Communiqué from the Extraordinary General Meeting of Byhmgard AB (publ)
Prenumeration
Kalender
| Est. tid* | ||
| 2027-02-25 | 19:20 | Bokslutskommuniké 2026 |
| 2026-11-27 | 08:30 | Kvartalsrapport 2026-Q3 |
| 2026-08-27 | 08:30 | Kvartalsrapport 2026-Q2 |
| 2026-05-13 | N/A | Årsstämma |
| 2026-05-13 | 08:30 | Kvartalsrapport 2026-Q1 |
| 2026-02-26 | 19:20 | Bokslutskommuniké 2025 |
| 2026-01-23 | - | Extra Bolagsstämma 2026 |
| 2025-11-28 | - | Kvartalsrapport 2025-Q3 |
| 2025-10-20 | - | Extra Bolagsstämma 2025 |
| 2025-08-22 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-26 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2025-05-26 | - | Kvartalsrapport 2025-Q1 |
| 2025-05-23 | - | Årsstämma |
| 2025-02-28 | - | Bokslutskommuniké 2024 |
| 2025-02-04 | - | Split BESS 1000:1 |
| 2024-11-22 | - | Extra Bolagsstämma 2024 |
| 2024-11-22 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-27 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2024-05-24 | - | Årsstämma |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-23 | - | Bokslutskommuniké 2023 |
| 2023-11-15 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-16 | - | Årsstämma |
| 2023-05-19 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-19 | - | Extra Bolagsstämma 2023 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-11-15 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-23 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2022-05-17 | - | Årsstämma |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-24 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2021-05-21 | - | Årsstämma |
| 2021-05-14 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-10 | - | Extra Bolagsstämma 2021 |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-11-19 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-31 | - | Extra Bolagsstämma 2020 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-25 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2020-05-22 | - | Årsstämma |
| 2020-05-15 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-12 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-13 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-22 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2019-05-21 | - | Årsstämma |
| 2019-05-14 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-27 | - | Bokslutskommuniké 2018 |
| 2019-02-22 | - | Extra Bolagsstämma 2019 |
| 2018-11-20 | - | Kvartalsrapport 2018-Q3 |
| 2018-10-04 | - | Extra Bolagsstämma 2018 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-23 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-19 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2018-04-18 | - | Årsstämma |
| 2018-02-21 | - | Bokslutskommuniké 2017 |
| 2017-11-23 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-21 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2017-06-20 | - | Årsstämma |
| 2017-05-18 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-23 | - | Bokslutskommuniké 2016 |
| 2016-11-17 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-23 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-22 | - | Årsstämma |
| 2016-06-19 | - | X-dag ordinarie utdelning BESS 0.00 SEK |
| 2016-05-03 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-26 | - | Bokslutskommuniké 2015 |
| 2015-11-19 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-27 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-18 | - | Årsstämma |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Nordic SME Sweden |
| Sektor | Sällanköp |
| Industri | Betting |
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The Extraordinary General Meeting of Byhmgard AB (publ) (the “Company”) was held on 23 January 2026 at 10:00 a.m. at Riddargatan 13A, Stockholm, Sweden. The Meeting resolved that the Company shall continue its operations in accordance with the proposal of the Board of Directors. A summary of the resolution is set out below.
The Extraordinary General Meeting was convened to consider whether the Company should enter into liquidation or continue its operations, following the Board of Directors’ preparation of a second balance sheet for liquidation purposes (the “Second Control Balance Sheet”) in accordance with Chapter 25, Sections 14 and 16 of the Swedish Companies Act (2005:551), together with the Company’s auditor’s statement thereon.
Resolution on continued operations
The presented control balance sheet shows that the Company’s equity has been restored to at least the level of the registered share capital.
In accordance with the Board of Directors’ primary proposal, the Extraordinary General Meeting unanimously resolved that the Company shall continue its operations and not enter into liquidation.
For additional information, please contact:
Christian Byhmer, CEO. Mobile: 073-528 91 90,
About Byhmgard
Byhmgard AB develops, construct and invest in utility scale energy storage projects (BESS) in Europe. The business involves project development, EPC, software optimization and long term operations. The company vision is to deliver critical energy infrastructure to enable Europes energy transition smarter and more cost efficient.