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| 2024-10-23 | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | Ordinarie utdelning MSON A 0.00 SEK |
| 2024-05-08 | Ordinarie utdelning MSON B 0.00 SEK |
| 2024-05-07 | Årsstämma 2024 |
| 2024-04-25 | Kvartalsrapport 2024-Q1 |
| 2024-02-01 | Bokslutskommuniké 2023 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | Ordinarie utdelning MSON B 0.00 SEK |
| 2023-05-05 | Ordinarie utdelning MSON A 0.00 SEK |
| 2023-05-04 | Årsstämma 2023 |
| 2023-04-27 | Kvartalsrapport 2023-Q1 |
| 2023-02-02 | Bokslutskommuniké 2022 |
| 2022-12-20 | Extra Bolagsstämma 2022 |
| 2022-10-25 | Kvartalsrapport 2022-Q3 |
| 2022-07-20 | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | Ordinarie utdelning MSON A 0.00 SEK |
| 2022-05-06 | Ordinarie utdelning MSON B 0.00 SEK |
| 2022-05-05 | Årsstämma 2022 |
| 2022-04-28 | Kvartalsrapport 2022-Q1 |
| 2022-02-04 | Bokslutskommuniké 2021 |
| 2021-10-25 | Halvårsutdelning MSON A 0.6 |
| 2021-10-25 | Halvårsutdelning MSON B 0.6 |
| 2021-10-22 | Kvartalsrapport 2021-Q3 |
| 2021-07-22 | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | Halvårsutdelning MSON B 0.65 |
| 2021-05-06 | Halvårsutdelning MSON A 0.65 |
| 2021-05-05 | Årsstämma 2021 |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-02-05 | Bokslutskommuniké 2020 |
| 2020-10-29 | Halvårsutdelning MSON B 0.6 |
| 2020-10-29 | Halvårsutdelning MSON A 0.6 |
| 2020-10-22 | Kvartalsrapport 2020-Q3 |
| 2020-07-21 | Kvartalsrapport 2020-Q2 |
| 2020-06-26 | Halvårsutdelning MSON A 0.65 |
| 2020-06-26 | Halvårsutdelning MSON B 0.65 |
| 2020-06-25 | Årsstämma 2020 |
| 2020-04-28 | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | Bokslutskommuniké 2019 |
| 2019-10-31 | Extra Bolagsstämma 2019 |
| 2019-10-30 | Halvårsutdelning MSON B 0.6 |
| 2019-10-30 | Halvårsutdelning MSON A 0.6 |
| 2019-10-23 | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | Kvartalsrapport 2019-Q2 |
| 2019-05-06 | Halvårsutdelning MSON B 0.65 |
| 2019-05-06 | Halvårsutdelning MSON A 0.65 |
| 2019-05-03 | Kvartalsrapport 2019-Q1 |
| 2019-05-03 | Årsstämma 2019 |
| 2019-02-08 | Bokslutskommuniké 2018 |
| 2018-10-25 | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | Ordinarie utdelning MSON B 1.25 SEK |
| 2018-04-26 | Ordinarie utdelning MSON A 1.25 SEK |
| 2018-04-25 | Kvartalsrapport 2018-Q1 |
| 2018-04-25 | Årsstämma 2018 |
| 2018-02-09 | Bokslutskommuniké 2017 |
| 2017-12-01 | Extra Bolagsstämma 2017 |
| 2017-10-20 | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | Ordinarie utdelning MSON B 1.10 SEK |
| 2017-04-27 | Ordinarie utdelning MSON A 1.10 SEK |
| 2017-04-26 | Årsstämma 2017 |
| 2017-04-26 | Kvartalsrapport 2017-Q1 |
| 2017-02-08 | Bokslutskommuniké 2016 |
| 2016-10-21 | Kvartalsrapport 2016-Q3 |
| 2016-09-08 | Extra Bolagsstämma 2016 |
| 2016-07-15 | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | Ordinarie utdelning MSON B 1.10 SEK |
| 2016-04-28 | Ordinarie utdelning MSON A 1.10 SEK |
| 2016-04-27 | Årsstämma 2016 |
| 2016-04-27 | Kvartalsrapport 2016-Q1 |
| 2016-02-05 | Bokslutskommuniké 2015 |
| 2015-10-23 | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | Ordinarie utdelning MSON B 1.10 SEK |
| 2015-04-29 | Ordinarie utdelning MSON A 1.10 SEK |
| 2015-04-28 | Årsstämma 2015 |
| 2015-04-28 | Kvartalsrapport 2015-Q1 |
| 2015-02-06 | Bokslutskommuniké 2014 |
| 2014-10-24 | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-04-30 | Ordinarie utdelning MSON A 1.00 SEK |
| 2014-04-30 | Ordinarie utdelning MSON B 1.00 SEK |
| 2014-04-29 | Årsstämma 2014 |
| 2014-04-29 | Kvartalsrapport 2014-Q1 |
| 2014-02-07 | Bokslutskommuniké 2013 |
| 2013-10-24 | Kvartalsrapport 2013-Q3 |
| 2013-07-19 | Kvartalsrapport 2013-Q2 |
| 2013-04-29 | Ordinarie utdelning MSON B 0.50 SEK |
| 2013-04-29 | Ordinarie utdelning MSON A 0.50 SEK |
| 2013-04-26 | Kvartalsrapport 2013-Q1 |
| 2013-04-26 | Årsstämma 2013 |
| 2013-03-13 | 15-7 2013 |
| 2013-02-08 | Bokslutskommuniké 2012 |
| 2012-10-26 | Kvartalsrapport 2012-Q3 |
| 2012-09-28 | Kapitalmarknadsdag 2012 |
| 2012-07-20 | Kvartalsrapport 2012-Q2 |
| 2012-05-07 | Ordinarie utdelning MSON A 0.00 SEK |
| 2012-05-07 | Ordinarie utdelning MSON B 0.00 SEK |
| 2012-05-04 | Årsstämma 2012 |
| 2012-05-04 | Kvartalsrapport 2012-Q1 |
| 2012-02-09 | Bokslutskommuniké 2011 |
| 2011-10-26 | Kvartalsrapport 2011-Q3 |
| 2011-07-22 | Kvartalsrapport 2011-Q2 |
| 2011-05-04 | Ordinarie utdelning MSON A 0.00 SEK |
| 2011-05-04 | Ordinarie utdelning MSON B 0.00 SEK |
| 2011-05-03 | Kvartalsrapport 2011-Q1 |
| 2011-05-03 | Årsstämma 2011 |
| 2011-02-18 | Bokslutskommuniké 2010 |
| 2010-10-28 | Kvartalsrapport 2010-Q3 |
| 2010-08-18 | Kvartalsrapport 2010-Q2 |
| 2010-06-09 | Split MSON B 4:1 |
| 2010-06-09 | Split MSON A 4:1 |
| 2010-04-28 | Ordinarie utdelning MSON A 0.00 SEK |
| 2010-04-28 | Ordinarie utdelning MSON B 0.00 SEK |
| 2010-04-27 | Kvartalsrapport 2010-Q1 |
| 2010-02-17 | Bokslutskommuniké 2009 |
| 2009-10-22 | Kvartalsrapport 2009-Q3 |
| 2009-08-19 | Kvartalsrapport 2009-Q2 |
| 2009-04-28 | Ordinarie utdelning MSON A 0.00 SEK |
| 2009-04-28 | Ordinarie utdelning MSON B 0.00 SEK |
| 2009-04-27 | Kvartalsrapport 2009-Q1 |
| 2009-04-27 | Årsstämma 1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
The Annual General Meeting in Midsona AB was held in Malmö on May 7, 2024. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.
The meeting resolved to adopt the income statement and balance sheet for the Company and the Group for the 2023 financial year. The Board of Directors and the President and CEO were discharged from liability for the fiscal year 2023. In accordance with the Board's proposal, the Annual General Meeting resolved to not distribute any dividend for the fiscal year 2023 and that available funds will be carried forward in the new accounts.
Patrik Andersson, Anna-Karin Falk, Sandra Kottenauer, Jari Latvanen, Anders Svensson and Johan Wester were re-elected as Directors of the Board, and Tomas Bergendahl was elected as new Directors of the Board, for the period until the next Annual General Meeting. Patrik Andersson was re-elected as Chairman of the Board.
The Annual General Meeting adopted remuneration to the Board in accordance with the Nomination Committee's proposal and adopted new Remuneration Guidelines for senior executives.
The registered auditing firm Deloitte AB was re-elected as auditor, with authorized public accountant Jeanette Roosberg as principal auditor. The meeting resolved that the fee to the auditor will be paid as incurred.
The meeting resolved to approve the Board's remuneration report for the 2023 financial year.
A new instruction for the Nomination Committee was adopted in accordance with the Nomination Committee's proposal.
The meeting resolved to authorize the Board, on one or more occasions and for the period before the next Annual General Meeting, to resolve on new issue of shares.
The complete proposals are available on www.midsona.com.
FOR MORE INFORMATION, PLEASE CONTACT:
Peter Åsberg, CEO och President
Phone: +46 (0)730 26 16 32
E-mail: peter.asberg@midsona.com
ABOUT MIDSONA
Midsona develops and markets strong brands within health and well-being, with products that help people live a healthier and more sustainable life, with an increased understanding of the origin of the raw material and with transparency as to the content. The Midsona share is listed on Nasdaq Stockholm. For more information www.midsona.com/en.