Bifogade filer
Changes to the Board of Directors
Kurs
-4,13%
Likviditet
3,54 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-04-28 | N/A | Årsstämma |
| 2026-04-28 | 08:00 | Kvartalsrapport 2026-Q1 |
| 2026-02-06 | 08:00 | Bokslutskommuniké 2025 |
| 2025-11-04 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-18 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-30 | - | X-dag ordinarie utdelning BERNER B 0.95 SEK |
| 2025-04-29 | - | Årsstämma |
| 2025-04-29 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-07 | - | Bokslutskommuniké 2024 |
| 2024-11-05 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-26 | - | X-dag ordinarie utdelning BERNER B 0.90 SEK |
| 2024-04-25 | - | Årsstämma |
| 2024-04-25 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-31 | - | X-dag halvårsutdelning BERNER B 0.3 |
| 2023-07-21 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | - | X-dag halvårsutdelning BERNER B 0.3 |
| 2023-04-27 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-29 | - | X-dag ordinarie utdelning BERNER B 0.75 SEK |
| 2022-04-28 | - | Årsstämma |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-19 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | - | X-dag ordinarie utdelning BERNER B 0.75 SEK |
| 2021-04-29 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-10-20 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-09 | - | X-dag bonusutdelning BERNER B 0.6 |
| 2020-10-08 | - | Extra Bolagsstämma 2020 |
| 2020-08-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-11 | - | X-dag ordinarie utdelning BERNER B 0.00 SEK |
| 2020-06-10 | - | Årsstämma |
| 2020-04-22 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-17 | - | Bokslutskommuniké 2019 |
| 2019-10-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-20 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-25 | - | X-dag ordinarie utdelning BERNER B 0.75 SEK |
| 2019-04-24 | - | Årsstämma |
| 2019-04-24 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-10-22 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-24 | - | X-dag ordinarie utdelning BERNER B 0.50 SEK |
| 2018-04-23 | - | Årsstämma |
| 2018-04-23 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-10-19 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-21 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-25 | - | X-dag ordinarie utdelning BERNER B 0.50 SEK |
| 2017-04-24 | - | Årsstämma |
| 2017-04-24 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-22 | - | Bokslutskommuniké 2016 |
| 2016-10-19 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-17 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | X-dag ordinarie utdelning BERNER B 0.50 SEK |
| 2016-04-28 | - | Årsstämma |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-19 | - | Bokslutskommuniké 2015 |
| 2015-10-22 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-17 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | - | X-dag ordinarie utdelning BERNER B 0.25 SEK |
| 2015-04-29 | - | Årsstämma |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-19 | - | Bokslutskommuniké 2014 |
| 2014-10-21 | - | Kvartalsrapport 2014-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
Board member Helena Grubb will leave her position on the Board of Directors of Berner Industrier as of 31 August 2025. The decision has been made in agreement between Helena Grubb and Chairman of the Board Joachim Berner.
The background is that Helena Grubb will take on an operational role in the Group Management of a company in the hydraulics industry this autumn, with responsibility for both organic growth and acquisition strategy. As Berner Industrier also has an active acquisition agenda, the parties have jointly agreed that Helena Grubb will leave the Board of Directors in order to minimize the potential risk of conflicts of interest.
"During her time on the board, Helena Grubb has contributed with valuable expertise and great commitment. We thank her for her contribution and wish her the best of luck in her new role," says Joachim Berner, Chairman of the Board of Berner Industrier.
For further information contact:
Joachim Berner, Chairman of the Board Berner Industrier AB,
joachim.berner@gardaverken.se, tel. +46-70-6201150
About us
Berner Industrier is a Nordic industrial group in sustainable technology that operates in a number of attractive and growing niche markets. The Group offers innovative products and solutions that help solve the challenges of our societies through technology. Key areas include clean energy, clean water and sustainable use of resources. The Group consists of nine companies that together have about 240 employees across the Nordic region and annual revenues of about SEK 1,000 million. Berner Industrier was founded in 1897 and has been listed on Nasdaq Stockholm Main Market since 2017. The share’s ticker symbol is BERNER. Read more about us at bernerindustrier.se.
This information is information that Berner Industrier AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2025-08-18 08:15 CEST.