Bifogade filer
Kurs & Likviditet
Prenumeration
Kalender
2025-01-31 | Bokslutskommuniké 2024 |
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-07-12 | Kvartalsrapport 2024-Q2 |
2024-05-08 | Ordinarie utdelning ANOD B 1.00 SEK |
2024-05-07 | Årsstämma 2024 |
2024-04-25 | Kvartalsrapport 2024-Q1 |
2024-02-02 | Bokslutskommuniké 2023 |
2023-10-27 | Kvartalsrapport 2023-Q3 |
2023-07-14 | Kvartalsrapport 2023-Q2 |
2023-05-05 | Ordinarie utdelning ANOD B 1.00 SEK |
2023-05-04 | Årsstämma 2023 |
2023-04-28 | Kvartalsrapport 2023-Q1 |
2023-02-03 | Bokslutskommuniké 2022 |
2022-10-28 | Kvartalsrapport 2022-Q3 |
2022-07-15 | Kvartalsrapport 2022-Q2 |
2022-05-17 | Split ANOD B 1:4 |
2022-05-05 | Ordinarie utdelning ANOD B 3.00 SEK |
2022-05-04 | Årsstämma 2022 |
2022-04-29 | Kvartalsrapport 2022-Q1 |
2022-02-04 | Bokslutskommuniké 2021 |
2021-10-29 | Kvartalsrapport 2021-Q3 |
2021-07-21 | Kvartalsrapport 2021-Q2 |
2021-05-07 | Ordinarie utdelning ANOD B 2.50 SEK |
2021-05-06 | Årsstämma 2021 |
2021-04-29 | Kvartalsrapport 2021-Q1 |
2021-02-03 | Bokslutskommuniké 2020 |
2020-10-23 | Kvartalsrapport 2020-Q3 |
2020-07-17 | Kvartalsrapport 2020-Q2 |
2020-05-08 | Ordinarie utdelning ANOD B 0.00 SEK |
2020-05-07 | Årsstämma 2020 |
2020-04-24 | Kvartalsrapport 2020-Q1 |
2020-02-04 | Bokslutskommuniké 2019 |
2019-10-25 | Kvartalsrapport 2019-Q3 |
2019-07-19 | Kvartalsrapport 2019-Q2 |
2019-05-08 | Ordinarie utdelning ANOD B 2.50 SEK |
2019-05-07 | Årsstämma 2019 |
2019-04-26 | Kvartalsrapport 2019-Q1 |
2019-02-06 | Bokslutskommuniké 2018 |
2018-10-25 | Kvartalsrapport 2018-Q3 |
2018-07-20 | Kvartalsrapport 2018-Q2 |
2018-04-27 | Ordinarie utdelning ANOD B 2.25 SEK |
2018-04-26 | Kvartalsrapport 2018-Q1 |
2018-04-26 | Årsstämma 2018 |
2018-02-07 | Bokslutskommuniké 2017 |
2017-10-26 | Kvartalsrapport 2017-Q3 |
2017-07-21 | Kvartalsrapport 2017-Q2 |
2017-05-05 | Ordinarie utdelning ANOD B 2.25 SEK |
2017-05-04 | Årsstämma 2017 |
2017-04-27 | Kvartalsrapport 2017-Q1 |
2017-02-07 | Bokslutskommuniké 2016 |
2016-10-26 | Kvartalsrapport 2016-Q3 |
2016-07-22 | Kvartalsrapport 2016-Q2 |
2016-04-29 | Ordinarie utdelning ANOD B 2.25 SEK |
2016-04-28 | Årsstämma 2016 |
2016-04-27 | Kvartalsrapport 2016-Q1 |
2016-02-05 | Bokslutskommuniké 2015 |
2015-10-23 | Kvartalsrapport 2015-Q3 |
2015-07-21 | Kvartalsrapport 2015-Q2 |
2015-05-07 | Ordinarie utdelning ANOD B 2.25 SEK |
2015-05-06 | Årsstämma 2015 |
2015-04-28 | Kvartalsrapport 2015-Q1 |
2015-02-05 | Bokslutskommuniké 2014 |
2014-10-24 | Kvartalsrapport 2014-Q3 |
2014-10-24 | Analytiker möte 2014 |
2014-07-18 | Kvartalsrapport 2014-Q2 |
2014-05-08 | Ordinarie utdelning ANOD B 2.25 SEK |
2014-05-07 | Årsstämma 2014 |
2014-04-25 | Kvartalsrapport 2014-Q1 |
2014-02-05 | Bokslutskommuniké 2013 |
2013-10-25 | Kvartalsrapport 2013-Q3 |
2013-10-25 | Analytiker möte 2013 |
2013-10-16 | Extra Bolagsstämma 2013 |
2013-07-19 | Kvartalsrapport 2013-Q2 |
2013-05-08 | Ordinarie utdelning ANOD B 2.25 SEK |
2013-05-07 | Årsstämma 2013 |
2013-04-25 | Kvartalsrapport 2013-Q1 |
2013-02-05 | Bokslutskommuniké 2012 |
2012-10-25 | Kvartalsrapport 2012-Q3 |
2012-10-25 | Analytiker möte 2012 |
2012-07-19 | Kvartalsrapport 2012-Q2 |
2012-05-04 | Ordinarie utdelning ANOD B 2.25 SEK |
2012-05-03 | Årsstämma 2012 |
2012-04-27 | Kvartalsrapport 2012-Q1 |
2012-02-03 | Bokslutskommuniké 2011 |
2011-10-21 | Kvartalsrapport 2011-Q3 |
2011-07-20 | Kvartalsrapport 2011-Q2 |
2011-05-05 | Ordinarie utdelning ANOD B 1.50 SEK |
2011-05-04 | Årsstämma 2011 |
2011-04-29 | Kvartalsrapport 2011-Q1 |
2011-02-04 | Bokslutskommuniké 2010 |
2010-10-22 | Kvartalsrapport 2010-Q3 |
2010-07-20 | Kvartalsrapport 2010-Q2 |
2010-04-28 | Ordinarie utdelning ANOD B 1.50 SEK |
2010-04-27 | Årsstämma 2010 |
2010-04-22 | Kvartalsrapport 2010-Q1 |
2010-02-05 | Bokslutskommuniké 2009 |
2009-10-23 | Kvartalsrapport 2009-Q3 |
2009-04-29 | Ordinarie utdelning ANOD B 1.50 SEK |
2009-04-28 | Årsstämma 1 |
2003-04-22 | Split ANOD B 100:1 |
2000-02-28 | Split ANOD B 1:5 |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Tjänster |
Industri | IT-konsult & onlinetjänster |
In accordance with the decision of Addnode Group's Annual General Meeting on May 4, 2023, the members of the Nomination Committee are hereby announced and will remain as composed until a new Nomination Committee has been appointed in accordance with the mandate of the next Annual General Meeting.
The Nomination Committee has the following composition:
- Jonas Gejer, appointed by Aretro Capital Group AB. Jonas Gejer is the chairman of the Nomination Committee as the representative of the largest owner in terms of votes.
- Andreas Wollheim, appointed by SEB Investment Management.
- Marianne Nilsson, appointed by Swedbank Robur Fonder.
- Claes Murander, appointed by Lannebo Fonder.
- Staffan Hanstorp, chairman of Addnode Group's Board of Directors.
Addnode Group's Annual General Meeting 2024 will be held on May 7, 2024.
The shareholders who wish to submit proposals to the Nomination Committee are asked to contact the Nomination Committee chairman, Jonas Gejer, telephone +46 (0) 733 77 24 14, e-mail jonas.gejer@addnodegroup.com.
For more information, please contact:
Lotta Jarleryd, CFO, Addnode Group
Phone: +46 (0) 72 247 92 01
E-mail: lotta.jarleryd@addnodegroup.com
About Addnode Group
Addnode Group acquires, operates and develops cutting edge enterprises that digitalise society. We are a leading global provider of software and services for design, construction, product data, and facility management. We also support the public sector with document and case management solutions. By acquiring new businesses and providing a growth platform for our subsidiaries, we create sustainable value growth.
Addnode Group has 2,700 employees and consists of around 20 companies with geographical presence in 19 countries across four continents. Net sales in 2022 amounted to SEK 6.2 billion. Addnode Group's Series B share is listed on Nasdaq Stockholm, in the Large Cap segment. For more information, please visit: www.addnodegroup.com.