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2023-11-10 Ordinarie utdelning BUILD 0.00 SEK
2023-11-09 Årsstämma 2024
2023-10-27 Extra Bolagsstämma 2024
2023-10-26 Kvartalsrapport 2024-Q1
2023-07-19 Bokslutskommuniké 2023
2023-04-27 Kvartalsrapport 2023-Q3
2023-03-24 Extra Bolagsstämma 2023
2023-01-26 Kvartalsrapport 2023-Q2
2022-11-11 Ordinarie utdelning BUILD 0.00 SEK
2022-11-10 Årsstämma 2023
2022-10-27 Kvartalsrapport 2023-Q1
2022-09-14 Bokslutskommuniké 2022
2022-04-25 Kvartalsrapport 2022-Q3
2022-01-24 Kvartalsrapport 2022-Q2
2021-11-12 Ordinarie utdelning BUILD 0.00 SEK
2021-11-11 Årsstämma 2022
2021-10-25 Kvartalsrapport 2022-Q1
2021-09-13 Bokslutskommuniké 2021
2021-09-07 Extra Bolagsstämma 2021
2021-04-22 Kvartalsrapport 2021-Q3
2021-02-15 Kvartalsrapport 2021-Q2
2020-11-13 Ordinarie utdelning BUILD 0.00 SEK
2020-11-12 Årsstämma 2021
2019-11-15 Ordinarie utdelning BUILD 0.00 SEK
2019-11-14 Årsstämma 2019
2018-10-17 Årsstämma 2018

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorInformationsteknik
IndustriProgramvara
BuildData Group är verksamt inom IT-sektorn. Bolaget förvärvar, driver och utvecklar bolag. Bolagen är verksamma inom exempelvis fastighetsutveckling, data- och dokumenthantering, 3D-modelllösningar, projektledning, samt drift och underhåll av processer. Tjänsterna nås oftast via bolagens egna plattformar och kunderna återfinns huvudsakligen bland aktörer inom bygg- och fastighetssektorn. Huvudkontoret ligger i Stockholm.
2019-10-31 21:27:00

On the 16th October 2019, the notice to attend the Annual General Meeting in Zutec Holding AB (publ) was published. Since the notice was published, a proposal has been put forward to elect an additional Board member; Mikael Nasstrom.

Mikael is currently the Vice President of Commercial Excellence and Marketing for Ametek and has experience as a solid international commercial leader and general manager, with strong leadership, team building and management skills.

The Board believes that Mr Näsströms extensive commercial experience can assist the company with continued sales development which is a key objective in the coming years.

In addition to the above, the Board proposes that all board members are to be re-elected and that remuneration to the Board of Directors shall remain unchanged at SEK 186,000 to the chairman of the Board and SEK 93,000 for each of the other members of the Board.

For additional Information please contact:

Clíona Farrelly, CEO of Zutec Holding AB (publ)

cliona.farrelly@zutec.com+353 1 201 3565

The company is listed on Nasdaq First North Growth Market and Mangold Fondkommission AB is the Company's acting Certified Adviser (Tel. + 46 8 5030 1550, CA@mangold.se,www.mangold.se.)

About Zutec Holding AB (publ)

Zutec develops and markets cloud-based software solutions, primarily directed to companies within the building and construction industry. The Company's products help clients to increase their productivity and cost efficiency. Zutec provides solutions within project management, data and document collaboration tools, data enriched 3D-models, defect management, project handover and the operations and maintenance of buildings.

To find out more please visit www.zutec.com