AMBEA Aktie

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY, NOR SHALL THERE BE ANY SALE OF THE SECURITIES REFERRED TO HEREIN, IN OR INTO ANY JURISDICTION WHERE SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION. PLEASE REFER TO THE...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY, NOR SHALL THERE BE ANY SALE OF THE SECURITIES REFERRED TO HEREIN, IN OR INTO ANY JURISDICTION WHERE SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION. PLEASE REFER TO THE...

Nytida, part of the Ambea Group, has signed an agreement to acquire operations from Serigmo Invest Holding AB. The transaction includes the companies Serigmo Care KÅS AB and Villa Arelid AB, which provide LSS residential services, short-term accommodation and camp activities in Enköping, Alingsås och Vallentuna. The two companies reported combined revenues of SEK 45 million in 2024. – “We look forward to welcoming these operations to Nytida and continuing the development together with the employees,” says Fredrik von Malmborg, Head of Nytida. Closing of the transaction will take...

The Nomination Committee ahead of the AGM 2026 consists of: · Jakob Rikwide Bolero Holdings Sarl, Chair of the Nomination Committee · Oskar Andersson, Polaris Management · Niclas Röken, Alcur Fonder · Yrjö Närhinen, Chair of the Board of Ambea AB (publ) Shareholders who wish to submit proposals to the Nomination Committee can do so on the following e-mail address: valberedning@ambea.se or to below address: Ambea AB Valberedningen c/o Johan Regnér Box 1565 SE-171 29 Solna, Sweden The Nomination Committee's proposals shall be presented in the convening notice made public...

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Stronger Nordic growth to meet society's care needs CEO comments:  During the third quarter, we are accelerating growth and creating value by meeting more people's needs for quality care, while continuing to deliver in line with our financial targets. One important driver is Validia in Finland, which once again this quarter has delivered good earnings through high occupancy and quality. We are concurrently moving forward and establishing operations in yet another segment in Finland through an acquisition in care for children and youth, a segment where we have extensive experience from...

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...

Today's Extraordinary General Meeting of Ambea AB (publ) passed the following principal resolutions. The Extraordinary General Meeting established that due to advance votes received, the board of directors' proposal to adopt a long-term incentive program to senior executives and key employees consisting of warrants, with Ambea subsidizing the participants acquisition of warrants, had not obtained the required majority and the proposal was therefore not brought up for resolution. The Extraordinary General Meeting resolved, in accordance with the proposal from the board of directors, to...

Daniel Warnholtz has been appointed acting CFO of Coor and member of the Executive Management Team, as of 3 November 2025. He replaces Andreas Engdahl, who has accepted a position outside of Coor, as previously announced. Daniel Warnholtz has broad experience in financial management. Most recently, he has worked as CFO at Consolis, a company in precast concrete products for the construction industry, and before that in the same role at the care company Ambea. The recruitment process for a permanent replacement for Andreas Engdahl is ongoing. Daniel Warnholtz will remain in the position...

Validia, part of the Ambea Group, has entered into an agreement to acquire Attendo's child welfare and family care services business in Finland. Child welfare and family care services include a wide range of support services aimed at promoting the well-being and development of children and youth, such as child and adolescent psychiatry, neuropsychiatric support and guidance, and individualized care. These services are a part of Ambea's core offering, already well established through Stendi in Norway, Nytida in Sweden, and Altiden in Denmark. The acquired operations include a total of five...

Hosts: Mark Jensen, CEO and Benno Eliasson, CFO. On November 5th at 07:00 (CET) Ambea will publish its third quarter 2025 results. In connection to the announcement, Ambea will host a telephone conference at 10:00 (CET) on Wednesday, November 5th. 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/eg7ey76i (https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fedge.media-server.com%2Fmmc%2Fp%2Feg7ey76i&data=05%7C02%7Cmartin.wiig%40ambea.se%7C7b5cba094356432f322308ddfcd21ddf%...

Ambea's climate targets have been approved by the Science Based Targets initiative (SBTi). The approval provides scientific confirmation that the Group's emission reduction targets are aligned with the Paris Agreement's 1.5°C goal and clear evidence that Ambea is at the forefront of the climate transition. [image]Ambea's new climate targets are science-based and have now been approved by Science Based Targets initiative (SBTi). The targets cover the entire Group and all markets in which Ambea operates – Sweden, Norway, Denmark and Finland. “We have worked with the climate transition for...

Ambea AB (publ), Reg. No. 556468-4354, with its registered office in Stockholm, gives notice of the Extraordinary General Meeting to be held on Tuesday 4 November 2025 at 12:00 p.m. at Ambea's head office, Röntgenvägen 3 D, SE-171 54 Solna, Sweden. Registration starts at 11:30 a.m. Notice of Extraordinary General Meeting of Ambea AB (publ)   Ambea AB (publ), Reg. No. 556468-4354, with its registered office in Stockholm, gives notice of the Extraordinary General Meeting to be held on Tuesday 4 November 2025 at 12:00 p.m. at Ambea's head office, Röntgenvägen 3 D, SE-171 54 Solna,...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY, NOR SHALL THERE BE ANY SALE OF THE SECURITIES REFERRED TO HEREIN, IN OR INTO ANY JURISDICTION WHERE SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION. PLEASE REFER TO THE...

Higher growth rate and earnings CEO comments:  We reported a strong trend during the quarter, with clear growth in sales and earnings. A significant part of this growth was driven by Validia, which we took over on April 1st and is now included in our quarterly reporting for the first time.  In Sweden, we acquired the care company AvAsta in the Gothenburg region during the quarter, consisting of a nursing home with 90 beds in Vardaga and four care units in Nytida with a total of 64 beds. Ambea has by far the strongest pipeline of new care places in the Nordic region, and it continues to...

Hosts: Mark Jensen, CEO and Benno Eliasson, CFO. On August 19th at 07:00 (CET) Ambea will publish its' second quarter 2025 results. In connection to the announcement, Ambea will host a telephone conference at 10:00 (CET) on Tuesday, August 19th. 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/za7im36z Telephone conference To participate the conference call, register before the call using the link below (registration opens up one week before the event). Upon registration you will receive a dial-in...

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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 2022/2025, and (ii) the cancellation of 6,000,000 shares resolved upon by the Annual General Meeting 2025. The shares in the incentive program 2022/2025 were issued through the exercise of 247,017 warrants, which entitled to a corresponding number of shares. Through the exercise of the warrants, the number of shares and votes increased by 247,017 and the share capital by SEK 6,515.652769. 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 2024 and resolved on a dividend of SEK 2.20 per share. Friday 16 May 2025 was established as record day for dividend. The dividend is expected to be paid out to the shareholders on Wednesday 21 May 2025. The Annual General Meeting discharged the members of the board of directors and the CEO from liability for the financial year 2024. The Annual General Meeting...

Ambea AB (publ) (“Ambea”) today announces that senior executives and key employees in Ambea have chosen to exercise 247 017 warrants in Ambea's incentive program 2022/2025 for subscription of 247 017 shares in Ambea. [image]   15 senior executives and key employees have chosen to make full use of the opportunity to subscribe for shares in Ambea's long-term incentive program 2022/2025 by exercising warrants. A total of 247 017 warrants have been exercised, each of which entitles the holder to subscribe for one (1) new share in Ambea at a subscription price of SEK 56.20 per share,...