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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandSverige
ListaMid Cap Stockholm
SektorIndustri
IndustriAnläggning & bygg
Garo utvecklar och tillverkar produkter inom elinstallation. Verksamheten bedrivs utifrån två affärssegment: Garo Sverige och Garo Övriga marknader. Största delen av bolagets marknad återfinns inom Norden där kunderna vanligtvis består av elgrossister, men även utav slutkunder som elinstallatörer, OEM-tillverkare och industribolag. Bolaget grundades ursprungligen 1939 och har sitt huvudkontor i Gnosjö.

Kalender

2019-11-07 Kvartalsrapport 2019-Q3
2019-08-22 Kvartalsrapport 2019-Q2
2019-05-16 Ordinarie utdelning GARO 4.00 SEK
2019-05-15 Kvartalsrapport 2019-Q1
2019-05-15 Årsstämma 2018
2019-02-19 Bokslutskommuniké 2018
2018-10-31 Kvartalsrapport 2018-Q3
2018-08-24 Kvartalsrapport 2018-Q2
2018-05-03 Ordinarie utdelning GARO 4.00 SEK
2018-05-02 Kvartalsrapport 2018-Q1
2018-05-02 Årsstämma 2017
2018-02-21 Bokslutskommuniké 2017
2017-10-31 Kvartalsrapport 2017-Q3
2017-08-25 Kvartalsrapport 2017-Q2
2017-05-05 Ordinarie utdelning GARO 2.85 SEK
2017-05-04 Kvartalsrapport 2017-Q1
2017-05-04 Årsstämma 2016
2017-02-22 Bokslutskommuniké 2016
2016-11-15 Kvartalsrapport 2016-Q3
2016-08-26 Kvartalsrapport 2016-Q2
2016-05-26 Kvartalsrapport 2016-Q1
2019-05-15 19:00:00

At the Annual General Meeting of GARO Aktiebolag held on 15 May 2019, the following was resolved

Election of Board of Directors

Stefan Jonsson (Chairman), Rickard Blomqvist, Susanna Hilleskog, Per Holmstedt and Lars-Åke Rydh were re-elected and Mari-Katharina Jonsson Kadowaki was elected as new member of the Board. Lars Svensson had declined re-election.

Fees to the Board of Directors

It was resolved that Board fees shall be paid by SEK 470,000 to the Chairman of the Board and SEK 210,000 to each of the Board members elected by the AGM. It was further resolved that fees for assignment in the Audit Committee shall be paid by SEK 80,000 to the Chairman and SEK 40,000 to each of the other members of the Audit Committee.

Election of auditor

Ernst & Young AB was re-elected as the company's auditor for a period of mandate of one year. Ernst & Young AB has informed the company that authorized public accountant Joakim Falck will continue as auditor-in-charge. It was resolved that auditor fees shall be paid in accordance with approved invoice. 

Dividend

In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved to declare a dividend of SEK 4.00 per share for 2018. 17 May 2019 was resolved as record date for payment. The payment by Euroclear is expected to start on 22 May 2019.

Guidelines for Remuneration to the CEO and other senior executives

The Annual General Meeting approved the Board's proposal for guidelines for remuneration to the CEO and other senior executives.