Kurs & Likviditet
Kalender
2025-01-31 | Bokslutskommuniké 2024 |
2024-10-30 | Kvartalsrapport 2024-Q3 |
2024-07-18 | Kvartalsrapport 2024-Q2 |
2024-04-26 | Kvartalsrapport 2024-Q1 |
2024-03-27 | Ordinarie utdelning SKF B 7.50 SEK |
2024-03-27 | Ordinarie utdelning SKF A 7.50 SEK |
2024-03-26 | Årsstämma 2024 |
2024-01-31 | Bokslutskommuniké 2023 |
2023-10-27 | Kvartalsrapport 2023-Q3 |
2023-07-19 | Kvartalsrapport 2023-Q2 |
2023-04-27 | Kvartalsrapport 2023-Q1 |
2023-03-24 | Ordinarie utdelning SKF B 7.00 SEK |
2023-03-24 | Ordinarie utdelning SKF A 7.00 SEK |
2023-03-23 | Årsstämma 2023 |
2023-02-02 | Bokslutskommuniké 2022 |
2022-10-25 | Kvartalsrapport 2022-Q3 |
2022-07-20 | Kvartalsrapport 2022-Q2 |
2022-04-26 | Kvartalsrapport 2022-Q1 |
2022-03-25 | Ordinarie utdelning SKF A 7.00 SEK |
2022-03-25 | Ordinarie utdelning SKF B 7.00 SEK |
2022-03-24 | Årsstämma 2022 |
2022-02-03 | Bokslutskommuniké 2021 |
2021-10-26 | Kvartalsrapport 2021-Q3 |
2021-07-20 | Kvartalsrapport 2021-Q2 |
2021-04-22 | Kvartalsrapport 2021-Q1 |
2021-03-26 | Ordinarie utdelning SKF B 6.50 SEK |
2021-03-26 | Ordinarie utdelning SKF A 6.50 SEK |
2021-03-25 | Årsstämma 2021 |
2021-02-02 | Bokslutskommuniké 2020 |
2020-10-27 | Kvartalsrapport 2020-Q3 |
2020-07-21 | Kvartalsrapport 2020-Q2 |
2020-04-23 | Kvartalsrapport 2020-Q1 |
2020-03-27 | Ordinarie utdelning SKF A 3.00 SEK |
2020-03-27 | Ordinarie utdelning SKF B 3.00 SEK |
2020-03-26 | Årsstämma 2020 |
2020-02-04 | Bokslutskommuniké 2019 |
2019-10-22 | Kvartalsrapport 2019-Q3 |
2019-07-17 | Kvartalsrapport 2019-Q2 |
2019-04-25 | Kvartalsrapport 2019-Q1 |
2019-03-29 | Ordinarie utdelning SKF B 6.00 SEK |
2019-03-29 | Ordinarie utdelning SKF A 6.00 SEK |
2019-03-28 | Årsstämma 2019 |
2019-01-29 | Bokslutskommuniké 2018 |
2018-10-25 | Kvartalsrapport 2018-Q3 |
2018-07-19 | Kvartalsrapport 2018-Q2 |
2018-04-26 | Kvartalsrapport 2018-Q1 |
2018-03-28 | Ordinarie utdelning SKF B 5.50 SEK |
2018-03-28 | Ordinarie utdelning SKF A 5.50 SEK |
2018-03-27 | Årsstämma 2018 |
2018-02-01 | Bokslutskommuniké 2017 |
2017-10-31 | Kvartalsrapport 2017-Q3 |
2017-07-21 | Kvartalsrapport 2017-Q2 |
2017-04-27 | Kvartalsrapport 2017-Q1 |
2017-04-06 | Kapitalmarknadsdag 2017 |
2017-03-30 | Ordinarie utdelning SKF B 5.50 SEK |
2017-03-30 | Ordinarie utdelning SKF A 5.50 SEK |
2017-03-29 | Årsstämma 2017 |
2017-02-02 | Bokslutskommuniké 2016 |
2016-12-01 | Kapitalmarknadsdag 2016 |
2016-10-26 | Kvartalsrapport 2016-Q3 |
2016-07-21 | Kvartalsrapport 2016-Q2 |
2016-04-28 | Kvartalsrapport 2016-Q1 |
2016-04-01 | Ordinarie utdelning SKF A 5.50 SEK |
2016-04-01 | Ordinarie utdelning SKF B 5.50 SEK |
2016-03-31 | Årsstämma 2016 |
2016-02-02 | Bokslutskommuniké 2015 |
2015-11-04 | Kapitalmarknadsdag 2015 |
2015-10-16 | Kvartalsrapport 2015-Q3 |
2015-07-15 | Kvartalsrapport 2015-Q2 |
2015-04-17 | Kvartalsrapport 2015-Q1 |
2015-03-27 | Ordinarie utdelning SKF B 5.50 SEK |
2015-03-27 | Ordinarie utdelning SKF A 5.50 SEK |
2015-03-26 | Årsstämma 2015 |
2015-01-28 | Bokslutskommuniké 2014 |
2014-10-15 | Analytiker möte 2014 |
2014-10-15 | Kvartalsrapport 2014-Q3 |
2014-09-10 | Kapitalmarknadsdag 2014 |
2014-07-15 | Analytiker möte 2014 |
2014-07-15 | Kvartalsrapport 2014-Q2 |
2014-04-15 | Kvartalsrapport 2014-Q1 |
2014-03-31 | Ordinarie utdelning |
2014-03-31 | Ordinarie utdelning |
2014-03-28 | Årsstämma 2014 |
2014-01-28 | Bokslutskommuniké 2013 |
2013-10-15 | Analytiker möte 2013 |
2013-10-15 | Kvartalsrapport 2013-Q3 |
2013-07-16 | Kvartalsrapport 2013-Q2 |
2013-04-29 | Ordinarie utdelning SKF A 5.50 SEK |
2013-04-29 | Ordinarie utdelning SKF B 5.50 SEK |
2013-04-26 | Årsstämma 2013 |
2013-04-17 | Kvartalsrapport 2013-Q1 |
2013-01-30 | Bokslutskommuniké 2012 |
2012-10-17 | Kvartalsrapport 2012-Q3 |
2012-10-17 | Analytiker möte 2012 |
2012-07-18 | Kvartalsrapport 2012-Q2 |
2012-04-26 | Ordinarie utdelning SKF B 5.50 SEK |
2012-04-26 | Ordinarie utdelning SKF A 5.50 SEK |
2012-04-25 | Årsstämma 2012 |
2012-04-19 | Kvartalsrapport 2012-Q1 |
2012-01-26 | Bokslutskommuniké 2011 |
2011-10-19 | Kvartalsrapport 2011-Q3 |
2011-07-15 | Kvartalsrapport 2011-Q2 |
2011-04-29 | Ordinarie utdelning SKF A 5.00 SEK |
2011-04-29 | Ordinarie utdelning SKF B 5.00 SEK |
2011-04-28 | Årsstämma 2011 |
2011-04-19 | Kvartalsrapport 2011-Q1 |
2011-02-01 | Bokslutskommuniké 2010 |
2010-10-19 | Kvartalsrapport 2010-Q3 |
2010-07-15 | Kvartalsrapport 2010-Q2 |
2010-04-30 | Ordinarie utdelning SKF A 3.50 SEK |
2010-04-30 | Ordinarie utdelning SKF B 3.50 SEK |
2010-04-29 | Årsstämma 2010 |
2010-04-20 | Kvartalsrapport 2010-Q1 |
2010-01-28 | Bokslutskommuniké 2009 |
2009-10-20 | Kvartalsrapport 2009-Q3 |
2009-07-15 | Kvartalsrapport 2009-Q2 |
2009-04-22 | Ordinarie utdelning SKF B 3.50 SEK |
2009-04-22 | Ordinarie utdelning SKF A 3.50 SEK |
2009-04-21 | Årsstämma 1 |
2009-04-21 | Kvartalsrapport 2009-Q1 |
2008-05-07 | Inlösen SKF B 5 |
2008-05-07 | Inlösen SKF A 5 |
2008-04-17 | Ordinarie utdelning SKF A 5.00 SEK |
2008-04-17 | Ordinarie utdelning SKF B 5.00 SEK |
2007-05-15 | Inlösen SKF B 10 |
2007-05-15 | Inlösen SKF A 10 |
2007-04-25 | Ordinarie utdelning SKF A 4.50 SEK |
2007-04-25 | Ordinarie utdelning SKF B 4.50 SEK |
2006-04-26 | Ordinarie utdelning SKF B 4.00 SEK |
2006-04-26 | Ordinarie utdelning SKF A 4.00 SEK |
2005-05-04 | Inlösen SKF B 25 |
2005-05-04 | Split SKF B 1:4 |
2005-05-04 | Split SKF A 1:4 |
2005-05-04 | Inlösen SKF A 25 |
2005-04-20 | Ordinarie utdelning SKF B 12.00 SEK |
2005-04-20 | Ordinarie utdelning SKF A 12.00 SEK |
2004-04-21 | Ordinarie utdelning SKF B 10.00 SEK |
2004-04-21 | Ordinarie utdelning SKF A 10.00 SEK |
2003-04-16 | Ordinarie utdelning SKF B 8.00 SEK |
2003-04-16 | Ordinarie utdelning SKF A 8.00 SEK |
2002-04-19 | Ordinarie utdelning SKF B 6.00 SEK |
2002-04-19 | Ordinarie utdelning SKF A 6.00 SEK |
2001-04-25 | Ordinarie utdelning SKF A 5.25 SEK |
2001-04-25 | Ordinarie utdelning SKF B 5.25 SEK |
2000-04-26 | Ordinarie utdelning SKF B 4.00 SEK |
2000-04-26 | Ordinarie utdelning SKF A 4.00 SEK |
1999-04-23 | Ordinarie utdelning SKF B 2.00 SEK |
1999-04-23 | Ordinarie utdelning SKF A 2.00 SEK |
1998-04-27 | Ordinarie utdelning SKF A 5.25 SEK |
1998-04-27 | Ordinarie utdelning SKF B 5.25 SEK |
1997-04-16 | Ordinarie utdelning SKF B 5.25 SEK |
1997-04-16 | Ordinarie utdelning SKF A 5.25 SEK |
1996-04-26 | Ordinarie utdelning SKF B 5.25 SEK |
1996-04-26 | Ordinarie utdelning SKF A 5.25 SEK |
1995-04-28 | Ordinarie utdelning SKF B 4.25 SEK |
1995-04-28 | Ordinarie utdelning SKF A 4.25 SEK |
1994-04-29 | Ordinarie utdelning SKF B 0.00 SEK |
1994-04-29 | Ordinarie utdelning SKF A 0.00 SEK |
1993-04-29 | Ordinarie utdelning SKF B 0.00 SEK |
1993-04-29 | Ordinarie utdelning SKF A 0.00 SEK |
1992-04-30 | Ordinarie utdelning SKF A 4.25 SEK |
1992-04-30 | Ordinarie utdelning SKF B 4.25 SEK |
1991-04-24 | Ordinarie utdelning SKF A 4.25 SEK |
1991-04-24 | Ordinarie utdelning SKF B 4.25 SEK |
1990-04-27 | Ordinarie utdelning SKF B 4.25 SEK |
1990-04-27 | Ordinarie utdelning SKF A 4.25 SEK |
1989-05-23 | Split SKF B 1:4 |
1989-05-23 | Split SKF A 1:4 |
1989-04-28 | Ordinarie utdelning SKF B 14.00 SEK |
1989-04-28 | Ordinarie utdelning SKF A 14.00 SEK |
1988-04-29 | Ordinarie utdelning SKF A 12.00 SEK |
1988-04-29 | Ordinarie utdelning SKF B 12.00 SEK |
1987-04-30 | Ordinarie utdelning SKF A 11.00 SEK |
1987-04-30 | Ordinarie utdelning SKF B 11.00 SEK |
1986-04-30 | Ordinarie utdelning SKF A 10.00 SEK |
1986-04-30 | Ordinarie utdelning SKF B 10.00 SEK |
1985-05-31 | Ordinarie utdelning SKF A 8.50 SEK |
1985-05-31 | Ordinarie utdelning SKF B 8.50 SEK |
1984-05-24 | Ordinarie utdelning SKF A 7.00 SEK |
1984-05-24 | Ordinarie utdelning SKF B 7.00 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Industri |
Industri | Industriprodukter |
Gothenburg, 26 March 2024: The Annual General Meeting of Aktiebolaget SKF was held on Tuesday, 26 March 2024.
The income statements and the balance sheets were adopted, together with the Board's proposal for distribution of dividend. A dividend of SEK 7.50 per share was approved. To be entitled to receive the dividend, shareholders must be recorded in the share register on Thursday, 28 March 2024.
The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2023.
Hans Stråberg, Hock Goh, Geert Follens, Håkan Buskhe, Susanna Schneeberger, Rickard Gustafson, Beth Ferreira, Therese Friberg, Richard Nilsson and Niko Pakalén were re-elected as Board members.
Hans Stråberg was elected Chair of the Board. Håkan Buskhe was elected Vice Chair of the Board by the Board of Directors at the Statutory Board meeting.
The Meeting resolved that remuneration to Board members shall be paid in accordance with the following:
1. SEK 2,750,000 to the Chair of the Board, SEK 1,375,000 to the Vice Chair of the Board and SEK 900,000 to each of the other Board members; and
2. SEK 350,000 to the Chair of the Audit Committee, SEK 250,000 to each of the other members of the Audit Committee, SEK 200,000 to the Chair of the Remuneration Committee, SEK 150,000 to each of the other members of the Remuneration Committee, SEK 200,000 to the Chair of the Sustainability and Ethics Committee, SEK 150,000 to each of the other members of the Sustainability and Ethics Committee.
A prerequisite for obtaining remuneration is that the Board member is elected by the General Meeting and is not employed by the company.
The Meeting approved the Board's remuneration report and the Board's proposal for a resolution on SKF's Performance Share Programme 2024. The programme is proposed to cover senior managers and key employees in the SKF Group with an opportunity to be allotted, free of charge, SKF B shares. Under the programme, not more than in total 1,000,000 SKF B shares may be allotted. The allotment of shares shall be related to the level of achievement of the Total Value Added (TVA) target, as defined by the Board, and the SKF Group's CDP Climate Change score performance measure during the three-year programme period. The programme does not entail any dilution of the company's shares. The principal terms and guidelines of the programme can be found in the Board's proposal at www.skf.com.
Aktiebolaget SKF
(publ)
PRESS: Carl Bjernstam, Head of Media Relations
tel: 46 31-337 2517; mobile: 46 722-201 893; e-mail: carl.bjernstam@skf.com
INVESTOR RELATIONS: Sophie Arnius, Head of Investor Relations
tel: 46 31-337 8072; mobile: 46 705-908 072; sophie.arnius@skf.com