Bifogade filer
Communiqué from the extraordinary general meeting on December 5, 2025 in Boho Group AB (publ)
Kurs
-1,66%
Likviditet
0,07 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-11-05 | 08:30 | Kvartalsrapport 2026-Q3 |
| 2026-07-20 | 08:30 | Kvartalsrapport 2026-Q2 |
| 2026-05-14 | 08:30 | Kvartalsrapport 2026-Q1 |
| 2026-02-19 | 08:00 | Bokslutskommuniké 2025 |
| 2025-12-29 | N/A | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2025-12-05 | - | Extra Bolagsstämma 2026 |
| 2025-11-07 | - | Kvartalsrapport 2025-Q3 |
| 2025-09-29 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2025-07-18 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2025-06-09 | - | X-dag ordinarie utdelning BOHO 0.00 SEK |
| 2025-06-05 | - | Årsstämma |
| 2025-05-15 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-28 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2025-02-20 | - | Bokslutskommuniké 2024 |
| 2024-12-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2024-11-08 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2024-08-08 | - | Extra Bolagsstämma 2024 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2024-06-14 | - | X-dag ordinarie utdelning BOHO 0.00 SEK |
| 2024-06-11 | - | Årsstämma |
| 2024-05-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-12-28 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2023-11-09 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-28 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-29 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2023-06-16 | - | X-dag ordinarie utdelning BOHO 0.00 SEK |
| 2023-06-15 | - | Årsstämma |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-30 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-12-29 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-09 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2022-07-14 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-29 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-02 | - | X-dag ordinarie utdelning BOHO 0.00 SEK |
| 2022-04-29 | - | Årsstämma |
| 2022-03-30 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-12-29 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2021-09-29 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2021-07-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-28 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2021-06-28 | - | X-dag ordinarie utdelning BOHO 0.00 SEK |
| 2021-06-26 | - | Årsstämma |
| 2021-03-30 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2021-02-28 | - | Bokslutskommuniké 2020 |
| 2020-12-29 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2020-09-29 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2020-07-31 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-29 | - | X-dag ordinarie utdelning BOHO 0.00 SEK |
| 2020-06-29 | - | X-dag kvartalsutdelning BOHO PREF 0 |
| 2020-06-26 | - | Årsstämma |
| 2020-03-30 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-12-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2019-09-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2019-07-31 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2019-05-31 | - | X-dag ordinarie utdelning BOHO 0.00 SEK |
| 2019-05-29 | - | Årsstämma |
| 2019-03-28 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2019-02-22 | - | Bokslutskommuniké 2018 |
| 2018-12-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2018-09-27 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2018-07-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-28 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2018-05-31 | - | X-dag ordinarie utdelning BOHO 0.00 SEK |
| 2018-05-30 | - | Årsstämma |
| 2018-03-28 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2018-02-23 | - | Bokslutskommuniké 2017 |
| 2017-12-28 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2017-09-28 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2017-08-25 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-29 | - | X-dag kvartalsutdelning BOHO PREF 0.24 |
| 2017-05-26 | - | Årsstämma |
| 2017-03-30 | - | X-dag kvartalsutdelning BOHO PREF 2.4 |
| 2017-03-14 | - | Split BOHO PREF 1:10 |
| 2017-02-23 | - | Extra Bolagsstämma 2017 |
| 2017-02-23 | - | Bokslutskommuniké 2016 |
| 2016-12-29 | - | X-dag kvartalsutdelning BOHO PREF 2.4 |
| 2016-09-29 | - | X-dag kvartalsutdelning BOHO PREF 2.4 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Fastigheter |
| Industri | Förvaltning |
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At the extraordinary general meeting of Boho Group AB (publ) (the "Company") which took place today, December 5, 2025, the following decision was made with the required majority.
Election to the board of directors
The meeting decided, in accordance with the proposal of the election committee, that in addition to the board members elected at the annual general meeting, for the time until the end of the next annual general meeting, elect Fernando Moreno as a regular member of the board.
For more detailed information on the content of the decisions, we refer to the notice available on the Company's website, https://bohogroup.com/en/investor-relations
If you have any questions, please contact:
Boho Group AB (publ)
Andreas Bonnier, CEO
E-mail: andreas@bohogroup.com
Phone: +46 733 36 65 77
Website: www.bohogroup.com
About the company
Boho Group is a hotel development and operating company at the top end of design and quality, operating on the Spanish Costa del Sol. The company was founded in 2014.
Boho Group owns and operates Boho Club, a boutique resort on the Golden Mile in Marbella that is award-winning for its design and architecture. Since its launch in 2019, both the hotel and the restaurant have established themselves as a leading player in Marbella. Visit the Boho Club website, www.bohoclub.com, to book a hotel room or a table in the restaurant. The restaurant is open every day and serves breakfast, lunch and dinner.
Mangold is the Company's Certified Adviser. Mangold can be reached on telephone number 08-503 015 50 or e-mail ca@mangold.se.