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| Tid* | ||
| 2025-05-15 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-20 | 07:30 | Bokslutskommuniké 2024 |
| 2024-11-14 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-17 | - | X-dag ordinarie utdelning FNM 0.00 SEK |
| 2024-05-16 | - | Årsstämma |
| 2024-05-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | X-dag ordinarie utdelning FNM 7.50 SEK |
| 2023-05-11 | - | Årsstämma |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-17 | - | Bokslutskommuniké 2022 |
| 2022-12-15 | - | Extra Bolagsstämma 2022 |
| 2022-11-11 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | - | Årsstämma |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-12 | - | X-dag ordinarie utdelning FNM 0.00 SEK |
| 2022-02-18 | - | Bokslutskommuniké 2021 |
| 2021-11-12 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-14 | - | X-dag ordinarie utdelning FNM 7.50 SEK |
| 2021-05-13 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-12 | - | Årsstämma |
| 2021-02-19 | - | Bokslutskommuniké 2020 |
| 2020-11-12 | - | Kvartalsrapport 2020-Q3 |
| 2020-11-06 | - | X-dag ordinarie utdelning FNM 4.25 SEK |
| 2020-11-05 | - | Extra Bolagsstämma 2020 |
| 2020-08-13 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-25 | - | Årsstämma |
| 2020-05-13 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-22 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-15 | - | X-dag ordinarie utdelning FNM 3.75 SEK |
| 2019-05-15 | - | X-dag bonusutdelning FNM 3.75 |
| 2019-05-14 | - | Årsstämma |
| 2019-05-14 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-15 | - | Bokslutskommuniké 2018 |
| 2018-11-09 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-10 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-21 | - | X-dag ordinarie utdelning FNM 1.73 SEK |
| 2018-04-30 | - | X-dag halvårsutdelning FNMA PREF 60.4 |
| 2018-04-27 | - | Årsstämma |
| 2018-04-27 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-11-28 | - | Kvartalsrapport 2017-Q3 |
| 2017-10-24 | - | X-dag halvårsutdelning FNMA PREF 60 |
| 2017-08-23 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-19 | - | Årsstämma |
| 2017-05-19 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-24 | - | X-dag halvårsutdelning FNMA PREF 55 |
| 2017-03-22 | - | Extra Bolagsstämma 2017 |
| 2017-02-20 | - | Bokslutskommuniké 2016 |
| 2016-11-23 | - | Kvartalsrapport 2016-Q3 |
| 2016-10-24 | - | X-dag halvårsutdelning FNMA PREF 55 |
| 2016-08-22 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-19 | - | Årsstämma |
| 2016-05-19 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-22 | - | X-dag halvårsutdelning FNMA PREF 50 |
| 2016-04-04 | - | Extra Bolagsstämma 2016 |
| 2016-02-22 | - | Bokslutskommuniké 2015 |
| 2015-11-24 | - | Kvartalsrapport 2015-Q3 |
| 2015-10-22 | - | X-dag halvårsutdelning FNMA PREF 50 |
| 2015-08-25 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-19 | - | Årsstämma |
| 2015-05-19 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-23 | - | X-dag halvårsutdelning FNMA PREF 50 |
| 2015-02-20 | - | Bokslutskommuniké 2014 |
| 2014-11-17 | - | Kvartalsrapport 2014-Q3 |
| 2014-10-23 | - | X-dag halvårsutdelning FNMA PREF 50 |
| 2014-08-07 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-20 | - | Årsstämma |
| 2014-05-07 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-23 | - | X-dag halvårsutdelning FNMA PREF 50 |
| 2014-02-01 | - | Bokslutskommuniké 2013 |
| 2013-12-18 | - | Extra Bolagsstämma 2013 |
| 2013-11-01 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-01 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-01 | - | Kvartalsrapport 2013-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Industri |
| Industri | Handel & distribution |
At Ferronordic's AGM on 16 May 2024, held at Radisson Collection Strand Hotel, Nybrokajen 9, Stockholm, at 14:00, the shareholders resolved as follows:
It was resolved not to pay dividend.
The Company's and the Group's income statements and balance sheets were adopted.
The Board members and CEO were discharged from liability for the financial year 2023.
Annette Brodin Rampe, Lars Corneliusson, Håkan Eriksson and Staffan Jufors, Aurore Belfrage and Niklas Florén were re-elected members of the Board for the period until the end of the next annual general meeting.
Staffan Jufors was re-elected Board chairman.
Remuneration to the Board in a total amount of SEK 2,400,000 was approved.
KPMG AB was re-elected auditor. Fees to the auditor are paid as per agreement between the company and KPMG AB.
Procedures were adopted regarding the election of the Nomination Committee and its work. The procedures provide, inter alia, that the four largest shareholders shall be invited to nominate members to the nomination committee. No fees are paid to the members of the nomination committee.
Guidelines for remuneration to senior executives were adopted.
The proposal for incentive program for members of the group's Executive Management Team was adopted.
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About Ferronordic
Ferronordic is a service and sales company in the areas of construction equipment and trucks. It is the dealer for Volvo CE in all or parts of nine states in the United States and also represents Hitachi, Sandvik and Link-Belt in parts of the same area. Ferronordic is dealer of Volvo Trucks, Renault Trucks and Sandvik Mobile Crushers in Germany and dealer of Volvo CE and certain other brands in Kazakhstan. Ferronordic began its operations in 2010 and currently has 42 outlets and approx. 800 employees. Ferronordic's vision is to be the leading service and sales company in its markets. The shares in Ferronordic AB (publ) are listed on Nasdaq Stockholm. www.ferronordic.com
For investors, analysts and media:
Erik Danemar, CFO and Head of Investor Relations
+46 73 660 72 31
ir@ferronordic.com