Bifogade filer
Change in the Nomination Committee 2024 in NCAB
Kurs
+1,15%
Likviditet
21,8 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-02-13 | 07:30 | Bokslutskommuniké 2025 |
| 2025-10-24 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-22 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-09 | N/A | X-dag ordinarie utdelning NCAB 1.10 SEK |
| 2025-05-08 | N/A | Årsstämma |
| 2025-04-25 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-13 | - | Bokslutskommuniké 2024 |
| 2024-11-05 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-10 | - | X-dag ordinarie utdelning NCAB 1.10 SEK |
| 2024-05-08 | - | Årsstämma |
| 2024-04-25 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-11-07 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-21 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-10 | - | X-dag ordinarie utdelning NCAB 1.10 SEK |
| 2023-05-09 | - | Årsstämma |
| 2023-04-26 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-17 | - | Bokslutskommuniké 2022 |
| 2022-11-08 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-30 | - | X-dag halvårsutdelning NCAB 0.3 |
| 2022-07-21 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-04 | - | X-dag halvårsutdelning NCAB 0.3 |
| 2022-05-03 | - | Årsstämma |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-12-28 | - | Split NCAB 1:10 |
| 2021-12-16 | - | X-dag bonusutdelning NCAB 10 |
| 2021-12-15 | - | Extra Bolagsstämma 2021 |
| 2021-11-12 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-22 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-11 | - | X-dag ordinarie utdelning NCAB 5.00 SEK |
| 2021-05-10 | - | Årsstämma |
| 2021-05-07 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-23 | - | Bokslutskommuniké 2020 |
| 2020-11-10 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-24 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-08 | - | X-dag ordinarie utdelning NCAB 0.00 SEK |
| 2020-06-05 | - | Årsstämma |
| 2020-05-08 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-19 | - | Bokslutskommuniké 2019 |
| 2019-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-14 | - | X-dag ordinarie utdelning NCAB 4.50 SEK |
| 2019-05-14 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-13 | - | Årsstämma |
| 2018-11-16 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
Lannebo Fonder has increased the holding in NCAB och is now the fourth largest shareholder and has chosen, in accordance with the possibility from the AGM decision, to participate in the Nomination Committee.
The Nomination will thereafter be constituted of the following members:
Jan Dworsky, Swedbank Robur, chairman.
Jan Särlvik, AP4,
Simon Peterson, Didner o Gerge
Hjalmar Ek, Lannebo Fonder and
and Christian Salamon, Chairman of NCAB Group
The Annual General Meeting of NCAB Group will be held in Sundbyberg on Wednesday, 8 May 2024. Shareholders who wish to submit proposals regarding members of the NCAB Board, Board Chairman, Board fees, Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting should at the latest two months before the Annual General Meeting 2024, contact the nomination committee on email: nomination@ncabgroup.com or by regular mail at:
NCAB Group AB,
Att: Nomination Committee,
Löfströms allé 5,
172 66 Sundbyberg, Sweden
For further information, please contact:
Gunilla Öhman, IR Manager, Telephone: +46 707 63 81 25
E-mail: gunilla.ohman@ncabgroup.com
About NCAB
NCAB is a worldwide leading supplier of printed circuit boards, listed on NASDAQ Stockholm. NCAB is offering PCBs for demanding customers, on time with zero defects, produced sustainably at the lowest total cost. NCAB was founded in 1993. Since its foundation, the operations have been characterized by an entrepreneurial and cost efficient culture and have over time showed strong growth and good profitability. Today, NCAB has local presence in 16 countries in Europe, Asia and North America. Revenues in 2022 amounted to SEK 4,458 million. Organic growth and acquisitions are part of NCAB’s strategy. For more information about NCAB Group please visit us at www.ncabgroup.com.