Bifogade filer
PDF
Kurs
+0,48%
Likviditet
8,75 MSEK
Kalender
| Tid* | ||
| 2025-07-17 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-04-29 | - | Årsstämma |
| 2025-04-29 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-02-06 | 07:30 | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-19 | - | X-dag halvårsutdelning SCST 1.15 |
| 2024-07-17 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-06 | - | X-dag halvårsutdelning SCST 1.15 |
| 2024-05-03 | - | Årsstämma |
| 2024-05-03 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | - | X-dag ordinarie utdelning SCST 1.15 SEK |
| 2023-05-04 | - | Årsstämma |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-09 | - | Bokslutskommuniké 2022 |
| 2022-10-28 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-08-22 | - | Extra Bolagsstämma 2022 |
| 2022-05-05 | - | X-dag ordinarie utdelning SCST 0.00 SEK |
| 2022-05-04 | - | Årsstämma |
| 2022-05-04 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-11-12 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-25 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-10 | - | X-dag ordinarie utdelning SCST 1.25 SEK |
| 2021-05-07 | - | Årsstämma |
| 2021-05-07 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-11 | - | Bokslutskommuniké 2020 |
| 2020-11-04 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-26 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-29 | - | Årsstämma |
| 2020-05-15 | - | Årsstämma |
| 2020-05-13 | - | X-dag ordinarie utdelning SCST 0.00 SEK |
| 2020-05-12 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-07 | - | Bokslutskommuniké 2019 |
| 2019-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-10 | - | X-dag ordinarie utdelning SCST 2.00 SEK |
| 2019-05-09 | - | Årsstämma |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-20 | - | Bokslutskommuniké 2018 |
| 2018-10-31 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-23 | - | X-dag ordinarie utdelning SCST 1.80 SEK |
| 2018-05-22 | - | Årsstämma |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-20 | - | Bokslutskommuniké 2017 |
| 2017-11-22 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-23 | - | Kvartalsrapport 2017-Q2 |
| 2017-08-15 | - | Extra Bolagsstämma 2017 |
| 2017-05-11 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-26 | - | X-dag ordinarie utdelning SCST 1.35 SEK |
| 2017-04-25 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-11-03 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-24 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-10 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-26 | - | X-dag ordinarie utdelning SCST 1.80 SEK |
| 2016-04-25 | - | Årsstämma |
| 2016-02-26 | - | Bokslutskommuniké 2015 |
| 2015-11-26 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-28 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-28 | - | X-dag ordinarie utdelning SCST 1.30 SEK |
| 2015-04-27 | - | Årsstämma |
| 2015-02-25 | - | Bokslutskommuniké 2014 |
| 2014-11-28 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-20 | - | Kvartalsrapport 2014-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
- Anders Wennberg (chairman, appointed by Investment AB Öresund);
- Avelino Gaspar (appointed by Lusiaves Group);
- Henrik Sundell (appointed by Lantmännen);
- Nicklas Paulson (appointed by Eva Qviberg); and
- Johan Bygge (chairman of the board of directors of Scandi Standard).
The Nomination Committee has unanimously decided to appoint Anders Wennberg as Chairman.
The nomination committee is to prepare and make proposals to the annual general meeting 2025 regarding:- elections of the chairman of the annual general meeting, the chairman of the board of directors and other members of the board of directors to be elected by the annual general meeting as well as the auditor;
- resolutions on the remuneration to members of the board of directors elected by the annual general meeting that are not employees of the company as well as to the auditor; and
- amendments to the instruction for appointing the members of the nomination committee if such are considered to be necessary.
Shareholders who wish to submit proposals to the nomination committee should preferably do so no later than 1 February 2025 so that the nomination committee has time to consider the proposals. Proposals may be submitted to the secretary of the Nomination Committee, Fredrik Olsson by email to fredrik.olsson@scandistandard.comor by post to Scandi Standard AB (publ), att. Fredrik Olsson, Box 30174, 104 25 Stockholm.
The nomination committee's proposals will be presented in the notice to attend the annual general meeting 2025 and on the company's website, www.scandistandard.com.
For further information, please contact:
Henrik Heiberg, Head of M&A, Financing & IR: +47 917 47724
About Scandi Standard
Scandi Standard is the leading producer of chicken-based food products in the Nordic region and Ireland. The company produces, markets and sells ready to eat, chilled and frozen products under the well-known brands Kronfågel, Danpo, Den Stolte Hane, Manor Farm and Naapurin Maalaiskana. Eggs are also produced and sold in Norway. We are approximately 3,200 employees with annual sales of more than SEK13 billion. For more information, please visit www.scandistandard.com.