Bifogade filer
Resolutions made at MEKO’s Extraordinary General Meeting_2024-12-19
Portrait_Marie Björklund
Portrait_Jörn Werner
Kurs
-1,28%
Likviditet
11,6 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2026-02-12 | 07:30 | Bokslutskommuniké 2025 |
| 2025-11-13 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-14 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | N/A | Årsstämma |
| 2025-05-15 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-13 | 07:30 | Bokslutskommuniké 2024 |
| 2024-12-19 | - | Extra Bolagsstämma 2025 |
| 2024-11-15 | - | X-dag halvårsutdelning MEKO 1.85 |
| 2024-11-07 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-17 | - | X-dag halvårsutdelning MEKO 1.85 |
| 2024-05-16 | - | Årsstämma |
| 2024-05-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-14 | - | Bokslutskommuniké 2023 |
| 2023-11-22 | - | X-dag halvårsutdelning MEKO 2.2 |
| 2023-11-10 | - | Kvartalsrapport 2023-Q3 |
| 2023-11-09 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-24 | - | X-dag halvårsutdelning MEKO 1.1 |
| 2023-05-23 | - | Årsstämma |
| 2023-05-16 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-15 | - | Bokslutskommuniké 2022 |
| 2022-11-02 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-24 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-23 | - | X-dag ordinarie utdelning MEKO 3.00 SEK |
| 2022-05-20 | - | Årsstämma |
| 2022-05-11 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-10 | - | X-dag ordinarie utdelning MEKO 0.00 SEK |
| 2021-05-07 | - | Årsstämma |
| 2021-05-07 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-11-06 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-21 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-08 | - | X-dag ordinarie utdelning MEKO 0.50 SEK |
| 2020-05-07 | - | Årsstämma |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2019-11-08 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-23 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-03 | - | X-dag ordinarie utdelning MEKO 0.00 SEK |
| 2019-05-02 | - | Årsstämma |
| 2019-05-02 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-11-08 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-27 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-11 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
| 2018-05-09 | - | Årsstämma |
| 2018-05-09 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-09 | - | Bokslutskommuniké 2017 |
| 2017-11-07 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-28 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-10 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-26 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
| 2017-04-25 | - | Årsstämma |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-11-11 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-11 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-13 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
| 2016-04-12 | - | Årsstämma |
| 2016-03-14 | - | Kapitalmarknadsdag 2016 |
| 2016-02-17 | - | Bokslutskommuniké 2015 |
| 2015-11-11 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-26 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-13 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-15 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
| 2015-04-14 | - | Årsstämma |
| 2015-02-12 | - | Bokslutskommuniké 2014 |
| 2014-11-12 | - | Kvartalsrapport 2014-Q3 |
| 2014-11-12 | - | Analytiker möte 2014 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-08 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-09 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
| 2014-04-08 | - | Årsstämma |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-11-07 | - | Kvartalsrapport 2013-Q3 |
| 2013-11-07 | - | Analytiker möte 2013 |
| 2013-08-27 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-08 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-17 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
| 2013-04-16 | - | Årsstämma |
| 2013-02-14 | - | Bokslutskommuniké 2012 |
| 2012-11-08 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-30 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-24 | - | X-dag ordinarie utdelning MEKO 8.00 SEK |
| 2012-05-23 | - | Årsstämma |
| 2012-05-23 | - | Kapitalmarknadsdag 2012 |
| 2012-05-11 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-15 | - | Bokslutskommuniké 2011 |
| 2011-11-09 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-24 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-11 | - | Kvartalsrapport 2011-Q1 |
| 2011-04-15 | - | X-dag ordinarie utdelning MEKO 8.00 SEK |
| 2011-04-14 | - | Årsstämma |
| 2011-02-25 | - | Extra Bolagsstämma 2011 |
| 2010-04-21 | - | X-dag ordinarie utdelning MEKO 7.00 SEK |
| 2010-04-20 | - | Årsstämma |
| 2010-02-18 | - | Bokslutskommuniké 2009 |
| 2009-11-10 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-26 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-14 | - | Kvartalsrapport 2009-Q1 |
| 2009-04-23 | - | X-dag ordinarie utdelning MEKO 6.00 SEK |
| 2009-04-22 | - | Årsstämma |
| 2005-06-02 | - | Split MEKO 1:2 |
| 2003-06-03 | - | Split MEKO 1:2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
MEKO held an Extraordinary General Meeting today, 19 December 2024, at World Trade Center in Stockholm. The meeting appointed Marie Björklund and Jörn Werner as new members of the company’s Board of Directors.
The meeting resolved that the number of board members shall be eight and, in accordance with the proposal to the extraordinary general meeting, appointed Marie Björklund and Jörn Werner.
For the period until the Annual General Meeting 2025, the Board consist of Dominick Zarcone (Chairman), Eivor Andersson, Kenny Bräck, Magnus Håkansson, Robert Reppa and Helena Skåntorp, elected at the Annual General Meeting 2024, as well as Jörn Werner and Marie Björklund.
The new Directors receive a board fee corresponding to the annual fee of SEK 375,000 per board member, according to the resolution of the Annual General Meeting 2024 but reduced in proportion to the actual mandate period.
Complete documentation about the meeting’s resolutions will be available on the Company’s website: www.meko.com.
For further information, please contact
Christer Johansson
CFO, MEKO
Phone: +46 8-464 00 00
Email: christer.johansson@meko.com
Anders Oxelström
Director of Communications, MEKO
Phone: + 46 73-522 52 42
Email: anders.oxelstrom@meko.com
About MEKO
MEKO’s vision is to enable mobility – today, tomorrow, and in the future. Our aim is to be the most comprehensive partner for everyone who drives, repairs, and maintains vehicles in Northern Europe. We are the market leader with a presence in eight countries, 600 branches, and 20,000 workshop customers, including 4,500 workshops operating under our own brands. Our wholesale and workshop brands include Mekonomen, MECA, Balti Autosaad, BilXtra, FTZ, Fixus, Inter-Team, Koivunen, and Sørensen og Balchen – among many others.
Image Attachments
Portrait_Marie Björklund
Portrait_Jörn Werner