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EGM Press Release 2025 EN
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| 2026-08-19 | 08:00 | Kvartalsrapport 2026-Q2 |
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| 2026-02-17 | 08:00 | Bokslutskommuniké 2025 |
| 2025-11-06 | N/A | X-dag halvårsutdelning SINT 3 |
| 2025-11-06 | N/A | X-dag bonusutdelning SINT 0.5 |
| 2025-11-05 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-09-30 | - | Extra Bolagsstämma 2026 |
| 2025-08-20 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-21 | - | X-dag halvårsutdelning SINT 3 |
| 2025-05-21 | - | X-dag bonusutdelning SINT 0.5 |
| 2025-05-20 | - | Årsstämma |
| 2025-04-30 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-19 | - | Bokslutskommuniké 2024 |
| 2024-11-06 | - | X-dag halvårsutdelning SINT 2.75 |
| 2024-11-06 | - | X-dag bonusutdelning SINT 0.3 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-22 | - | X-dag halvårsutdelning SINT 2.75 |
| 2024-05-22 | - | X-dag bonusutdelning SINT 0.3 |
| 2024-05-21 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-28 | - | Bokslutskommuniké 2023 |
| 2023-11-09 | - | X-dag halvårsutdelning SINT 2.5 |
| 2023-11-09 | - | X-dag bonusutdelning SINT 0.25 |
| 2023-11-08 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-16 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-17 | - | X-dag halvårsutdelning SINT 2.5 |
| 2023-05-17 | - | X-dag bonusutdelning SINT 0.25 |
| 2023-05-16 | - | Årsstämma |
| 2023-04-26 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-08 | - | Bokslutskommuniké 2022 |
| 2022-11-04 | - | X-dag halvårsutdelning SINT 2.25 |
| 2022-11-04 | - | X-dag bonusutdelning SINT 0.25 |
| 2022-11-04 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-18 | - | X-dag halvårsutdelning SINT 2.25 |
| 2022-05-18 | - | X-dag bonusutdelning SINT 0.25 |
| 2022-05-17 | - | Årsstämma |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-08 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | X-dag halvårsutdelning SINT 2 |
| 2021-11-03 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | - | X-dag halvårsutdelning SINT 2 |
| 2021-05-18 | - | Årsstämma |
| 2021-04-21 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-10 | - | Bokslutskommuniké 2020 |
| 2020-11-10 | - | X-dag ordinarie utdelning SINT 3.50 SEK |
| 2020-11-09 | - | Extra Bolagsstämma 2020 |
| 2020-10-28 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-23 | - | Årsstämma |
| 2020-04-21 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-19 | - | Bokslutskommuniké 2019 |
| 2019-11-26 | - | X-dag halvårsutdelning SINT 1.75 |
| 2019-11-26 | - | X-dag bonusutdelning SINT 0.75 |
| 2019-11-13 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-24 | - | X-dag halvårsutdelning SINT 1.75 |
| 2019-05-24 | - | X-dag bonusutdelning SINT 0.75 |
| 2019-05-23 | - | Årsstämma |
| 2019-04-24 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-20 | - | Bokslutskommuniké 2018 |
| 2018-11-14 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-25 | - | X-dag ordinarie utdelning SINT 2.75 SEK |
| 2018-05-24 | - | Årsstämma |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-21 | - | Bokslutskommuniké 2017 |
| 2017-11-22 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-23 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-19 | - | X-dag bonusutdelning SINT 1.5 |
| 2017-05-19 | - | X-dag ordinarie utdelning SINT 2.50 SEK |
| 2017-05-18 | - | Årsstämma |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-22 | - | Bokslutskommuniké 2016 |
| 2016-11-23 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-24 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-20 | - | X-dag ordinarie utdelning SINT 2.00 SEK |
| 2016-05-20 | - | X-dag bonusutdelning SINT 1.5 |
| 2016-05-19 | - | Årsstämma |
| 2016-04-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-17 | - | Bokslutskommuniké 2015 |
| 2015-11-11 | - | Kvartalsrapport 2015-Q3 |
| 2015-11-09 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-29 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-21 | - | X-dag bonusutdelning SINT 0.7 |
| 2015-05-21 | - | X-dag ordinarie utdelning SINT 1.50 SEK |
| 2015-05-20 | - | Årsstämma |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-11 | - | Bokslutskommuniké 2014 |
| 2014-11-05 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-20 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-21 | - | X-dag ordinarie utdelning SINT 1.20 SEK |
| 2014-05-20 | - | Årsstämma |
| 2014-04-23 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-26 | - | Bokslutskommuniké 2013 |
| 2013-11-06 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-21 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-16 | - | X-dag ordinarie utdelning SINT 1.00 SEK |
| 2013-05-15 | - | Årsstämma |
| 2013-04-24 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-20 | - | Bokslutskommuniké 2012 |
| 2012-11-07 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-28 | - | X-dag bonusutdelning SINT 1 |
| 2012-05-28 | - | X-dag ordinarie utdelning SINT 0.70 SEK |
| 2012-05-24 | - | Årsstämma |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-22 | - | Bokslutskommuniké 2011 |
| 2011-11-02 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-24 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-20 | - | X-dag ordinarie utdelning SINT 0.50 SEK |
| 2011-05-19 | - | Årsstämma |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-18 | - | Bokslutskommuniké 2010 |
| 2010-11-03 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-25 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-21 | - | X-dag ordinarie utdelning SINT 0.00 SEK |
| 2010-05-20 | - | Årsstämma |
| 2010-04-28 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-10 | - | Bokslutskommuniké 2009 |
| 2009-11-04 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-19 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-08 | - | X-dag ordinarie utdelning SINT 0.00 SEK |
| 2009-05-07 | - | Årsstämma |
| 2009-04-22 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
Press Release
For Immediate Distribution
[Stockholm, 30 September 2025] – The Extraordinary General Meeting (EGM) of SinterCast Aktiebolag was conducted on 30 September 2025. According to the proposal of the Nomination Committee, published on 4 September 2025, Mr Ian Kershaw, a British citizen born on 10 September 1964, was elected as a new Board member and as Chairman of the Board. Mr Kershaw will begin his tenure as Chairman on 1 November 2025. Until then, Mr Robert Dover will continue to serve as Chairman. The new Chairman will receive Board remuneration for the period until the end of the next Annual General Meeting in the amount decided for the Chairman of the Board at the 2025 Annual General Meeting, pro rata in relation to the term of office.
Mr Kershaw has 40 years of experience in the global on-highway and off-highway transport, power / utility and alternative fuel industries, including engineering and management roles at Perkins Technology Limited and Rolls-Royce Motor Cars Limited, and consultancy and advisory roles at Arthur D Little and Ricardo UK Ltd. Currently, Mr Kershaw is Director of Corporate Advisory Ltd in the UK, providing advice on mergers, acquisitions, growth strategies and new technologies.
The complete proposals from the EGM are available on the company’s website, www.sintercast.com
Dr Steve Dawson
President & CEO
SinterCast AB
Mobile: +44 771 002 6342
E-mail: steve.dawson@sintercast.com
SinterCast® is the world’s leading supplier of process control technology for the reliable high volume production of Compacted Graphite Iron (CGI). Stronger, stiffer and more durable than conventional iron, CGI enables the development of smaller, lighter and more fuel efficient engines in passenger vehicle, commercial vehicle and industrial power applications. The use of SinterCast-CGI currently contributes to the reduction of approximately ten million tonnes of CO2 per year. With 58 installations in 13 countries, SinterCast provides sustainable solutions for manufacturing and transportation to the global foundry and automotive industries. SinterCast is a publicly traded company, quoted on the Small Cap segment of the Nasdaq Stockholm stock exchange (SINT). For more information: www.sintercast.com
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