Torsdag 14 November | 11:17:16 Europe / Stockholm

Kalender

Tid*
2025-10-01 07:30 Bokslutskommuniké 2025
2025-06-19 07:00 Kvartalsrapport 2025-Q3
2025-03-19 07:00 Kvartalsrapport 2025-Q2
2024-12-19 07:00 Kvartalsrapport 2025-Q1
2024-12-16 - X-dag ordinarie utdelning SKIS B 2.80 SEK
2024-12-14 - Årsstämma
2024-10-01 - Bokslutskommuniké 2024
2024-06-20 - Kvartalsrapport 2024-Q3
2024-03-20 - Kvartalsrapport 2024-Q2
2023-12-19 - Kvartalsrapport 2024-Q1
2023-12-11 - X-dag ordinarie utdelning SKIS B 2.60 SEK
2023-12-09 - Årsstämma
2023-10-03 - Bokslutskommuniké 2023
2023-06-20 - Kvartalsrapport 2023-Q3
2023-03-21 - Kvartalsrapport 2023-Q2
2022-12-19 - Kvartalsrapport 2023-Q1
2022-12-12 - X-dag ordinarie utdelning SKIS B 3.00 SEK
2022-12-10 - Årsstämma
2022-10-04 - Bokslutskommuniké 2022
2022-06-17 - Kvartalsrapport 2022-Q3
2022-03-17 - Kvartalsrapport 2022-Q2
2021-12-20 - Kvartalsrapport 2022-Q1
2021-12-13 - X-dag ordinarie utdelning SKIS B 1.50 SEK
2021-12-11 - Årsstämma
2021-10-01 - Bokslutskommuniké 2021
2021-06-22 - Extra Bolagsstämma 2021
2021-06-17 - Kvartalsrapport 2021-Q3
2021-03-19 - Kvartalsrapport 2021-Q2
2020-12-17 - Kvartalsrapport 2021-Q1
2020-12-14 - X-dag ordinarie utdelning SKIS B 0.00 SEK
2020-12-12 - Årsstämma
2020-10-01 - Bokslutskommuniké 2020
2020-06-18 - Kvartalsrapport 2020-Q3
2020-03-18 - Kvartalsrapport 2020-Q2
2019-12-19 - Kvartalsrapport 2020-Q1
2019-12-16 - X-dag ordinarie utdelning SKIS B 3.50 SEK
2019-12-14 - Årsstämma
2019-10-03 - Bokslutskommuniké 2019
2019-06-19 - Kvartalsrapport 2019-Q3
2019-03-20 - Kvartalsrapport 2019-Q2
2019-01-16 - Split SKIS B 1:2
2018-12-20 - Kvartalsrapport 2019-Q1
2018-12-17 - X-dag ordinarie utdelning SKIS B 7.00 SEK
2018-12-15 - Årsstämma
2018-10-03 - Bokslutskommuniké 2018
2018-06-20 - Kvartalsrapport 2018-Q3
2018-03-21 - Kvartalsrapport 2018-Q2
2017-12-20 - Kvartalsrapport 2018-Q1
2017-12-11 - X-dag ordinarie utdelning SKIS B 5.50 SEK
2017-12-09 - Årsstämma
2017-10-04 - Bokslutskommuniké 2017
2017-06-21 - Kvartalsrapport 2017-Q3
2017-03-22 - Kvartalsrapport 2017-Q2
2016-12-21 - Kvartalsrapport 2017-Q1
2016-12-12 - X-dag ordinarie utdelning SKIS B 4.50 SEK
2016-12-10 - Årsstämma
2016-10-04 - Bokslutskommuniké 2016
2016-06-22 - Kvartalsrapport 2016-Q3
2016-03-17 - Kvartalsrapport 2016-Q2
2015-12-17 - Kvartalsrapport 2016-Q1
2015-12-14 - X-dag ordinarie utdelning SKIS B 4.00 SEK
2015-12-12 - Årsstämma
2015-10-06 - Bokslutskommuniké 2015
2015-06-18 - Kvartalsrapport 2015-Q3
2015-03-19 - Kvartalsrapport 2015-Q2
2014-12-18 - Kvartalsrapport 2015-Q1
2014-12-15 - X-dag ordinarie utdelning SKIS B 2.50 SEK
2014-12-13 - Årsstämma
2014-10-02 - Bokslutskommuniké 2014
2014-06-19 - Kvartalsrapport 2014-Q3
2014-03-20 - Kvartalsrapport 2014-Q2
2013-12-18 - Kvartalsrapport 2014-Q1
2013-12-16 - X-dag ordinarie utdelning SKIS B 2.50 SEK
2013-12-14 - Årsstämma
2013-10-03 - Bokslutskommuniké 2013
2013-06-19 - Kvartalsrapport 2013-Q3
2013-03-21 - Kvartalsrapport 2013-Q2
2012-12-19 - Kvartalsrapport 2013-Q1
2012-12-10 - X-dag ordinarie utdelning SKIS B 2.50 SEK
2012-12-08 - Årsstämma
2012-10-04 - Bokslutskommuniké 2012
2012-06-20 - Kvartalsrapport 2012-Q3
2012-03-22 - Kvartalsrapport 2012-Q2
2011-12-21 - Kvartalsrapport 2012-Q1
2011-12-12 - X-dag ordinarie utdelning SKIS B 3.50 SEK
2011-12-10 - Årsstämma
2011-10-06 - Bokslutskommuniké 2011
2011-06-22 - Kvartalsrapport 2011-Q3
2011-03-22 - Kvartalsrapport 2011-Q2
2010-12-21 - Kvartalsrapport 2011-Q1
2010-12-13 - X-dag ordinarie utdelning SKIS B 5.50 SEK
2010-12-10 - Årsstämma
2010-10-04 - Bokslutskommuniké 2010
2010-06-22 - Kvartalsrapport 2010-Q3
2010-03-19 - Kvartalsrapport 2010-Q2
2009-12-18 - Kvartalsrapport 2009-Q1
2009-12-14 - X-dag ordinarie utdelning SKIS B 5.00 SEK
2009-10-02 - Bokslutskommuniké 2009
2009-06-18 - Kvartalsrapport 2009-Q3
2009-03-20 - Kvartalsrapport 2009-Q2
2008-12-10 - X-dag ordinarie utdelning SKIS B 4.50 SEK
2008-12-09 - Årsstämma
2007-12-12 - X-dag ordinarie utdelning SKIS B 4.50 SEK
2006-12-05 - X-dag ordinarie utdelning SKIS B 4.50 SEK
2005-12-20 - Split SKIS B 1:2
2005-12-13 - X-dag ordinarie utdelning SKIS B 3.00 SEK
2004-12-16 - X-dag ordinarie utdelning SKIS B 2.50 SEK
2004-04-29 - Split SKIS B 1:2
2003-12-10 - X-dag ordinarie utdelning SKIS B 2.00 SEK
2002-12-16 - X-dag ordinarie utdelning SKIS B 1.50 SEK
2001-12-17 - X-dag ordinarie utdelning SKIS B 0.88 SEK
2000-12-11 - X-dag ordinarie utdelning SKIS B 0.75 SEK
1999-12-13 - X-dag ordinarie utdelning SKIS B 0.75 SEK
1998-12-14 - X-dag ordinarie utdelning SKIS B 0.50 SEK
1997-12-15 - X-dag ordinarie utdelning SKIS B 0.40 SEK
1996-12-16 - X-dag ordinarie utdelning SKIS B 0.33 SEK
1995-12-18 - X-dag ordinarie utdelning SKIS B 0.33 SEK
1995-01-26 - Split SKIS B 1:5
1994-12-19 - X-dag ordinarie utdelning SKIS B 0.25 SEK

Beskrivning

LandSverige
ListaMid Cap Stockholm
SektorSällanköp
IndustriResor & Fritid
SkiStar bedriver skidanläggningar. Idag äger och förvaltar bolaget över ett flertal större anläggningar runtom i skidorterna Åre, Sälen, Trysil, Hemsedal och Vemdalen. Visionen är att vara en aktiv aktör samt erbjuda ett brett utbud av aktiviteter, anpassat för en bred målgrupp av både äldre och unga. Störst verksamhet återfinns inom den nordiska marknaden. Bolaget har sitt huvudkontor i Sälen.
2023-12-09 16:00:00

At SkiStar AB (publ)’s annual general meeting, held in Sälen on 9 December 2023, the following decisions were made.

  • A dividend of SEK 2.60 per share was adopted. Record day 12 December 2023.
  • Lena Apler, Fredrik Paulsson, Gunilla Rudebjer, Anders Sundström, Anders Svensson and Vegard Søraunet were re-elected to the board and Carina Åkerström was elected as new board member.
  • Anders Sundström was re-elected chairman of the board.
  • Board fees, including committee fees, were raised to a total of SEK 2,890,000 (2022: SEK 2,810,000). The fees shall be distributed as follows: SEK 670,000 (650,000) to the chairman of the board and SEK 310,000 (300,000) each to the other non-executive directors. Audit committee members will receive total fees of SEK 240,000 (unchanged), distributed as follows: SEK 120,000 to the committee chairman and SEK 60,000 to each of the other two members. Remuneration committee members will receive total fees of SEK 120,000 (unchanged), distributed as follows: SEK 60,000 to the chairman and SEK 30,000 to each of the other two members.
  • The parent company income statement and balance sheet, and consolidated income statement and balance sheet for the 2022/23 financial year were adopted.
  • Board members and the CEO were discharged from liability for the 2022/23 financial year.
  • Deloitte AB was re-elected as auditor for a period of one year. Kent Åkerlund remains chief auditor. Auditor's fees are paid on an approved current account basis.
  • The board of directors’ remuneration report for 2022/23 and guidelines for remuneration to senior management were approved.
  • The board was authorized to decide on issues of new class B shares with or without deviation from shareholders’ preferential rights. Decision pursuant to the authorisation may not result in a new issuance of shares exceeding ten (10) percent of all shares in the company at the time of the AGM's decision on the authorisation.
  • The board was authorized to make decisions on the purchase and transfer of the company’s own shares on one or more occasions before the next AGM. Purchases must be conducted in a regulated market or in accordance with a purchase offer. The repurchases and sale of own shares only applies to class B shares.
  • A shareholder proposal, that guests over 75 years old should be entitled to free SkiPass, was rejected.

All AGM resolutions were made in accordance with the proposals that were made available to shareholders prior to the AGM. For detailed information of the contents of the decisions, please see the complete proposals which are available at the company’s webpage www.skistar.com/en/corporate.

This information was submitted for publication, through the agency of the contact persons set out below, on 9 December 2023, at 4.00 p.m. CET.

Further information can be reached from:
Stefan Sjöstrand, CEO, tel +46 (0)280 841 60.
Martin Almgren, CFO, tel +46 (0)280 841 60.

SkiStar in brief
SkiStar AB (publ) is listed on the Mid Cap list of the Nasdaq Stockholm exchange. The Group owns and operates mountain resorts in Sälen, Vemdalen, Åre and Stockholm (Hammarbybacken) in Sweden, and in Hemsedal and Trysil in Norway. Operations are divided into three segments: Operation of Mountain Resorts, Property Development & Exploitation and Operation of Hotels. As the leading holiday tour operator for Scandinavia, SkiStar’s business concept is to create memorable mountain experiences, develop sustainable destinations, offer accommodation, activities, products and services of the highest quality with our guests in focus. For further information, please visit www.skistar.com/en/corporate.