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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 - 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.
Notice to shareholders of LMK Group AB (PUBL) of documents published ahead of Annual General Meeting
2022-04-13 13:00:00

LMK Group AB today published the following documents on www.lmkgroup.se ahead of its Annual General Meeting on April 27.

  • Statement from the board of directors on dividend in accordance with Chapter 18 Section 4
  • Full proposal by the board of directors on Performance Share Program
  • Full proposal by the board of directors on Warrant Program

The annual report and sustainability report in Swedish and English are available at www.lmkgroup.se as previously notified.

For further information, please contact:

Peter Bodor, Head of 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 the largest 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 2021, the Group generated SEK 1.39 billion in revenue and delivered approximately 23.2 million meals to its customers. LMK Group is listed on Nasdaq First North Premier Growth Market. Certified Adviser is FNCA Sweden AB, info@fnca.se, +46 (0) 8528 00 399.

Attachments

Notice to shareholders of LMK Group AB (PUBL) of documents published ahead of Annual General Meeting

Källa MFN
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