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Tid*
2026-02-06 08:30 Bokslutskommuniké 2025
2025-10-24 07:00 Kvartalsrapport 2025-Q3
2025-07-25 07:00 Kvartalsrapport 2025-Q2
2025-04-30 07:00 Kvartalsrapport 2025-Q1
2025-02-07 08:30 Bokslutskommuniké 2024
2024-10-31 - Kvartalsrapport 2024-Q3
2024-08-22 - Kvartalsrapport 2024-Q2
2024-05-08 - X-dag ordinarie utdelning GAPW B 0.00 SEK
2024-05-07 - Årsstämma
2024-05-03 - Kvartalsrapport 2024-Q1
2024-02-09 - Bokslutskommuniké 2023
2023-10-26 - Kvartalsrapport 2023-Q3
2023-08-23 - Kvartalsrapport 2023-Q2
2023-05-04 - X-dag ordinarie utdelning GAPW B 0.00 SEK
2023-05-03 - Årsstämma
2023-04-27 - Kvartalsrapport 2023-Q1
2023-02-10 - Bokslutskommuniké 2022
2022-11-09 - Kvartalsrapport 2022-Q3
2022-08-24 - Kvartalsrapport 2022-Q2
2022-08-19 - Extra Bolagsstämma 2022
2022-05-11 - Kvartalsrapport 2022-Q1
2022-05-09 - X-dag ordinarie utdelning GAPW B 0.00 SEK
2022-02-17 - Bokslutskommuniké 2021
2021-11-10 - Kvartalsrapport 2021-Q3
2021-09-15 - Extra Bolagsstämma 2021
2021-08-25 - Kvartalsrapport 2021-Q2
2021-05-12 - Kvartalsrapport 2021-Q1
2021-05-03 - X-dag ordinarie utdelning GAPW B 0.00 SEK
2021-02-18 - Bokslutskommuniké 2020
2020-11-06 - Kvartalsrapport 2020-Q3
2020-08-27 - Kvartalsrapport 2020-Q2
2020-04-30 - X-dag ordinarie utdelning GAPW B 0.00 SEK
2020-04-29 - Årsstämma
2020-04-29 - Kvartalsrapport 2020-Q1
2020-02-20 - Bokslutskommuniké 2019
2019-11-07 - Kvartalsrapport 2019-Q3
2019-08-15 - Kvartalsrapport 2019-Q2
2019-05-10 - X-dag ordinarie utdelning GAPW B 0.00 SEK
2019-05-09 - Kvartalsrapport 2019-Q1
2019-04-26 - Årsstämma
2019-02-20 - Bokslutskommuniké 2018
2018-11-07 - Kvartalsrapport 2018-Q3
2018-08-22 - Kvartalsrapport 2018-Q2
2018-05-23 - Kvartalsrapport 2018-Q1
2018-04-12 - X-dag ordinarie utdelning GAPW B 0.00 SEK
2018-04-11 - Årsstämma
2017-04-25 - X-dag ordinarie utdelning GAPW B 0.00 SEK
2017-04-24 - Årsstämma
2017-02-27 - Bokslutskommuniké 2016

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorInformationsteknik
IndustriInfrastruktur
Gapwaves är ett teknikbolag inom radarmarknaden för fordonsindustrin samt marknaden för trådlös kommunikation. Bolaget utvecklar och säljer antennprodukter baserade på gapvågledarteknologi. Gapwaves erbjuder produkter inom radar för fordonsindustrin och självkörande fordon samt antenner för trådlös kommunikation. Bolagets kunder återfinns bland globala aktörer inom autotech, tech och fordonsindustrin. Huvudkontoret ligger i Göteborg.
2023-10-12 14:25:58

Gothenburg, October 12, 2023: According to the instructions for the nomination committee in Gapwaves which was adopted at the annual general meeting on April 26, 2019, the nomination committee, in addition to the chairman of the board, should consist of representatives of the three largest registered shareholders in terms of votes as of August 31 of the year before the year in which the annual general meeting occurs. 

After the three largest shareholders have each appointed a representative, the chairman of the board has convened the nomination committee for its first meeting. The nomination committee consists of the following members: 
  • Cécile Schilliger, chairman of the board of Kildal Antenn AB who represents approximately 56.5% of the votes and chairman of the nomination committee 
  • Lars-Inge Sjöqvist, appointed by an ownership group that represents approximately 8.6% of the votes 
  • Jian Yang, professor in antenna technology at Chalmers University of Technology and co-founder of Gapwaves AB, who represents approximately 5.1% of the votes 
  • Magnus Jonsson, chairman of the board of Gapwaves 

The nomination committee together represents approximately 70.2% of the votes and approximately 24.2% of the shares in the company. 

Information about the nomination committee's work and the instructions to the nomination committee can be found on the company's website. The nomination committee's proposal will be presented in the notice for the 2024 annual general meeting and on the company's website - www.gapwaves.com. 

Shareholders who wish to submit proposals to the nomination committee can contact the nomination committee at the company's address or by e-mail to robert.berhof@gapwaves.com.To give the nomination committee the opportunity to consider a proposal, it must have been received by the nomination committee in sufficient time before the annual general meeting, but no later than February 25, 2024. 

For more information, please visit www.gapwaves.com or contact:  
Jonas Ehinger, CEO Gapwaves AB (publ) 
Phone number: +46 733 44 01 52 
E-mail: jonas.ehinger@gapwaves.com

Robert Berhof, CFO Gapwaves AB (publ) 
Phone number: +46 706 00 59 07  
E-mail: robert.berhof@gapwaves.com  

Gapwaves Certified Adviser is G&W Fondkommission AB  
www.gwkapital.se

About Gapwaves AB (publ) 
Gapwaves originates from research conducted at Chalmers University of Technology and was founded in 2011. Gapwaves vision is to be the most innovative provider of mm-wave antenna systems and the preferred partner to those pioneering next generation wireless technology. By leveraging the disruptive Gapwaves technology we help pioneers in telecom and automotive to create highly efficient mm-wave antenna systems that contributes to re-defining everyday life. Gapwaves markets are e.g. mmWave in the automotive and telecom industries. Gapwaves share (GAPW B) is traded at Nasdaq First North Stockholm with G&W Fondkommission as Certified Adviser.