Kurs & Likviditet
Kalender
2024-10-22 | Kvartalsrapport 2024-Q3 |
2024-07-18 | Kvartalsrapport 2024-Q2 |
2024-05-14 | Årsstämma 2024 |
2024-05-14 | Kvartalsrapport 2024-Q1 |
2024-04-26 | Ordinarie utdelning NOBI 0.00 SEK |
2024-03-26 | Extra Bolagsstämma 2023 |
2024-02-20 | Bokslutskommuniké 2023 |
2023-11-02 | Kvartalsrapport 2023-Q3 |
2023-07-20 | Kvartalsrapport 2023-Q2 |
2023-04-28 | Ordinarie utdelning NOBI 0.00 SEK |
2023-04-27 | Årsstämma 2023 |
2023-04-27 | Kvartalsrapport 2023-Q1 |
2023-02-09 | Bokslutskommuniké 2022 |
2022-11-02 | Kvartalsrapport 2022-Q3 |
2022-07-19 | Kvartalsrapport 2022-Q2 |
2022-05-06 | Ordinarie utdelning NOBI 2.50 SEK |
2022-05-05 | Årsstämma 2022 |
2022-05-05 | Kvartalsrapport 2022-Q1 |
2022-02-01 | Bokslutskommuniké 2021 |
2021-10-26 | Kvartalsrapport 2021-Q3 |
2021-07-19 | Kvartalsrapport 2021-Q2 |
2021-04-30 | Ordinarie utdelning NOBI 2.00 SEK |
2021-04-29 | Årsstämma 2021 |
2021-04-28 | Kvartalsrapport 2021-Q1 |
2021-02-04 | Bokslutskommuniké 2020 |
2020-11-03 | Kvartalsrapport 2020-Q3 |
2020-07-20 | Kvartalsrapport 2020-Q2 |
2020-05-06 | Ordinarie utdelning NOBI 0.00 SEK |
2020-05-05 | Årsstämma 2020 |
2020-05-05 | Kvartalsrapport 2020-Q1 |
2020-02-04 | Bokslutskommuniké 2019 |
2019-10-23 | Kvartalsrapport 2019-Q3 |
2019-07-19 | Kvartalsrapport 2019-Q2 |
2019-05-03 | Ordinarie utdelning NOBI 4.00 SEK |
2019-05-02 | Kvartalsrapport 2019-Q1 |
2019-05-02 | Årsstämma 2019 |
2019-02-06 | Bokslutskommuniké 2018 |
2018-10-26 | Kvartalsrapport 2018-Q3 |
2018-07-20 | Kvartalsrapport 2018-Q2 |
2018-04-27 | Kvartalsrapport 2018-Q1 |
2018-04-11 | Bonusutdelning NOBI 3.5 |
2018-04-11 | Ordinarie utdelning NOBI 3.50 SEK |
2018-04-10 | Årsstämma 2018 |
2018-02-06 | Bokslutskommuniké 2017 |
2017-10-27 | Kvartalsrapport 2017-Q3 |
2017-07-21 | Kvartalsrapport 2017-Q2 |
2017-04-28 | Kvartalsrapport 2017-Q1 |
2017-04-07 | Ordinarie utdelning NOBI 3.00 SEK |
2017-04-06 | Årsstämma 2017 |
2017-02-07 | Bokslutskommuniké 2016 |
2016-10-28 | Kvartalsrapport 2016-Q3 |
2016-07-20 | Kvartalsrapport 2016-Q2 |
2016-04-27 | Kvartalsrapport 2016-Q1 |
2016-04-12 | Ordinarie utdelning NOBI 2.50 SEK |
2016-04-11 | Årsstämma 2016 |
2016-02-08 | Bokslutskommuniké 2015 |
2015-10-30 | Kvartalsrapport 2015-Q3 |
2015-07-20 | Kvartalsrapport 2015-Q2 |
2015-04-27 | Kvartalsrapport 2015-Q1 |
2015-04-15 | Ordinarie utdelning NOBI 1.75 SEK |
2015-04-14 | Årsstämma 2015 |
2015-02-13 | Bokslutskommuniké 2014 |
2014-10-27 | Analytiker möte 2014 |
2014-10-27 | Kvartalsrapport 2014-Q3 |
2014-07-21 | Kvartalsrapport 2014-Q2 |
2014-04-28 | Kvartalsrapport 2014-Q1 |
2014-04-10 | Ordinarie utdelning NOBI 1.00 SEK |
2014-04-09 | Årsstämma 2014 |
2014-02-13 | Bokslutskommuniké 2013 |
2013-10-25 | Kvartalsrapport 2013-Q3 |
2013-10-25 | Analytiker möte 2013 |
2013-07-19 | Kvartalsrapport 2013-Q2 |
2013-04-30 | Kvartalsrapport 2013-Q1 |
2013-04-12 | Ordinarie utdelning NOBI 0.50 SEK |
2013-04-11 | Årsstämma 2013 |
2013-02-13 | Bokslutskommuniké 2012 |
2012-10-26 | Kvartalsrapport 2012-Q3 |
2012-10-26 | 15-7 2012 |
2012-07-20 | Kvartalsrapport 2012-Q2 |
2012-04-27 | Kvartalsrapport 2012-Q1 |
2012-04-11 | Årsstämma 2012 |
2012-02-14 | Bokslutskommuniké 2011 |
2011-10-27 | Kvartalsrapport 2011-Q3 |
2011-07-19 | Kvartalsrapport 2011-Q2 |
2011-05-25 | Kapitalmarknadsdag 2011 |
2011-04-28 | Kvartalsrapport 2011-Q1 |
2011-03-31 | Ordinarie utdelning |
2011-03-30 | Årsstämma 2011 |
2011-02-11 | Bokslutskommuniké 2010 |
2010-10-22 | Kvartalsrapport 2010-Q3 |
2010-07-19 | Kvartalsrapport 2010-Q2 |
2010-04-27 | Kvartalsrapport 2010-Q1 |
2010-03-31 | Ordinarie utdelning NOBI 0.00 SEK |
2010-03-30 | Årsstämma 2010 |
2010-02-12 | Bokslutskommuniké 2009 |
2009-10-23 | Kvartalsrapport 2009-Q3 |
2009-07-17 | Kvartalsrapport 2009-Q2 |
2009-04-24 | Kvartalsrapport 2009-Q1 |
2009-04-03 | Ordinarie utdelning NOBI 0.00 SEK |
2009-04-02 | Årsstämma 1 |
2008-04-02 | Ordinarie utdelning NOBI 2.50 SEK |
2007-04-25 | Split NOBI 1:3 |
2007-03-30 | Ordinarie utdelning NOBI 6.00 SEK |
2006-03-30 | Ordinarie utdelning NOBI 3.50 SEK |
2005-04-28 | Ordinarie utdelning NOBI 3.00 SEK |
2004-04-02 | Ordinarie utdelning NOBI 2.25 SEK |
2003-04-24 | Ordinarie utdelning NOBI 2.25 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Handel & varor |
Industri | Sällanköpsvaror |
Nobia AB (publ) ("Nobia" or the "Company") has today, Tuesday 26 March, held an extraordinary general meeting in Stockholm.
Amendment of the articles of association
To enable the new issue of shares with preferential rights for the shareholders (see below), the general meeting resolved, in accordance with the board of directors' proposal, to:
1) increase the limits for the minimum and maximum share capital in the Company's articles of associations so that the share capital shall be not less than SEK 160,000,000 and not more than SEK 640,000,000; and
2) increase the limits for the minimum and maximum number of shares in the Company's articles of associations so that the number of shares shall be not less than 480,000,000 and not more than 1,920,000,000 shares.
Approval of the board of director's resolution on a new share issue with preferential rights for the shareholders
The general meeting resolved to approve the board of directors' resolution from 20 February 2024 on a new share issue of approximately SEK 1,250 million (before deduction of issue costs) with preferential rights for existing shareholders. According to the final terms for the new share issue set by the board of directors, as announced on 20 March 2024, the Company's share capital shall be increased by a maximum of SEK 168,250,186, a maximum of 504,758,463 new shares shall be issued, the subscription price shall be SEK 2.50 per share and each existing share held on the record date for participation in the rights issue entitles the holder to one (1) subscription right and one (1) subscription right entitles the holder to subscribe for three (3) new shares. The subscription period will run from 3 April 2024-17 April 2024.
More information about the resolutions is available in the notice and the proposal included therein, which is available on the Company's website www.nobia.com.
The minutes from the extraordinary general meeting, with complete decisions, will be uploaded to the Company's website.
Tobias Norrby
Head of Investor Relations
+46 706 647335
tobias.norrby@nobia.com