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2025-04-29 Årsstämma 2025
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2024-10-31 Kvartalsrapport 2024-Q3
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2024-04-30 Ordinarie utdelning NNH 0.00 SEK
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2024-02-28 Bokslutskommuniké 2023
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2023-04-28 Ordinarie utdelning NNH 0.00 SEK
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2022-04-29 Ordinarie utdelning NNH 1.25 SEK
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2022-02-28 Bokslutskommuniké 2021
2021-10-29 Kvartalsrapport 2021-Q3
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2021-04-30 Ordinarie utdelning NNH 1.50 SEK
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2021-04-29 Årsstämma 2021
2021-02-26 Bokslutskommuniké 2020
2020-10-30 Kvartalsrapport 2020-Q3
2020-07-31 Kvartalsrapport 2020-Q2
2020-04-30 Ordinarie utdelning NNH 1.75 SEK
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2020-02-28 Bokslutskommuniké 2019
2019-10-31 Kvartalsrapport 2019-Q3
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2019-04-29 Ordinarie utdelning NNH 1.50 SEK
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2019-04-25 Årsstämma 2019
2019-03-01 Bokslutskommuniké 2018
2018-10-31 Kvartalsrapport 2018-Q3
2018-07-31 Kvartalsrapport 2018-Q2
2018-04-27 Ordinarie utdelning NNH 1.15 SEK
2018-04-26 Kvartalsrapport 2018-Q1
2018-04-26 Årsstämma 2018
2018-03-02 Bokslutskommuniké 2017
2017-10-31 Kvartalsrapport 2017-Q3
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2017-04-28 Ordinarie utdelning NNH 0.40 SEK
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2017-04-27 Årsstämma 2017
2017-03-06 Bokslutskommuniké 2016
2016-10-31 Kvartalsrapport 2016-Q3
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2016-04-29 Ordinarie utdelning NNH 0.25 SEK
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2016-04-28 Kvartalsrapport 2016-Q1
2016-03-07 Bokslutskommuniké 2015
2015-10-30 Kvartalsrapport 2015-Q3
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2015-04-30 Ordinarie utdelning NNH 0.00 SEK
2015-04-29 Kvartalsrapport 2015-Q1
2015-04-29 Årsstämma 2015
2015-03-06 Bokslutskommuniké 2014
2014-10-31 Kvartalsrapport 2014-Q3
2014-07-31 Kvartalsrapport 2014-Q2
2014-05-01 Ordinarie utdelning NNH 0.00 SEK
2014-04-30 Årsstämma 2014
2014-03-07 Bokslutskommuniké 2013
2013-10-31 Kvartalsrapport 2013-Q3
2013-07-31 Kvartalsrapport 2013-Q2
2013-04-30 Ordinarie utdelning NNH 0.00 SEK
2013-04-29 Årsstämma 2013
2013-04-29 Kvartalsrapport 2013-Q1
2013-03-08 Bokslutskommuniké 2012
2012-10-31 Kvartalsrapport 2012-Q3
2012-07-31 Kvartalsrapport 2012-Q2
2012-05-01 Ordinarie utdelning NNH 0.00 SEK
2012-04-30 Årsstämma 2012
2012-04-30 Kvartalsrapport 2012-Q1
2012-03-09 Bokslutskommuniké 2011
2011-10-31 Kvartalsrapport 2011-Q3
2011-07-29 Kvartalsrapport 2011-Q2
2011-04-29 Kvartalsrapport 2011-Q1
2011-04-29 Årsstämma 2011
2011-03-11 Bokslutskommuniké 2010
2010-10-29 Kvartalsrapport 2010-Q3
2010-07-30 Kvartalsrapport 2010-Q2
2010-05-03 Ordinarie utdelning NNH 0.00 SEK
2010-04-30 Kvartalsrapport 2010-Q1
2010-02-26 Bokslutskommuniké 2009
2009-10-30 Kvartalsrapport 2009-Q3
2009-07-31 Kvartalsrapport 2009-Q2
2009-04-30 Kvartalsrapport 2009-Q1
2009-04-16 Årsstämma 1
2009-04-14 Ordinarie utdelning NNH 0.00 SEK

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorHandel & varor
IndustriDetaljhandel
New Nordic Healthbrands är specialiserat mot att utveckla och marknadsföra kosttillskott och naturläkemedel. Största delen av sortimentet utgörs av hälsofrämjande örter. Produkterna säljs via bolagets återförsäljare och tillskotten används exempelvis inom hud- och hårvård, för förbättring av immunsystemet och synförmågan, samt som generella vitamintillskott. Huvudkontoret ligger i Malmö.
2018-04-30 13:36:38

Dividend
It was established that the dividend for the 2017 fiscal year is set at SEK 1.15 per share and that the record date for dividend is 30 April 2017. Payment by Euroclear Sweden AB is expected to take place on May 4, 2018.

Board and fee
All members elected by the AGM; Jessica Tyreman, Lennart Sjölund, Marinus Blaabjerg Sörensen and Karl Kristian Bergman Jensen, were re-elected by the Annual General Meeting. As in 2017, the Board comprises four members elected by the Annual General Mee- ting. Marinus Blaabjerg Sörensen was re-elected Chairman of the Board. It was determined that the Board fee totaled SEK 230,000 to allocate SEK 0 to the Chairman of the Board, SEK 0 to Karl Kristian Bergman Jensen and SEK 115,000 each to the other two Board members.

Auditor
Ernst & Young AB was appointed auditing firm with Martin Henriksson as chief auditor. It was established that remuneration to the auditor should be paid in a reasonable amount on an approved account.

Authorization
The Board was authorized to decide on the issue of new shares or issue of convertible debentures or issue of warrants in the mean- time until the next AGM, on one or more occasions. By decision based on the authorization, the share capital may be increased by a maximum of 1 500 000, corresponding to a total increase in the share capital by no more than 1 500 000 kr.

Malmö April 30 2018

For further information please contact:
Karl Kristian Bergman Jensen, CEO +46 40-239520 (switchboard),
Marinus Blåbjerg Sørensen, CFO +45 46323344 (switchboard)

New Nordic Healthbrands AB (publ), SE-211 43 Malmö,Sweden Phone +46-40-239520, fax: +46-40-239522, email: info@newnordic.se Registered office: Malmö, Reg. No. 556698-0453.

The information in this press release is that which New Nordic Healthbrands AB (publ) is required to disclose under Sweden's Securities Market Act. and made public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above, on April 30th, 2018.

The following documents can be retrieved from beQuoted
New Nordic Annual General Meeting.pdf

New Nordic Healthbrands AB (publ) was founded in 1990 and is quoted on NASDAQ OMX Stockholm since 2007. The company's business concept is to offer the most effective and safe food supplements and natural medicines for specific health conditions. New Nordic's bran- ded products are now available in 34 countries in pharmacies and health stores. The New Nordic Group has it's own small sales and marketing companies in most European Countries, Canada and the US, to organize local marketing campaigns, serve the pharmacy and health retailers and serve the end consumers. In 2017, sales were 345 MSEK. All New Nordic products sold worldwide are manufactured in Scandinavia. For further information, visit www.newnordic.com.