Viva Wine

Bifogade filer

Adjustment of the nomination committee's proposal

Kurs

-1,06%

Likviditet

0,01 MSEK

Prenumeration

Kalender

	Est. tid*
2026-11-24	N/A	X-dag halvårsutdelning VIVA 0.8
2026-11-12	08:00	Kvartalsrapport 2026-Q3
2026-08-20	08:00	Kvartalsrapport 2026-Q2
2026-05-25	N/A	X-dag halvårsutdelning VIVA 0.8
2026-05-22	N/A	Årsstämma
2026-05-07	08:00	Kvartalsrapport 2026-Q1
2026-02-19	-	Bokslutskommuniké 2025
2025-11-20	-	Kvartalsrapport 2025-Q3
2025-08-28	-	Kvartalsrapport 2025-Q2
2025-05-26	-	X-dag ordinarie utdelning VIVA 1.55 SEK
2025-05-23	-	Årsstämma
2025-05-15	-	Kvartalsrapport 2025-Q1
2025-02-20	-	Bokslutskommuniké 2024
2024-11-20	-	Kvartalsrapport 2024-Q3
2024-08-28	-	Kvartalsrapport 2024-Q2
2024-05-24	-	X-dag ordinarie utdelning VIVA 1.55 SEK
2024-05-23	-	Årsstämma
2024-05-16	-	Kvartalsrapport 2024-Q1
2024-02-22	-	Bokslutskommuniké 2023
2023-11-22	-	Kvartalsrapport 2023-Q3
2023-08-29	-	Kvartalsrapport 2023-Q2
2023-05-17	-	X-dag ordinarie utdelning VIVA 1.55 SEK
2023-05-17	-	Kvartalsrapport 2023-Q1
2023-05-16	-	Årsstämma
2023-02-23	-	Bokslutskommuniké 2022
2022-11-16	-	Kvartalsrapport 2022-Q3
2022-08-25	-	Kvartalsrapport 2022-Q2
2022-05-23	-	X-dag ordinarie utdelning VIVA 1.50 SEK
2022-05-20	-	Årsstämma
2022-05-12	-	Kvartalsrapport 2022-Q1
2022-02-24	-	Bokslutskommuniké 2021

Beskrivning

Land	Sverige
Lista	Mid Cap Stockholm
Sektor	Handel & varor
Industri	Dagligvaror

Viva Wine Group är verksamt inom produktion, marknadsföring och försäljning av vin. Bolaget erbjuder sina produkter i Sverige, Norden och Kontinentaleuropa via en e-handelsplattform genom egna och även diverse partners varumärken. Bolaget har en särskild inriktning mot ekologiskt och etiskt certifierat vin. Viva Wine har sitt huvudkontor i Stockholm, Sverige.

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Adjustment of the nomination committee's proposal

2023-04-21 15:30:00

The nomination committee's proposal for Viva Wine Group AB's annual general meeting on 16 May 2023 has been adjusted.

Board member Helen Fasth Gillstedt has announced that she is not available for re-election. Viva Wine Group's nomination committee does not propose a replacement but proposes to the annual general meeting that the board should consist of five members.

Updated statement from the selection committee is available on Viva Wine Group's website. For updated opinion and other documents see https://investors.vivagroup.se/bolagsstamma/

Certified Adviser
FNCA Sweden AB is the Companys Certified Adviser on Nasdaq First North Premier Growth Market.

For more information, contact:
Mikael Sundström, Director Sustainability, Communications & Investor Relations
Tel: +46 70 943 22 26
Email: mikael.sundstrom@vivagroup.se

About Us

Viva Wine Group is the leading wine group in the Nordic monopoly markets, with a strong position in the European e-commerce market for wine. The Group consists of a collection of entrepreneurial companies with head office in Stockholm, developed through organic growth and strategic acquisitions. Viva Wine Group develops, markets, and sells both wholly owned and partner brands and offers affordable quality wines from all over the world to consumers in locations such as the Nordic countries, Germany, Switzerland, Austria, France, and the Netherlands. Sustainability is one of our foremost driving forces and we are a leader within certified ethical and organic wine. www.vivagroup.se/en

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Viva Wine

Bifogade filer

Kurs -1,06%

Likviditet 0,01 MSEK