Bulletin from the Annual General Meeting of Midsona AB (publ)
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Prenumeration
Kalender
| Est. tid* | ||
| 2027-04-27 | 08:00 | Kvartalsrapport 2027-Q1 |
| 2027-02-02 | 08:00 | Bokslutskommuniké 2026 |
| 2026-10-22 | 08:00 | Kvartalsrapport 2026-Q3 |
| 2026-07-17 | 08:00 | Kvartalsrapport 2026-Q2 |
| 2026-05-07 | - | X-dag ordinarie utdelning MSON B 0.22 SEK |
| 2026-05-07 | - | X-dag ordinarie utdelning MSON A 0.22 SEK |
| 2026-05-06 | - | Årsstämma |
| 2026-04-24 | - | Kvartalsrapport 2026-Q1 |
| 2026-01-30 | - | Bokslutskommuniké 2025 |
| 2025-10-22 | - | Kvartalsrapport 2025-Q3 |
| 2025-07-17 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-08 | - | X-dag ordinarie utdelning MSON B 0.20 SEK |
| 2025-05-08 | - | X-dag ordinarie utdelning MSON A 0.20 SEK |
| 2025-05-07 | - | Årsstämma |
| 2025-04-25 | - | Kvartalsrapport 2025-Q1 |
| 2025-01-31 | - | Bokslutskommuniké 2024 |
| 2024-10-23 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | X-dag ordinarie utdelning MSON B 0.00 SEK |
| 2024-05-08 | - | X-dag ordinarie utdelning MSON A 0.00 SEK |
| 2024-05-07 | - | Årsstämma |
| 2024-04-25 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-01 | - | Bokslutskommuniké 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | - | X-dag ordinarie utdelning MSON B 0.00 SEK |
| 2023-05-05 | - | X-dag ordinarie utdelning MSON A 0.00 SEK |
| 2023-05-04 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-02 | - | Bokslutskommuniké 2022 |
| 2022-12-20 | - | Extra Bolagsstämma 2022 |
| 2022-10-25 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-20 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | - | X-dag ordinarie utdelning MSON A 0.00 SEK |
| 2022-05-06 | - | X-dag ordinarie utdelning MSON B 0.00 SEK |
| 2022-05-05 | - | Årsstämma |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-04 | - | Bokslutskommuniké 2021 |
| 2021-10-25 | - | X-dag halvårsutdelning MSON B 0.6 |
| 2021-10-25 | - | X-dag halvårsutdelning MSON A 0.6 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-22 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | X-dag halvårsutdelning MSON A 0.65 |
| 2021-05-06 | - | X-dag halvårsutdelning MSON B 0.65 |
| 2021-05-05 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-05 | - | Bokslutskommuniké 2020 |
| 2020-10-29 | - | X-dag halvårsutdelning MSON B 0.6 |
| 2020-10-29 | - | X-dag halvårsutdelning MSON A 0.6 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-21 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-26 | - | X-dag halvårsutdelning MSON B 0.65 |
| 2020-06-26 | - | X-dag halvårsutdelning MSON A 0.65 |
| 2020-06-25 | - | Årsstämma |
| 2020-04-28 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-10-31 | - | Extra Bolagsstämma 2019 |
| 2019-10-30 | - | X-dag halvårsutdelning MSON B 0.6 |
| 2019-10-30 | - | X-dag halvårsutdelning MSON A 0.6 |
| 2019-10-23 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-06 | - | X-dag halvårsutdelning MSON B 0.65 |
| 2019-05-06 | - | X-dag halvårsutdelning MSON A 0.65 |
| 2019-05-03 | - | Årsstämma |
| 2019-05-03 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | - | X-dag ordinarie utdelning MSON B 1.25 SEK |
| 2018-04-26 | - | X-dag ordinarie utdelning MSON A 1.25 SEK |
| 2018-04-25 | - | Årsstämma |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-09 | - | Bokslutskommuniké 2017 |
| 2017-12-01 | - | Extra Bolagsstämma 2017 |
| 2017-10-20 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | - | X-dag ordinarie utdelning MSON B 1.10 SEK |
| 2017-04-27 | - | X-dag ordinarie utdelning MSON A 1.10 SEK |
| 2017-04-26 | - | Årsstämma |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-08 | - | Bokslutskommuniké 2016 |
| 2016-10-21 | - | Kvartalsrapport 2016-Q3 |
| 2016-09-08 | - | Extra Bolagsstämma 2016 |
| 2016-07-15 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | - | X-dag ordinarie utdelning MSON B 1.10 SEK |
| 2016-04-28 | - | X-dag ordinarie utdelning MSON A 1.10 SEK |
| 2016-04-27 | - | Årsstämma |
| 2016-04-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-05 | - | Bokslutskommuniké 2015 |
| 2015-10-23 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | X-dag ordinarie utdelning MSON B 1.10 SEK |
| 2015-04-29 | - | X-dag ordinarie utdelning MSON A 1.10 SEK |
| 2015-04-28 | - | Årsstämma |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-06 | - | Bokslutskommuniké 2014 |
| 2014-10-24 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-30 | - | X-dag ordinarie utdelning MSON B 1.00 SEK |
| 2014-04-30 | - | X-dag ordinarie utdelning MSON A 1.00 SEK |
| 2014-04-29 | - | Årsstämma |
| 2014-04-29 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-07 | - | Bokslutskommuniké 2013 |
| 2013-10-24 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-19 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-29 | - | X-dag ordinarie utdelning MSON A 0.50 SEK |
| 2013-04-29 | - | X-dag ordinarie utdelning MSON B 0.50 SEK |
| 2013-04-26 | - | Årsstämma |
| 2013-04-26 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-13 | - | 15-7 2013 |
| 2013-02-08 | - | Bokslutskommuniké 2012 |
| 2012-10-26 | - | Kvartalsrapport 2012-Q3 |
| 2012-09-28 | - | Kapitalmarknadsdag 2012 |
| 2012-07-20 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-07 | - | X-dag ordinarie utdelning MSON A 0.00 SEK |
| 2012-05-07 | - | X-dag ordinarie utdelning MSON B 0.00 SEK |
| 2012-05-04 | - | Årsstämma |
| 2012-05-04 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-09 | - | Bokslutskommuniké 2011 |
| 2011-10-26 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-22 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-04 | - | X-dag ordinarie utdelning MSON B 0.00 SEK |
| 2011-05-04 | - | X-dag ordinarie utdelning MSON A 0.00 SEK |
| 2011-05-03 | - | Årsstämma |
| 2011-05-03 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-18 | - | Bokslutskommuniké 2010 |
| 2010-10-28 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-18 | - | Kvartalsrapport 2010-Q2 |
| 2010-06-09 | - | Split MSON B 4:1 |
| 2010-06-09 | - | Split MSON A 4:1 |
| 2010-04-28 | - | X-dag ordinarie utdelning MSON B 0.00 SEK |
| 2010-04-28 | - | X-dag ordinarie utdelning MSON A 0.00 SEK |
| 2010-04-27 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-17 | - | Bokslutskommuniké 2009 |
| 2009-10-22 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-19 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-28 | - | X-dag ordinarie utdelning MSON B 0.00 SEK |
| 2009-04-28 | - | X-dag ordinarie utdelning MSON A 0.00 SEK |
| 2009-04-27 | - | Årsstämma |
| 2009-04-27 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
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The Annual General Meeting of Midsona AB (publ) was held on 6 May 2026 in Malmö. All resolutions were adopted in accordance with the proposals of the Board of Directors and the Nomination Committee.
The AGM adopted the income statement and balance sheet of the Company and the Group for the financial year 2025 and resolved to discharge the members of the Board of Directors and the CEO from liability for the financial year 2025.
In accordance with the proposal of the Board of Directors, the AGM resolved on a dividend of SEK 0.22 per share. The record date for the dividend was set to 8 May 2026, and payment is expected to be made by Euroclear Sweden AB on 13 May 2026.
The AGM resolved to re-elect Patrik Andersson, Tomas Bergendahl, Anna Karin Falk, Sandra Kottenauer, Anders Svensson and Johan Wester as members of the Board of Directors for the period until the close of the next AGM. Patrik Andersson was re-elected as Chairman of the Board. The AGM re-elected Deloitte AB as auditor, with Authorized Public Accountant Jeanette Roosberg as auditor in charge.
The Board and auditor remuneration was resolved in accordance with the proposal of the Nomination Committee, with auditor fees to be paid in accordance with approved invoice.
The AGM adopted revised guidelines for remuneration to senior executives and approved the Board’s remuneration report for the financial year 2025.
Furthermore, the AGM resolved to authorize the Board of Directors to resolve on new issuances of shares, on one or several occasions before the next AGM, amounting to a maximum of ten percent of the total number of outstanding shares in the Company at the time of the notice to the AGM, with or without deviation from the shareholders’ preferential rights.
The AGM also resolved to implement a long-term share-based incentive program, LTI 2026/2028. The program comprises approximately 20 participants within the Group. The program covers a maximum of 2,574,233 shares, corresponding to approximately 1.8 percent of the total number of outstanding shares in the Company. Allocation of shares is subject to personal investment and the fulfilment of performance targets relating to earnings per share and reduction of greenhouse gas emissions during the period 2026–2028.
The complete resolutions of the AGM are available on the Company’s website www.midsona.com.
For more information, please contact:
Henrik Hjalmarsson, President and CEO
Mobile: +46 768 46 20 46
E-mail: henrik.hjalmarsson@midsona.com
Niclas Lundin, CFO
Mobile: +46 727 25 90 75
E-mail: niclas.lundin@midsona.com
About Midsona
Midsona develops and markets strong brands within health and well-being, with products that help people live a healthier and more sustainable life, with an increased understanding of the origin of the raw material and with transparency as to the content. The Midsona share is listed on Nasdaq Stockholm. For more information www.midsona.com.