Bifogade filer
PDF
Kalender
| Est. tid* | ||
| 2019-11-07 | - | Extra Bolagsstämma 2019 |
| 2019-10-31 | - | 15-6 2019 |
| 2019-10-09 | - | Bokslutskommuniké 2019 |
| 2019-06-26 | - | Kvartalsrapport 2019-Q3 |
| 2019-03-20 | - | Kvartalsrapport 2019-Q2 |
| 2018-12-19 | - | Kvartalsrapport 2019-Q1 |
| 2018-12-07 | - | X-dag ordinarie utdelning KAHL 2.00 SEK |
| 2018-12-06 | - | Årsstämma |
| 2018-10-11 | - | Bokslutskommuniké 2018 |
| 2018-06-27 | - | Kvartalsrapport 2018-Q3 |
| 2018-03-28 | - | Kvartalsrapport 2018-Q2 |
| 2018-01-11 | - | Inlösen KAHL 6.5 |
| 2017-12-20 | - | Kvartalsrapport 2018-Q1 |
| 2017-12-06 | - | X-dag ordinarie utdelning KAHL 2.00 SEK |
| 2017-12-05 | - | Årsstämma |
| 2017-10-12 | - | Bokslutskommuniké 2017 |
| 2017-06-29 | - | Kvartalsrapport 2017-Q3 |
| 2017-04-06 | - | Kvartalsrapport 2017-Q2 |
| 2016-12-21 | - | Kvartalsrapport 2017-Q1 |
| 2016-12-07 | - | X-dag ordinarie utdelning KAHL 1.25 SEK |
| 2016-12-06 | - | Årsstämma |
| 2016-10-13 | - | Bokslutskommuniké 2016 |
| 2016-06-30 | - | Kvartalsrapport 2016-Q3 |
| 2016-04-14 | - | Kvartalsrapport 2016-Q2 |
| 2016-01-20 | - | Kvartalsrapport 2016-Q1 |
| 2015-12-03 | - | X-dag ordinarie utdelning KAHL 0.75 SEK |
| 2015-12-02 | - | Årsstämma |
| 2015-10-08 | - | Bokslutskommuniké 2015 |
| 2015-06-23 | - | Kvartalsrapport 2015-Q3 |
| 2015-04-16 | - | Kvartalsrapport 2015-Q2 |
| 2015-01-14 | - | Kvartalsrapport 2015-Q1 |
| 2014-12-04 | - | X-dag ordinarie utdelning KAHL 0.75 SEK |
| 2014-12-03 | - | Årsstämma |
| 2014-10-09 | - | Analytiker möte 2014 |
| 2014-10-09 | - | Bokslutskommuniké 2014 |
| 2014-06-26 | - | Kvartalsrapport 2014-Q3 |
| 2014-04-08 | - | Kvartalsrapport 2014-Q2 |
| 2014-01-14 | - | Kvartalsrapport 2014-Q1 |
| 2013-12-05 | - | X-dag ordinarie utdelning KAHL 0.00 SEK |
| 2013-12-04 | - | Årsstämma |
| 2013-10-02 | - | Analytiker möte 2013 |
| 2013-10-02 | - | Bokslutskommuniké 2013 |
| 2013-06-28 | - | Kvartalsrapport 2013-Q3 |
| 2013-04-12 | - | Kvartalsrapport 2013-Q2 |
| 2013-02-12 | - | Split KAHL 6:1 |
| 2013-01-16 | - | Kvartalsrapport 2013-Q1 |
| 2012-11-29 | - | X-dag ordinarie utdelning KAHL 0.00 SEK |
| 2012-11-28 | - | Årsstämma |
| 2012-10-10 | - | Bokslutskommuniké 2012 |
| 2012-06-29 | - | Kvartalsrapport 2012-Q3 |
| 2012-03-30 | - | Kvartalsrapport 2012-Q2 |
| 2011-12-21 | - | Analytiker möte 2012 |
| 2011-12-21 | - | Kvartalsrapport 2012-Q1 |
| 2011-11-24 | - | X-dag ordinarie utdelning KAHL 0.00 SEK |
| 2011-11-23 | - | Årsstämma |
| 2011-11-08 | - | Extra Bolagsstämma 2012 |
| 2011-09-30 | - | Bokslutskommuniké 2011 |
| 2011-09-26 | - | Kapitalmarknadsdag 2011 |
| 2011-06-22 | - | Kvartalsrapport 2011-Q3 |
| 2011-03-30 | - | Kvartalsrapport 2011-Q2 |
| 2010-12-22 | - | Kvartalsrapport 2011-Q1 |
| 2010-11-24 | - | X-dag ordinarie utdelning KAHL 3.25 SEK |
| 2010-11-23 | - | Årsstämma |
| 2010-09-28 | - | Bokslutskommuniké 2010 |
| 2010-06-23 | - | Kvartalsrapport 2010-Q3 |
| 2010-03-23 | - | Kvartalsrapport 2010-Q2 |
| 2009-11-05 | - | Bokslutskommuniké 2009 |
| 2009-09-30 | - | Kvartalsrapport 2009-Q3 |
| 2009-06-24 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-05 | - | Årsstämma |
| 2009-04-01 | - | Kvartalsrapport 2009-Q1 |
| 2008-01-14 | - | Inlösen KAHL 11 |
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Handel & varor |
| Industri | Detaljhandel |
Following the public offer to the shareholders of KappAhl AB (publ) (the "Offer") announced by Mellby Gård AB, on July 29, 2019, the Board has appointed an independent bid committee.
The independent board members of KappAhl AB (publ) have formed an independent bid committee (the Committee) and appointed Pia Rudengren as chairman of the Committee.
The Committee will represent the company in connection with the Offer and consists of board members Pia Rudengren, Susanne Holmberg, Kicki Olivensjö, Göran Bille, Cecilia Kocken, Marie-Louise Jansson Bring, Johanna Bergqvist, Håkan Jirlow and Carita Lundqvist.
Due to a conflict of interest, board members Anders Bülow and Thomas Gustafsson, have not participated, and will not participate, in the board's evaluation of or decision on the Offer.
"We in the independent bid committee take our task very seriously and intend to conduct our work with integrity, accuracy and in the best interest of all shareholders. We will shortly present which financial advisors we have chosen.", says Pia Rudengren.
The Committee will evaluate the Offer together with its advisors and obtain a fairness opinion. The Committee will announce its opinion regarding the Offer no later than two weeks before the expiry of the acceptance period for the Offer.
This is information that KappAhl AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the KappAhl AB (publ) contact person set out above, at 08:15 CEST on July 29, 2019.
Pia Rudengren, chairman of the independent bid committee of the board of KappAhl AB (publ).
E-mail:
Contact at KappAhl AB
Charlotte Högberg, Head Corporate Communications. Tel +46 704 715 631, e-mail