Bifogade filer
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Kalender
| Est. tid* | ||
| 2026-11-04 | N/A | Extra Bolagsstämma 2025 |
| 2026-02-12 | 07:00 | Bokslutskommuniké 2025 |
| 2025-11-05 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-19 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | - | X-dag ordinarie utdelning AMBEA 2.20 SEK |
| 2025-05-14 | - | Årsstämma |
| 2025-05-06 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-12 | - | Bokslutskommuniké 2024 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-16 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | X-dag ordinarie utdelning AMBEA 1.50 SEK |
| 2024-05-15 | - | Årsstämma |
| 2024-05-03 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-11-02 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | X-dag ordinarie utdelning AMBEA 1.25 SEK |
| 2023-05-11 | - | Årsstämma |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-09 | - | Bokslutskommuniké 2022 |
| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-13 | - | X-dag ordinarie utdelning AMBEA 1.15 SEK |
| 2022-05-12 | - | Årsstämma |
| 2022-05-04 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-09 | - | Bokslutskommuniké 2021 |
| 2021-11-04 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-23 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-14 | - | X-dag ordinarie utdelning AMBEA 1.15 SEK |
| 2021-05-12 | - | Årsstämma |
| 2021-05-04 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-16 | - | Bokslutskommuniké 2020 |
| 2020-11-05 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-18 | - | X-dag ordinarie utdelning AMBEA 0.00 SEK |
| 2020-05-15 | - | Årsstämma |
| 2020-05-13 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | - | Bokslutskommuniké 2019 |
| 2019-11-08 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-20 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-17 | - | X-dag ordinarie utdelning AMBEA 1.10 SEK |
| 2019-05-16 | - | Årsstämma |
| 2019-05-10 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-11-13 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-21 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-24 | - | X-dag ordinarie utdelning AMBEA 1.00 SEK |
| 2018-05-23 | - | Årsstämma |
| 2018-05-17 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-21 | - | Bokslutskommuniké 2017 |
| 2017-11-17 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-17 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-17 | - | Kvartalsrapport 2017-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Vård & Omsorg |
Today's Extraordinary General Meeting of Ambea AB (publ) passed the following principal resolutions.
The Extraordinary General Meeting established that due to advance votes received, the board of directors' proposal to adopt a long-term incentive program to senior executives and key employees consisting of warrants, with Ambea subsidizing the participants acquisition of warrants, had not obtained the required majority and the proposal was therefore not brought up for resolution.
The Extraordinary General Meeting resolved, in accordance with the proposal from the board of directors, to adopt a new long-term incentive program to senior executives and key employees consisting of warrants, without Ambea subsidizing the participants' acquisition of warrants. As part of the adoption of the incentive program, it was also resolved to issue a maximum of 540,000 warrants to a subsidiary for subsequent transfer to the participants in the incentive program.
Additional information from the Extraordinary General Meeting
Complete proposal regarding the resolution by the Extraordinary General Meeting in accordance with the above is available at www.ambea.se. Minutes from the Extraordinary General Meeting will be made available at www.ambea.se no later than two weeks after the Extraordinary General Meeting.
For more information, contact:
Susanne Vogt, Head of IR, Reporting & Group Business Control
E-mail: ir@ambea.se
Ambea Media Contact
Telephone: +46 (0)10 33 00 501
E-mail: press@ambea.se