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Kalender

Est. tid*
2025-08-01 08:00 Kvartalsrapport 2025-Q2
2025-05-12 N/A X-dag ordinarie utdelning RPLAN 0.00 SEK
2025-05-09 - Årsstämma
2025-02-17 - Bokslutskommuniké 2024
2024-08-16 - Kvartalsrapport 2024-Q2
2024-05-06 - X-dag ordinarie utdelning RPLAN 0.00 SEK
2024-05-03 - Årsstämma
2024-02-16 - Bokslutskommuniké 2023
2023-08-24 - Kvartalsrapport 2023-Q2
2023-05-17 - X-dag ordinarie utdelning RPLAN 0.00 SEK
2023-04-24 - Årsstämma
2023-02-24 - Bokslutskommuniké 2022
2022-08-25 - Kvartalsrapport 2022-Q2
2022-05-19 - X-dag ordinarie utdelning RPLAN 0.00 SEK
2022-05-17 - Årsstämma
2022-02-24 - Bokslutskommuniké 2021
2021-10-18 - Extra Bolagsstämma 2021
2021-08-31 - Kvartalsrapport 2021-Q2
2021-05-18 - X-dag ordinarie utdelning RPLAN 0.00 SEK
2021-05-17 - Årsstämma
2021-02-18 - Bokslutskommuniké 2020
2020-10-19 - Extra Bolagsstämma 2020
2020-08-20 - Kvartalsrapport 2020-Q2
2020-06-26 - X-dag ordinarie utdelning RPLAN 0.00 SEK
2020-06-25 - Årsstämma
2020-02-20 - Bokslutskommuniké 2019
2019-11-20 - Kvartalsrapport 2019-Q3
2019-08-20 - Kvartalsrapport 2019-Q2
2019-08-14 - Extra Bolagsstämma 2019
2019-05-22 - Kvartalsrapport 2019-Q1
2019-04-30 - X-dag ordinarie utdelning RPLAN 0.00 SEK
2019-04-29 - Årsstämma
2019-02-20 - Bokslutskommuniké 2018
2018-11-30 - Kvartalsrapport 2018-Q3
2018-08-31 - Kvartalsrapport 2018-Q2

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorInformationsteknik
IndustriInfrastruktur
Ranplan Group är verksamt inom telekomsektorn. Bolaget utvecklar tekniska planeringsverktyg och är inriktade mot att erbjuda lösningar inom trådlöst nätverk, vilket innefattar planeringslösningar och konfigurering av nätverken. Lösningarna erbjuds för inom- och utomhusmiljöer, antingen som enskilda lösningar eller kombinerat. Produktutbudet baseras på lösningar som inkluderar vågutbredningsmotorer, nätverkssimulatorer, samt intelligenta optimerare.
2025-05-09 19:00:00

9 May 2025 - 19.00 CET

Today, the annual general meeting of 2025 has been held in Ranplan Group AB (publ) (the "Company" or "Ranplan"). Below follows a summary of the decisions taken by the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company's website www.ranplanwireless.com).

The annual general meeting resolved:

  1. to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2024;
  2. that the Company's accumulated profits shall be carried forward in new account and that no dividend shall be paid;
  3. to grant the board members and the managing director discharge from liability for the management of the financial year 2024;
  4. that the board of directors shall consist of three ordinary members without deputy members, to re-elect Jan Häglund, Jon Ullmark and Joyce Wu., and to re-elect Joyce Wu as the Chairman of the board
  5. that a registered accounting firm is to be elected as auditor and to re-elect BDO Mälardalen as auditor;
  6. that fees payable to the board members for the period until the end of the next annual general meeting shall amount to a maximum of SEK 550,000 out of which SEK 250,000 shall be paid to the chairman and SEK 150,000 to each of the other ordinary members not receiving salary from the group and/or not abstaining from compensation for the work on the board
  7. that fees payable to the auditor is to be paid in accordance with approved invoices;
  8. to adopt principles for and instructions to a nomination committee;
  9. on a set-off issue to ensure that a sum of 30 million shares be reached in a transaction totalling 36,000,000 SEK (SEK 1.20 per share); and
  10. on an authorization for the board of directors to increase the share capital.

This disclosure contains information that Ranplan Group 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 "This placeholder will be replaced with the correct date and send time">09-05-2025 19:00 CET.