Kurs
-2,01%
Likviditet
0,03 MSEK
Kalender
| Tid* | ||
| 2025-11-07 | 08:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-22 | 08:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-28 | N/A | Årsstämma |
| 2025-05-16 | 08:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-21 | 13:00 | Bokslutskommuniké 2024 |
| 2024-11-29 | - | Kvartalsrapport 2024-Q3 |
| 2024-10-15 | - | Extra Bolagsstämma 2024 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-14 | - | Årsstämma |
| 2024-05-28 | - | Kvartalsrapport 2024-Q1 |
| 2024-05-23 | - | X-dag ordinarie utdelning DUG 0.00 SEK |
| 2024-03-22 | - | Bokslutskommuniké 2023 |
| 2023-11-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | X-dag ordinarie utdelning DUG 0.00 SEK |
| 2023-05-11 | - | Årsstämma |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-12-09 | - | Extra Bolagsstämma 2022 |
| 2022-11-09 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-16 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | - | X-dag ordinarie utdelning DUG 0.00 SEK |
| 2022-05-11 | - | Årsstämma |
| 2022-05-10 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-11-09 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-11 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-14 | - | X-dag ordinarie utdelning DUG 0.00 SEK |
| 2021-05-12 | - | Årsstämma |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-11-06 | - | Extra Bolagsstämma 2020 |
| 2020-10-28 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-17 | - | X-dag ordinarie utdelning DUG 0.00 SEK |
| 2020-06-16 | - | Årsstämma |
| 2020-05-19 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-26 | - | Bokslutskommuniké 2019 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
DUG Foodtech AB (publ) (the "Company") held an Extraordinary General Meeting on 15 October 2024 (the "EGM"). The following resolutions were passed at the meeting.
Board changes
The EGM resolved, in accordance with the shareholders' proposal, that the number of ordinary members of the Board of Directors of the Company shall be four, with no deputy Board members. Furthermore, the EGM resolved to elect Markus Dragicevic as a new Board member, in accordance with the proposal presented in the notice.
The resolution means that the Company's Board of Directors will consist of Johan Möllerström, Rolf Bjerndell, Kaj Söderström and Markus Dragicevic.
"I am convinced that DUG Foodtech's business concept is at the right time and offers a product that is needed in the food industry. This trend reflects our everyday demands for adaptation for environmentally friendly products and smart choices in everyday life. It is an exciting development journey that the company is now embarking on, contributing to society at large. I look forward to a fruitful collaboration with the organization and thanks the shareholders for this trust," says Markus Dragicevic.
For further information, please contact:
DUG Foodtech AB (publ)
Helene Nielsen, CEO
Phone: +46 732 22 76 35
E-mail: helene.nielsen@dugfoodtech.com (helene.nielsen@vegoflund.se)