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Kalender
| Est. tid* | ||
| 2026-02-19 | 08:30 | Bokslutskommuniké 2025 |
| 2025-08-27 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | N/A | X-dag ordinarie utdelning GOMX 0.00 SEK |
| 2025-05-14 | N/A | Årsstämma |
| 2025-02-14 | - | Bokslutskommuniké 2024 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-17 | - | Årsstämma |
| 2024-05-17 | - | X-dag ordinarie utdelning GOMX 0.00 SEK |
| 2024-02-27 | - | Bokslutskommuniké 2023 |
| 2023-11-21 | - | 15-10 2023-Q3 |
| 2023-08-22 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-24 | - | X-dag ordinarie utdelning GOMX 0.00 SEK |
| 2023-04-21 | - | Årsstämma |
| 2023-02-07 | - | Bokslutskommuniké 2022 |
| 2022-11-28 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-02 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-25 | - | X-dag ordinarie utdelning GOMX 0.00 SEK |
| 2022-04-22 | - | Årsstämma |
| 2022-02-01 | - | Bokslutskommuniké 2021 |
| 2021-10-25 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-19 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-26 | - | X-dag ordinarie utdelning GOMX 0.00 SEK |
| 2021-04-26 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-23 | - | Årsstämma |
| 2021-01-28 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-16 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-27 | - | X-dag ordinarie utdelning GOMX 0.00 SEK |
| 2020-04-27 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-24 | - | Årsstämma |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-11-29 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-31 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-29 | - | X-dag ordinarie utdelning GOMX 0.00 SEK |
| 2019-04-26 | - | Årsstämma |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-11-30 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-31 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-27 | - | X-dag ordinarie utdelning GOMX 0.00 SEK |
| 2018-04-26 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-30 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-31 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-28 | - | X-dag ordinarie utdelning GOMX 0.00 SEK |
| 2017-04-27 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-10-31 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
Today, an extraordinary general meeting has been held in GomSpace Group AB (publ) (the "Company" or "GomSpace"). Below follows a summary of the decisions taken by the general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company's website gomspace.com).
- to discharge Jesper Jespersen, upon his own request, from the board of directors;
- to elect Kenn Herskind as new board member for the period until the end of the next annual general meeting; and
- that the new board member is to be entitled to remuneration (board fees) as resolved by the annual general meeting held on 22 April 2022 (i.e. SEK 225,000 reduced proportionally taking into account that the new board member will not serve the entire time period between the annual general meeting held on 22 April 2022 and the next annual general meeting).
For more information, please contact:
Niels Buus (CEO)
Tel: +45 40 31 55 57
E-mail: nbu @ gomspace.com
About GomSpace Group AB
The company's business operations are mainly conducted through the wholly-owned Danish subsidiary, GomSpace A/S, with operational office in Aalborg, Denmark. GomSpace is a space company with a mission to be engaged in the global market for space systems and services by introducing new products, i.e. components, platforms and systems based on innovation within professional nanosatellites. The company is listed on the Nasdaq First North Premier exchange under the ticker GOMX. FNCA Sweden AB, info@fnca.se,+46-8-528 00 399 is the Company's Certified Adviser. For more information, please visit our website on www.gomspace.com.
Miscellaneous
This information was submitted for publication, through the agency of the contact person set out above, at 10.40 a.m. CET on June 10, 2022.