Bifogade filer
Press Release MSAB resolutions from AGM 2021-05-11
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Kalender
| 2025-01-28 | Bokslutskommuniké 2024 |
| 2024-11-14 | Halvårsutdelning MSAB B 0.5 |
| 2024-10-29 | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | Kvartalsrapport 2024-Q2 |
| 2024-05-15 | Halvårsutdelning MSAB B 1 |
| 2024-05-14 | Årsstämma 2024 |
| 2024-04-30 | Kvartalsrapport 2024-Q1 |
| 2024-01-25 | Bokslutskommuniké 2023 |
| 2023-11-14 | Halvårsutdelning MSAB B 0.5 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | Halvårsutdelning MSAB B 1 |
| 2023-05-11 | Årsstämma 2023 |
| 2023-04-27 | Kvartalsrapport 2023-Q1 |
| 2023-01-27 | Bokslutskommuniké 2022 |
| 2022-10-26 | Kvartalsrapport 2022-Q3 |
| 2022-07-22 | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | Ordinarie utdelning MSAB B 0.00 SEK |
| 2022-05-11 | Årsstämma 2022 |
| 2022-04-28 | Kvartalsrapport 2022-Q1 |
| 2022-01-27 | Bokslutskommuniké 2021 |
| 2021-10-28 | Kvartalsrapport 2021-Q3 |
| 2021-07-22 | Kvartalsrapport 2021-Q2 |
| 2021-05-12 | Ordinarie utdelning MSAB B 2.00 SEK |
| 2021-05-11 | Årsstämma 2021 |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-01-27 | Bokslutskommuniké 2020 |
| 2020-10-28 | Kvartalsrapport 2020-Q3 |
| 2020-07-22 | Kvartalsrapport 2020-Q2 |
| 2020-05-13 | Årsstämma 2020 |
| 2020-05-12 | Ordinarie utdelning MSAB B 0.00 SEK |
| 2020-04-29 | Kvartalsrapport 2020-Q1 |
| 2020-01-29 | Bokslutskommuniké 2019 |
| 2019-10-23 | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | Kvartalsrapport 2019-Q2 |
| 2019-05-16 | Ordinarie utdelning MSAB B 2.20 SEK |
| 2019-05-15 | Årsstämma 2019 |
| 2019-04-24 | Kvartalsrapport 2019-Q1 |
| 2019-02-01 | Bokslutskommuniké 2018 |
| 2018-10-26 | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | Ordinarie utdelning MSAB B 2.20 SEK |
| 2018-05-15 | Årsstämma 2018 |
| 2018-04-27 | Kvartalsrapport 2018-Q1 |
| 2018-02-02 | Bokslutskommuniké 2017 |
| 2017-10-20 | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | Kvartalsrapport 2017-Q2 |
| 2017-05-11 | Ordinarie utdelning MSAB B 2.20 SEK |
| 2017-05-10 | Årsstämma 2017 |
| 2017-04-28 | Kvartalsrapport 2017-Q1 |
| 2017-02-02 | Bokslutskommuniké 2016 |
| 2016-10-21 | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | Kvartalsrapport 2016-Q2 |
| 2016-05-11 | Ordinarie utdelning MSAB B 2.20 SEK |
| 2016-05-10 | Årsstämma 2016 |
| 2016-04-22 | Kvartalsrapport 2016-Q1 |
| 2016-01-29 | Bokslutskommuniké 2015 |
| 2015-10-23 | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | Ordinarie utdelning MSAB B 1.00 SEK |
| 2015-05-06 | Årsstämma 2015 |
| 2015-04-24 | Kvartalsrapport 2015-Q1 |
| 2015-02-05 | Bokslutskommuniké 2014 |
| 2014-10-24 | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-06-13 | Extra Bolagsstämma 2014 |
| 2014-05-08 | Ordinarie utdelning MSAB B 0.10 SEK |
| 2014-05-07 | Årsstämma 2014 |
| 2014-05-02 | Kvartalsrapport 2014-Q1 |
| 2014-02-04 | Bokslutskommuniké 2013 |
| 2013-10-22 | Kvartalsrapport 2013-Q3 |
| 2013-07-16 | Kvartalsrapport 2013-Q2 |
| 2013-05-08 | Ordinarie utdelning MSAB B 0.60 SEK |
| 2013-05-07 | Årsstämma 2013 |
| 2013-04-23 | Kvartalsrapport 2013-Q1 |
| 2013-02-01 | Bokslutskommuniké 2012 |
| 2012-10-19 | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | Kvartalsrapport 2012-Q2 |
| 2012-05-23 | Kapitalmarknadsdag 2012 |
| 2012-04-26 | Ordinarie utdelning MSAB B 1.00 SEK |
| 2012-04-25 | Årsstämma 2012 |
| 2012-04-20 | Kvartalsrapport 2012-Q1 |
| 2012-02-03 | Bokslutskommuniké 2011 |
| 2011-10-21 | Kvartalsrapport 2011-Q3 |
| 2011-08-19 | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | Ordinarie utdelning MSAB B 0.80 SEK |
| 2011-04-27 | Årsstämma 2011 |
| 2011-04-20 | Kvartalsrapport 2011-Q1 |
| 2011-02-04 | Bokslutskommuniké 2010 |
| 2010-10-22 | Kvartalsrapport 2010-Q3 |
| 2010-08-20 | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | Ordinarie utdelning MSAB B 0.65 SEK |
| 2010-04-29 | Bonusutdelning MSAB B 0.35 |
| 2010-04-28 | Årsstämma 2010 |
| 2010-04-23 | Kvartalsrapport 2010-Q1 |
| 2010-02-05 | Bokslutskommuniké 2009 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
2021-05-12 08:00:00
The Annual General Meeting in MSAB (publ) on 11 May 2021 decided to:
- Approve the income statement and the balance sheets in accordance with the presented Annual Report, and to discharge from liability the Board of Directors and the Chief Executive Officer.
- Approve the Board’s proposal of dividend of SEK 2.00 per share. The dividend payment date is set to 19 May 2021.
- Re-elect Jan-Olof Backman, Ann Hellenius, Linda Nyberg and Peter Gille as ordinary Board members. New elect Fredrik Nilsson and Bernt Ingman. Bernt Ingman is elected as the Chairman of the Board.
- Elect KPMG as the company’s external auditor with Mattias Lötborn as the Auditor-in-Charge for the period up to the conclusion of the next AGM.
- Approve the Nomination Committee’s proposal for Board remuneration in the amount of SEK 185,000 to Board members who are not also employed in the company, and SEK 500,000 to the Chairman of the Board.
- Approve the Board’s proposal for guidelines for remuneration of senior executives.
- Approve the Board’s remuneration report.
- Approve the Board’s proposal to authorize the Board of Directors to issue shares, share options or convertibles.
- Approve the Board’s proposal to authorize the Board of Directors to decide on transfer of own shares
- Approve the Board’s proposal to amend the Articles of Association.
- To appoint David Zaudy, Christian Hellman and Erik Ivarsson to the Nomination Committee.
Board of Directors, May 2021
Contact:
Bernt Ingman
Chairman of the Board
Tel: + 46 8 739 02 70
Contact:
Daniel Hilmgård
CFO
Tel: +46 8 739 02 70
Email: daniel.hilmgard@msab.com
MSAB in brief
MSAB is a world leader in forensic technology for extracting and analyzing data in seized mobile devices. The company develops high-quality and easy-to-use software for law enforcement organizations, such as police, military, and customs. The products, which have become a de facto standard for securing evidence in criminal investigations, can be supplemented with reporting tools and a large range of training with certifications within a holistic method for forensic science. The company serves customers in more than 100 countries worldwide, through its own sales offices and through distributors. MSAB is listed on Nasdaq Stockholm under the ticker name: MSAB B. www.msab.com