Bifogade filer
The Nomination Committee’s proposal regarding election of Board of Directors to the 2023 Annual General Meeting in Cavotec SA
Kurs
-2,61%
Likviditet
0,16 MSEK
Prenumeration
Kalender
| 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 |
| 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 | - | 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 in Cavotec SA consists of Henrik Blomquist, who represents Bure Equity AB; Per Colleen, who represents TomEqt Private (Thomas von Koch); Thomas Ehlin, who represents the Fourth Swedish National Pension Fund (AP4), and Patrik Tigerschiöld, Chairman of Cavotec’s Board of Directors
The Nomination Committee proposes re-election of the board members Niklas Edling, Annette Kumlien and Keith Svendsen, while Peter Nilsson is proposed for election as new board member. Furthermore, Patrik Tigerschiöld is proposed to be elected as Chairman of the Board of Directors. Erik Lautmann does not stand for re-election.
Peter Nilsson currently serves as Chairman of the Board of Lindab Group, listed on Nasdaq Stockholm, Nilfisk A/S, listed on Nasdaq Copenhagen and is Deputy Chairman of Creaspac AB, listed on Nasdaq Stockholm. Peter was previously, among others, Chairman of Adapteo AB and Unilode AG, deputy Chairman of the Board of Cramo OYJ and CEO of Sanitec AB and Duni AB.
Cavotec’s Annual General Meeting for the financial year 1 January 2022 – 31 December 2022 will be held on 1st June 2023. The Nomination Committee’s complete proposals will be presented in the Notice convening the Annual General Meeting 2023 and on the company’s website. Shareholders in Cavotec are welcome to send proposals to the Nomination Committee by email to nomination@cavotec.com, however no later than 17 April 2023.
Contacts
For further details please contact:
Johan Hähnel
Investor Relations Manager
Telephone: +46 70 605 63 34
Email: investor@cavotec.com
About Cavotec
Cavotec is a leading engineering group that designs and manufactures automated connection and electrification systems for ports and industrial applications worldwide. We want to contribute to a future world that is cleaner, safer and more efficient by providing innovative connection solutions for ships, aircraft and mobile equipment today. To findout more about Cavotec, visit our website at cavotec.com.