Bifogade filer
Resolutions at the AGM in VBG Group AB (publ) on 13 May 2025
Prenumeration
Kalender
| Est. tid* | ||
| 2025-10-28 | 10:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-21 | 10:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-14 | - | X-dag ordinarie utdelning VBG B 7.25 SEK |
| 2025-05-13 | - | Årsstämma |
| 2025-04-28 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-19 | - | Bokslutskommuniké 2024 |
| 2024-10-23 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-03 | - | X-dag ordinarie utdelning VBG B 7.00 SEK |
| 2024-05-02 | - | Årsstämma |
| 2024-04-25 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-20 | - | Bokslutskommuniké 2023 |
| 2023-10-24 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | - | X-dag ordinarie utdelning VBG B 5.50 SEK |
| 2023-04-27 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-21 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-22 | - | Kvartalsrapport 2022-Q2 |
| 2022-07-20 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-05 | - | Årsstämma |
| 2022-05-05 | - | X-dag ordinarie utdelning VBG B 5.00 SEK |
| 2022-05-05 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-04 | - | Årsstämma |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-23 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | - | X-dag ordinarie utdelning VBG B 4.50 SEK |
| 2021-04-29 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-23 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-29 | - | X-dag ordinarie utdelning VBG B 0.00 SEK |
| 2020-04-28 | - | Årsstämma |
| 2020-04-28 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-04-25 | - | X-dag bonusutdelning VBG B 1 |
| 2019-04-25 | - | X-dag ordinarie utdelning VBG B 3.50 SEK |
| 2019-04-24 | - | Årsstämma |
| 2019-02-19 | - | Bokslutskommuniké 2018 |
| 2018-10-22 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-21 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | - | X-dag ordinarie utdelning VBG B 3.25 SEK |
| 2018-04-25 | - | Årsstämma |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-20 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-22 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | X-dag ordinarie utdelning VBG B 1.75 SEK |
| 2017-04-27 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2017-01-16 | - | Extra Bolagsstämma 2017 |
| 2016-10-20 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-24 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-27 | - | X-dag ordinarie utdelning VBG B 3.25 SEK |
| 2016-04-26 | - | Årsstämma |
| 2016-04-26 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-17 | - | Bokslutskommuniké 2015 |
| 2015-10-21 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-24 | - | X-dag ordinarie utdelning VBG B 3.00 SEK |
| 2015-04-23 | - | Årsstämma |
| 2015-04-23 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-17 | - | Bokslutskommuniké 2014 |
| 2014-10-22 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-25 | - | X-dag ordinarie utdelning VBG B 2.75 SEK |
| 2014-04-24 | - | Årsstämma |
| 2014-04-24 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-18 | - | Bokslutskommuniké 2013 |
| 2013-10-23 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | - | X-dag ordinarie utdelning VBG B 2.25 SEK |
| 2013-04-25 | - | Årsstämma |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-19 | - | Bokslutskommuniké 2012 |
| 2012-10-23 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-27 | - | X-dag ordinarie utdelning VBG B 2.25 SEK |
| 2012-04-26 | - | Årsstämma |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-10-25 | - | Kvartalsrapport 2011-Q3 |
| 2011-09-22 | - | Kapitalmarknadsdag 2011 |
| 2011-08-24 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-04 | - | X-dag ordinarie utdelning VBG B 1.50 SEK |
| 2011-05-03 | - | Årsstämma |
| 2011-05-03 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-17 | - | Bokslutskommuniké 2010 |
| 2010-10-26 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-25 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-28 | - | X-dag ordinarie utdelning VBG B 0.50 SEK |
| 2010-04-27 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-17 | - | Bokslutskommuniké 2009 |
| 2009-10-21 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-20 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-13 | - | X-dag ordinarie utdelning VBG B 1.00 SEK |
| 2009-05-12 | - | Årsstämma |
| 2009-05-12 | - | Kvartalsrapport 2009-Q1 |
| 2006-06-05 | - | Split VBG B 1:4 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Industri |
| Industri | Fordon |
VBG Group AB (publ) has today, on 13 May 2025, held its annual general meeting (“AGM”) in Vänersborg. The AGM resolved in accordance with all proposals submitted by the board of directors and the nomination committee.
Adoption of the income statement and the balance sheet
The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2024.
Dividend
The AGM resolved, in accordance with the board of directors’ proposal, on a dividend of SEK 7.25 per share. The record date for the right to receive dividend was resolved to be 15 May 2025. Payment of the dividend by Euroclear Sweden AB is expected to be initiated on 20 May 2025.
Discharge from liability
The AGM resolved that each of the board members and the CEO were discharged from liability for the financial year 2024.
Board of directors and auditor
The AGM resolved that the board of directors shall consist of six ordinary board members with no deputy board members. Anders Birgersson, Peter Augustsson, Louise Nicolin, Mats R Karlsson, Anna Stålenbring and Anders Erkén (CEO) were re-elected as ordinary members of the board. Anders Birgersson was re-elected as chairperson of the board.
The registered audit firm Ernst & Young AB was re-elected as the company´s auditor for the time until the next AGM, with the authorized public accountant Andreas Mast as auditor in charge.
Remuneration
The AGM resolved that the total fees to the board members shall amount to SEK 2,260,000 (2,140,000). The fees are to be divided as follows: SEK 730,000 (700,000) to the chairperson of the board and SEK 315,000 (300,000) to each of the other ordinary members of the board. Of the total fees, SEK 200,000 (180,000) shall be awarded to the audit committee and SEK 70,000 kronor (60,000) shall be awarded to the remuneration committee, to be distributed by the board of directors. No fees shall be awarded to board members that are employees of the group. The fees to the auditor shall be paid in accordance with approved invoice.
Remuneration report
The AGM resolved to approve the remuneration report.
Authorisation for the board of directors to transfer own shares
The AGM resolved to authorise the board of directors to resolve, on one or more occasions up until the AGM 2026, on the transfer of Series B shares with deviation from the shareholders’ preferential right. Payment for transferred shares may be made in a form other than in cash (in kind) or by way of set-off. The purpose of the authorisation is to enable acquisition financing by utilising own shares.
Vänersborg on 13 May 2025
VBG Group AB (publ)
Chairman of the Board
For further information please contact:
Anders Birgersson Chairman of the Board
Telephone: +46 702 27 77 78
About Us
VBG Group AB (publ), domiciled in Vänersborg, is the Parent company of an international engineering Group with wholly owned companies in Europe, North America, Brazil, South Africa, India, Australia and China. The Group’s operations are divided into three divisions – Truck & Trailer Equipment, Mobile Thermal Solutions and Ringfeder Power Transmission – with products that are marketed under strong, well-known brands. VBG Group AB’s Series B share was introduced on the stock exchange in 1987 and is listed today on the Nasdaq Stockholm Mid Cap list.