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| Est. tid* | ||
| 2026-02-27 | 08:20 | Bokslutskommuniké 2025 |
| 2025-10-31 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-29 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-30 | N/A | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2025-05-28 | N/A | Årsstämma |
| 2025-04-30 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-28 | - | Bokslutskommuniké 2024 |
| 2024-10-31 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-30 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-31 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2024-05-30 | - | Årsstämma |
| 2024-04-30 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-28 | - | Bokslutskommuniké 2023 |
| 2023-10-31 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-19 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-01 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2023-05-31 | - | Årsstämma |
| 2023-04-28 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-10-31 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-03 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-03 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2022-06-02 | - | Årsstämma |
| 2022-04-29 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-28 | - | Bokslutskommuniké 2021 |
| 2021-11-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-09-30 | - | Extra Bolagsstämma 2021 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2021-05-27 | - | Årsstämma |
| 2021-04-30 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-26 | - | Bokslutskommuniké 2020 |
| 2020-10-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Extra Bolagsstämma 2020 |
| 2020-07-31 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-29 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2020-05-28 | - | Årsstämma |
| 2020-04-30 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-28 | - | Bokslutskommuniké 2019 |
| 2019-12-16 | - | Extra Bolagsstämma 2019 |
| 2019-10-31 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-31 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-24 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2019-05-23 | - | Årsstämma |
| 2019-04-30 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-10-31 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-25 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2018-05-24 | - | Årsstämma |
| 2018-04-30 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-10-31 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-17 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2017-05-16 | - | Årsstämma |
| 2017-04-28 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-10-31 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-29 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-19 | - | Årsstämma |
| 2016-05-13 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2016-04-29 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-29 | - | Bokslutskommuniké 2015 |
| 2015-10-30 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-31 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-13 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2015-05-12 | - | Årsstämma |
| 2015-04-30 | - | Kvartalsrapport 2015-Q1 |
| 2015-01-30 | - | Bokslutskommuniké 2014 |
| 2014-10-31 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-31 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-30 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-28 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2014-02-27 | - | Årsstämma |
| 2014-01-31 | - | Bokslutskommuniké 2013 |
| 2013-10-28 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-31 | - | Kvartalsrapport 2013-Q2 |
| 2013-07-24 | - | Split SAFE 50:1 |
| 2013-07-01 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2013-06-28 | - | Årsstämma |
| 2013-04-30 | - | Kvartalsrapport 2013-Q1 |
| 2013-01-31 | - | Bokslutskommuniké 2012 |
| 2012-06-28 | - | Kvartalsrapport 2012-Q3 |
| 2012-04-04 | - | Extra Bolagsstämma 2012 |
| 2012-03-30 | - | Kvartalsrapport 2012-Q2 |
| 2011-12-20 | - | Kvartalsrapport 2012-Q1 |
| 2011-11-25 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
| 2011-11-24 | - | Årsstämma |
| 2011-09-27 | - | Bokslutskommuniké 2011 |
| 2011-06-28 | - | Kvartalsrapport 2011-Q3 |
| 2011-03-29 | - | Kvartalsrapport 2011-Q2 |
| 2011-01-13 | - | X-dag kvartalsutdelning SAFE 0 |
| 2011-01-12 | - | Årsstämma |
| 2010-12-23 | - | Kvartalsrapport 2011-Q1 |
| 2010-09-27 | - | Bokslutskommuniké 2010 |
| 2010-06-28 | - | Kvartalsrapport 2010-Q3 |
| 2010-03-29 | - | Kvartalsrapport 2010-Q2 |
| 2009-12-28 | - | Kvartalsrapport 2009-Q1 |
| 2009-11-20 | - | X-dag ordinarie utdelning SAFE 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Spotlight |
| Sektor | Industri |
| Industri | Fordon |
The nomination committee for the annual shareholders meeting 2025, has been established.
For the 2025 annual general meeting, which will be held at the company's premises the 28th of May, the nomination committee will submit proposals for the chairman of the meeting, board members, chairman of the board, board fee for the chairman and each of the other members, including compensation for committee work, accountant and accountant's fee, and to the extent deemed necessary, changes in the instructions for the nomination committee.
The nomination committee's proposal will be presented in the calling to the general meeting and on the company's website.
According to instructions for the nomination committee in Safe at Sea AB, the nomination committee shall consist of at least three members appointed by the largest registered shareholders in terms of number of votes based on the share register provided by Euroclear Sweden AB as of September 30, 2024.
The established nomination committee consists of Mattias Wachtmeister (chairman), Thomas Johannesson, Mattias Ekström and the company's chairman Marianne Wittbom, as well as Kaj Lehtovaara, acting CEO who is co-opted to the election committee.
Anyone who wishes to contact the election committee to submit their own proposals is invited to do so in writing via email address invest@safeatsea.se.
For more information:
Phone +46 (0)303-23 07 00
E-mail invest@safeatsea.se