Kurs
-5,79%
Likviditet
32,7 MSEK
Kalender
Tid* | ||
2026-02-06 | 07:30 | Bokslutskommuniké 2025 |
2025-10-24 | 07:30 | Kvartalsrapport 2025-Q3 |
2025-07-25 | 07:30 | Kvartalsrapport 2025-Q2 |
2025-05-08 | N/A | Årsstämma |
2025-05-07 | 07:30 | Kvartalsrapport 2025-Q1 |
2025-02-07 | 07:30 | Bokslutskommuniké 2024 |
2024-10-25 | - | Kvartalsrapport 2024-Q3 |
2024-07-26 | - | Kvartalsrapport 2024-Q2 |
2024-05-08 | - | X-dag ordinarie utdelning HOFI 0.00 SEK |
2024-05-07 | - | Årsstämma |
2024-05-03 | - | Kvartalsrapport 2024-Q1 |
2024-02-07 | - | Bokslutskommuniké 2023 |
2023-10-27 | - | Kvartalsrapport 2023-Q3 |
2023-07-28 | - | Kvartalsrapport 2023-Q2 |
2023-05-11 | - | X-dag ordinarie utdelning HOFI 0.00 SEK |
2023-05-10 | - | Årsstämma |
2023-05-04 | - | Kvartalsrapport 2023-Q1 |
2023-02-08 | - | Bokslutskommuniké 2022 |
2022-10-26 | - | Kvartalsrapport 2022-Q3 |
2022-07-21 | - | Kvartalsrapport 2022-Q2 |
2022-04-28 | - | Kvartalsrapport 2022-Q1 |
2022-04-14 | - | X-dag ordinarie utdelning HOFI 0.00 SEK |
2022-04-13 | - | Årsstämma |
2022-02-17 | - | Extra Bolagsstämma 2022 |
2022-02-08 | - | Bokslutskommuniké 2021 |
2021-10-27 | - | Kvartalsrapport 2021-Q3 |
2021-07-21 | - | Kvartalsrapport 2021-Q2 |
2021-04-29 | - | Kvartalsrapport 2021-Q1 |
2021-04-14 | - | X-dag ordinarie utdelning HOFI 0.00 SEK |
2021-04-13 | - | Årsstämma |
2021-02-09 | - | Bokslutskommuniké 2020 |
2020-10-30 | - | Kvartalsrapport 2020-Q3 |
2020-07-23 | - | Kvartalsrapport 2020-Q2 |
2020-05-15 | - | X-dag ordinarie utdelning HOFI 0.00 SEK |
2020-05-14 | - | Årsstämma |
2020-05-06 | - | Kvartalsrapport 2020-Q1 |
2020-02-12 | - | Bokslutskommuniké 2019 |
2019-11-05 | - | Kvartalsrapport 2019-Q3 |
2019-07-30 | - | Kvartalsrapport 2019-Q2 |
2019-05-17 | - | X-dag ordinarie utdelning HOFI 0.00 SEK |
2019-05-16 | - | Årsstämma |
2019-05-14 | - | Kvartalsrapport 2019-Q1 |
2019-02-12 | - | Bokslutskommuniké 2018 |
2018-10-25 | - | Kvartalsrapport 2018-Q3 |
2018-07-27 | - | Kvartalsrapport 2018-Q2 |
2018-05-17 | - | X-dag ordinarie utdelning HOFI 1.90 SEK |
2018-05-16 | - | Årsstämma |
2018-05-15 | - | Kvartalsrapport 2018-Q1 |
2018-02-13 | - | Bokslutskommuniké 2017 |
2017-10-26 | - | Kvartalsrapport 2017-Q3 |
2017-07-28 | - | Kvartalsrapport 2017-Q2 |
2017-05-02 | - | X-dag ordinarie utdelning HOFI 1.30 SEK |
2017-04-28 | - | Årsstämma |
2017-04-27 | - | Kvartalsrapport 2017-Q1 |
2017-02-09 | - | Bokslutskommuniké 2016 |
2016-10-28 | - | Kvartalsrapport 2016-Q3 |
2016-09-15 | - | Kapitalmarknadsdag 2016 |
2016-07-28 | - | Kvartalsrapport 2016-Q2 |
2016-05-02 | - | X-dag ordinarie utdelning HOFI 0.75 SEK |
2016-04-29 | - | Årsstämma |
2016-04-29 | - | Kvartalsrapport 2016-Q1 |
2016-02-10 | - | Bokslutskommuniké 2015 |
2015-10-29 | - | Kvartalsrapport 2015-Q3 |
2015-07-31 | - | Kvartalsrapport 2015-Q2 |
2015-05-06 | - | Kvartalsrapport 2015-Q1 |
2015-02-25 | - | Årsstämma |
2015-02-03 | - | Bokslutskommuniké 2014 |
2014-10-24 | - | Kvartalsrapport 2014-Q3 |
2014-07-24 | - | Kvartalsrapport 2014-Q2 |
2014-04-25 | - | Kvartalsrapport 2014-Q1 |
2014-02-21 | - | Bokslutskommuniké 2013 |
2013-10-28 | - | Kvartalsrapport 2013-Q3 |
Beskrivning
Land | Sverige |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Finans |
Industri | Övriga finansiella tjänster |
PRESS RELEASE
Stockholm
29 October 2024
In accordance with Hoist Finance's Nomination Committee instruction, the company's Nomination Committee shall consist of four members. The members shall be one representative of each of the three largest shareholders in terms of voting rights, together with the chairman of the board in Hoist Finance. If a shareholder who is offered to serve on the Nomination Committee declines, the next largest shareholder in turn shall be offered the position.
The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2024 and are:- Per Arwidsson, chairman, appointed by Arwidsro
- Erik Selin, appointed by Erik Selin Fastigheter AB
- Carl Rydin, appointed by Jofam; and
- Lars Wollung, chairman of the board in Hoist Finance
The three shareholder representatives jointly represent approximately 48.2 per cent of the votes in Hoist Finance as per the date above.
The Nomination Committee's duties in preparation for the Annual General Meeting 2025 include preparations for the election of chairman and other directors of the board, election of auditor, election of chairman of the Annual General Meeting and remuneration to board members and auditor.
The Annual General Meeting will be held on 8 May 2025 in Stockholm.
Shareholders who wish to submit proposals to the Nomination Committee may contact the Nomination Committee by e-mail at valberedning@hoistfinance.comor by mail to Hoist Finance, Nomination Committee, Box 7848, 103 99 Stockholm, no later than 31 January 2025.
For more information, please contact:
Karin Tyche, Chief Investor Relations and Communications Officer
ir@hoistfinance.com
+46 76780 97 65
About Hoist Finance
Hoist Finance is an asset manager specialised in non-performing loans. For more than 25 years, we have focused on investing in and managing debt portfolios. We are a partner to international banks and financial institutions across Europe, acquiring non-performing loan portfolios. We are also a partner to consumers and SMEs in a debt situation, creating long-term sustainable repayment plans enabling them to convert non-performing debt to performing debt. We are present in 11 markets across Europe and our shares are listed on Nasdaq Stockholm. For more information, please visit hoistfinance.com.