Cavotec’s Nomination Committee ahead of the Annual General Meeting 2025
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| Tid* | ||
| 2026-02-20 | 07:00 | Bokslutskommuniké 2025 |
| 2025-11-07 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-25 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-21 | 07:00 | Bokslutskommuniké 2024 |
| 2024-11-08 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-25 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-05 | - | X-dag ordinarie utdelning CCC 0.00 SEK |
| 2024-06-04 | - | Årsstämma |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-31 | - | Årsstämma |
| 2024-02-23 | - | Bokslutskommuniké 2023 |
| 2023-11-10 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-28 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-02 | - | X-dag ordinarie utdelning CCC 0.00 SEK |
| 2023-06-01 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-17 | - | Extra Bolagsstämma 2022 |
| 2023-02-24 | - | Bokslutskommuniké 2022 |
| 2022-11-30 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-27 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | X-dag ordinarie utdelning CCC 0.00 SEK |
| 2022-05-18 | - | Årsstämma |
| 2022-04-29 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-30 | - | Bokslutskommuniké 2021 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-30 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | X-dag ordinarie utdelning CCC 0.00 SEK |
| 2021-05-27 | - | Årsstämma |
| 2021-04-30 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-26 | - | Bokslutskommuniké 2020 |
| 2020-10-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-24 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-14 | - | X-dag ordinarie utdelning CCC 0.00 SEK |
| 2020-05-13 | - | Årsstämma |
| 2020-04-30 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-21 | - | Bokslutskommuniké 2019 |
| 2019-11-08 | - | Kvartalsrapport 2019-Q3 |
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| 2019-05-13 | - | X-dag ordinarie utdelning CCC 0.00 SEK |
| 2019-05-10 | - | Årsstämma |
| 2019-05-03 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-11-02 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-03 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-04 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-13 | - | X-dag ordinarie utdelning CCC 0.02 SEK |
| 2018-04-12 | - | Årsstämma |
| 2018-02-23 | - | Bokslutskommuniké 2017 |
| 2017-10-31 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-02 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-09 | - | X-dag ordinarie utdelning CCC 0.45 SEK |
| 2017-05-03 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-29 | - | Årsstämma |
| 2017-02-22 | - | Bokslutskommuniké 2016 |
| 2016-11-03 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-04 | - | Kvartalsrapport 2016-Q2 |
| 2016-07-01 | - | X-dag ordinarie utdelning CCC 0.25 SEK |
| 2016-05-10 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-22 | - | Årsstämma |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2015-11-05 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-05 | - | Kvartalsrapport 2015-Q2 |
| 2015-07-01 | - | X-dag ordinarie utdelning CCC 0.44 SEK |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-22 | - | Årsstämma |
| 2015-02-26 | - | Bokslutskommuniké 2014 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
| 2014-11-06 | - | Analytiker möte 2014 |
| 2014-08-07 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-06 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-24 | - | X-dag ordinarie utdelning CCC 0.36 SEK |
| 2014-04-23 | - | Årsstämma |
| 2014-02-26 | - | Bokslutskommuniké 2013 |
| 2013-11-07 | - | Kvartalsrapport 2013-Q3 |
| 2013-11-07 | - | Analytiker möte 2013 |
| 2013-08-08 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-06 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-24 | - | X-dag ordinarie utdelning CCC 0.35 SEK |
| 2013-04-23 | - | Årsstämma |
| 2013-02-26 | - | Bokslutskommuniké 2012 |
| 2012-11-12 | - | Kvartalsrapport 2012-Q3 |
| 2012-11-12 | - | Analytiker möte 2012 |
| 2012-08-09 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-07 | - | Kvartalsrapport 2012-Q1 |
| 2012-05-04 | - | Årsstämma |
| 2012-02-29 | - | Bokslutskommuniké 2011 |
| 2011-11-16 | - | Kvartalsrapport 2011-Q3 |
Beskrivning
| Land | Schweiz |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
The Nomination Committee of Cavotec SA (“Cavotec”) consists of members appointed by Cavotec’s Board of Directors, in accordance with Cavotec's Internal Regulations. Furthermore, the composition of the members of the Nomination Committee presented below is in line with the recommendations of the Swedish Corporate Governance Code. The main purpose and responsibility of the Nomination Committee is to present proposals for the election and remuneration of the Chairman, the Board of Directors and the Auditors at the Annual General Meeting to be held in 2025.
The Board of Directors has decided that the shareholders, representing 66.7% of the vote, and the Chairman of Cavotec’s Board of Directors shall be represented in the Nomination Committee. On 24 September 2024, the four largest shareholders were Bure Equity AB (35.9% of the vote), TomEnterprise Private AB (Thomas von Koch) (18.3% of the vote), Nomina SA (7.1% of the vote) and The Fourth Swedish National Pension Fund (AP4) (5.4% of the vote).
Upon nomination from the major shareholders, the Board of Directors has appointed the following representatives to the Nomination Committee:
- Henrik Blomquist, who represents Bure Equity AB
- Fabio Cannavale, who represents Nomina SA
- Per Colleen, who represents TomEnterprise Private AB (Thomas von Koch)
- Thomas Ehlin, who represents The Fourth Swedish National Pension Fund (AP4)
- Patrik Tigerschiöld, Chairman of Cavotec’s Board of Directors
The above calculation is based on 106,696,030 shares which represents the total number of ordinary shares in Cavotec.
Cavotec’s Annual General Meeting for the financial year 1 January 2024 – 31 December 2024 will be held on 3 June 2025. In order for the Nomination Committee to be able to evaluate the proposals received with due care, proposals must be submitted by no later than 17 April 2025. The Nomination Committee’s proposals will be presented in the Notice convening the Annual General Meeting 2025 and on the company’s website.
Shareholders in Cavotec should send proposals to the Nomination Committee by email to nomination@cavotec.com.
Contacts
For further details please contact:
Joakim Wahlquist
CFO
Telephone: +46 70 403 47 86
Email: joakim.wahlquist@cavotec.com
About Cavotec
Cavotec is a leading cleantech company that designs and delivers connection and electrification solutions to enable the decarbonization of ports and industrial applications. Backed by close to 50 years of experience, our systems ensure safe, efficient and sustainable operations for a wide variety of customers and applications worldwide. To find out more about Cavotec, visit cavotec.com.