Nomination Committee for FM Mattsson AB’s Annual General Meeting 2023
Kurs
+0,73%
Likviditet
0,08 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2026-02-20 | N/A | Bokslutskommuniké 2025 |
| 2025-11-05 | N/A | Kvartalsrapport 2025-Q3 |
| 2025-08-28 | N/A | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | N/A | Årsstämma |
| 2025-05-08 | N/A | Kvartalsrapport 2025-Q1 |
| 2025-02-21 | N/A | Bokslutskommuniké 2024 |
| 2024-11-19 | - | X-dag halvårsutdelning FMM B 1.25 |
| 2024-11-05 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-27 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-17 | - | X-dag halvårsutdelning FMM B 1.25 |
| 2024-05-16 | - | Årsstämma |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-23 | - | Bokslutskommuniké 2023 |
| 2023-10-31 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | X-dag ordinarie utdelning FMM B 2.50 SEK |
| 2023-05-11 | - | Årsstämma |
| 2023-05-05 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-24 | - | Bokslutskommuniké 2022 |
| 2022-10-28 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-08 | - | Split FMM B 1:3 |
| 2022-05-13 | - | X-dag ordinarie utdelning FMM B 7.50 SEK |
| 2022-05-12 | - | Årsstämma |
| 2022-05-05 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-12 | - | X-dag ordinarie utdelning FMM B 4.50 SEK |
| 2021-05-11 | - | Årsstämma |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-23 | - | Bokslutskommuniké 2020 |
| 2020-10-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-09-30 | - | X-dag ordinarie utdelning FMM B 3.50 SEK |
| 2020-09-29 | - | Extra Bolagsstämma 2020 |
| 2020-08-26 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-14 | - | Årsstämma |
| 2020-05-05 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-10-30 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-23 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-17 | - | X-dag ordinarie utdelning FMM B 3.00 SEK |
| 2019-05-16 | - | Årsstämma |
| 2019-05-03 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | X-dag ordinarie utdelning FMM B 3.00 SEK |
| 2018-05-04 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-14 | - | Bokslutskommuniké 2017 |
| 2017-10-31 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-12 | - | X-dag ordinarie utdelning FMM B 3.00 SEK |
| 2017-05-11 | - | Årsstämma |
| 2017-05-11 | - | Kvartalsrapport 2017-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Sällanköpsvaror |
In accordance with the resolution by a previous Annual General Meeting for FM Mattsson AB, the Nomination Committee shall consist of one representative of each of the three largest shareholders. FM Mattsson AB announces that the Nomination Committee has been appointed for the Annual General Meeting in May 2023.
Nomination Committee:
- Hans Karlsson, Chairman of the Nomination Committee, representing 29.42% of the votes
- Mats Rylander, representing 27.78% of the votes
- Åsa Mattsson, representing 27.22% of the votes
The Annual General Meeting of FM Mattsson AB will be held on Thursday May 11, 2023 in Mora.
Shareholders wishing to submit proposals to the Nomination Committee may contact the Committee by e-mail valberedning@fmmattssongroup.com or via the company’s postal address stated below. In order for the Nomination Committee to constructively be able to address proposals received, proposals must have been received no later than February 28, 2023.
FM Mattsson AB
Box 480
SE-792 27 MORA
For more information please contact:
Johnny Alvarsson, Chairman of the board, Tel +46 (0) 70 589 17 95.
About Us
FM Mattsson conducts the sale, manufacture and product development of water taps and related products under the strong, established brands of FM Mattsson, Mora Armatur, Damixa, Hotbath, Aqualla and Adamsez. The group’s vision is to be the customer’s first choice in the bathroom and kitchen. In 2021 the business generated sales of more than 1.8 billion SEK from its companies in Sweden, Norway, Denmark, Finland, Benelux, UK, Germany and Italy and had 532 employees. FM Mattsson is listed on Nasdaq Stockholm.