BYGGMAX Aktie

 

Shareholders of Byggmax Group AB (publ), Corporate Registration Number 556656-3531, (the “Company”) are hereby notified of the Annual General Meeting (AGM) to be held on Thursday, May 7, 2026, at 10 a.m. at Lindhagensgatan 112, 112 51 Stockholm, Sweden. Notification, etc. Shareholders who wish to participate at the Annual General Meeting must: · both be listed in the register of shareholders maintained by Euroclear Sweden AB on Tuesday, April 28, 2026, and · notify the Company of their intention to attend the AGM, no later than on Thursday, April 30, 2026, to the address Byggmax...

Byggmax Group AB (publ) has today published its Annual and Sustainability Report for the financial year 2025. The report is available on Byggmax Group's website, om.byggmax.se/en (https://om.byggmax.se/en/investors/financial-reports). The report is primarily available in digital format. A limited number of printed copies are available upon request by contacting: info@byggmax.se. This disclosure contains information that Byggmax Group AB (publ) is obliged to make public pursuant to the Swedish Securities Markets Act (2007:528). The information was submitted for publication, through the...

Um den gesamten Artikel unter de.investing.com zu lesen, klicken Sie bitte auf die Überschrift...

Byggmax improves profitability and proposes a higher dividend ”Through a clear and determined focus on the core offering, strong customer engagement, and high operational efficiency, Byggmax has delivered an improved result during 2025. Profitability strengthened in each quarter and our financial position further improved. We are well positioned for the future.” Karl Sandlund, President and CEO Full year 2025 • Net sales amounted to SEK 6,133 M (5,986), an increase of 2.5 percent. • The Group's like-for-like sales increased by 3.4 percent. Exchange rate effects had a negative...

Byggmax Group will publish its Year-End report for 2025 on Friday, 30 January at 07:45 CET. A conference call in English will be held the same day at 10:30 CET. Byggmax CEO Karl Sandlund and CFO Helena Nathhorst will present the results for 2025 and answer questions. A presentation will be available on our website from 08.30 CET on January 30, https://om.byggmax.se/en/investors/presentations.   To participate in the conference call, please dial one of the following numbers:   SE (Local): +46 10 884 80 16 UK (Toll Free): +44 808 189 0158 UK (Local): +44 20 3936 2999...

Verdipapirfondet Odin Sverige has divested its shareholding in Byggmax Group, and consequently, its representative, Peter Nygren, has resigned from his position as a member of the company's Nomination Committee. In accordance with the principles for the composition of the Nomination Committee adopted by the Annual General Meeting, the Committee will assess the need to appoint a new member. Should it be deemed necessary, a replacement will be appointed in line with these principles. Any changes to the composition of the Nomination Committee will be announced by the company.   Stockholm,...

The Nomination Committee of Byggmax Group AB (publ) for the Annual General Meeting 2026 has been appointed in accordance with the Nomination Committee's principles. The Nomination Committee for the Annual General Meeting 2026 has the following composition: · Peter Nygren, Verdipapirfondet Odin Sverige · Frank Larsson, Handelsbanken Fonder AB · Richard Torgerson, Nordea Funds AB · Anders Moberg, Chairman of Byggmax Group AB (publ)   The Nomination Committee shall prepare and submit proposals to the Annual General Meeting regarding: · the election of the Chairman of...

Um den gesamten Artikel unter de.investing.com zu lesen, klicken Sie bitte auf die Überschrift...

Byggmax continues to improve profitability ”Byggmax improved profitability compared to the previous year in the third quarter. Focus on our core offering combined with high operational excellence resulted in increased profit despite a continued cautious market. Byggmax continues the long-term work strengthening the core business to drive profitable growth.” Karl Sandlund, President and CEO The third quarter 2025 • Net sales amounted to SEK 1,949 M (1,965), a decrease of 0.8 percent. • The Group's like-for-like sales decreased by 0.2 percent. Exchange rate effects had a negative...

Byggmax Group will publish its interim report for the third quarter of 2025 on Friday, 24 October at 07:45 CET. A conference call in English will be held the same day at 10:30 CET. Byggmax CEO Karl Sandlund and CFO Helena Nathhorst will present the results for the third quarter 2025 and answer questions. A presentation will be available on our website from 08.30 CET on October 24, https://om.byggmax.se/en/investors/presentations.   To participate in the conference call, please dial one of the following numbers:   SE (Local): +46 10 884 80 16 PIN: 228640 UK (Toll Free): +44...

Strengthened profitability and well-prepared high season ”Byggmax entered this year's high season with well-stocked inventories, improved stores, and more efficient e-commerce logistics. Focused efforts around our core offering have contributed to both stronger profitability and growth in the second quarter.” Karl Sandlund, President and CEO The second quarter 2025 · Net sales amounted to SEK 2,199 M (2,082), an increase of 5.6 percent. · The Group's like-for-like sales increased by 7.3 percent. Exchange rate effects had a negative impact on net sales of 1.6 percent. · EBITA...

Byggmax Group will publish its interim report for the second quarter of 2025 on Friday, 11 July at 07:45 CET. A conference call in English will be held the same day at 10:30 CET. Byggmax CEO Karl Sandlund and CFO Helena Nathhorst will present the results for the second quarter 2025 and answer questions.   A presentation will be available on our website from 08.30 CET on July 11, https://om.byggmax.se/en/investors/presentations.   To participate in the conference call, please dial one of the following numbers: SE (Local): +46 10 884 80 16 PIN: 806836 UK (Toll Free): +44 808...

Key personnel at the Byggmax Group acquire 380,000 warrants under the recently decided 2025/2028 incentive program. The Annual General Meeting on May 6, 2025 resolved in favor of an incentive program, comprising a private placement of warrants to the subsidiary Byggmax AB, for onward assignment at market value to key individuals at the Byggmax Group. Each warrant entitles the holder during any of the periods (1) from August 17, 2028 until August 31, 2028, (2) from the time of the company's announcement of its interim report for the period January – September 2028 until the day that falls...

Annual general meeting of Byggmax Group AB (publ) The annual general meeting (AGM) of Byggmax Group AB (publ) was held on Tuesday May 6, 2025 in Stockholm. Complete information and documents regarding the AGM's resolutions are available on the company's website, www.byggmax.com. All resolutions passed by the AGM are in accordance with the proposals presented in the notification of the AGM. Adoption of the income statement and balance sheet etc. The AGM resolved to adopt the income statement and balance sheet for the parent company as well as the consolidated income statement and...

Increased sales resulted in improved profitability ”Increased sales and strong margin contributed to improved earnings in the first quarter of 2025. Our determined work has ensured stability that enables full focus on what lies ahead. With well-stocked inventories, improved stores and product launches, Byggmax is ready for a new high season”. Karl Sandlund, President and CEO The first quarter 2025 · Net sales amounted to SEK 929 M (866), representing an increase of 7.2 percent. · Exchange rate effects had a negative impact on net sales of 0.7 percent. The Group's like-for-like...

Byggmax Group's Interm Report for the first quarter 2025 will be published on Wednesday April 16, at approximately 07.45 CET. A conference call will be held on the same day, in English, at 10.30 CET. Byggmax CEO Karl Sandlund and CFO Helena Nathhorst will present the results for the first quarter 2025 and answer questions.   A presentation will be available on our website from 08.30 CET on April 16, https://om.byggmax.se/en/investors/presentations.   To join the conference call the following numbers: SE (Local): +46 10 884 80 16  UK (Toll Free): +44 800 358 1035 UK (...

Shareholders of Byggmax Group AB (publ), Corporate Registration Number 556656-3531, (the “Company”) are hereby notified of the Annual General Meeting (AGM) to be held on Tuesday, May 6, 2025, at 10 a.m. at Lindhagensgatan 112, 112 51 Stockholm, Sweden. Notification, etc. Shareholders who wish to participate at the Annual General Meeting must: · both be listed in the register of shareholders maintained by Euroclear Sweden AB on Friday, April 25, 2025, and · notify the Company of their intention to attend the AGM, no later than on Tuesday, April 29, 2025, to the address Byggmax...

Byggmax Group's Annual and Sustainability Report for 2024 is now available on Byggmax Group's website: https://om.byggmax.se/en/investors/financial-reports The report is primarily available in digital format. A limited number of printed copies are available upon request by contacting: info@byggmax.se....