Lördag 26 April | 22:00:05 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2026-01-05 N/A X-dag kvartalsutdelning BILI A 1.4
2025-10-23 08:00 Kvartalsrapport 2025-Q3
2025-10-03 N/A X-dag kvartalsutdelning BILI A 1.4
2025-07-18 08:00 Kvartalsrapport 2025-Q2
2025-07-04 N/A X-dag kvartalsutdelning BILI A 1.4
2025-04-28 N/A X-dag kvartalsutdelning BILI A 1.4
2025-04-25 - Årsstämma
2025-04-25 - Kvartalsrapport 2025-Q1
2025-02-05 - Bokslutskommuniké 2024
2025-01-03 - X-dag kvartalsutdelning BILI A 1.65
2024-10-23 - Kvartalsrapport 2024-Q3
2024-10-04 - X-dag kvartalsutdelning BILI A 1.65
2024-07-18 - Kvartalsrapport 2024-Q2
2024-07-05 - X-dag kvartalsutdelning BILI A 1.65
2024-04-25 - X-dag kvartalsutdelning BILI A 1.65
2024-04-24 - Årsstämma
2024-04-24 - Kvartalsrapport 2024-Q1
2024-02-07 - Bokslutskommuniké 2023
2024-01-08 - X-dag kvartalsutdelning BILI A 2.2
2023-10-24 - Kvartalsrapport 2023-Q3
2023-10-06 - X-dag kvartalsutdelning BILI A 2.2
2023-07-21 - Kvartalsrapport 2023-Q2
2023-07-10 - X-dag kvartalsutdelning BILI A 2.2
2023-04-28 - X-dag kvartalsutdelning BILI A 2.2
2023-04-26 - Årsstämma
2023-04-26 - Kvartalsrapport 2023-Q1
2023-02-08 - Bokslutskommuniké 2022
2023-01-05 - X-dag kvartalsutdelning BILI A 2
2022-10-26 - Kvartalsrapport 2022-Q3
2022-10-07 - X-dag kvartalsutdelning BILI A 2
2022-07-22 - Kvartalsrapport 2022-Q2
2022-07-08 - X-dag kvartalsutdelning BILI A 2
2022-04-28 - Kvartalsrapport 2022-Q1
2022-04-08 - X-dag kvartalsutdelning BILI A 2
2022-04-07 - Årsstämma
2022-02-09 - Bokslutskommuniké 2021
2021-10-26 - X-dag halvårsutdelning BILI A 3
2021-10-26 - Kvartalsrapport 2021-Q3
2021-07-23 - Kvartalsrapport 2021-Q2
2021-04-28 - X-dag halvårsutdelning BILI A 3
2021-04-27 - Årsstämma
2021-04-27 - Kvartalsrapport 2021-Q1
2021-02-11 - Bokslutskommuniké 2020
2020-10-28 - Kvartalsrapport 2020-Q3
2020-07-29 - Kvartalsrapport 2020-Q2
2020-06-23 - X-dag ordinarie utdelning BILI A 0.00 SEK
2020-06-22 - Årsstämma
2020-04-29 - Kvartalsrapport 2020-Q1
2020-02-12 - Bokslutskommuniké 2019
2019-10-25 - Kvartalsrapport 2019-Q3
2019-07-25 - Kvartalsrapport 2019-Q2
2019-04-29 - Kvartalsrapport 2019-Q1
2019-04-09 - X-dag ordinarie utdelning BILI A 4.75 SEK
2019-04-08 - Årsstämma
2019-02-08 - Bokslutskommuniké 2018
2018-10-26 - Kvartalsrapport 2018-Q3
2018-07-26 - Kvartalsrapport 2018-Q2
2018-04-27 - Kvartalsrapport 2018-Q1
2018-04-11 - X-dag ordinarie utdelning BILI A 4.50 SEK
2018-04-10 - Årsstämma
2018-02-09 - Bokslutskommuniké 2017
2017-10-27 - Kvartalsrapport 2017-Q3
2017-09-04 - Extra Bolagsstämma 2017
2017-07-27 - Kvartalsrapport 2017-Q2
2017-06-05 - Split BILI A 1:2
2017-05-02 - Kvartalsrapport 2017-Q1
2017-04-20 - X-dag ordinarie utdelning BILI A 8.00 SEK
2017-04-19 - Årsstämma
2017-02-14 - Bokslutskommuniké 2016
2016-10-28 - Kvartalsrapport 2016-Q3
2016-07-27 - Kvartalsrapport 2016-Q2
2016-04-27 - Kvartalsrapport 2016-Q1
2016-04-11 - X-dag ordinarie utdelning BILI A 7.50 SEK
2016-04-08 - Årsstämma
2016-02-05 - Bokslutskommuniké 2015
2015-10-23 - Kvartalsrapport 2015-Q3
2015-07-23 - Kvartalsrapport 2015-Q2
2015-05-27 - Split BILI A 1:2
2015-04-29 - Kvartalsrapport 2015-Q1
2015-04-15 - X-dag ordinarie utdelning BILI A 12.00 SEK
2015-04-14 - Årsstämma
2015-02-06 - Bokslutskommuniké 2014
2014-12-05 - Extra Bolagsstämma 2014
2014-04-11 - X-dag ordinarie utdelning BILI A 9.00 SEK
2014-02-04 - Bokslutskommuniké 2013
2013-10-25 - Kvartalsrapport 2013-Q3
2013-07-25 - Kvartalsrapport 2013-Q2
2013-05-06 - X-dag ordinarie utdelning BILI A 6.00 SEK
2013-05-03 - Årsstämma
2013-05-03 - Kvartalsrapport 2013-Q1
2013-02-15 - Bokslutskommuniké 2012
2012-10-26 - Kvartalsrapport 2012-Q3
2012-07-26 - Kvartalsrapport 2012-Q2
2012-05-07 - X-dag ordinarie utdelning BILI A 9.50 SEK
2012-05-04 - Årsstämma
2012-05-04 - Kvartalsrapport 2012-Q1
2012-02-03 - Bokslutskommuniké 2011
2011-10-28 - Kvartalsrapport 2011-Q3
2011-07-27 - Kvartalsrapport 2011-Q2
2011-05-04 - X-dag ordinarie utdelning BILI A 8.00 SEK
2011-05-04 - X-dag bonusutdelning BILI A 4
2011-05-03 - Årsstämma
2011-05-03 - Kvartalsrapport 2011-Q1
2011-02-09 - Bokslutskommuniké 2010
2010-10-29 - Kvartalsrapport 2010-Q3
2010-07-28 - Kvartalsrapport 2010-Q2
2010-04-30 - X-dag ordinarie utdelning BILI A 3.00 SEK
2010-04-29 - Kvartalsrapport 2010-Q1
2010-02-09 - Bokslutskommuniké 2009
2009-10-23 - Kvartalsrapport 2009-Q3
2009-07-29 - Kvartalsrapport 2009-Q2
2009-05-05 - Kvartalsrapport 2009-Q1
2009-04-17 - X-dag ordinarie utdelning BILI A 0.00 SEK
2009-04-16 - Årsstämma
2008-04-18 - X-dag ordinarie utdelning BILI A 8.00 SEK
2007-04-19 - X-dag ordinarie utdelning BILI A 8.00 SEK
2006-04-20 - X-dag ordinarie utdelning BILI A 8.00 SEK
2005-04-07 - X-dag ordinarie utdelning BILI A 7.50 SEK
2004-04-07 - X-dag ordinarie utdelning BILI A 4.50 SEK
2003-06-11 - X-dag ordinarie utdelning BILI A 4.25 SEK
2002-04-11 - X-dag ordinarie utdelning BILI A 4.00 SEK
2001-04-05 - X-dag ordinarie utdelning BILI A 3.75 SEK
2000-03-30 - X-dag ordinarie utdelning BILI A 3.52 SEK
1999-04-27 - X-dag ordinarie utdelning BILI A 3.00 SEK
1998-05-07 - X-dag ordinarie utdelning BILI A 3.00 SEK
1997-05-15 - X-dag ordinarie utdelning BILI A 2.76 SEK
1996-05-23 - X-dag ordinarie utdelning BILI A 2.00 SEK
1995-05-16 - X-dag ordinarie utdelning BILI A 1.00 SEK
1992-05-19 - X-dag ordinarie utdelning BILI A 2.76 SEK
1991-05-17 - X-dag ordinarie utdelning BILI A 2.76 SEK
1990-05-17 - X-dag ordinarie utdelning BILI A 2.76 SEK
1989-05-24 - X-dag ordinarie utdelning BILI A 2.52 SEK
1988-05-16 - X-dag ordinarie utdelning BILI A 2.00 SEK
1987-05-13 - X-dag ordinarie utdelning BILI A 2.20 SEK
1986-05-21 - X-dag ordinarie utdelning BILI A 2.00 SEK
1985-05-10 - X-dag ordinarie utdelning BILI A 1.52 SEK

Beskrivning

LandSverige
ListaLarge Cap Stockholm
SektorHandel & varor
IndustriSällanköpsvaror
Bilia är en helhetsleverantör för allt som rör bilägande, med verksamhet inom service och försäljning av personbilar, transportbilar och lastbilar. Bolaget erbjuder bilägare service och reparationer, drivmedel, biltvätt, hyrbilar, däck och fälg, fälgrenovering, biltillbehör, bilvård, lackering, glasbyten och bildemontering med mera. Bilia har anläggningar främst inom Norden, men även inom den europeiska marknaden, samt en auktionssajt i Sverige.
2025-04-25 15:20:00

Bilia AB's AGM took place on Friday, 25 April 2025.
 
Adoption of the profit and loss statement and balance sheet 
The profit and loss statements and the balance sheets of the parent company and the Group for the financial year 2024 were approved.
 
Discharge from liability
The AGM discharge the board members and the CEO from liability for the financial year 2024.
 
Dividend
The AGM resolved in favour of a dividend of SEK 5.60 per share. The dividend amount will be divided into four payments of SEK 1.40 each with record dates Tuesday 29 April 2025, Monday 7 July 2025, Monday 6 October 2025 and Wednesday 7 January 2026. Dividends are expected to be paid out on Monday 5 May 2025, Thursday 10 July 2025, Thursday 9 October 2025 and Monday 12 January 2026.
 
Board of Directors
The AGM resolved that the Board of Directors shall consist of nine ordinary board members without deputy members. Gunnar Blomkvist, Anna Engebretsen, Ingrid Jonasson Blank, Nicklas Paulson, Jan Pettersson, Mats Qviberg, Jon Risfelt and Caroline af Ugglas were re-elected as members of the Board of Directors. Tomas Johansson was elected as new Board Member. Mats Qviberg was re-elected as Chairman of the Board with Jan Pettersson as deputy Chairman.
 
Board fees
The AGM resolved as follows: SEK 500,000 each to the Chairman of the Board and
to the deputy Chairman, SEK 310,000 each to the other members of the Board, SEK 180,000 to the Chairman of the Audit Committee, SEK 90,000 each to the other members of the Audit Committee, SEK 55,000 to the Chairman of the Compensation Committee, SEK 27,500 each to the other members of the Compensation Committee.
 
Further, the AGM resolved that the employee representatives receive SEK 40,000 and the employee deputies receive SEK 24,000 in fee.
 
Election of the Auditor 
The AGM resolved to re-elect the auditing company Öhrlings PricewaterhouseCoopers AB as auditor in the company for the period until the end of the AGM 2026. It was noted that Fredrik Göransson is the auditor in charge.
 
The Board’s remuneration report
The AGM approved the Board's remuneration report.
 
Authorisation for the Board to decide on the acquisition and transfer of own shares
The AGM approved the Board’s proposal regarding authorisation for the Board to decide upon acquisition and transfer of own shares.
 
Long-term incentive program
The AGM resolved to establish a long-term incentive program in the form of a share savings program for about seventy senior executives and other key personnel within the Bilia Group.

In order to be able to participate in the program, the participant must have contributed with a private investment through the acquisition of savings shares. For each savings share held within the framework of the program, the participant can be receive a maximum of 5,0 performance shares free of charge from Bilia, provided that targets established by the board regarding total return on Bilia's shares, increased profit per share and organic growth in the service business are met, as well as the targets for customer satisfaction and gender equality. Goal achievement is measured partly through annual measurement and partly through measurement for the entire three-year period.
 
Allocation of performance shares requires that the participant retains their original savings shares from the start of the program up to and including the date of publication of the interim report for January-March 2028 and that the participant, with certain exceptions, is still employed within the Bilia Group. The maximum number of performance shares allocated within the framework of the program amounts to 297,500. The principal terms of the program can be found in the Board’s proposal at www.bilia.com.
 
The AGM further resolved that the company shall be entitled to transfer up to 297,500 own shares previously acquired by Bilia to the participants in order to guarantee the delivery of performance shares within the framework of the program.
 
The AGM further resolved to authorise the Board of Directors to approve, during the period up to the AGM 2026, the transfer of up to 83,300 own shares on Nasdaq Stockholm at a price per share that lies within the quoted price range at any given time in order to cover social security contributions for the program.
 
 
 
Gothenburg, 25 April 2025
 
Bilia AB (publ)