Kurs
+5,54%
Likviditet
96,1 MDKK
Kalender
| Tid* | ||
| 2025-12-03 | N/A | Årsstämma |
| 2025-11-05 | 08:00 | Bokslutskommuniké 2025 |
| 2025-08-22 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-05-07 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-01-30 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2024-12-05 | - | X-dag ordinarie utdelning AMBU B 0.38 DKK |
| 2024-12-04 | - | Årsstämma |
| 2024-11-05 | - | Bokslutskommuniké 2024 |
| 2024-08-30 | - | Kvartalsrapport 2024-Q3 |
| 2024-05-14 | - | Kvartalsrapport 2024-Q2 |
| 2024-01-30 | - | Kvartalsrapport 2024-Q1 |
| 2023-12-14 | - | X-dag ordinarie utdelning AMBU B 0.00 DKK |
| 2023-12-13 | - | Årsstämma |
| 2023-11-08 | - | Bokslutskommuniké 2023 |
| 2023-08-31 | - | Kvartalsrapport 2023-Q3 |
| 2023-05-03 | - | Kvartalsrapport 2023-Q2 |
| 2023-02-07 | - | Kvartalsrapport 2023-Q1 |
| 2022-12-15 | - | X-dag ordinarie utdelning AMBU B 0.00 DKK |
| 2022-12-14 | - | Årsstämma |
| 2022-11-15 | - | Bokslutskommuniké 2022 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q3 |
| 2022-05-10 | - | Kvartalsrapport 2022-Q2 |
| 2022-02-08 | - | Kvartalsrapport 2022-Q1 |
| 2021-12-15 | - | X-dag ordinarie utdelning AMBU B 0.29 DKK |
| 2021-12-14 | - | Årsstämma |
| 2021-11-09 | - | Bokslutskommuniké 2021 |
| 2021-08-17 | - | Kvartalsrapport 2021-Q3 |
| 2021-05-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-01-27 | - | Kvartalsrapport 2021-Q1 |
| 2020-12-10 | - | X-dag ordinarie utdelning AMBU B 0.29 DKK |
| 2020-12-09 | - | Årsstämma |
| 2020-11-11 | - | Bokslutskommuniké 2020 |
| 2020-08-26 | - | Kvartalsrapport 2020-Q3 |
| 2020-05-05 | - | Kvartalsrapport 2020-Q2 |
| 2020-02-04 | - | Kvartalsrapport 2020-Q1 |
| 2019-12-18 | - | X-dag ordinarie utdelning AMBU B 0.38 DKK |
| 2019-12-17 | - | Årsstämma |
| 2019-11-13 | - | Bokslutskommuniké 2019 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q3 |
| 2019-05-01 | - | Kvartalsrapport 2019-Q2 |
| 2019-01-31 | - | Kvartalsrapport 2019-Q1 |
| 2018-12-13 | - | X-dag ordinarie utdelning AMBU B 0.40 DKK |
| 2018-12-12 | - | Årsstämma |
| 2018-11-13 | - | Bokslutskommuniké 2018 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q3 |
| 2018-05-07 | - | Kvartalsrapport 2018-Q2 |
| 2018-01-31 | - | Kvartalsrapport 2018-Q1 |
| 2018-01-03 | - | Split AMBU B 1:5 |
| 2017-12-14 | - | X-dag ordinarie utdelning AMBU B 1.85 DKK |
| 2017-12-13 | - | Årsstämma |
| 2017-09-30 | - | Bokslutskommuniké 2017 |
| 2017-08-23 | - | Kvartalsrapport 2017-Q3 |
| 2017-05-02 | - | Kvartalsrapport 2017-Q2 |
| 2017-02-01 | - | Kvartalsrapport 2017-Q1 |
| 2016-12-13 | - | X-dag ordinarie utdelning AMBU B 1.55 DKK |
| 2016-12-12 | - | Årsstämma |
| 2016-09-30 | - | Bokslutskommuniké 2016 |
| 2016-08-19 | - | Kvartalsrapport 2016-Q3 |
| 2016-05-03 | - | Kvartalsrapport 2016-Q2 |
| 2016-01-29 | - | Kvartalsrapport 2016-Q1 |
| 2015-12-11 | - | X-dag ordinarie utdelning AMBU B 0.95 DKK |
| 2015-12-10 | - | Årsstämma |
| 2015-11-11 | - | Bokslutskommuniké 2015 |
| 2015-08-19 | - | Kvartalsrapport 2015-Q3 |
| 2015-05-06 | - | Kvartalsrapport 2015-Q2 |
| 2015-02-02 | - | Kvartalsrapport 2015-Q1 |
| 2014-12-23 | - | Split AMBU B 1:4 |
| 2014-12-18 | - | X-dag ordinarie utdelning AMBU B 3.75 DKK |
| 2014-12-17 | - | Årsstämma |
| 2014-11-13 | - | Bokslutskommuniké 2014 |
| 2014-08-20 | - | Kvartalsrapport 2014-Q3 |
| 2014-05-02 | - | Kvartalsrapport 2014-Q2 |
| 2014-02-04 | - | Kvartalsrapport 2014-Q1 |
| 2013-12-13 | - | X-dag ordinarie utdelning AMBU B 1.25 DKK |
| 2013-12-12 | - | Årsstämma |
| 2013-09-30 | - | Bokslutskommuniké 2013 |
| 2013-08-20 | - | Kvartalsrapport 2013-Q3 |
| 2013-05-02 | - | Kvartalsrapport 2013-Q2 |
| 2013-02-05 | - | Kvartalsrapport 2013-Q1 |
| 2012-12-14 | - | X-dag ordinarie utdelning AMBU B 3.00 DKK |
| 2012-12-13 | - | Årsstämma |
| 2012-09-30 | - | Bokslutskommuniké 2012 |
| 2012-08-23 | - | Kvartalsrapport 2012-Q3 |
| 2012-05-03 | - | Kvartalsrapport 2012-Q2 |
| 2012-02-09 | - | Kvartalsrapport 2012-Q1 |
| 2011-12-16 | - | X-dag ordinarie utdelning AMBU B 2.00 DKK |
| 2011-12-15 | - | Årsstämma |
| 2011-09-30 | - | Bokslutskommuniké 2011 |
| 2011-08-25 | - | Kvartalsrapport 2011-Q3 |
| 2011-05-09 | - | Kvartalsrapport 2011-Q2 |
| 2011-02-07 | - | Kvartalsrapport 2011-Q1 |
| 2010-12-17 | - | X-dag ordinarie utdelning AMBU B 2.50 DKK |
| 2009-12-17 | - | X-dag ordinarie utdelning AMBU B 1.50 DKK |
| 2005-03-01 | - | Split AMBU B 1:2 |
| 2004-02-10 | - | Split AMBU B 1:10 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
8.11.2024 12:15:29 CET | Ambu A/S | Notice to general meeting
Notice is hereby given of the annual general meeting of Ambu A/S, CVR no. 63 64 49 19, which is held on
Wednesday, 4 December 2024 at 1:00 pm (CET)
at the company’s address at Baltorpbakken 13, 2750 Ballerup.
Board of Directors
The Board of Directors proposes re-election of Jørgen Jensen as Chair of the Board and Shacey Petrovic as Vice Chair.
The Board of Directors proposes that Susanne Larsson, Michael del Prado and Simon Hesse Hoffmann are all re-elected.
Furthermore, the Board of Directors proposes that David Hale be elected as a new member to the Board of Directors.
Christian Sagild has decided not to run for re-election.
The notice for this year’s annual general meeting, including information about the proposed Board candidates, is enclosed. This notice is available in Danish and English-language versions. In the event of discrepancies, the English version shall prevail.
Ambu A/S offers the possibility of viewing the annual general meeting 2024 via live webcast on Ambu’s website. Please refer to the notice for further information.
Contacts
- Anders Hjort, Head of Investor Relations, +45 2892 8881, anhj@ambu.com
- Tine Bjørn Schmidt, Head of Corporate Communications, +45 2264 0697, tisc@ambu.com
About Ambu A/S
Since 1937, Ambu has been rethinking solutions, together with healthcare professionals, to save lives and improve patient care. Today, millions of patients and healthcare professionals worldwide depend on the efficiency, safety and performance of our single-use endoscopy, anaesthesia and patient monitoring solutions. Headquartered near Copenhagen in Denmark, Ambu employs around 5,000 people in Europe, North America, Latin America and Asia Pacific.
For more information, please visit Ambu.com.