Bifogade filer
Alf Blomqvist decline re-election to Chairman of the Board of Enviro ahead of Annual General Meeting 2025
Prenumeration
Kalender
| Est. tid* | ||
| 2025-11-20 | 08:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-21 | 08:30 | Kvartalsrapport 2025-Q2 |
| 2025-06-11 | N/A | X-dag ordinarie utdelning SES 0.00 SEK |
| 2025-06-10 | N/A | Årsstämma |
| 2025-05-21 | 08:30 | Kvartalsrapport 2025-Q1 |
| 2025-05-05 | N/A | Extra Bolagsstämma 2025 |
| 2025-02-26 | - | Bokslutskommuniké 2024 |
| 2024-11-21 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-13 | - | Årsstämma |
| 2024-05-29 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2024-05-28 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-29 | - | Bokslutskommuniké 2023 |
| 2023-11-23 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-14 | - | Årsstämma |
| 2023-05-24 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-04 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2023-02-27 | - | Bokslutskommuniké 2022 |
| 2022-11-24 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-24 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-20 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2022-05-19 | - | Årsstämma |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-21 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2021-05-20 | - | Årsstämma |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-09 | - | Extra Bolagsstämma 2021 |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-11-26 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-20 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2020-05-19 | - | Årsstämma |
| 2020-05-14 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2020-02-27 | - | Extra Bolagsstämma 2019 |
| 2019-11-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-23 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-10 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2019-05-09 | - | Årsstämma |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2018-11-07 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-24 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-04 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2018-05-03 | - | Årsstämma |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-06 | - | Bokslutskommuniké 2017 |
| 2017-11-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-05 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2017-05-04 | - | Årsstämma |
| 2017-05-04 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2017-02-27 | - | Extra Bolagsstämma 2017 |
| 2016-11-09 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
| 2016-08-12 | - | Extra Bolagsstämma 2016 |
| 2016-06-21 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2016-06-20 | - | Årsstämma |
| 2016-05-18 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-26 | - | Bokslutskommuniké 2015 |
| 2015-11-06 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | X-dag ordinarie utdelning SES 0.00 SEK |
| 2015-04-28 | - | Årsstämma |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-25 | - | Bokslutskommuniké 2014 |
| 2014-10-30 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-28 | - | Kvartalsrapport 2014-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Energi & Miljö |
| Industri | Miljö & Återvinning |
Scandinavian Enviro Systems’ (Enviro) Chairman of the board of directors Alf Blomqvist has given notice to the Nomination Committee of Scandinavian Enviro Systems that he is not available for re-election as chairman of the Board of Directors ahead of the Annual General Meeting on June 10th.
Alf Blomqvist has served as Chairman since January 31, 2018, and has been instrumental in guiding the company through significant growth and development. The Board of Directors expresses its deep gratitude for his dedicated service and leadership.
“After 8 years as chairman of the board overseeing Enviros transformation from a small, listed start-up to a leading strategic position within circularity for the tire industry, it is time to hand over the baton to a new chairman. The development up to today's leading position has been based on the industrial partnership with Michelin and then the financial partnership with Antin. As we are well on our way of building the first full-scale plant and now seeing the European roll-out getting to a great start, Enviro's ability to industrialize and scale our ambitious plan will be increasingly important. It feels good to hand over to someone that can support Enviro through that next phase”, says Alf Blomqvist.
The Nomination Committee has initiated a search for a new chairman and will announce the appointment during our next General Assembly June 10th. Alf will remain in his role as Chairman until the 2025 AGM
For further information, please contact:
Fabien Gaboriaud, Chairman of the Nomination Committee of Enviro: fabien.gaboriaud@michelin.com
Media and Investor Relations:
Mårten Wikforss, phone: +46705591149, email: marten.wikforss@envirosystems.se
N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.
Scandinavian Enviro Systems contributes to enhanced environmental and economic sustainability using a patented technology for the recovery of valuable raw materials from scrapped and end-of-life products, including tires. The production of new tires using carbon black recovered with Enviro’s technology reduces carbon dioxide emissions by up to 93 percent compared to virgin carbon black. Enviro has its head office in Gothenburg and a plant for the recycling of end-of-life tires in Åsensbruk. The largest owner is the French tire manufacturer Michelin. Enviro was founded in 2001 and is listed on Nasdaq First North Growth Market with FNCA Sweden AB, +46 8-528 00 399, info@fnca.se, as its Certified Advisor. www.envirosystems.se
This information is information that Scandinavian Enviro Systems AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2025-04-17 18:00 CEST.