Bifogade filer
BTS Nomination Committee 20241024
Kurs
+0,34%
Likviditet
0,41 MSEK
Kalender
| Est. tid* | ||
| 2026-02-20 | 08:00 | Bokslutskommuniké 2025 |
| 2025-11-17 | N/A | X-dag halvårsutdelning BTS B 3.05 |
| 2025-11-12 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-22 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-19 | N/A | X-dag halvårsutdelning BTS B 3.05 |
| 2025-05-16 | N/A | Årsstämma |
| 2025-05-16 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-26 | - | Bokslutskommuniké 2024 |
| 2024-11-12 | - | X-dag halvårsutdelning BTS B 2.85 |
| 2024-11-08 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-06 | - | X-dag halvårsutdelning BTS B 2.85 |
| 2024-05-03 | - | Årsstämma |
| 2024-05-03 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-11-14 | - | X-dag halvårsutdelning BTS B 2.7 |
| 2023-11-10 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-15 | - | X-dag halvårsutdelning BTS B 2.7 |
| 2023-05-12 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-04 | - | Årsstämma |
| 2023-02-24 | - | Bokslutskommuniké 2022 |
| 2022-11-14 | - | X-dag halvårsutdelning BTS B 2.4 |
| 2022-11-11 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-07-08 | - | Extra Bolagsstämma 2022 |
| 2022-05-16 | - | X-dag halvårsutdelning BTS B 2.4 |
| 2022-05-13 | - | Årsstämma |
| 2022-05-13 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-11-11 | - | X-dag halvårsutdelning BTS B 0.6 |
| 2021-11-10 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-20 | - | X-dag halvårsutdelning BTS B 0.6 |
| 2021-05-19 | - | Årsstämma |
| 2021-05-19 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-12-14 | - | X-dag halvårsutdelning BTS B 3.6 |
| 2020-12-11 | - | Extra Bolagsstämma 2020 |
| 2020-11-11 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-18 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-15 | - | X-dag halvårsutdelning BTS B 0 |
| 2020-05-14 | - | Årsstämma |
| 2020-05-14 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-18 | - | Bokslutskommuniké 2019 |
| 2019-11-14 | - | X-dag halvårsutdelning BTS B 1.8 |
| 2019-11-13 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-23 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-16 | - | X-dag halvårsutdelning BTS B 1.8 |
| 2019-05-15 | - | Årsstämma |
| 2019-05-15 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-11-15 | - | X-dag halvårsutdelning BTS B 1.4 |
| 2018-11-14 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-21 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-17 | - | X-dag halvårsutdelning BTS B 1.4 |
| 2018-05-16 | - | Årsstämma |
| 2018-05-16 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-20 | - | Bokslutskommuniké 2017 |
| 2017-11-21 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-22 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-15 | - | X-dag ordinarie utdelning BTS B 2.50 SEK |
| 2017-05-12 | - | Årsstämma |
| 2017-05-12 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-21 | - | Bokslutskommuniké 2016 |
| 2016-11-18 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-18 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-11 | - | X-dag ordinarie utdelning BTS B 2.35 SEK |
| 2016-05-10 | - | Årsstämma |
| 2016-05-10 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-12 | - | Bokslutskommuniké 2015 |
| 2015-11-10 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-08 | - | X-dag ordinarie utdelning BTS B 1.75 SEK |
| 2015-05-07 | - | Årsstämma |
| 2015-05-07 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | - | Bokslutskommuniké 2014 |
| 2014-11-06 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-19 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-14 | - | X-dag ordinarie utdelning BTS B 1.75 SEK |
| 2014-05-13 | - | Årsstämma |
| 2014-05-13 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-11-07 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-20 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-15 | - | X-dag ordinarie utdelning BTS B 1.75 SEK |
| 2013-05-14 | - | Årsstämma |
| 2013-05-14 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-19 | - | Bokslutskommuniké 2012 |
| 2012-11-08 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-24 | - | Kapitalmarknadsdag 2012 |
| 2012-04-30 | - | X-dag ordinarie utdelning BTS B 1.60 SEK |
| 2012-04-27 | - | Årsstämma |
| 2012-04-27 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-21 | - | Bokslutskommuniké 2011 |
| 2011-11-09 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-17 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-06 | - | X-dag ordinarie utdelning BTS B 1.50 SEK |
| 2011-05-05 | - | Årsstämma |
| 2011-05-05 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-18 | - | Bokslutskommuniké 2010 |
| 2010-11-11 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-19 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-30 | - | X-dag ordinarie utdelning BTS B 1.20 SEK |
| 2010-04-29 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-18 | - | Bokslutskommuniké 2009 |
| 2009-11-05 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-19 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-29 | - | Årsstämma |
| 2009-04-29 | - | Kvartalsrapport 2009-Q1 |
| 2006-05-08 | - | Split BTS B 1:3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
P R E S S R E L E A S E
Stockholm, October 24, 2024
BTS Group AB appoints Nomination Committee
STOCKHOLM, SWEDEN - BTS GROUP AB (publ), a leading global strategy implementation firm, has had a Nomination Committee appointed for the company. BTS Group AB’s three largest shareholders have in consultation with the Chairman of the Board, Henrik Ekelund, appointed the following representatives to serve on the Nomination Committee:
- Anders Dahl, representing Henrik Ekelund
- Henrik Ekelund, Chairman of the Board, BTS Group AB
- Claes Murander, representing Lannebo Asset Management
- Stefan af Petersens, private investor
Anders Dahl has been appointed Chairman of the Nomination Committee.
The Nomination Committee’s mandate is to the Annual General Meeting 2025 propose candidates to chairman of the meeting, board members, chairman of the board and auditors, as well as to propose remuneration of directors and auditors.
Shareholders in BTS Group AB are welcome to submit proposals to the Chairman of the Nomination Committee at dalledulsing@me.com
For more information, please contact:
Anders Dahl: dalledulsing@me.com
About BTS Group AB
BTS is a global professional services firm headquartered in Stockholm, Sweden. BTS has about 1,100 professionals in 38 offices located on six continents. BTS competes in both talent and HR consulting as well as the traditional consulting markets. BTS’s services support a broad range of client challenges including top-to-bottom and on-demand leadership development, talent selection and readiness, strategy creation andstrategy implementation, as well as culture and broad-scale change. For over 35 years, BTS has been focused on the people-side of change and on powering better performance using proprietary simulation, learning, coaching, and assessment methodologies. We partner with nearly 1,200 organizations, including over 40 of the world’s 100 largest global corporations.
BTS is a public company listed on the Nasdaq Stockholm exchange and trades under the symbol BTS B.
For more information, please visit www.bts.com.