ARLA PLAST Aktie

 

The shareholders of Arla Plast AB (publ), corporate registration number 556131-2611, (”Arla Plast” or the ”Company”), are hereby summoned to the Annual General Meeting on Thursday, May 7, 2026 at 15.00 in the Company´s premises, Västanåvägen 2, Borensberg. A. RIGHT TO ATTEND THE ANNUAL GENERAL MEETING Shareholders who intend to attend the meeting must: - be registered in the share register kept by Euroclear Sweden AB on Tuesday, April 28, 2026; - notify the Company of their intention to participate no later than on Thursday, April 30, 2026 by post to Arla Plast AB, ”Annual General...

Arla Plast will release the year-end report for 2025 on Thursday 19 February, 2026 at 08:00 am (CET). Christian Krichau, President and CEO, and Mikael Friman, CFO, will present the financial result on a digital conference the same day at 10:00 am (CET). The report and a presentation will be available on www.arlaplastgroup.com. In order to participate in the conference, please send an email that you would like to attend to ir@arlaplast.com and you will receive a link. For further information, please contact: Christian Krichau, CEO, tel: 0141-20 38 58 ir@arlaplast.com About...

Arla Plast will release the interim report for the third quarter of 2025 on Friday 7 November, at 08:00 am (CET). Christian Krichau, President and CEO, and Mikael Friman, CFO, will present the financial result on a digital conference the same day at 10:00 am (CET). The report and a presentation will be available on www.arlaplastgroup.com. In order to participate in the conference, please send an email that you would like to attend to ir@arlaplast.com and you will receive a link. For further information, please contact: Christian Krichau, President and CEO, tel: 0141-20 38 58...

In accordance with the guidelines adopted by the AGM of Arla Plast in April 2021, Arla Plast announces the composition of the nomination committee, consisting of representatives of the largest shareholders by number of votes. They constitute the Nomination Committee in preparation of the AGM 2026. As the Chairman of the Nomination Committee, Lars Kvarnsund representing Svolder AB has been elected. The other members are Kenneth Synnersten, K Synnersten Holding AB and Jan Synnersten, Jan Synnersten AB. The AGM of Arla Plast will be held in Borensberg on Thursday May 7th, 2026. Shareholders...

Arla Plast AB has today acquired the shares in Aikolon OY in Finland. Aikolon was founded 1985, has approximately 60 employees with head office and production in Oulu, Finland and a production site in Vantaa, Finland. Aikolon is specialized in processing different plastic materials within several application areas such as processed machine parts to basic industry and component supplier to OEM's. During the past years the company has gone through major investments in production technology for coating and further processing of plastic sheets. The company has its own design and construction...

Mikael Friman has decided to leave his position as CFO at Arla Plast for new opportunities outside the Group. Mikael, who has been the CFO of Arla Plast since November 2024, will start a similar position outside the Group. He will remain as CFO and a member of the Group Management during the notice period until end of February 2026. A search for a successor starts immediately. ”I would like to thank Mikael for his contributions during this year and wish him all the best in his future commitments” says Christian Krichau, President and CEO of Arla Plast. For further information, please...

Arla Plast will release the interim report for the second quarter of 2025 on Friday 15 August, at 08:00 am (CET). Christian Krichau, President and CEO, will present the financial result on a digital conference the same day at 10:00 am (CET). The report and a presentation will be available on www.arlaplastgroup.com. In order to participate in the conference, please send an email that you would like to attend to ir@arlaplast.com and you will receive a link. For further information, please contact: Christian Krichau, CEO, tel: 0141-20 38 58 ir@arlaplast.com About Arla Plast...

At the Annual General Meeting in Arla Plast AB (the “Company”) on May 7, 2025 the following resolutions were made. All resolutions were in accordance with the proposals, which are described in detail in the AGM documents which are available on the company´s website, www.arlaplastgroup.com. Adoption of the income statements and balance sheets The AGM resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the 2024 financial year. Resolution regarding appropriation of the Company´s profit pursuant to the...

Arla Plast will release the interim report for the first quarter of 2025 on Wednesday 29 April, 2025 at 08:00 am (CET). Christian Krichau, President and CEO, will present the financial result on a digital conference the same day at 10:00 am (CET). The report and a presentation will be available on www.arlaplastgroup.com. In order to participate in the conference, please send an email that you would like to attend to ir@arlaplast.com and you will receive a link. For further information, please contact: Christian Krichau, CEO, tel: 0141-20 38 58 ir@arlaplast.com About Arla...

The shareholders of Arla Plast AB (publ), corporate registration number 556131-2611, (”Arla Plast” or the ”Company”), are hereby summoned to the Annual General Meeting on Wednesday, May 7, 2025 at 15.00 in the Company´s premises, Västanåvägen 2, Borensberg. [Arlaplast_summer_CMYK.jpg] Notice of Annual General Meeting in Arla Plast AB (publ) The shareholders of Arla Plast AB (publ), corporate registration number 556131-2611, (”Arla Plast” or the ”Company”), are hereby summoned to the Annual General Meeting on Wednesday, May 7, 2025 at 15.00 in the Company´s premises, Västanåvägen 2,...

The Nomination Committee of Arla Plast announces today that it is proposing two new members for the Annual General Meeting in May 7[th], 2025. Susanne Lagerholm and Arvid Sundblad are proposed to be elected as new members. Suzanne Lagerholm is economist from Uppsala University and now runs her own consultancy business. She has extensive experience from the industry, where she was head of communications for ABB Sweden for several years and part of the company's Swedish management. Most recently, Suzanne had a similar position at Permobil. In addition to her work, she is also vice chairman of...