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Kebni's Nomination Committee for the 2025 Annual General Meeting
Kebni - Bringing stability to a world in motion
Kurs
+1,05%
Likviditet
0,36 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2025-02-13 | 07:30 | Bokslutskommuniké 2024 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-17 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2024-05-16 | - | Årsstämma |
| 2024-04-29 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-16 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-24 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2023-05-23 | - | Årsstämma |
| 2023-05-23 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-24 | - | Bokslutskommuniké 2022 |
| 2022-11-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-28 | - | Årsstämma |
| 2022-05-19 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2022-05-02 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-23 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-25 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-21 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2021-05-20 | - | Årsstämma |
| 2021-03-18 | - | Bokslutskommuniké 2020 |
| 2021-03-10 | - | Extra Bolagsstämma 2021 |
| 2020-11-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-07-17 | - | Extra Bolagsstämma 2020 |
| 2020-05-14 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2020-05-13 | - | Årsstämma |
| 2020-04-20 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-07 | - | Extra Bolagsstämma 2019 |
| 2019-10-16 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-29 | - | Kvartalsrapport 2019-Q2 |
| 2019-07-26 | - | Split KEBNI B 100:1 |
| 2019-05-23 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-15 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2019-05-14 | - | Årsstämma |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-11-28 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-29 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-19 | - | Årsstämma |
| 2018-05-28 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-21 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2018-02-26 | - | Bokslutskommuniké 2017 |
| 2018-01-24 | - | Extra Bolagsstämma 2017 |
| 2017-11-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-05-29 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-17 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2017-03-16 | - | Årsstämma |
| 2017-02-27 | - | Bokslutskommuniké 2016 |
| 2016-11-29 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-30 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-30 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2016-03-29 | - | Årsstämma |
| 2016-02-26 | - | Bokslutskommuniké 2015 |
| 2015-11-27 | - | Extra Bolagsstämma 2015 |
| 2015-08-31 | - | Kvartalsrapport 2015-Q2 |
| 2015-07-30 | - | Årsstämma |
| 2015-05-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-02 | - | X-dag ordinarie utdelning KEBNI B 0.00 SEK |
| 2015-02-27 | - | Bokslutskommuniké 2014 |
| 2014-11-28 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-29 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-28 | - | Kvartalsrapport 2014-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
The Nomination Committee for Kebni AB’s 2025 Annual General Meeting consists of the three largest shareholders and the Chairman of the company.
The committee members are Anders Danielsson, the largest shareholder, Jan Robert Pärsson, Sven Olof Hagelin, and Anders Persson, Chairman of Kebni AB. Anders Danielsson was elected as Chairman of the committee.
Shareholders wishing to submit proposals to the Nomination Committee may do so no later than March 1, 2024, via email to anders@ad-tra.se or ir@kebni.com, or by mail to:
Kebni AB, Att: Nomination Committee
Vågögatan 6
164 40 Kista, Sweden,
For more information, contact:
Johanna Toll-Meyer, CFO
ir@kebni.com
About Kebni AB (publ)
Kebni has a long history and extensive experience in advanced inertial sensing solutions as well as satellite antenna solutions. The company, headquartered in Stockholm, is a leading supplier of reliable technology, products and solutions for stabilization, positioning, navigation, and safety. Kebni serves products and solutions to government, military, and commercial customers globally. The company’s share (KEBNI B) is traded on the Nasdaq First North Growth Market. Certified Adviser is G&W Fondkommission. To learn more, visit www.kebni.com
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Kebni - Bringing stability to a world in motion