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Kalender
| Tid* | ||
| 2025-12-10 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2025-09-12 | N/A | Årsstämma |
| 2025-09-10 | 07:00 | Kvartalsrapport 2026-Q1 |
| 2025-06-12 | 07:00 | Bokslutskommuniké 2025 |
| 2025-03-12 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-01-13 | - | X-dag halvårsutdelning CLAS B 2.12 |
| 2024-12-04 | - | Kvartalsrapport 2025-Q2 |
| 2024-09-09 | - | X-dag halvårsutdelning CLAS B 2.13 |
| 2024-09-06 | - | Årsstämma |
| 2024-09-04 | - | Kvartalsrapport 2025-Q1 |
| 2024-06-05 | - | Bokslutskommuniké 2024 |
| 2024-03-06 | - | Kvartalsrapport 2024-Q3 |
| 2023-12-06 | - | Kvartalsrapport 2024-Q2 |
| 2023-12-04 | - | Kvartalsrapport 2024-Q2 |
| 2023-09-11 | - | X-dag ordinarie utdelning CLAS B 1.50 SEK |
| 2023-09-11 | - | X-dag halvårsutdelning CLAS B 1.5 |
| 2023-09-08 | - | Årsstämma |
| 2023-09-07 | - | Kvartalsrapport 2024-Q1 |
| 2023-09-06 | - | Kvartalsrapport 2024-Q1 |
| 2023-09-04 | - | Kvartalsrapport 2024-Q1 |
| 2023-06-08 | - | Bokslutskommuniké 2023 |
| 2023-03-08 | - | Kvartalsrapport 2023-Q3 |
| 2023-01-16 | - | X-dag bonusutdelning CLAS B 3.125 |
| 2023-01-16 | - | X-dag halvårsutdelning CLAS B 3.375 |
| 2022-12-06 | - | Kvartalsrapport 2023-Q2 |
| 2022-09-12 | - | X-dag bonusutdelning CLAS B 3.125 |
| 2022-09-12 | - | X-dag halvårsutdelning CLAS B 3.375 |
| 2022-09-09 | - | Årsstämma |
| 2022-09-07 | - | Kvartalsrapport 2023-Q1 |
| 2022-06-08 | - | Bokslutskommuniké 2022 |
| 2022-03-09 | - | Kvartalsrapport 2022-Q3 |
| 2022-01-10 | - | X-dag halvårsutdelning CLAS B 3.12 |
| 2021-12-08 | - | Kvartalsrapport 2022-Q2 |
| 2021-09-13 | - | X-dag halvårsutdelning CLAS B 3.13 |
| 2021-09-10 | - | Årsstämma |
| 2021-09-08 | - | Kvartalsrapport 2022-Q1 |
| 2021-06-02 | - | Bokslutskommuniké 2021 |
| 2021-03-10 | - | Kvartalsrapport 2021-Q3 |
| 2021-01-13 | - | X-dag halvårsutdelning CLAS B 0 |
| 2020-12-02 | - | Kvartalsrapport 2021-Q2 |
| 2020-09-14 | - | X-dag halvårsutdelning CLAS B 0 |
| 2020-09-12 | - | Årsstämma |
| 2020-09-09 | - | Kvartalsrapport 2021-Q1 |
| 2020-06-03 | - | Bokslutskommuniké 2020 |
| 2020-03-11 | - | Kvartalsrapport 2020-Q3 |
| 2020-01-13 | - | X-dag ordinarie utdelning CLAS B 3.12 SEK |
| 2020-01-13 | - | X-dag halvårsutdelning CLAS B 3.125 |
| 2019-12-04 | - | Kvartalsrapport 2020-Q2 |
| 2019-09-09 | - | X-dag ordinarie utdelning CLAS B 3.13 SEK |
| 2019-09-09 | - | X-dag halvårsutdelning CLAS B 3.13 |
| 2019-09-07 | - | Årsstämma |
| 2019-09-04 | - | Kvartalsrapport 2020-Q1 |
| 2019-06-05 | - | Bokslutskommuniké 2019 |
| 2019-03-13 | - | Kvartalsrapport 2019-Q3 |
| 2018-12-05 | - | Kvartalsrapport 2019-Q2 |
| 2018-09-10 | - | X-dag ordinarie utdelning CLAS B 6.25 SEK |
| 2018-09-08 | - | Årsstämma |
| 2018-09-05 | - | Kvartalsrapport 2019-Q1 |
| 2018-06-08 | - | Bokslutskommuniké 2018 |
| 2018-03-14 | - | Kvartalsrapport 2018-Q3 |
| 2017-12-06 | - | Kvartalsrapport 2018-Q2 |
| 2017-09-11 | - | X-dag ordinarie utdelning CLAS B 6.25 SEK |
| 2017-09-09 | - | Årsstämma |
| 2017-09-06 | - | Kvartalsrapport 2018-Q1 |
| 2017-06-08 | - | Bokslutskommuniké 2017 |
| 2017-03-15 | - | Kvartalsrapport 2017-Q3 |
| 2016-12-07 | - | Kvartalsrapport 2017-Q2 |
| 2016-09-12 | - | X-dag ordinarie utdelning CLAS B 5.75 SEK |
| 2016-09-10 | - | Årsstämma |
| 2016-09-07 | - | Kvartalsrapport 2017-Q1 |
| 2016-06-08 | - | Bokslutskommuniké 2016 |
| 2016-03-16 | - | Kvartalsrapport 2016-Q3 |
| 2015-12-09 | - | Kvartalsrapport 2016-Q2 |
| 2015-09-14 | - | X-dag ordinarie utdelning CLAS B 5.25 SEK |
| 2015-09-12 | - | Årsstämma |
| 2015-09-09 | - | Kvartalsrapport 2016-Q1 |
| 2015-06-10 | - | Bokslutskommuniké 2015 |
| 2015-03-11 | - | Kvartalsrapport 2015-Q3 |
| 2014-12-09 | - | Kvartalsrapport 2015-Q2 |
| 2014-09-15 | - | X-dag ordinarie utdelning CLAS B 4.75 SEK |
| 2014-09-13 | - | Årsstämma |
| 2014-09-10 | - | Kvartalsrapport 2015-Q1 |
| 2014-06-11 | - | Bokslutskommuniké 2014 |
| 2014-03-12 | - | Kvartalsrapport 2014-Q3 |
| 2013-12-11 | - | Kvartalsrapport 2014-Q2 |
| 2013-09-09 | - | X-dag ordinarie utdelning CLAS B 4.25 SEK |
| 2013-09-07 | - | Årsstämma |
| 2013-09-04 | - | Kvartalsrapport 2014-Q1 |
| 2013-06-12 | - | Bokslutskommuniké 2013 |
| 2013-03-12 | - | Kvartalsrapport 2013-Q3 |
| 2012-12-12 | - | Kvartalsrapport 2013-Q2 |
| 2012-12-12 | - | Analytiker möte 2013 |
| 2012-09-10 | - | X-dag ordinarie utdelning CLAS B 4.25 SEK |
| 2012-09-08 | - | Årsstämma |
| 2012-09-05 | - | Kvartalsrapport 2013-Q1 |
| 2012-06-13 | - | Bokslutskommuniké 2012 |
| 2012-03-08 | - | Kvartalsrapport 2012-Q3 |
| 2011-12-08 | - | Kapitalmarknadsdag 2012 |
| 2011-12-08 | - | Kvartalsrapport 2012-Q2 |
| 2011-09-12 | - | X-dag ordinarie utdelning CLAS B 3.75 SEK |
| 2011-09-10 | - | Årsstämma |
| 2011-09-07 | - | Kvartalsrapport 2012-Q1 |
| 2011-06-09 | - | Bokslutskommuniké 2011 |
| 2011-03-09 | - | Kvartalsrapport 2011-Q3 |
| 2010-12-14 | - | Kvartalsrapport 2011-Q2 |
| 2010-09-13 | - | X-dag ordinarie utdelning CLAS B 3.75 SEK |
| 2010-09-11 | - | Årsstämma |
| 2010-09-08 | - | Kvartalsrapport 2011-Q1 |
| 2010-06-10 | - | Bokslutskommuniké 2010 |
| 2010-03-10 | - | Kvartalsrapport 2010-Q3 |
| 2009-09-14 | - | X-dag ordinarie utdelning CLAS B 3.00 SEK |
| 2009-09-12 | - | Årsstämma |
| 2008-12-05 | - | Kvartalsrapport 2010-Q2 |
| 2008-10-15 | - | X-dag ordinarie utdelning CLAS B 5.00 SEK |
| 2008-09-09 | - | Kvartalsrapport 2010-Q1 |
| 2007-10-10 | - | X-dag ordinarie utdelning CLAS B 4.50 SEK |
| 2006-10-11 | - | X-dag ordinarie utdelning CLAS B 3.00 SEK |
| 2006-10-11 | - | X-dag bonusutdelning CLAS B 1 |
| 2005-10-12 | - | X-dag ordinarie utdelning CLAS B 2.50 SEK |
| 2004-10-13 | - | X-dag ordinarie utdelning CLAS B 4.00 SEK |
| 2004-10-05 | - | Split CLAS B 1:2 |
| 2003-10-15 | - | X-dag ordinarie utdelning CLAS B 3.20 SEK |
| 2002-10-16 | - | X-dag ordinarie utdelning CLAS B 2.20 SEK |
| 2001-10-17 | - | X-dag ordinarie utdelning CLAS B 6.25 SEK |
| 2001-10-09 | - | Split CLAS B 1:4 |
| 2000-10-18 | - | X-dag ordinarie utdelning CLAS B 4.00 SEK |
| 1999-06-21 | - | X-dag ordinarie utdelning CLAS B 2.93 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson's Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee.
Prior to the 2025 Annual General Meeting, Clas Ohlson's Nomination Committee will comprise the following members:
· Kenneth Bengtsson, Chairman of the Board of Clas Ohlson AB
· Malin Persson, nominated by the Haid owner family (chair)
· Johan Ståhl, nominated by the Tidstrand owner family
· Fredrik Ahlin, If Skadeförsäkring AB
· Richard Torgerson, Nordea Funds
The Nomination Committee's assignment is to present to the coming Annual General Meeting proposals concerning the election of the Chairman of the Board and other Board members and regarding the choice of auditors, as well as fees and other remuneration to be paid for Board assignments to each of the Board members and to the auditor. The Nomination Committee is also to submit proposals concerning the Chairman of the Annual General Meeting.
The composition of the Nomination Committee is based on the owner relationship at 30 September 2024. The Nomination Committee represents approximately 72 per cent of the total number of company shares (votes). The above Nomination Committee will serve until a new Nomination Committee has been elected.
The Annual General Meeting will be held on 12 September 2025. Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mail to: valberedningen@clasohlson.se or by post to: Clas Ohlson AB, Valberedningen, SE-793 85 Insjön, Sweden.
For further information please contact:
Malin Persson, Chair of the Nomination Committee, phone: +46767242168
Clas Ohlson was founded in 1918 as a mail order business in Insjön, Sweden. Today we are a retail company with customers in three markets, approximately 5,000 co-workers and annual sales of approximately 10 billion SEK. Our share is listed on Nasdaq Stockholm. A lot has happened since the start in 1918, but one thing has remained the same over the years; that we want to help people fix their homes with practical and sustainable solutions at attractive prices. Visit about.clasohlson.com/en to read more about us and how we make home fixing available, sustainable and enjoyable for everyone.