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| Est. tid* | ||
| 2026-10-23 | 07:30 | Kvartalsrapport 2026-Q3 |
| 2026-07-13 | 07:30 | Kvartalsrapport 2026-Q2 |
| 2026-05-05 | 07:30 | Kvartalsrapport 2026-Q1 |
| 2026-04-29 | N/A | X-dag ordinarie utdelning BRAV 3.80 SEK |
| 2026-04-28 | N/A | Årsstämma |
| 2026-02-18 | - | Bokslutskommuniké 2025 |
| 2025-10-24 | - | Kvartalsrapport 2025-Q3 |
| 2025-07-11 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-06 | - | Kvartalsrapport 2025-Q1 |
| 2025-04-30 | - | X-dag ordinarie utdelning BRAV 3.75 SEK |
| 2025-04-29 | - | Årsstämma |
| 2025-02-11 | - | Bokslutskommuniké 2024 |
| 2024-10-22 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | X-dag ordinarie utdelning BRAV 3.50 SEK |
| 2024-05-07 | - | Årsstämma |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-10-25 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-02 | - | X-dag ordinarie utdelning BRAV 3.25 SEK |
| 2023-04-28 | - | Årsstämma |
| 2023-02-14 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | - | X-dag ordinarie utdelning BRAV 3.00 SEK |
| 2022-05-05 | - | Årsstämma |
| 2022-04-29 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-15 | - | Bokslutskommuniké 2021 |
| 2021-10-26 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-27 | - | X-dag ordinarie utdelning BRAV 2.50 SEK |
| 2021-04-26 | - | Årsstämma |
| 2021-04-26 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-11-06 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-26 | - | X-dag ordinarie utdelning BRAV 2.25 SEK |
| 2020-10-23 | - | Extra Bolagsstämma 2020 |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-08 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-24 | - | Årsstämma |
| 2020-02-13 | - | Bokslutskommuniké 2019 |
| 2019-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-07 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-29 | - | X-dag ordinarie utdelning BRAV 2.00 SEK |
| 2019-04-26 | - | Årsstämma |
| 2019-02-15 | - | Bokslutskommuniké 2018 |
| 2018-11-06 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-23 | - | X-dag ordinarie utdelning BRAV 1.55 SEK |
| 2018-04-20 | - | Årsstämma |
| 2018-02-16 | - | Bokslutskommuniké 2017 |
| 2017-11-10 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-25 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-11 | - | X-dag ordinarie utdelning BRAV 1.25 SEK |
| 2017-05-10 | - | Årsstämma |
| 2017-05-10 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-22 | - | Bokslutskommuniké 2016 |
| 2016-10-28 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-04 | - | X-dag ordinarie utdelning BRAV 1.00 SEK |
| 2016-05-03 | - | Årsstämma |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-19 | - | Bokslutskommuniké 2015 |
| 2015-11-26 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-23 | - | Kvartalsrapport 2015-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Anläggning & bygg |
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For the Annual General Meeting on 28 April 2026, the Nomination Committee of Bravida Holding proposes the re-election of Fredrik Arp, Cecilia Daun Wennborg, Jan Johansson, Tero Kiviniemi and Karin Stålhandske. The Nomination Committee also proposes Anette Frumerie and Åsa Landén Ericsson as new members of the Board.
Furthermore, the Nomination Committee proposes the re-election of Fredrik Arp as Chair of the Board of Directors. Marie Nygren is not available for re-election.
The Nomination Committee for the 2026 Annual General Meeting consists of Sussi Kvart (Chair of the Nomination Committee, Handelsbanken Fonder), Patrik Jönsson (SEB Funds AB) and Joachim Spetz (Swedbank Robur). The Chair of the Board of Bravida Holding AB, Fredrik Arp, is co-opted to the Nomination Committee.
The full proposals of the Nomination Committee will be presented in the notice convening the Annual General Meeting. The reasoned opinion and information about the proposed Board members will also be published then on Bravida's website, www.bravida.se.
The Annual General Meeting will be held on Tuesday, 28 April 2026.
For more information, please contact:
Peter Norström, Head of IR
peter.norstrom@bravida.se
+46 8 695 20 07