Kurs
-0,96%
Likviditet
0,38 MSEK
Kalender
| Est. tid* | ||
| 2026-05-13 | N/A | Årsstämma |
| 2025-11-14 | 08:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-22 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | - | X-dag ordinarie utdelning GARO 0.00 SEK |
| 2025-05-14 | - | Årsstämma |
| 2025-05-14 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-21 | - | Bokslutskommuniké 2024 |
| 2024-11-15 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-16 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-17 | - | X-dag ordinarie utdelning GARO 0.00 SEK |
| 2024-05-14 | - | Årsstämma |
| 2024-05-14 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-21 | - | Bokslutskommuniké 2023 |
| 2023-11-14 | - | X-dag halvårsutdelning GARO 0.4 |
| 2023-11-10 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-15 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | X-dag halvårsutdelning GARO 0.4 |
| 2023-05-11 | - | Årsstämma |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-11-11 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-16 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | - | X-dag ordinarie utdelning GARO 1.40 SEK |
| 2022-05-11 | - | Årsstämma |
| 2022-05-11 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-25 | - | Split GARO 1:5 |
| 2021-05-06 | - | X-dag ordinarie utdelning GARO 4.75 SEK |
| 2021-05-05 | - | Årsstämma |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-11-18 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-20 | - | X-dag ordinarie utdelning GARO 0.00 SEK |
| 2020-05-19 | - | Årsstämma |
| 2020-05-19 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-18 | - | Bokslutskommuniké 2019 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-16 | - | X-dag ordinarie utdelning GARO 4.00 SEK |
| 2019-05-15 | - | Årsstämma |
| 2019-05-15 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-19 | - | Bokslutskommuniké 2018 |
| 2018-10-31 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-24 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-03 | - | X-dag ordinarie utdelning GARO 4.00 SEK |
| 2018-05-02 | - | Årsstämma |
| 2018-05-02 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-21 | - | Bokslutskommuniké 2017 |
| 2017-10-31 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-25 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-05 | - | X-dag ordinarie utdelning GARO 2.85 SEK |
| 2017-05-04 | - | Årsstämma |
| 2017-05-04 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-22 | - | Bokslutskommuniké 2016 |
| 2016-11-15 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-26 | - | Kvartalsrapport 2016-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Industri |
| Industri | Anläggning & bygg |
Press release 17 October 2025
Nomination Committee ahead of the 2026 Annual General Meeting appointed
In accordance with the guidelines adopted at the Annual General Meeting on 14 May 2025, GARO has established a Nomination Committee. The Nomination Committee shall prepare and submit proposals to the 2026 Annual General Meeting concerning:
- the Chairperson of the Annual General Meeting
- the number of Board members and candidates for the position of Chairperson and other members of the Board of Directors;
- the election and remuneration of the company's auditor;
- fees for the members of the Board including division between the Chairperson and the other Board members, as well as fees for committee work; and
- any changes to the instructions for the Nomination Committee.
The three largest shareholders in terms of voting rights as of 31 August, the year preceding the year in which the meeting is held, who wish to participate in the Nomination Committee are entitled to appoint one member each. In addition, the Chairperson of the Board shall be co-opted to the Nomination Committee.
After the three largest shareholders appointed their respective representatives, the Chairperson of the Board has convened the Nomination Committee for its first meeting. The Nomination Committee ahead of the 2026 Annual General Meeting comprises:
- Niklas Bogefors, appointed by Lars Svensson
- Tomas Risbecker, appointed by Svolder AB
- Rickard Blomqvist, appointed by Volador AB
- Axel Barnekow Widmark, co-opted in his capacity as Chairperson of the Board of GARO AB
Niklas Bogefors has been appointed Chairperson of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee can send an e-mail to valberedningen@garo.se. For the Nomination Committee to be able to handle proposals received in a constructive manner, such proposals should be received by the Nomination Committee no later than 25 March 2026, which is seven weeks prior to the Annual General Meeting, to be held on 13 May 2026.
For more information, please contact the Chairperson of the Nomination Committee:
Niklas Bogefors, telephone +46 (0)40-698 58 71