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| 2024-11-06 | Halvårsutdelning FPIP 0.25 |
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | Kvartalsrapport 2024-Q2 |
| 2024-04-26 | Halvårsutdelning FPIP 0.25 |
| 2024-04-25 | Kvartalsrapport 2024-Q1 |
| 2024-04-25 | Årsstämma 2024 |
| 2024-02-16 | Bokslutskommuniké 2023 |
| 2023-10-25 | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | Ordinarie utdelning FPIP 0.00 SEK |
| 2023-04-27 | Årsstämma 2023 |
| 2023-04-26 | Kvartalsrapport 2023-Q1 |
| 2023-02-15 | Bokslutskommuniké 2022 |
| 2022-10-27 | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | Ordinarie utdelning FPIP 0.70 SEK |
| 2022-04-27 | Kvartalsrapport 2022-Q1 |
| 2022-04-27 | Årsstämma 2022 |
| 2022-02-16 | Bokslutskommuniké 2021 |
| 2021-10-29 | Kvartalsrapport 2021-Q3 |
| 2021-07-15 | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | Ordinarie utdelning FPIP 0.66 SEK |
| 2021-04-28 | Kvartalsrapport 2021-Q1 |
| 2021-04-28 | Årsstämma 2021 |
| 2021-02-16 | Bokslutskommuniké 2020 |
| 2020-10-27 | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | Kvartalsrapport 2020-Q2 |
| 2020-07-01 | Ordinarie utdelning FPIP 0.60 SEK |
| 2020-06-30 | Årsstämma 2020 |
| 2020-04-28 | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | Bokslutskommuniké 2019 |
| 2019-04-29 | Ordinarie utdelning FPIP 0.60 SEK |
| 2019-04-26 | Årsstämma 2019 |
| 2019-02-12 | Bokslutskommuniké 2018 |
| 2018-10-23 | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | Ordinarie utdelning FPIP 0.50 SEK |
| 2018-04-25 | Årsstämma 2018 |
| 2018-04-24 | Kvartalsrapport 2018-Q1 |
| 2018-02-14 | Bokslutskommuniké 2017 |
| 2017-10-26 | Kvartalsrapport 2017-Q3 |
| 2017-07-14 | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | Ordinarie utdelning FPIP 0.30 SEK |
| 2017-04-25 | Årsstämma 2017 |
| 2017-04-24 | Kvartalsrapport 2017-Q1 |
| 2017-02-10 | Bokslutskommuniké 2016 |
| 2016-10-25 | Kvartalsrapport 2016-Q3 |
| 2016-07-12 | Kvartalsrapport 2016-Q2 |
| 2016-04-22 | Ordinarie utdelning FPIP 0.10 SEK |
| 2016-04-21 | Årsstämma 2016 |
| 2016-04-19 | Kvartalsrapport 2016-Q1 |
| 2016-02-10 | Bokslutskommuniké 2015 |
| 2015-10-27 | Kvartalsrapport 2015-Q3 |
| 2015-08-18 | Kvartalsrapport 2015-Q2 |
| 2015-04-27 | Ordinarie utdelning FPIP 0.00 SEK |
| 2015-04-24 | Årsstämma 2015 |
| 2015-04-23 | Kvartalsrapport 2015-Q1 |
| 2015-02-10 | Bokslutskommuniké 2014 |
| 2014-10-24 | Kvartalsrapport 2014-Q3 |
| 2014-07-14 | Kvartalsrapport 2014-Q2 |
| 2014-04-28 | Ordinarie utdelning FPIP 0.00 SEK |
| 2014-04-25 | Årsstämma 2014 |
| 2014-04-16 | Kvartalsrapport 2014-Q1 |
| 2014-02-14 | Bokslutskommuniké 2013 |
| 2013-10-25 | Kvartalsrapport 2013-Q3 |
| 2013-07-16 | Kvartalsrapport 2013-Q2 |
| 2013-05-03 | Kvartalsrapport 2013-Q1 |
| 2013-04-26 | Ordinarie utdelning FPIP 0.60 SEK |
| 2013-04-25 | Årsstämma 2013 |
| 2013-02-28 | Bokslutskommuniké 2012 |
| 2012-11-29 | Kvartalsrapport 2012-Q3 |
| 2012-08-23 | Kvartalsrapport 2012-Q2 |
| 2012-06-07 | Extra Bolagsstämma 2012 |
| 2012-04-19 | Kvartalsrapport 2012-Q1 |
| 2012-03-28 | Ordinarie utdelning FPIP 0.60 SEK |
| 2012-03-27 | Årsstämma 2012 |
| 2012-01-31 | Bokslutskommuniké 2011 |
| 2011-10-25 | Kvartalsrapport 2011-Q3 |
| 2011-04-15 | Kvartalsrapport 2011-Q1 |
| 2011-03-16 | Ordinarie utdelning FPIP 0.50 SEK |
| 2011-03-15 | Årsstämma 2011 |
| 2011-01-31 | Bokslutskommuniké 2010 |
| 2010-10-25 | Kvartalsrapport 2010-Q3 |
| 2010-07-13 | Kvartalsrapport 2010-Q2 |
| 2010-04-21 | Kvartalsrapport 2010-Q1 |
| 2010-03-17 | Ordinarie utdelning FPIP 0.50 SEK |
| 2010-03-16 | Årsstämma 2010 |
| 2010-01-29 | Bokslutskommuniké 2009 |
| 2009-10-23 | Kvartalsrapport 2009-Q3 |
| 2009-07-13 | Kvartalsrapport 2009-Q2 |
| 2009-04-21 | Kvartalsrapport 2009-Q1 |
| 2009-03-13 | Ordinarie utdelning FPIP 0.00 SEK |
| 2009-03-12 | Årsstämma 1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
In accordance with the decision at Formpipe Software's Annual General Meeting on April 27, 2023, the Chairman, Annikki Schaeferdiek, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2023, largest shareholder in terms of votes, the Nomination Committee consists of the following members:
- Emil Hjalmarsson become Chairman of the Nomination Committee representing Aktiebolag Grenspecialisten
- Mathias Nimlin, representing Martin Bjäringer, Carl Rosvall and Erik Syrén
- Wilhelm Gruvberg, representing Alcur Select and Alcur
- Patrik Jönsson, representing SEB Investment Management
- Annikki Schaeferdiek, Chairman Formpipe Software AB
The Nomination Committee will prepare proposals for the 2024 Annual General Meeting regarding, among other things, the Chairman of the Annual General Meeting, Board members, Chairman of the Board, the Board's remuneration, auditors, auditors' fees, the composition of the Nomination Committee and tasks for the 2025 Annual General Meeting.
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to valberedningen@formpipe.com.The last day for submitting proposals to the Nomination Committee prior to the 2024 Annual General Meeting is Wednesday 13th March 2024.
This information is insider information that Formpipe Software AB (publ) is obliged make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out above, at 16.00, October 25, 2023.
This information is insider information that Formpipe Software AB (publ) is obliged make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out above, at 16.00, October 25, 2023.
Annikki Schaeferdiek, Chairman of the Board, +46 70 667 52 14
Magnus Svenningson, President and CEO, +46 73 963 97 00