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| Tid* | ||
| 2025-11-05 | 08:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-13 | 08:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-07 | 08:30 | Kvartalsrapport 2025-Q1 |
| 2025-04-15 | N/A | Årsstämma |
| 2025-02-26 | N/A | Bokslutskommuniké 2024 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-14 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-29 | - | Extra Bolagsstämma 2024 |
| 2024-04-12 | - | X-dag ordinarie utdelning NYAB 0.01 SEK |
| 2024-04-12 | - | X-dag bonusutdelning NYAB 0.006 |
| 2024-04-11 | - | Årsstämma |
| 2024-02-28 | - | Bokslutskommuniké 2023 |
| 2023-11-10 | - | 15-10 2023-Q3 |
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | 15-10 2023-Q1 |
| 2023-04-27 | - | X-dag ordinarie utdelning NYAB 0.01 SEK |
| 2023-04-26 | - | Årsstämma |
| 2023-03-17 | - | Bokslutskommuniké 2022 |
| 2022-11-22 | - | Extra Bolagsstämma 2022 |
| 2022-11-11 | - | 15-10 2022-Q3 |
| 2022-08-30 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-13 | - | 15-10 2022-Q1 |
| 2022-05-04 | - | X-dag ordinarie utdelning NYAB 0.00 SEK |
| 2022-05-03 | - | Årsstämma |
| 2022-03-25 | - | Bokslutskommuniké 2021 |
| 2021-09-30 | - | Extra Bolagsstämma 2021 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-24 | - | Årsstämma |
| 2021-04-21 | - | X-dag ordinarie utdelning NYAB 0.00 SEK |
| 2020-08-28 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-06 | - | X-dag ordinarie utdelning NYAB 0.00 SEK |
| 2020-04-03 | - | Årsstämma |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-08-29 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-01 | - | X-dag ordinarie utdelning NYAB 0.00 SEK |
| 2019-03-27 | - | Årsstämma |
| 2019-03-06 | - | Bokslutskommuniké 2018 |
| 2018-08-29 | - | Kvartalsrapport 2018-Q2 |
| 2018-03-23 | - | X-dag ordinarie utdelning NYAB 0.23 SEK |
| 2018-03-22 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-08-29 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-03 | - | X-dag ordinarie utdelning NYAB 0.25 SEK |
| 2017-03-31 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Industri |
| Industri | Anläggning & bygg |
Pursuant to the Instructions regarding the Nomination Committee, as adopted by NYAB AB's General Meeting on 29 April 2024, three largest shareholders of the Company have appointed the following members to the Nomination Committee:
Bo Egerheim (Chair of the Committee), appointed by Holding Investment Förvaltning i Luleå AB
Andreas Johansson, appointed by Säthergrens Entreprenad AB
Mikko Rintamäki, appointed by Andament Oy
NYAB's Annual General Meeting 2025 is scheduled to take place in Luleå, Sweden, on Tuesday, 15 April 2025.
The Nomination Committee shall prepare proposals for the Annual General Meeting regarding the Chair of the meeting, election of members of the Board of Directors and Chairman of the Board, remuneration of the Board of Directors, as well as the election and remuneration of auditors.
Shareholders may submit recommendations to the Nomination Committee by contacting NYAB's Investor Relations at ir@nyabgroup.com.
NYAB AB
ir@nyabgroup.com