Torsdag 24 April | 12:48:43 Europe / Stockholm

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Est. tid*
2026-02-19 08:00 Bokslutskommuniké 2025
2025-11-07 08:00 Kvartalsrapport 2025-Q3
2025-08-15 08:00 Kvartalsrapport 2025-Q2
2025-05-08 N/A X-dag ordinarie utdelning ARPL 1.50 SEK
2025-05-07 N/A Årsstämma
2025-04-29 08:00 Kvartalsrapport 2025-Q1
2025-02-19 - Bokslutskommuniké 2024
2024-11-08 - Kvartalsrapport 2024-Q3
2024-08-16 - Kvartalsrapport 2024-Q2
2024-05-08 - X-dag ordinarie utdelning ARPL 1.25 SEK
2024-05-07 - Årsstämma
2024-04-25 - Kvartalsrapport 2024-Q1
2024-02-22 - Bokslutskommuniké 2023
2023-11-09 - Kvartalsrapport 2023-Q3
2023-08-17 - Kvartalsrapport 2023-Q2
2023-05-11 - X-dag ordinarie utdelning ARPL 1.00 SEK
2023-05-10 - Årsstämma
2023-05-09 - Kvartalsrapport 2023-Q1
2023-02-17 - Bokslutskommuniké 2022
2022-11-10 - Kvartalsrapport 2022-Q3
2022-08-18 - Kvartalsrapport 2022-Q2
2022-05-20 - X-dag ordinarie utdelning ARPL 1.50 SEK
2022-05-19 - Årsstämma
2022-05-11 - Kvartalsrapport 2022-Q1
2022-02-18 - Bokslutskommuniké 2021
2021-11-11 - Kvartalsrapport 2021-Q3
2021-08-18 - Extra Bolagsstämma 2021
2021-08-12 - Kvartalsrapport 2021-Q2

Beskrivning

LandSverige
ListaSmall Cap Stockholm
SektorIndustri
IndustriIndustriprodukter
Arla Plast är verksamt inom tillverkningsindustrin och fokuserar på utveckling, tillverkning och distribution av plastprodukter för olika industrier. Bolagets produkter används inom sektorer som fordonsindustri, bygg och förpackningar. Verksamheten är global med en huvudsaklig närvaro i Europa, Nordamerika och Asien. Arla Plast grundades 1969 och har sitt huvudkontor i Borensberg.
2025-03-24 13:48:35

The Nomination Committee of Arla Plast announces today that it is proposing two new members for the Annual General Meeting in May 7th, 2025. Susanne Lagerholm and Arvid Sundblad are proposed to be elected as new members.

Suzanne Lagerholm is economist from Uppsala University and now runs her own consultancy business. She has extensive experience from the industry, where she was head of communications for ABB Sweden for several years and part of the company's Swedish management. Most recently, Suzanne had a similar position at Permobil. In addition to her work, she is also vice chairman of Carl Larsson's family association. Suzanne is a former member of the board of the World Childhood Foundation.

Arvid Sundblad is a trained forester from SLU and is currently Vice President Sales at Holmen Board and Paper. Arvid was previously CEO at Fiskeby Board, and for a long period, Marketing and Sales Manager at Iggesund Paperboard.

The Nomination Committee also proposes the re-election of the current board members Jan Synnersten, Thomas Widstrand, Maria Catoni, Ulf Hedlundh and Annelie Arnbäck.

Current board member Ola Salmén has declined re-election prior to the AGM.

The Nomination Committee's other proposals will be presented in the notice of the Arla Plast AGM 2025, which will be held on May 7th. Prior to the AGM 2025, the Arla Plast Nomination Committee consists of the following:

Lars Kvarnsund, Svolder AB
Jan Synnersten, Jan Synnersten AB

For more information, contact
Lars Kvarnsund, Chairman of the Nomination Committee, telephone: +46 70 5165998

About Arla Plast

Arla Plast is a producer and supplier of extruded sheets made of technical plastics. The plastic sheets are made of polycarbonate ("PC"), acrylonitrile butadiene styrene ("ABS") and polyethylene terephthalate glycol ("PETG"), with a large number of areas of application, including safety products, machine glazing, ice hockey rinks, greenhouses, pool covers, sound walls, protective barriers, suitcases, automotive components and various other construction-related areas of application. The company was founded in 1969 and is headquartered in Borensberg, Sweden. Arla Plast is listed on Nasdaq Stockholm in the Small Cap segment. Read more about Arla Plast at www.arlaplastgroup.com.