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Kalender
| Est. tid* | ||
| 2026-02-12 | 08:30 | Bokslutskommuniké 2025 |
| 2025-11-05 | 08:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-18 | 08:30 | Kvartalsrapport 2025-Q2 |
| 2025-05-21 | N/A | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2025-05-20 | N/A | Årsstämma |
| 2025-05-06 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-13 | - | Bokslutskommuniké 2024 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2024-05-15 | - | Årsstämma |
| 2024-04-30 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-11-09 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-19 | - | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2023-05-17 | - | Årsstämma |
| 2023-05-05 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-15 | - | Bokslutskommuniké 2022 |
| 2022-11-10 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2022-05-17 | - | Årsstämma |
| 2022-05-04 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-18 | - | Bokslutskommuniké 2021 |
| 2022-01-12 | - | Extra Bolagsstämma 2021 |
| 2021-11-16 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-18 | - | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2021-05-17 | - | Årsstämma |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-17 | - | Bokslutskommuniké 2020 |
| 2020-11-10 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-21 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-08 | - | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2020-05-07 | - | Årsstämma |
| 2020-05-06 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-18 | - | Bokslutskommuniké 2019 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-17 | - | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2019-05-16 | - | Årsstämma |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-20 | - | Bokslutskommuniké 2018 |
| 2018-11-08 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | Årsstämma |
| 2018-05-09 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-04 | - | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2018-05-03 | - | Årsstämma |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-11-09 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-25 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-31 | - | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2017-05-30 | - | Årsstämma |
| 2017-05-10 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-22 | - | Bokslutskommuniké 2016 |
| 2016-12-19 | - | Extra Bolagsstämma 2016 |
| 2016-11-11 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-11 | - | X-dag ordinarie utdelning ORGC 0.00 SEK |
| 2016-05-10 | - | Årsstämma |
| 2016-05-10 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-24 | - | Bokslutskommuniké 2015 |
| 2015-11-11 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-26 | - | Kvartalsrapport 2015-Q1 |
| 2015-05-05 | - | Årsstämma |
| 2015-03-31 | - | Bokslutskommuniké 2014 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Material |
| Industri | Forskning & Utveckling |
In accordance with the decision taken at the 2024 annual general meeting, OrganoClick AB's nomination committee consists of representatives of the three largest owners as of the 30 September 2024. This year's nomination committee includes Peter Lindell representing Cidro Förvaltning AB, Johan Wall representing Beijer Ventures AB and the Beijer foundations and Mårten Hellberg representing M. Hellberg AB and himself. As chairman of the Nomination Committee, Peter Lindell was appointed as the largest individual shareholder in OrganoClick AB.
The members of the nomination committee together represent approximately 39.0 percent of the shares in the company.
The Nomination Committee is tasked with developing proposals on the following issues to be submitted to the 2025 Annual General Meeting for decision:proposals of board members
proposal of the Chairman of the board
proposal for board fees
proposal of auditor and auditor's fee
proposals of the Chairman at the Annual General Meeting, and
proposed guidelines for the nomination committee ahead of the 2026 Annual General Meeting
Shareholders who wish to submit proposals to the company's election committee can do so via e-mail to ir@organoclick.comor by letter to the address: OrganoClick AB, Attn: Election Committee, Linjalvägen 9, 187 66 Täby, no later than January 31, 2025.
For more information, please contact:
Mårten Hellberg, CEO
0707 - 16 48 90, marten.hellberg@organoclick.com