Bifogade filer
PDF
Kurs & Likviditet
Kalender
| 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 Nomination Committee of Midsona AB has decided to propose that Tomas Bergendahl, CFO of AAK AB (publ), be elected as a new member of the Board of Directors at the Annual General Meeting on 7 May 2024. Board member Henrik Stenqvist has announced that he is not available for re-election.
"We are very pleased to be able to propose Tomas Bergendahl as a new member of the Board of Directors and believe that his many years of experience as CFO will be very valuable in the work of the Board. We would also like to thank Henrik Stenqvist for his significant contributions as a member of the Board of Directors since 2017", comments Henrik Munthe, Chairman of the Nomination Committee.
Tomas Bergendahl has been CFO and Vice President of AAK AB (publ) since 2021. Prior to that, he worked as CFO at COWI Holding A/S and at Rederi AB TransAtlantic. He also has many years of experience from several senior finance positions within Volvo Aero, both in Scandinavia and in the US.
The Nomination Committee continues its work and the complete proposal will be published no later than in connection with the notice of the Annual General Meeting 2024.
The Nomination Committee consists of Henrik Munthe (Stena Adactum AB), Bengt Belfrage (Nordea Funds), Rune Bro Róin (Roin Holding ApS) and Patrik Andersson (Chairman of the Board of Midsona).
FOR MORE INFORMATION, PLEASE CONTACT:
Henrik Munthe, valberedningens ordförande
Phone: +46 704 85 53 73
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.