Bifogade filer
Seafire AB (publ): Change in the nomination committee’s proposal for board of directors 2024
Kurs
+1,02%
Likviditet
0,02 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2025-11-06 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-21 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-24 | - | Årsstämma |
| 2025-04-24 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-24 | 08:00 | Bokslutskommuniké 2024 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-25 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2024-04-24 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-23 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Extra Bolagsstämma 2024 |
| 2023-10-30 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-22 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2023-04-26 | - | Årsstämma |
| 2023-04-24 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-22 | - | Bokslutskommuniké 2022 |
| 2022-10-25 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-12 | - | Extra Bolagsstämma 2022 |
| 2022-08-23 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2022-04-27 | - | Årsstämma |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-10-27 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-23 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2021-04-28 | - | Årsstämma |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-23 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-25 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-29 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2020-04-28 | - | Årsstämma |
| 2020-04-28 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-18 | - | Bokslutskommuniké 2019 |
| 2019-10-23 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2019-04-25 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-20 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-21 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-20 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2018-04-19 | - | Årsstämma |
| 2018-04-19 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-03-20 | - | Split SEAF 50:1 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-09-28 | - | 15-6 2012 |
| 2012-06-04 | - | Extra Bolagsstämma 2012 |
| 2012-04-30 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2012-04-27 | - | Årsstämma |
| 2012-04-27 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-27 | - | Bokslutskommuniké 2011 |
| 2011-10-19 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-18 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-29 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2011-04-28 | - | Årsstämma |
| 2011-04-28 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-24 | - | Bokslutskommuniké 2010 |
| 2010-10-14 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-09 | - | Split SEAF 100:1 |
| 2010-04-22 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2010-04-21 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-24 | - | Bokslutskommuniké 2009 |
| 2009-04-21 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2008-04-18 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2007-05-22 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
| 2006-06-01 | - | X-dag ordinarie utdelning SEAF 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Finans |
| Industri | Investeringar |
Joachim Berner has informed the nomination committee that he declines re-election as Chairman of the board at Seafire. Based on this, the nomination committee intends to propose re-election of Anders Hillerborg, Marcus Söderberg and Stina Wollenius together with election of Sonny Mirborn for the period until the next AGM. In addition, the nomination committee’s updated proposal includes Anders Hillerborg to be elected as Chairman of the board. An updated presentation of the nomination committee’s work and proposal in addition to the reasoned statement will be published on www.seafireab.com
"We thank Joachim for his long commitment as Chairman of Seafire, and especially for his contribution to the recently completed recruitment process of a new CEO." says Daniel Albin, Chairman of the nomination committee.
"Now that the recruitment of a new CEO has been completed and the company's situation has stabilized, I feel that it is a good time for me to leave Seafire. I would like to thank everyone at Seafire and wish the company the best of luck in the future," says Joachim Berner.
For more information, please contact:
Daniel Albín, Chairman of the nomination committee, +46 8 412 011 15
About Seafire
Seafire is a company group consisting of the business segments Industrial components and Products, which acquires and develops companies in Sweden. The group was founded in 2016 and focuses on acquiring profitable companies with development potential. Seafire consists of 12 companies with sales of about one billion SEK. For more information, please visit www.seafireab.com/en.
This information is information that Seafire 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 2024-04-17 18:37 CEST.