Bifogade filer
Maha Capital’s Nomination Committee for the AGM 2026
Kurs
+2,17%
Likviditet
1,76 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-11-24 | 07:40 | Kvartalsrapport 2026-Q3 |
| 2026-08-25 | 07:40 | Kvartalsrapport 2026-Q2 |
| 2026-05-26 | N/A | Årsstämma |
| 2026-05-20 | 07:40 | Kvartalsrapport 2026-Q1 |
| 2026-02-26 | 07:30 | Bokslutskommuniké 2025 |
| 2025-11-18 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-19 | - | Kvartalsrapport 2025-Q2 |
| 2025-07-16 | - | Extra Bolagsstämma 2025 |
| 2025-05-28 | - | X-dag ordinarie utdelning MAHA A 0.00 SEK |
| 2025-05-27 | - | Årsstämma |
| 2025-05-20 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-27 | - | Bokslutskommuniké 2024 |
| 2024-11-19 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-13 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-30 | - | X-dag ordinarie utdelning MAHA A 0.00 SEK |
| 2024-05-29 | - | Årsstämma |
| 2024-05-28 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-27 | - | Bokslutskommuniké 2023 |
| 2023-11-14 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-18 | - | Extra Bolagsstämma 2023 |
| 2023-08-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | - | X-dag ordinarie utdelning MAHA A 0.00 SEK |
| 2023-05-24 | - | Årsstämma |
| 2023-05-22 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-29 | - | Extra Bolagsstämma 2022 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-15 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-09 | - | X-dag ordinarie utdelning MAHA A 0.00 SEK |
| 2022-03-21 | - | Årsstämma |
| 2022-02-28 | - | Bokslutskommuniké 2021 |
| 2021-11-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-23 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-27 | - | Årsstämma |
| 2021-05-26 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-03 | - | X-dag ordinarie utdelning MAHA A 0.00 SEK |
| 2021-02-26 | - | Bokslutskommuniké 2020 |
| 2020-11-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-24 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-28 | - | X-dag ordinarie utdelning MAHA A 0.00 SEK |
| 2020-05-27 | - | Årsstämma |
| 2020-05-26 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-11-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-26 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-22 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-02 | - | X-dag ordinarie utdelning MAHA A 0.00 SEK |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-11-29 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-29 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-13 | - | X-dag ordinarie utdelning MAHA A 0.00 SEK |
| 2018-05-30 | - | Årsstämma |
| 2018-05-29 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-29 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-29 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-19 | - | X-dag ordinarie utdelning MAHA A 0.00 SEK |
| 2017-06-16 | - | Årsstämma |
| 2017-05-31 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-01 | - | Bokslutskommuniké 2016 |
| 2016-11-29 | - | Kvartalsrapport 2016-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Råvaror |
| Industri | Olja & gas |
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Maha Capital AB (publ) (“Maha” or the “Company”) is pleased to announce the composition of the Nomination Committee for the 2026 Annual General Meeting (“AGM”) to be held on 26 May 2026 in Stockholm.
The Nomination Committee’s members are:
Rodrigo Pires, representing Starboard
Farid Shidfar, representing DBO Invest S.A.
Tore Myrholt, representing Shareholder Value Beteiligungen AG
Paulo Thiago Mendonça, chairman of Maha Capital AB
The tasks of the Nomination Committee shall be to prepare and submit to the AGM 2026 proposals in respect of:
- Number of members of the Board of Directors
- Remuneration to the Chairman of the Board of Directors, the other members of the Board of Directors and the auditors, respectively
- Remuneration, if any, for committee work
- The composition of the Board of Directors
- The Chairman of the Board of Directors
- Resolution regarding the process of the Nomination Committee 2027
- Chairman at the AGM
- Election of auditors
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail to nomcom@maha-capital.com marked “Proposal to the Nomination Committee” or by ordinary mail to the address: Maha Capital AB, Nomination Committee, Eriksbergsgatan 10, 4tr, SE-114 30 Stockholm, Sweden.
To ensure that the proposals can be considered by the Nomination Committee, proposals shall be submitted in due time before the AGM 2026, but not later than February 27, 2026.
Contacts
Roberto Marchiori, CEO & CFO | Jakob Sintring, Head of IR
Phone: +46 8 611 05 11, E-mail: IR@maha-capital.com
About Maha Capital
Maha Capital AB (publ) is a listed investment company focused on deploying capital across high-potential sectors. The Company aims to build a diversified portfolio of investments that deliver long-term value for shareholders. Maha Capital targets opportunities with strong fundamentals, clear paths to monetization, and attractive risk-adjusted returns. The shares are listed on Nasdaq Stockholm (MAHA-A). For more information, please visit the Company’s website at www.maha-capital.com.