BALCO GROUP Aktie

 

The shareholders in Balco Group AB, reg. no. 556821-2319, are invited to the Annual General Meeting, to be held on Tuesday May 5, 2026, at 3.00 pm at Kök 11, Honnörsgatan 15 in Växjö. Registration will begin at 2:30 pm. The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen), and Chapter 8 of the company's Articles of Association, decided that shareholders shall be able to exercise their voting rights by postal voting before the General Meeting. Consequently, shareholders may choose to exercise their voting rights at the Annual...

Balco Group AB Annual Report with Sustainability Report for 2025 is now available on the corporate website: www.balcogroup.se The financial year covers the period from 1 January to 31 December 2025. The English pdf version is also attached to this press release.   For more information, please contact: Viktor Arvidsson, CFO & Head of IR Email: viktor.arvidsson@balco.se Mobile: +46 70 86 49 223 This information is information that Balco Group AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through...

The Nomination Committee of Balco Group AB (publ) ("Balco") proposes to the Annual General Meeting the election of six members to Balco's Board of Directors through re-election of Carl-Mikael Lindholm, Thomas Widstrand and Vibecke Hverven and the election of Anders Davidsson as Chairman of the Board, Johan Dyberg and Michael Wickell as new Board members. Ingalill Berglund and Mikael Andersson have declined re-election. Anders Davidsson, born in 1970, holds a Master of Science in Economics from Uppsala University. Anders is currently CEO of Herenco AB, Balco's main owner and has many...

Johannes Nyberg has informed Balco Group that he will step down from his position as a member of the Board of Directors. Johannes has served as a Board member since the company's IPO in 2017 and has, during these years, contributed valuable expertise to the company's development. He has also been a member of the Audit Committee, where he has played an important role in overseeing the company's financial reporting and internal control processes. The decision is prompted by his role as CEO of Skandrenting, combined with his other commitments, which are extensive and time-consuming....

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RK Teknik, part of the Balco Group, has secured three major projects within the public housing sector with a total order value of approximately SEK 80 million. The projects are located in Luleå, Stockholm and Gothenburg and comprise the delivery and installation of glazed and open balconies, with some of the projects also including associated patios, side walls and roofs in eco-concrete. Two of the projects are divided into phases, with the first phase awarded in 2025 and the second phase awarded in January 2026. The project in Stockholm was secured shortly before year-end. For the...

Balco Group's interim report for the fourth quarter 2025 will be published at 13:00 CET on February 6, 2026. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and interim CFO Carin Bengtsson will present the results for the fourth quarter of 2025. The presentation material will be available before the start of the conference call on the Balco Group website www.balcogroup.se. During the webcast there will be an opportunity to ask questions and follow the presentation material. It will also be possible to view the recorded version...

Balco Group has appointed Jani Backlund as the new Managing Director of Riikku Rakenteet Oy. He will assume the position on February 1, 2026. Jani brings more than 20 years of experience from Ruukki Construction, part of SSAB. Most recently, he served as Business Director, where for 13 years he held full P&L responsibility for operations with annual revenues exceeding EUR 100 million in Finland and in export markets. He has extensive experience in sales, production and business development, and has successfully led efficiency and transformation initiatives resulting in significantly...

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Balco Group's interim report for the third quarter 2025 will be published at 13:00 CET on October 27, 2025. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl, CFO Michael Grindborn and interim CFO Carin Bengtsson will present the results for the third quarter of 2025. The presentation material will be available before the start of the conference call on the Balco Group website www.balcogroup.se. During the webcast there will be an opportunity to ask questions and follow the presentation material. It will also be possible to view the...

Balco Group has appointed Andreas Lindberg as Director of Business Development. He will assume the position on November 1, 2025, and will at the same time join the Group Management Team. Andreas will also be responsible for the Group's IT. Andreas brings extensive experience from senior leadership roles in industry, sales, and business development. Most recently, he served as Managing Director of Wilo Nordic, where he successfully drove profitable growth in the Nordic organization. He has previously held senior management positions at ProfilGruppen, CTC Norway, and Sapa. “Andreas...

Balco Group has appointed Viktor Arvidsson as its new CFO and Head of Investor Relations. He will assume his position no later than Q1 2026 and will also join the Group Management Team. Viktor has a solid background in finance and leadership. He most recently served as Finance Director at Elitfönster, part of the Inwido Group. Prior to that, he had a long career at Swedish Match, where he held various senior management positions in finance at both company and divisional level. “We are very pleased to welcome Viktor to Balco Group. His experience from listed and manufacturing companies...

Balco Group has appointed Carin Bengtsson as interim CFO, effective 8 September 2025. Carin Bengtsson brings extensive experience from CFO and management roles and most recently served as CFO of the Volito Group. The current CFO, Michael Grindborn, will reduce his operational involvement in connection with this transition but will remain with the company during a handover period to ensure continuity and a structured transition. The recruitment process for a permanent CFO is progressing according to plan. For more information, please contact: Camilla Ekdahl CEO, Balco Group Email:...

Balco Group's interim report for the second quarter 2025 will be published at 13:00 CET on July 14, 2025. A webcast conference call will be held at 14:00 CET on the same day, where CEO and President Camilla Ekdahl and CFO Michael Grindborn will present the results for the second quarter of 2025. The presentation material will be available before the start of the conference call on the Balco Group website www.balcogroup.se. During the webcast there will be an opportunity to ask questions and follow the presentation material. It will also be possible to view the recorded version of the webcast...

Balco Group is taking an important step into the maritime industry by securing its first-ever order in France – a significant project for the French shipyard Chantiers de l'Atlantique. The project includes the delivery of balconies, railings, and doors with a total value of approximately SEK 80 million. The order marks Balco's return to the maritime segment after a few years' break and is a clear example of how we are broadening our product offering through the delivery of insulated sliding doors – further strengthening our offering going forward. Production will take place both at Balco'...

Balco Group has signed a strategic partnership agreement with Altan.dk – one of Denmark's leading suppliers of balcony solutions. In short, the agreement means that Balco Group will take over a substantial share of the production of steel balconies for Altan.dk. The balconies will be manufactured at Balco Group's factory in Poland. Balco Group already has an established presence in Denmark through its subsidiary Balco Altaner A/S, which specializes in inner-city balconies with architectural adaptation to older buildings, as well as in balcony renovation and glazing. “This...

Balco AS, the Norwegian subsidiary of Balco Group, is heading towards one of its strongest quarters ever in terms of order intake. In May alone, the company secured projects worth approximately NOK 140 million – the highest figure ever recorded in a single month. Norway is one of Balco Group's largest markets and a country where the demand for energy-efficient and sustainable balcony solutions continues to grow. Today, Balco is the leading supplier of glazed balcony systems to housing cooperatives in Norway, and the success during Q2 2025 further strengthens the company's leading...

Balco Group has appointed Jesper Magnusson as the new Head of Communications. Jesper will simultaneously retain his role as HR Director, meaning he will now be responsible for both HR and communications within the Group. Jesper is in his twelfth year with Balco Group and has been part of Group Management since its formation. He brings extensive experience in HR, communications, and change management, and is deeply rooted in the Group's operations and strategy. By combining responsibility for HR and communications, the company strengthens its ability to coordinate and streamline both...

Michael Grindborn, CFO, has decided to leave Balco Group to take on new challenges. Michael will remain in his current role until mid-November 2025. "I would like to thank Michael for his valuable contribution to Balco Group and wish him the best of luck in the future," says Camilla Ekdahl, President and CEO of Balco Group. The process of recruiting a successor will begin immediately....

The Annual General Meeting of Balco Group AB (publ), (the “Company”), was held today on Tuesday May 6, 2025, at Balco, Älgvägen 4 in Växjö. The Annual General Meeting is resolved in accordance with all proposals of the Board of Directors and the Nomination Committee. Dividend The Annual General Meeting resolved not to pay any dividend and that funds at the disposal of the Annual General Meeting are carried forward. The Board of Directors and the auditor The Annual General Meeting resolved the re-election of the Board members Mikael Andersson, Ingalill Berglund, Vibecke Hverven,...