-03 07:50 Kvartalsrapport 2026-Q3
2026-07-15 07:50 Kvartalsrapport 2026-Q2
2026-05-22 N/A X-dag ordinarie utdelning 4C 0.00 SEK
2026-05-21 N/A Årsstämma
2026-04-29 07:50 Kvartalsrapport 2026-Q1
2026-02-13 - Bokslutskommuniké 2025
2025-11-04 - Kvartalsrapport 2025-Q3
2025-07-18 - Kvartalsrapport 2025-Q2
2025-05-23 - X-dag ordinarie utdelning 4C 0.00 SEK
2025-05-21 - Årsstämma
2025-04-29 - Kvartalsrapport 2025-Q1
2025-04-14 - Extra Bolagsstämma 2025
2025-02-14 - Bokslutskommuniké 2024
2024-10-31 - Kvartalsrapport 2024-Q3
2024-07-19 - Kvartalsrapport 2024-Q2
2024-05-16 - X-dag ordinarie utdelning 4C 0.00 SEK
2024-05-15 - Årsstämma
2024-04-29 - Kvartalsrapport 2024-Q1
2024-02-15 - Bokslutskommuniké 2023
2023-10-31 - Kvartalsrapport 2023-Q3
2023-07-21 - Kvartalsrapport 2023-Q2
2023-06-01 - X-dag ordinarie utdelning 4C 0.00 SEK
2023-05-31 - Årsstämma
2023-05-12 - Kvartalsrapport 2023-Q1
2023-02-15 - Bokslutskommuniké 2022
2022-11-15 - Kvartalsrapport 2022-Q3
2022-08-23 - Kvartalsrapport 2022-Q2

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorInformationsteknik
IndustriProgramvara
4C Group är ett försvarsteknologibolag som utvecklar mjukvarulösningar för operativ beredskap och övning samt kris- och kontinuitetshantering. Bolagets produkter används av försvarsmakter, myndigheter och företag för att stärka sin förmåga och beredskap. Företaget har en global verksamhet, men lokal närvaro i Norden, Storbritannien, USA och Australien. Huvudkontoret ligger i Stockholm.

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2026-02-19 14:00:00

The Nomination Committee of 4C Group AB (publ) proposes Magnus Hansson as new Board member ahead of the 2026 Annual General Meeting

Current Board member Christine Rankin has informed the Nomination Committee that she declines re-election in connection with the 2026 Annual General Meeting. The Nomination Committee would like to extend its sincere thanks to Christine Rankin for her valuable contributions and commitment to the Board during her time at 4C Strategies.
 
Therefore, the Nomination Committee now proposes Magnus Hansson as a new member of the Board of Directors. Magnus currently serves as Chief Financial Officer of Karnov Group AB (publ) since 2022. Prior to this, he held the corresponding position at Lime Technologies AB (publ) and has held several senior roles focused on financial management, capital markets, and corporate development. Magnus brings extensive experience in corporate governance and financial development within both growth companies and publicly listed environments.
 
“By proposing Magnus as a new Board member, we strengthen the Board with significant financial expertise and solid experience from publicly listed growth companies. His background in financial management, capital markets and corporate governance will be a valuable asset in supporting the company’s continued development and strategic ambitions,” says Erik Syrén, Chairman of the Nomination Committee.

“I am very proud and pleased to have been nominated to the Board of 4C Group. The company holds an exciting position in the market and has a clear forward-looking ambition. I look forward to contributing, together with the other Board members and management team, to the company’s continued growth and value creation,” says Magnus Hansson.

The Nomination Committee’s complete proposal to the 2026 Annual General Meeting and its reasoned statement will be presented in connection with the publication of the notice convening the Annual General Meeting in April 2026. The Nomination Committee of 4C Group AB (publ) consists of Erik Syrén (Hedskog Equity AB), Josef Weidman (Aktiebolag Grenspecialisten) and Klas Lindström.

For more information, please contact:
Erik Syrén, Chair of the Nomination Committee
Phone: +46 707 38 50 72
Email: erik.syren@monterro.com
 
Certified Adviser: Tapper Partners AB