AMBEA Aktie

 

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The Board of Directors of Ambea AB ( publ ) (“Ambea”) has resolved to repurchase a maximum of 5,560,658 own shares on Nasdaq Stockholm. The resolution is made by virtue of the authorisation to repurchase own shares from the Annual General Meeting 2026. Today, 29 June 2026, Ambea announced a recommended public offer to the shareholders of Humana AB (“Humana”) to tender all their shares in Humana to Ambea, aiming to combine the companies (the “Offer”). The consideration in the Offer consists of a combination of shares in Ambea, cash and a potential additional consideration in the form of a...

This press release does not constitute an offer, either directly or indirectly, in Australia, Hong Kong, Japan, New Zealand or South Africa, or in any other jurisdiction where an offer would be prohibited under the laws and regulations of such relevant jurisdiction. Shareholders who are not resident in Sweden and who wish to accept the Offer (as defined below) must carry out further enquiries regarding applicable legislation and possible tax consequences. Shareholders are referred to the offer restrictions set out in the section “Important Information” at the end of this press release and in...

This press release does not constitute an offer, either directly or indirectly, in Australia, Hong Kong, Japan, New Zealand or South Africa, or in any other jurisdiction where an offer would be prohibited under the laws and regulations of such relevant jurisdiction. Shareholders who are not resident in Sweden and who wish to accept the Offer (as defined below) must carry out further enquiries regarding applicable legislation and possible tax consequences. Shareholders are referred to the offer restrictions set out in the section “Important Information” at the end of this press release and in...

Ambea has, through its Danish company Altiden, entered into an agreement to establish a new care home in Nivå in Fredensborg Municipality, Denmark. The facility will comprise 88 places and is expected to be ready for occupancy in 2028. The agreement is part of Ambea's continued growth in Denmark and strengthens the Group's presence in a market with a long-term growing need for elderly care. At the same time, the establishment will give more older people access to modern living environments with high quality, security and the possibility of individually tailored care. This is the third...

Ambea has, through its Finnish business area Validia, signed an agreement to acquire the business operations of Ehot Ltd. The acquisition covers child and youth care services in Finland, focusing on foster care services and residential units. Ehot Ltd provides services for children and young people in need of individually tailored support. Founded in 2019, the operations include two residential units for children and youth with extensive support needs. Child and youth care is a prioritized area for Ambea. These services form part of the group's core offering and are already established...

Ambea AB (publ) (“Ambea”) today announces that the number of Ambea shares and votes has changed following (i) senior executives' and key employees' exercise of warrants in the incentive program 2023/2026, and (ii) the cancellation of 4,000,000 shares resolved upon by the Annual General Meeting 2026. The shares in the incentive program 2023/2026 were issued through the exercise of 283,134 warrants, which entitled to a corresponding number of shares. Through the exercise of the warrants, the number of shares and votes increased by 283,134 and the share capital by SEK 8,258.811609. After the...

Today's Annual General Meeting in Ambea AB (publ) voted to support the following proposals from the board of directors and the nomination committee. The Annual General Meeting adopted the annual report for the financial year 2025 and resolved on a dividend of SEK 2.65 per share. Friday 15 May 2026 was established as record day for dividend. The dividend is expected to be paid out to the shareholders on Wednesday 20 May 2026. The Annual General Meeting discharged the members of the board of directors and the CEO from liability for the financial year 2025. The Annual General Meeting...

Ambea, through its Danish subsidiary Altiden, has signed an agreement to establish a new care home in Høje-Taastrup Municipality, Denmark. The facility will have capacity for 88 residents and is expected to open in early 2029. The agreement is part of Ambea's continued growth in Denmark and increases capacity in a market with growing demand for elderly care. At the same time, the development will provide more elderly people with access to modern care environments, high-quality services and individually tailored care. The project is developed in cooperation with the municipality and...

More care places and stronger earnings CEO comment: The Nordic social contract is based on society providing citizens with the necessary welfare services when needed. The need for such services will increase significantly in the coming years. If society is to meet these care needs, all actors with the skills and means will have to contribute more. At Ambea, we have long helped society meet both current and future needs. We are the fastest growing care provider in the Nordics, have the largest pipeline of new care places and establish operations where we are welcome. Our aim is to...

Hosts: Mark Jensen, CEO and Benno Eliasson, CFO. On May 7th at 07:00 (CET) Ambea will publish its first quarter 2026 results. In connection to the announcement, Ambea will host a telephone conference at 10:00 (CET) on Thursday, May 7th. The presentation will be held in English and available as webcast on www.ambea.com or direct link: https://edge.media-server.com/mmc/p/zqran7yp Telephone conference To participate the conference call, register before the call using the link below. Upon registration you will receive a dial-in number and a unique personal PIN code. To ensure that the...

John Mattson has signed a 15-year lease agreement with Vardaga, a subsidiary of Ambea, regarding the development and operational management of a new care home in the Geografiboken property in Abrahamsberg, Bromma. In parallel, a construction contract has been entered into with RO-Gruppen for the development of the building. The agreements formalise the collaboration with Vardaga and RO-Gruppen, which was initiated through a letter of intent in 2025. The project comprises the construction of a new care home planned to include approximately 100 beds, with a lettable area of 6,568 square metres....

Ambea AB (publ), Reg. No. 556468-4354, with its registered office in Stockholm, gives notice of the Annual General Meeting to be held on Tuesday 12 May 2026 at 10.00 a.m. at Ambea's head office, Röntgenvägen 3 D, SE-171 54 Solna. Registration starts at 09.30 a.m. Right to participate in the Annual General Meeting and notice of participation   Participation in the Annual General Meeting at the venue   A shareholder who wishes to participate in the Annual General Meeting at the venue in person or represented by a proxy must   (i)                  be recorded in the share...

Ambea AB (publ), Reg. No. 556468-4354, with its registered office in Stockholm, gives notice of the Annual General Meeting to be held on Wednesday 14 May 2025 at 10.00 a.m. at Ambea's head office, Röntgenvägen 3 D, SE-171 54 Solna. Registration starts at 09.30 a.m. Notice of Annual General Meeting of Ambea AB (publ)   Ambea AB (publ), Reg. No. 556468-4354, with its registered office in Stockholm, gives notice of the Annual General Meeting to be held on Tuesday 12 May 2026 at 10.00 a.m. at Ambea's head office, Röntgenvägen 3 D, SE-171 54 Solna. Registration starts at 09.30 a.m....

Ambea is expanding its operations in the Nordic region. Within the Danish business area Altiden, an agreement has been signed to operate a new care home in Munkebo, Kerteminde Municipality. The new care home will accommodate 96 residents and is expected to open in 2028. The establishment is a concrete step in the increased growth enabled by improved market conditions in Denmark.  “The establishment in Munkebo is a clear example of the improved conditions we are seeing in Denmark. The new elderly care legislation introduced in 2025 enables developments in own operations, and during the...

Ambea's annual report with quality and sustainability report for 2025 is published today on ambea.com and attach to this press release. The Swedish version is also available in European Single Electronic Format (ESEF). Mark Jensen, CEO Ambea summarizes the year: "2025 was a year of continued growth, stable profitability and a stronger position in the Nordics. With the acquisition of Validia in Finland, Ambea is now present in all four Nordic countries. This strengthens the organisation as a whole and enhances our standing with customers. The need for care is growing rapidly, and through...

Significant investments in future growth CEO's statement: In the last quarter of the year, we continued investing strongly in growth through acquisitions and new operations as well as through developing our operating structure. The investments include a new leadership training approach across all management levels, development of a new Nordic quality management system to strengthen quality work in care and IT structure reinforcements aimed at enhancing security and scalability. These investments mean that we have laid a solid foundation to continue delivering in line with our targets...

The board of directors in Ambea AB (publ) has resolved to repurchase a maximum of 2,000,000 own shares on Nasdaq Stockholm during the period until the time of the company's Annual General Meeting 2026. The resolution is made by virtue of the authorisation from the Annual General Meeting 2025 to repurchase own shares. The objective of the share repurchase program is to optimise the company's capital structure and contribute to increased shareholder value. The share repurchase program will be managed by a credit institution that will act in accordance with instructions from the company. The...