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| 2024-11-06 | Kvartalsrapport 2024-Q3 |
| 2024-07-31 | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | Kvartalsrapport 2024-Q1 |
| 2024-04-19 | Ordinarie utdelning COIC 4.25 SEK |
| 2024-04-18 | Årsstämma 2024 |
| 2024-02-07 | Bokslutskommuniké 2023 |
| 2023-11-08 | Kvartalsrapport 2023-Q3 |
| 2023-07-26 | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | Kvartalsrapport 2023-Q1 |
| 2023-04-19 | Ordinarie utdelning COIC 4.00 SEK |
| 2023-04-18 | Årsstämma 2023 |
| 2023-02-08 | Bokslutskommuniké 2022 |
| 2022-11-03 | Kvartalsrapport 2022-Q3 |
| 2022-07-26 | Kvartalsrapport 2022-Q2 |
| 2022-05-04 | Kvartalsrapport 2022-Q1 |
| 2022-04-22 | Ordinarie utdelning COIC 3.75 SEK |
| 2022-04-21 | Årsstämma 2022 |
| 2022-02-16 | Bokslutskommuniké 2021 |
| 2021-11-03 | Kvartalsrapport 2021-Q3 |
| 2021-07-21 | Kvartalsrapport 2021-Q2 |
| 2021-05-05 | Kvartalsrapport 2021-Q1 |
| 2021-04-23 | Ordinarie utdelning COIC 3.50 SEK |
| 2021-04-22 | Årsstämma 2021 |
| 2021-02-09 | Bokslutskommuniké 2020 |
| 2020-12-10 | Bonusutdelning COIC 3.25 |
| 2020-12-09 | Extra Bolagsstämma 2020 |
| 2020-11-04 | Kvartalsrapport 2020-Q3 |
| 2020-07-23 | Kvartalsrapport 2020-Q2 |
| 2020-05-06 | Kvartalsrapport 2020-Q1 |
| 2020-04-24 | Ordinarie utdelning COIC 0.00 SEK |
| 2020-04-23 | Årsstämma 2020 |
| 2020-02-04 | Bokslutskommuniké 2019 |
| 2019-11-06 | Kvartalsrapport 2019-Q3 |
| 2019-07-24 | Kvartalsrapport 2019-Q2 |
| 2019-05-08 | Kvartalsrapport 2019-Q1 |
| 2019-04-05 | Ordinarie utdelning COIC 3.00 SEK |
| 2019-04-05 | Bonusutdelning COIC 1.25 |
| 2019-04-04 | Årsstämma 2019 |
| 2019-02-06 | Bokslutskommuniké 2018 |
| 2018-07-24 | Kvartalsrapport 2018-Q2 |
| 2018-05-04 | Ordinarie utdelning COIC 2.50 SEK |
| 2018-05-04 | Bonusutdelning COIC 1.25 |
| 2018-05-03 | Kvartalsrapport 2018-Q1 |
| 2018-05-03 | Årsstämma 2018 |
| 2018-02-07 | Bokslutskommuniké 2017 |
| 2017-11-08 | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | Kvartalsrapport 2017-Q2 |
| 2017-05-03 | Kvartalsrapport 2017-Q1 |
| 2017-03-31 | Bonusutdelning COIC 1.5 |
| 2017-03-31 | Ordinarie utdelning |
| 2017-03-30 | Årsstämma 2017 |
| 2017-02-09 | Bokslutskommuniké 2016 |
| 2016-11-01 | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | Kvartalsrapport 2016-Q2 |
| 2016-04-26 | Kvartalsrapport 2016-Q1 |
| 2016-04-07 | Ordinarie utdelning COIC 2.25 SEK |
| 2016-04-07 | Bonusutdelning COIC 1 |
| 2016-04-06 | Årsstämma 2016 |
| 2016-02-10 | Bokslutskommuniké 2015 |
| 2015-10-23 | Kvartalsrapport 2015-Q3 |
| 2015-07-24 | Kvartalsrapport 2015-Q2 |
| 2015-04-28 | Kvartalsrapport 2015-Q1 |
| 2015-03-27 | Ordinarie utdelning COIC 3.00 SEK |
| 2015-03-26 | Årsstämma 2015 |
| 2015-02-04 | Bokslutskommuniké 2014 |
| 2014-10-24 | Kvartalsrapport 2014-Q3 |
| 2014-09-09 | Kapitalmarknadsdag 2014 |
| 2014-07-24 | Kvartalsrapport 2014-Q2 |
| 2014-05-01 | Ordinarie utdelning COIC 2.75 SEK |
| 2014-04-30 | Kvartalsrapport 2014-Q1 |
| 2014-04-30 | Årsstämma 2014 |
| 2014-02-13 | Bokslutskommuniké 2013 |
| 2013-10-24 | Kvartalsrapport 2013-Q3 |
| 2013-07-25 | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | Ordinarie utdelning COIC 2.50 SEK |
| 2013-04-24 | Kvartalsrapport 2013-Q1 |
| 2013-04-24 | Årsstämma 2013 |
| 2013-02-19 | Bokslutskommuniké 2012 |
| 2012-10-18 | Kvartalsrapport 2012-Q3 |
| 2012-07-19 | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | Kvartalsrapport 2012-Q1 |
| 2012-04-20 | Ordinarie utdelning COIC 2.00 SEK |
| 2012-04-19 | Årsstämma 2012 |
| 2012-02-22 | Bokslutskommuniké 2011 |
| 2011-10-19 | Kvartalsrapport 2011-Q3 |
| 2011-07-21 | Kvartalsrapport 2011-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Industri |
| Industri | Fordon |
The members of the Nomination Committee for the Concentric Annual General Meeting 2021 have been appointed.
The AGM has resolved that Concentric's Nomination Committee shall have five members which consist of the Chairman of the Board and one representative of each of the four largest shareholders. The members of the Nomination Committee have been appointed based on the ownership structure as of 31 August 2020.
The members are:
Göran Espelund, Lannebo Fonder, Chairman of the Nomination Committee, e-mail: goran.espelund@lannebofonder.se
Erik Durhan, Nordea Fonder, e-mail: erik.durhan@nordea.com
Malin Björkmo, Handelsbanken Fonder, e-mail: malin@bjorkmoadvisors.se
Per Trygg, SEB Fonder, e-mail: per.trygg@seb.se
The nomination committee also includes the Chairman of the Board, Kenth Eriksson e-mail: kenth.eriksson@athanase.se
Concentric's Annual General Meeting 2021 is planned to be held on 22 April 2021 in Stockholm, Sweden.
Shareholders, who wish to submit proposals to the Nomination Committee, can do so by contacting the members of the Nomination Committee by e-mail or by telephone to the number below. For the committee to be able to consider the proposals received with sufficient care, proposals should be submitted as soon as possible and, in any event, no later than 6 January 2021.
For further information, please contact Lennart Lindell, +46 766 104 004