AcadeMedia publishes the Nomination Committee for the AGM 2026
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| Est. tid* | ||
| 2026-11-02 | 07:00 | Kvartalsrapport 2027-Q1 |
| 2026-08-31 | 08:00 | Bokslutskommuniké 2026 |
| 2026-05-11 | - | Kvartalsrapport 2026-Q3 |
| 2026-02-02 | - | Kvartalsrapport 2026-Q2 |
| 2025-11-27 | - | X-dag ordinarie utdelning ACAD 2.25 SEK |
| 2025-11-26 | - | Årsstämma |
| 2025-11-03 | - | Kvartalsrapport 2026-Q1 |
| 2025-08-29 | - | Bokslutskommuniké 2025 |
| 2025-05-08 | - | Kvartalsrapport 2025-Q3 |
| 2025-02-06 | - | Kvartalsrapport 2025-Q2 |
| 2024-11-29 | - | X-dag ordinarie utdelning ACAD 1.75 SEK |
| 2024-11-28 | - | Årsstämma |
| 2024-10-24 | - | Kvartalsrapport 2025-Q1 |
| 2024-08-28 | - | Bokslutskommuniké 2024 |
| 2024-05-03 | - | Kvartalsrapport 2024-Q3 |
| 2024-02-01 | - | Kvartalsrapport 2024-Q2 |
| 2023-12-01 | - | X-dag ordinarie utdelning ACAD 1.75 SEK |
| 2023-11-30 | - | Årsstämma |
| 2023-10-25 | - | Kvartalsrapport 2024-Q1 |
| 2023-08-30 | - | Bokslutskommuniké 2023 |
| 2023-05-05 | - | Kvartalsrapport 2023-Q3 |
| 2023-02-02 | - | Kvartalsrapport 2023-Q2 |
| 2022-12-01 | - | X-dag ordinarie utdelning ACAD 1.75 SEK |
| 2022-11-30 | - | Årsstämma |
| 2022-10-25 | - | Kvartalsrapport 2023-Q1 |
| 2022-08-30 | - | Bokslutskommuniké 2022 |
| 2022-05-05 | - | Kvartalsrapport 2022-Q3 |
| 2022-01-31 | - | Kvartalsrapport 2022-Q2 |
| 2021-12-01 | - | X-dag ordinarie utdelning ACAD 1.75 SEK |
| 2021-11-30 | - | Årsstämma |
| 2021-10-29 | - | Kvartalsrapport 2022-Q1 |
| 2021-08-31 | - | Bokslutskommuniké 2021 |
| 2021-05-06 | - | Kvartalsrapport 2021-Q3 |
| 2021-02-03 | - | Kvartalsrapport 2021-Q2 |
| 2020-11-27 | - | X-dag ordinarie utdelning ACAD 1.50 SEK |
| 2020-11-26 | - | Årsstämma |
| 2020-10-23 | - | Kvartalsrapport 2021-Q1 |
| 2020-08-28 | - | Bokslutskommuniké 2020 |
| 2020-05-05 | - | Kvartalsrapport 2020-Q3 |
| 2020-01-31 | - | Kvartalsrapport 2020-Q2 |
| 2019-11-27 | - | X-dag ordinarie utdelning ACAD 1.25 SEK |
| 2019-11-26 | - | Årsstämma |
| 2019-10-23 | - | Kvartalsrapport 2020-Q1 |
| 2019-08-29 | - | Bokslutskommuniké 2019 |
| 2019-05-07 | - | Kvartalsrapport 2019-Q3 |
| 2018-11-23 | - | X-dag ordinarie utdelning ACAD 0.00 SEK |
| 2018-11-22 | - | Årsstämma |
| 2018-10-25 | - | Kvartalsrapport 2019-Q1 |
| 2018-08-29 | - | Bokslutskommuniké 2018 |
| 2018-05-04 | - | Kvartalsrapport 2018-Q3 |
| 2018-02-01 | - | Kvartalsrapport 2018-Q2 |
| 2017-11-27 | - | X-dag ordinarie utdelning ACAD 0.00 SEK |
| 2017-11-24 | - | Årsstämma |
| 2017-10-26 | - | Kvartalsrapport 2018-Q1 |
| 2017-08-30 | - | Bokslutskommuniké 2017 |
| 2017-05-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-02-07 | - | Kvartalsrapport 2017-Q2 |
| 2016-11-18 | - | X-dag ordinarie utdelning ACAD 0.00 SEK |
| 2016-11-08 | - | Kvartalsrapport 2017-Q1 |
| 2016-08-30 | - | Bokslutskommuniké 2016 |
| 2016-04-24 | - | Årsstämma |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
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In accordance with the principles adopted by the Annual General Meeting 2022, the Nomination Committee shall comprise one representative for each of the three largest shareholders based on ownership of the company as per the end of the financial year’s third quarter. Should one of the three largest shareholders refrain from appointing a representative to the Nomination Committee, the right shall pass to the shareholder that, excluding these three shareholders, has the largest shareholding in the company and wish to participate in the Nomination Committee. The chairman of the board shall be a co-opted member (Sw. adjungerad).
The Nomination Committee for the Annual General Meeting on 2 December 2026 consists of:
Rune Andersson, Mellby Gård
Jakob Rikwide, Bolero Holdings Sarl
Ola Wessel-Aas, Taiga Fund Management AS
For more information
https://academedia.se/en/about-us/investors/corporate-governance/nomination-committee
Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting on 2 December 2026 may do so by e-mail to valberedning@academedia.se. In order for the Nomination Committee to be able to address proposals received, proposals must have been received no later than 14 October 2026.
For more information, please contact:
Ludvig Andersson, Head of Investor Relations
Telephone: +46 73 87 557 26
E-mail: ludvig.andersson@academedia.se
Jennie Thingwall, Senior Legal Counsel
Telephone: +46 76 14 111 59
E-mail: jennie.thingwall@academedia.se
About Us
AcadeMedia is Europe’s largest education company, operating preschools, compulsory schools, upper secondary schools, and adult education institutions. The company has operations in Sweden, Norway, Finland, Poland, the United Kingdom, the Netherlands, and Germany. Our mission is to build a more sustainable society with education and learning as its foundation. For more information about us and our operations, please visit www.academedia.se