Bifogade filer
Nomination committee appointed ahead of 2023 Annual General Meeting of Thule Group (publ)
Kurs
+1,01%
Likviditet
370 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2025-10-22 | 07:50 | Kvartalsrapport 2025-Q3 |
| 2025-10-03 | N/A | X-dag halvårsutdelning THULE 4.15 |
| 2025-07-15 | 07:50 | Kvartalsrapport 2025-Q2 |
| 2025-04-30 | N/A | X-dag halvårsutdelning THULE 4.15 |
| 2025-04-29 | N/A | Årsstämma |
| 2025-04-29 | 07:50 | Kvartalsrapport 2025-Q1 |
| 2025-02-07 | - | Bokslutskommuniké 2024 |
| 2024-10-23 | - | Kvartalsrapport 2024-Q3 |
| 2024-10-04 | - | X-dag halvårsutdelning THULE 4.75 |
| 2024-07-17 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-29 | - | X-dag halvårsutdelning THULE 4.75 |
| 2024-04-26 | - | Årsstämma |
| 2024-04-26 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-10-04 | - | X-dag halvårsutdelning THULE 4.6 |
| 2023-07-19 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | - | X-dag halvårsutdelning THULE 4.6 |
| 2023-04-27 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-10 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-10-05 | - | X-dag halvårsutdelning THULE 6.5 |
| 2022-07-21 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | - | X-dag halvårsutdelning THULE 6.5 |
| 2022-04-26 | - | Årsstämma |
| 2022-04-26 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-09 | - | Bokslutskommuniké 2021 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-01 | - | X-dag halvårsutdelning THULE 4 |
| 2021-07-21 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-23 | - | X-dag bonusutdelning THULE 7.5 |
| 2021-04-23 | - | X-dag halvårsutdelning THULE 4 |
| 2021-04-22 | - | Årsstämma |
| 2021-04-22 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-10 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-14 | - | X-dag halvårsutdelning THULE 0 |
| 2020-07-21 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-29 | - | X-dag halvårsutdelning THULE 0 |
| 2020-04-28 | - | Årsstämma |
| 2020-04-28 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-12 | - | Bokslutskommuniké 2019 |
| 2019-10-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-10-04 | - | X-dag halvårsutdelning THULE 3.5 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | - | X-dag halvårsutdelning THULE 3.5 |
| 2019-04-26 | - | Årsstämma |
| 2019-04-26 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-10-04 | - | X-dag halvårsutdelning THULE 3 |
| 2018-07-19 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | - | X-dag halvårsutdelning THULE 3 |
| 2018-04-25 | - | Årsstämma |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-13 | - | Bokslutskommuniké 2017 |
| 2017-10-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-10-05 | - | X-dag halvårsutdelning THULE 1.7 |
| 2017-09-20 | - | Kapitalmarknadsdag 2017 |
| 2017-07-20 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | - | X-dag halvårsutdelning THULE 1.7 |
| 2017-04-27 | - | X-dag bonusutdelning THULE 7.5 |
| 2017-04-26 | - | Årsstämma |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-10 | - | Bokslutskommuniké 2016 |
| 2016-10-28 | - | Kvartalsrapport 2016-Q3 |
| 2016-10-06 | - | X-dag halvårsutdelning THULE 1.25 |
| 2016-07-21 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-27 | - | X-dag halvårsutdelning THULE 1.25 |
| 2016-04-26 | - | Årsstämma |
| 2016-04-26 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-15 | - | Bokslutskommuniké 2015 |
| 2015-11-04 | - | Kvartalsrapport 2015-Q3 |
| 2015-10-08 | - | X-dag halvårsutdelning THULE 1 |
| 2015-07-22 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | - | X-dag halvårsutdelning THULE 1 |
| 2015-04-29 | - | Årsstämma |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | - | Bokslutskommuniké 2014 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Sällanköpsvaror |
In accordance with the decision of the Annual General Meeting, Thule Group´s nomination committee shall consist of the four largest shareholders as of August 31 each year and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee. Thule Group hereby announces that the nomination committee has now been appointed ahead of the Annual General Meeting in April 2023.
The nomination committee consists of the following members:
- Anders Oscarsson, appointed by AMF Försäkring och Fonder
- Bo Lundgren, appointed by Swedbank Robur Fonder
- Andreas Wollheim, appointed by SEB Fonder
- Henrik Didner, appointed by Didner & Grege Fonder
- Hans Eckerström, Chairman of the Board, Thule Group AB
Thule Group Annual General Meeting 2023 will be held in Malmö, Sweden, April 27, 2023.
Shareholders are welcome to submit proposals to the nomination committee by e-mail, nominationcommittee@thule.com
Contacts
Fredrik Erlandsson SVP Communications and Investor Relations
Tel: +46 70 309 00 21
E-mail: fredrik.erlandsson@thule.com
About Thule Group
Thule Group is a global sports and outdoor company.
We offer high-quality products with smart features and a sustainable design that make it easy for people across the globe to live an active life. Under the motto Active Life, Simplified. — and with a focus on consumer-driven innovation and long-term sustainability — we develop, manufacture and market products within the product categories Sport&Cargo Carriers (roof racks, roof boxes and carriers for transporting cycling, water and winter sports equipment, and rooftop tents mounted on a car), Juvenile&Pet Products (strollers, bike trailers and child bikeseats), RV Products (awnings, bike racks and tents for RVs and caravans) and Packs, Bags & Luggage (hiking backpacks, luggage and camera bags).
Thule Group has about 3,300 employees at 9 production facilities and 35 sales offices worldwide. The Group’s products are sold in 140 markets and in 2021, sales amounted to SEK 10.4 billion.
www.thulegroup.com