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| 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 |
The Nomination Committee ahead of the 2024 Annual General Meeting of Nobia AB (publ) (the "Company" or "Nobia") proposes thar that current Board Member Tony Buffin be appointed Chairman of the Board and that Nora F. Larssen, Marlene Forsell, Carsten Rasmussen, Fredrik Ahlin are re-elected as Board Members. Accordingly, Jan Svensson and David Haydon will step down from the Board.
"Firstly, we would like to extend our sincere gratitude to Jan Svensson for his valuable contributions as Chairman of the Board of Nobia and we would also like to thank David Haydon for his important contribution to the Company. We are delighted that Tony Buffin has accepted the role of new Chairman of the Board. We now have a Board of Directors that can work closely together with our newly appointed CEO long term and actively support the company in executing the strategic plan that forms the basis of the recently communicated rights share issue," says Peter Hofvenstam, Chairman of the Nomination Committee of Nobia.
"Since joining the Board, I have been impressed by Nobia's unique position and expertise. Our Jönköping factory will play a key role in redefining not only how Nobia does business, but the kitchen industry as a whole. We have also made important progress in turning around the UK business. I will do my utmost to support Nobia throughout this very important phase," says Tony Buffin, Board member and proposed new Chairman of the Board of Nobia.
Tony Buffin has extensive experience of leading major transformations, and he has long and unique experience from the kitchen industry. Tony Buffin has been a Board member since 2022 and is currently CEO of Tecsa Group and Chairman of the Board of Highbourne Group. He has previously held a number of positions relevant to this assignment, including board member of Kingfisher plc and CEO of Holland & Barrett.
The Nomination Committee's other proposals for decision at the Annual Meeting, motivation and further information about the proposed Board Members will be available on the Company's website, https://www.nobia.com.
For further information:
Tobias Norrby, Head of Investor Relations
+46 (0)8 440 16 07
tobias.norrby@nobia.com
This disclosure contains information that Nobia AB is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 27-03-2024 14:15 CET.
Tobias Norrby, Chef Investor Relations
+46 (0)706 647335
tobias.norrby@nobia.com