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Kalender
| Est. tid* | ||
| 2026-02-02 | 13:00 | Bokslutskommuniké 2025 |
| 2025-10-27 | 13:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-14 | 13:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-07 | - | X-dag ordinarie utdelning BALCO 0.00 SEK |
| 2025-05-06 | - | Årsstämma |
| 2025-04-28 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-10 | - | Bokslutskommuniké 2024 |
| 2024-10-28 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-15 | - | X-dag ordinarie utdelning BALCO 0.00 SEK |
| 2024-05-14 | - | Årsstämma |
| 2024-04-29 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-05 | - | Bokslutskommuniké 2023 |
| 2023-11-08 | - | X-dag halvårsutdelning BALCO 0.75 |
| 2023-10-30 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-10 | - | X-dag halvårsutdelning BALCO 0.75 |
| 2023-05-09 | - | Årsstämma |
| 2023-04-24 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-06 | - | Bokslutskommuniké 2022 |
| 2022-11-23 | - | X-dag halvårsutdelning BALCO 1 |
| 2022-10-31 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-14 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-25 | - | X-dag halvårsutdelning BALCO 1 |
| 2022-05-24 | - | Årsstämma |
| 2022-05-06 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-26 | - | X-dag ordinarie utdelning BALCO 0.00 SEK |
| 2021-05-25 | - | Årsstämma |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-11-24 | - | Extra Bolagsstämma 2020 |
| 2020-11-12 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-18 | - | X-dag ordinarie utdelning BALCO 0.00 SEK |
| 2020-06-17 | - | Årsstämma |
| 2020-05-14 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-14 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-27 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-22 | - | X-dag ordinarie utdelning BALCO 2.00 SEK |
| 2019-05-21 | - | Årsstämma |
| 2019-05-21 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-22 | - | Bokslutskommuniké 2018 |
| 2018-11-16 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-24 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-18 | - | X-dag ordinarie utdelning BALCO 1.00 SEK |
| 2018-05-17 | - | Årsstämma |
| 2018-05-17 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-23 | - | Bokslutskommuniké 2017 |
| 2017-11-16 | - | Kvartalsrapport 2017-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
In September 2017 at an extraordinary General Meeting, Balco adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders in terms of votes, based on the information received from Euroclear Sweden AB on the last banking day in August 2024, as well as the Chairman of the Board (convener).
Carl-Mikael Lindholm, appointed by Family Hamrin (Chairman of the Nomination Committee)
Annica Nordin, appointed by Skandrenting AB
Adam Hansson, appointed by Lannebo Kapitalförvaltning
Magnus Sjöqvist, appointed by Swedbank Robur Fonder
Ingalill Berglund, Balco's Chairman of the Board
The Nomination Committee shall prepare proposals for the 2025 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to the Chairman of the Board and Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.
Shareholders who wish to present proposals to the Nomination Committee for the 2025 Annual General Meeting can submit them by post to:
Balco Group AB, AGM, att: Michael Grindborn, Älgvägen 4, 352 45 Växjö,
or through email: michael.grindborn@balco.se.
For the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 31 January 2025, at the latest.
Michael Grindborn
CFO and Head of IR
+46 70 670 18 48
michael.grindborn@balco.se