DUSTIN GROUP Aktie

 

As part of ongoing efforts to further strengthen sales performance and deepen customer relationships, responsibility for relationship sales will be divided between the Nordic region and Benelux. Pontus Cederberg, currently EVP Relation Sales, will assume the role of EVP Relation Sales Nordic. Recruitment for the position of EVP Relation Sales Benelux is underway. In order to accelerate the transformation and enable continued efficiency improvements, Monika Gullin has been appointed Chief Technology Officer (CTO) and member of the Group Management Team. She will take up her position on 13...

Dustin Group will hold a conference call for investors, analysts and media on January 14 at CET 09:00 am with reference to the release of the interim report for the first quarter 2025/26. CEO Samuel Skott and CFO Julia Lagerqvist will present the financial result for the first quarter 2025/26 and answer questions. The conference call will be held in English. Related presentation material will be available at the corporate website www.dustingroup.com under Investors https://www.dustingroup.com/en/reports before the start of the conference call. Dustin Group will publish the interim report...

Dustin Group AB held its Annual General Meeting (AGM) today. The AGM resolved in accordance with all proposals by the Board and the Nomination Committee. The AGM re-elected Stina Andersson, Gunnel Duveblad, Tomas Franzén, Hanna Graflund Sleyman, Morten Strand and Henrik Theilbjørn as members of the Board. The AGM further elected Carl Mellander as new member of the Board. The AGM elected Tomas Franzén as Chair of the Board. The AGM elected the registered accounting firm Öhrlings PricewaterhouseCoopers as auditor for the period until the end of the next AGM, with Aleksander Lyckow as auditor-...

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Dustin Group AB (publ) complete Annual and Sustainability Report for 2024/25 is now available in both English and Swedish at the company website, www.dustingroup.com. For additional information, please contact: Eva Ernfors, Head of Communication: eva.ernfors@dustin.com, +46 702 58 62 94 This information is information that Dustin Group AB (publ) is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication at 15:40 CET on November 18, 2025. About Dustin Dustin is a leading online based IT partner in the Nordics and Benelux. We...

The shareholders of Dustin Group AB, Reg. No. 556703-3062 (the “Company” or “Dustin”), are hereby invited to the Annual General Meeting 2024/25, to be held on Thursday, 11 December 2025 at 15:00 (CET) at Agdas Sthlm, Regeringsgatan 107 in Stockholm, Sweden. Registration for the Annual General Meeting will commence at 14:00 (CET). The shareholders may exercise their voting rights at the Annual General Meeting also by postal voting in accordance with the provisions of Dustin's Articles of Association. Right to participate Shareholders who wish to participate in the Annual General Meeting:...

Johan Karlsson has, in agreement with the Board, decided to step down from his role as CEO of Dustin Group AB (publ). At the same time, the Board has appointed Samuel Skott as the new CEO. Samuel Skott will assume the role of CEO on 10 November 2025, and Johan Karlsson will remain available during his 12-month notice period to ensure a smooth handover. Samuel most recently served as CEO of the technology consultancy HiQ and, prior to that, he held among other positions, the role of CEO of Tele2 Sweden. - I would like to begin by thanking Johan for his many years in the company's...

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Dustin Group will hold a conference call for investors, analysts and media on October 8 at CEST 09:00 am with reference to the release of the year-end report for the fiscal year 2024/25. CEO Johan Karlsson and CFO Julia Lagerqvist will present the financial result for the year-end report for the fiscal year 2024/25 and answer questions. The conference call will be held in English. Related presentation material will be available at the corporate website www.dustingroup.com under Investors https://www.dustingroup.com/en/reports before the start of the conference call. Dustin Group will...

As previously announced, Dustin Group AB (publ) ("Dustin" or the "Company") has carried out a fully guaranteed rights issue with preferential rights for existing shareholders of approximately SEK 1,250 million before deduction of issue costs (the "Rights Issue"). As a result of the Rights Issue, the total number of shares in the Company has increased with 904,950,208, and the total number of votes has increased with 904,950,208. As of June 30, 2025, the total number of outstanding shares in Dustin amount to 1,362,250,312, and the total number of votes in Dustin amount to 1,362,250,312,...

Due to recent changes in ownership of shares in Dustin Group, Mikael Olsson, Nordanland, will become a member of the Nomination Committee. Mikael Olsson replaces Jens Browaldh, Altor. Effective today, the Nomination Committee consists of the following members: · Marie Ehrling, Axel Johnson AB, Chair of the Nomination Committee · Lise Børresen, DNB · Mikael Olsson, Nordanland · Tomas Franzén, Chair of the Dustin Board (adjunct) For further information, please contact: Eva Ernfors, Head of Communication: eva.ernfors@dustin.com, +46 702 58 62 94 About Dustin Dustin is...

Dustin Group will hold a conference call for investors, analysts and media on July 2 at CEST 09:00 am with reference to the release of the interim report for the third quarter 2024/25. CEO Johan Karlsson and CFO Julia Lagerqvist will present the financial result for the third quarter 2024/25 and answer questions. The conference call will be held in English. Related presentation material will be available at the corporate website www.dustingroup.com under Investors https://www.dustingroup.com/en/reports before the start of the conference call. Dustin Group will publish the interim report...

THIS PRESS RELEASE IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER COUNTRY WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD VIOLATE APPLICABLE LAWS OR REGULATIONS OR WOULD REQUIRE ADDITIONAL DOCUMENTS TO BE PREPARED OR REGISTERED OR REQUIRE ANY OTHER ACTIONS TO BE TAKEN, IN ADDITION TO THE REQUIREMENTS UNDER SWEDISH LAW. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE. On April 2, 2025, Dustin Group AB (publ) ("Dustin" or the "...

The members of the Nomination Committee for Dustin's Annual General Meeting 2024/25 have now been appointed. In accordance with the instructions for the Nomination Committee adopted by Dustin's general meeting, the following members of the Nomination Committee have been appointed, based on the ownership structure as of 31 March 2025. · Marie Ehrling, Axel Johnson AB, Chair of the Nomination Committee ·  Lise Børresen, DNB · Jens Browaldh, Altor · Tomas Franzén, Chair of the Dustin Board (adjunct) Shareholders who wish to submit proposals to the Nomination Committee can send...

Dustin Group AB (publ) ("Dustin" or the “Company”) today held an Extraordinary General Meeting. The Extraordinary General Meeting resolved to approve the Board of Directors' resolution on a rights issue and certain technical measures to facilitate the rights issue, including amendment of the Articles of Association. On April 2, 2025, the Board of Directors of Dustin resolved on a new issue of ordinary shares with preferential rights for existing shareholders, conditional upon approval by the Extraordinary General Meeting (the "Rights Issue"). On April 28, 2025, the Board of Directors...

THIS PRESS RELEASE IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER COUNTRY WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD VIOLATE APPLICABLE LAWS OR REGULATIONS OR WOULD REQUIRE ADDITIONAL DOCUMENTS TO BE PREPARED OR REGISTERED OR REQUIRE ANY OTHER ACTIONS TO BE TAKEN, IN ADDITION TO THE REQUIREMENTS UNDER SWEDISH LAW. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE. On April 2, 2025, Dustin Group AB (publ) ("Dustin" or the "...

The shareholders of Dustin Group AB, Reg. No. 556703-3062, (the “Company” or “Dustin”) are hereby invited to the Extraordinary General Meeting, to be held on Monday, May 5, 2025 at 14.00 (CEST) at KANTER Advokatbyrå's premises, Engelbrektsgatan 3 in Stockholm, Sweden. Registration for the Extraordinary General Meeting will commence at 13.30 (CEST). The shareholders may exercise their voting rights at the Extraordinary General Meeting also by postal voting in accordance with the provisions of Dustin's Articles of Association. Right to participate Shareholders who wish to participate in...

THIS PRESS RELEASE IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SOUTH AFRICA OR ANY OTHER COUNTRY WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD VIOLATE APPLICABLE LAWS OR REGULATIONS OR WOULD REQUIRE ADDITIONAL DOCUMENTS TO BE PREPARED OR REGISTERED OR REQUIRE ANY OTHER ACTIONS TO BE TAKEN, IN ADDITION TO THE REQUIREMENTS UNDER SWEDISH LAW. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE. The Board of Directors of Dustin Group AB (publ) ("Dustin"...

Dustin Group will hold a conference call for investors, analysts and media on April 2 at CET 09:00 am with reference to the release of the interim report for the second quarter 2024/25. CEO Johan Karlsson and CFO Julia Lagerqvist will present the financial result for the second quarter 2024/25 and answer questions. The conference call will be held in English. Related presentation material will be available at the corporate website www.dustingroup.com under Investors https://www.dustingroup.com/en/reports before the start of the conference call. Dustin Group will publish the interim report...