BYGGMAX Aktie

 

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....

Increased sales and profitability during the fourth quarter ”Byggmax ends 2024 with a fourth quarter, marked by continued improvements in both sales and profitability, along with a further strengthening of the balance sheet. Through focused efforts, we have built an operation that is both flexible and robust, ensuring we are well prepared for the future.” Karl Sandlund, President and CEO Fourth quarter 2024 · Net sales amounted to SEK 1,073 M (998), an increase of 7.6 percent. · Exchange rate effects had a negative impact on net sales of 0.3 percent. The Group's like-for-like...

Byggmax Group's Year-End report for 2024 will be published on Friday, January 31, at approximately 07.45 CET. A teleconference 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 year 2024 and answer questions.   A presentation will be available on our website from 08.30 CET on January 31, https://om.byggmax.se/en/investors/presentations.   To join the conference call the following numbers: SE (Local): +46 10 884 80 16 PIN: 131748 UK (Toll Free): +44 800 358 1035 PIN: 131748 UK (Local)...

Improved profitability in the third quarter ”Byggmax continued to improve profitability during the third quarter. With strong focus on efficient operations in combination with continuous development of the customer offering, we have both increased profits and strengthened the balance sheet. We have demonstrated our ability to improve earnings in a cautious market, which strengthens us in our work towards our long-term goals.” Karl Sandlund, President and CEO The third quarter 2024 · Net sales amounted to SEK 1,965 M (1,960), an increase of 0.3 percent. · Exchange rate effects...

According to the principles for the appointment of the Nomination Committee adopted by the Annual General Meeting, the Chairman of the Board of Directors shall annually and not later than the end of the third quarter every year, convene the three largest shareholders in the company, as registered on August 31 according to Euroclear Sweden AB, which are then each entitled to appoint one member of the Nomination Committee. In addition to the above, the Chairman of the Board can also be a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time...

Byggmax interim report for the third quarter 2024 will be published on Friday, October 25, at approximately 07.45 CET. A teleconference 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 third quarter 2024 and answer questions.   A presentation will be available on our website from 08.30 CET on October 25, https://om.byggmax.se/en/investors/presentations.   To join the conference call the following numbers: SE (Local): +46 10 884 80 16 PIN: 745752 UK (Toll Free): +44 800 358 1035 PIN:...

Improved profitability and strengthened balance sheet ”Byggmax deliver improved profitability and strengthened balance sheet during the important second quarter despite a continued cautious market. This year's focus on ensuring efficient operations and reducing net debt have a significant impact. At the same time, work to further improve the customer offering continues.” Karl Sandlund, President and CEO The second quarter of 2024 · Net sales amounted to SEK 2,082 M (2,203), a decrease of 5.5 percent. · Exchange rate effects had a positive impact on net sales of 0.2 percent. The...

Byggmax interim report for the second quarter 2024 will be published on Friday, July 12, at approximately 08.00 CET. A teleconference 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 second quarter 2024 and answer questions.   A presentation will be available on our website from 08.30 CET on July 12, https://om.byggmax.se/en/investors/presentations.   To join the conference call the following numbers: SE (Local): +46 10 884 80 16 PIN: 435957 UK (Toll Free): +44 800 358 1035 PIN:...

Key personnel at the Byggmax Group acquire 400,000 warrants under the recently decided 2024/2029 incentive program. The Annual General Meeting on May 6, 2024 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 the period June 11, 2029 through December 10, 2029, to subscribe for one (1) new share in Byggmax Group AB at a subscription price of SEK 48.00. The resolution means that seven key individuals at the...

Byggmax Group AB (publ) today announce updated financial targets, affirming the commitment to driving future profitable growth and value creation. The Board of Directors has decided to update the financial targets to reflect the company's ambition to grow beyond the market while delivering profitability and maintaining a strong balance sheet. Byggmax's efficient business model enables both dividends to shareholders and investment in growth. "We have a clear roadmap to deliver on our targets. Based on our strong discount position, we will continue simplifying our operations, leveraging our...