ARLA PLAST Aktie

 

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...

Arla Plast will release the interim report for the third quarter of 2024 on Friday 8 November, 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...

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 2025. As the Chairman of the Nomination Committee, Lars Kvarnsund representing Svolder AB has been elected. The other members are: Jan Synnersten, Jan Synnersten AB and Lisa Tunón, Swedia Invest AB. The AGM of Arla Plast will be held in Borensberg on Wednesday May 7th, 2025. Shareholders who wish to...

Arla Plast will release the interim report for the second quarter of 2024 on Friday 16 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...

Mikael Friman has been appointed as new CFO at Arla Plast AB and will replace previous CFO Monica Ljung. Mikael is currently CFO at Actia Nordic AB (since 2020) and has earlier held similar positions at Ateles Consulting AB and Autoliv Electronics AB. Mikael Friman will be part of Arla Plast's Group Management Team and will join no later than November 4, 2024. “Mikael has extensive experience from manufacturing companies in growth. With his competence and business-oriented profile, he will play an important role in Arla Plast's continued development, says Christian Krichau, CEO. For...