Resolutions at the Annual General Meeting in Svedbergs i Dalstorp AB (publ)
Kurs
+4,95%
Likviditet
1,43 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2025-11-04 | N/A | X-dag halvårsutdelning SVED B 0.75 |
| 2025-10-29 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-18 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-04-30 | N/A | X-dag halvårsutdelning SVED B 0.75 |
| 2025-04-29 | N/A | Årsstämma |
| 2025-04-29 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-11 | - | Bokslutskommuniké 2024 |
| 2024-10-30 | - | X-dag halvårsutdelning SVED B 0.5 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-30 | - | X-dag halvårsutdelning SVED B 0.5 |
| 2024-04-25 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-29 | - | Bokslutskommuniké 2023 |
| 2023-12-07 | - | Extra Bolagsstämma 2023 |
| 2023-10-30 | - | X-dag halvårsutdelning SVED B 0.75 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | - | X-dag halvårsutdelning SVED B 0.75 |
| 2023-04-27 | - | Årsstämma |
| 2023-04-21 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-08 | - | Bokslutskommuniké 2022 |
| 2022-10-21 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-02 | - | X-dag ordinarie utdelning SVED B 0.00 SEK |
| 2022-04-29 | - | Årsstämma |
| 2022-04-22 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-04 | - | Bokslutskommuniké 2021 |
| 2021-12-27 | - | Extra Bolagsstämma 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | - | Årsstämma |
| 2021-04-23 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-05 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-15 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-12 | - | X-dag ordinarie utdelning SVED B 0.00 SEK |
| 2020-06-11 | - | Årsstämma |
| 2020-04-24 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-04 | - | Bokslutskommuniké 2019 |
| 2019-10-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-16 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | X-dag ordinarie utdelning SVED B 1.25 SEK |
| 2019-04-25 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-05 | - | Bokslutskommuniké 2018 |
| 2018-11-07 | - | X-dag halvårsutdelning SVED B 1 |
| 2018-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-17 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | - | X-dag halvårsutdelning SVED B 1.25 |
| 2018-04-24 | - | Årsstämma |
| 2018-04-24 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-07 | - | Bokslutskommuniké 2017 |
| 2017-12-14 | - | X-dag halvårsutdelning SVED B 1 |
| 2017-10-30 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-17 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | - | X-dag halvårsutdelning SVED B 1.25 |
| 2017-04-25 | - | Årsstämma |
| 2017-04-25 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-06 | - | Bokslutskommuniké 2016 |
| 2016-11-30 | - | Extra Bolagsstämma 2016 |
| 2016-11-02 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-19 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-26 | - | X-dag ordinarie utdelning SVED B 2.25 SEK |
| 2016-04-25 | - | Årsstämma |
| 2016-04-25 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-09 | - | Bokslutskommuniké 2015 |
| 2015-10-27 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-28 | - | X-dag ordinarie utdelning SVED B 2.00 SEK |
| 2015-04-27 | - | Årsstämma |
| 2015-04-27 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-06 | - | Bokslutskommuniké 2014 |
| 2014-11-04 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | - | X-dag ordinarie utdelning SVED B 1.00 SEK |
| 2014-04-28 | - | Årsstämma |
| 2014-04-28 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-07 | - | Bokslutskommuniké 2013 |
| 2013-10-23 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-19 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | - | X-dag ordinarie utdelning SVED B 0.50 SEK |
| 2013-04-24 | - | Årsstämma |
| 2013-04-24 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-13 | - | Bokslutskommuniké 2012 |
| 2012-10-26 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-20 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | - | X-dag ordinarie utdelning SVED B 2.00 SEK |
| 2012-04-25 | - | Årsstämma |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-08 | - | Bokslutskommuniké 2011 |
| 2011-10-25 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-22 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-29 | - | X-dag ordinarie utdelning SVED B 2.50 SEK |
| 2011-04-28 | - | Årsstämma |
| 2011-04-28 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-03 | - | Bokslutskommuniké 2010 |
| 2010-11-02 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-24 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-20 | - | X-dag bonusutdelning SVED B 3 |
| 2010-04-20 | - | X-dag ordinarie utdelning SVED B 4.00 SEK |
| 2010-04-19 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-10 | - | Bokslutskommuniké 2009 |
| 2009-10-26 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-24 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-22 | - | X-dag ordinarie utdelning SVED B 1.75 SEK |
| 2009-04-21 | - | Årsstämma |
| 2009-04-21 | - | Kvartalsrapport 2009-Q1 |
| 2008-04-22 | - | X-dag ordinarie utdelning SVED B 4.00 SEK |
| 2007-04-24 | - | X-dag ordinarie utdelning SVED B 2.50 SEK |
| 2006-05-08 | - | Split SVED B 1:4 |
| 2006-04-25 | - | X-dag ordinarie utdelning SVED B 10.00 SEK |
| 2005-04-27 | - | X-dag ordinarie utdelning SVED B 10.00 SEK |
| 2004-04-28 | - | X-dag ordinarie utdelning SVED B 4.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Sällanköpsvaror |
The Annual General Meeting was held on 27 April 2023 in Dalstorp. 63.6 percent of the share capital and votes were represented.
The Annual Report was approved at the meeting and discharge from liability for the board and CEO was granted.
The Annual General Meeting decided on a dividend of SEK 1.50 for the financial year 2022 on two occasions.
At the Annual General Meeting, Anders Wassberg was re-elected as Chairman of the -board and, apart from Anders Wassberg, Jan Svensson, Susanne Lithander, Kristoffer Väliharju, Joachim Frykberg and Ingrid Osmundsen were re-elected as regular Board members.
Deloitte AB was re-elected as auditor.
The Annual General Meeting approved the remuneration report and decided to adopt proposal regarding principles for remuneration to senior executives.
The Annual General Meeting decided to authorize the Board to carry out targeted new issues for acquisition purposes, which amount to a maximum of 10 percent of the number of shares in the company.
The Annual General Meeting approved a name change to Svedbergs Group and a change of the seat from Dalstorp to Halmstad.
Dalstorp, 27 April 2023
The Board
Contacts
Per-Arne Andersson, CEO: +46 (0)706 38 50 12, per-arne.andersson@svedbergsgroup.com
Mats Lundmark, CFO: +46 (0)706 77 05 83, ir@svedbergsgroup.com
About us
Svedbergs Group is a long-term investor in Europe’s strongest independent companies that design, manufacture and market sustainable bathroom products and services.
We are growing through organic growth and acquisitions that complement and strengthen our group through new product categories, geographic spread and new knowledge in marketing, innovation and sustainability.
We create value by sharing each company’s unique expertise with the rest of the group, and we care about maintaining the entrepreneurial drive and commitment of the companies. We call this cooperation without confusion.