Bifogade filer
Kurs
-0,74%
Likviditet
0,15 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2027-02-19 | 07:00 | Bokslutskommuniké 2026 |
| 2026-11-06 | 07:00 | Kvartalsrapport 2026-Q3 |
| 2026-07-24 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2026-06-03 | N/A | X-dag ordinarie utdelning CCC 0.00 SEK |
| 2026-06-02 | N/A | Årsstämma |
| 2026-04-24 | 07:00 | Kvartalsrapport 2026-Q1 |
| 2026-02-20 | - | Bokslutskommuniké 2025 |
| 2025-11-07 | - | Kvartalsrapport 2025-Q3 |
| 2025-07-25 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-04 | - | X-dag ordinarie utdelning CCC 0.00 SEK |
| 2025-06-03 | - | Årsstämma |
| 2025-05-09 | - | X-dag ordinarie utdelning CCC 0.00 SEK |
| 2025-04-25 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-21 | - | 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 |
| 2024-02-23 | - | 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 |
| 2019-07-31 | - | Kvartalsrapport 2019-Q2 |
| 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 | - | Analytiker möte 2014 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
| 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 | - | Analytiker möte 2013 |
| 2013-11-07 | - | Kvartalsrapport 2013-Q3 |
| 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 | - | Analytiker möte 2012 |
| 2012-11-12 | - | Kvartalsrapport 2012-Q3 |
| 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 | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
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The Nomination Committe in Cavotec Group AB proposes Niklas Edling as new Chairman of the Board at the Annual General Meeting on 2 June 2026. Current Chairman Patrik Tigerschiöld has informed the Nomination Committe that he declines re-election.
Niklas Edling has been a member of Cavotec’s Board since 2019 and member of the Audit Committee. He is also CEO of Nodica Group AB and member fo the Board of HMS Networks AB. Previous positions include the role of deputy CEO of Mycronic AB. He has a M.Sc. from the Royal Institute of Technology in Stockholm and a B.Sc. from Stockholm School of Economics, Sweden. Niklas Edling is born 1963.
A detailed presentation of him will be available on Cavotec’s website when the notice of the 2026 Annual General Meeting is published.
The complete proposals from the Nomination Committee will be announced in the notice to the Annual General Meeting, which will be held in Stockholm on Tuesday 2 June 2026.
The Nomination Committee of the 2026 Annual General Meeting consists of:
Henrik Blomquist, Bure Equity, Chairman of the Nomination Committee
Per Colleen, Tomenterprise Private
Thomas Ehlin, The Fourth Swedish National Pension Fund
Katarina Hammar, Nordea Funds
Patrik Tigerschiöld, Chairman of Cavotec Group AB
About Cavotec
Cavotec is a leading engineering company that designs and delivers connection and electrification solutions to enable the decarbonisation of ports and industrial applications. Backed by over 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.
This information is information that Cavotec 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 2026-02-10 08:00 CET.