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LMK Group AB

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Est. tid*
2025-11-05 07:50 Kvartalsrapport 2025-Q3
2025-08-20 07:50 Kvartalsrapport 2025-Q2
2025-05-07 07:50 Kvartalsrapport 2025-Q1
2025-04-25 - X-dag ordinarie utdelning CHEF 3.32 SEK
2025-04-24 - Årsstämma
2025-02-19 - Bokslutskommuniké 2024
2024-11-05 - Kvartalsrapport 2024-Q3
2024-08-20 - Kvartalsrapport 2024-Q2
2024-05-07 - Kvartalsrapport 2024-Q1
2024-04-25 - X-dag ordinarie utdelning CHEF 1.78 SEK
2024-04-24 - Årsstämma
2024-02-22 - Bokslutskommuniké 2023
2023-11-02 - Kvartalsrapport 2023-Q3
2023-08-22 - Kvartalsrapport 2023-Q2
2023-05-03 - Kvartalsrapport 2023-Q1
2023-04-28 - X-dag ordinarie utdelning CHEF 0.30 SEK
2023-04-27 - Årsstämma
2023-02-28 - Bokslutskommuniké 2022
2022-11-01 - Kvartalsrapport 2022-Q3
2022-08-23 - Kvartalsrapport 2022-Q2
2022-05-05 - Kvartalsrapport 2022-Q1
2022-04-28 - X-dag ordinarie utdelning CHEF 1.75 SEK
2022-04-27 - Årsstämma
2022-02-25 - Bokslutskommuniké 2021
2021-11-09 - Kvartalsrapport 2021-Q3
2021-08-24 - Kvartalsrapport 2021-Q2
2021-05-19 - Kvartalsrapport 2021-Q1

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorHandel & varor
IndustriDagligvaror
Cheffelo tillhandahåller en prenumerationstjänst för middagar på den skandinaviska marknaden genom sina varumärken Linas Matkasse (Sverige), Godtlevertgruppen och Adams Matkasse (Norge) samt Retnemt (Danmark). I tjänsten ingår recept framtagen av kockar samt lokala råvaror som levereras hem till kunderna, som är privatpersoner. Bolaget grundades år 2008.
Bulletin from extra general meeting on 15 September 2023 in LMK Group AB (publ)
2023-09-15 12:00:00

On Friday, 15 September 2023, LMK Group AB (publ) held an extra general meeting in Sundbyberg. The extra general meeting revolved upon, inter alia, the following.

Resolution regarding amendment of the articles of association
The extraordinary general meeting resolved, in accordance with board of directors' proposal, to amend the company's articles of association with regard to the name of the company. The current wording in § 1 is changed as follows: "The name of the company is Cheffelo AB (publ). The company is public".

For further information, please contact:

Peter Bodor, Head of Corporate Communications, LMK Group
Telephone (SWE): +46 706 48 70 65
E-mail: peter.bodor@linasmatkasse.se

Walker Kinman, CEO, LMK Group
Telephone (SWE): +46 707 22 65 13
E-mail: walker.kinman@linasmatkasse.se
 
Erik Bergman, CFO, LMK Group
Telephone (SWE): +46 707 74 49 73
E-mail: erik.bergman@linasmatkasse.se

About LMK Group

LMK Group was founded in 2008 with the vision of simplifying everyday life by offering a large variety of inspiring meals delivered directly to the customer's front door. Today, the group is a leading supplier of meal kits in the Nordic region and a leader in Scandinavian foodtech. The group operates in Sweden, Norway and Denmark under the brands Linas Matkasse, Godtlevert, Adams Matkasse and RetNemt. In 2022, the Group generated SEK 1.1 billion in revenue and delivered approximately 17 million meals to its customers. LMK Group is listed on Nasdaq First North Premier Growth Market. Certified Adviser: FNCA Sweden AB, info@fnca.se

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Bulletin from extra general meeting on 15 September 2023 in LMK Group AB (publ)

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