EPENDION Aktie

 

Ependion AB will publish its Six-Month interim report 2025 on Tuesday, July 15, at 13:00 CEST. On the same day a web and teleconference will be held for press and analysts, where President and CEO Jenny Sjödahl and CFO Joakim Laurén present the company and comment on the report. Time: Tuesday, July 15, 13:30 CEST   If you wish to participate via webcast please use the link below. https://ependion.events.inderes.com/q2-report-2025/register   If you wish to participate via teleconference please register on the link below. After registration you will be provided phone numbers and a...

Ependion AB announces that the business entity Westermo has completed the acquisition of all shares in Welotec GmbH, a German technology company based in Laer. Through the acquisition, Westermo strengthens its position in the fast-growing energy segment and gains access to complementary technology in Edge Computing. The acquisition was announced on 2 April 2025 and has now been completed. Welotec will serve as the technology center for Edge Computing within Westermo, enabling synergies in sales and product development. The company has approximately 70 employees and reported revenues of...

The total number of shares in Ependion as per May 30, 2025 amounts to 32,310,836, divided into 32,152,255 ordinary shares and 158,581 class C shares, corresponding to a total of 32,168,113.1 votes The increased number of shares and votes results from the directed share issue of approximately SEK 300 million to Swedish and international institutional investors by issuance of 2,912,622 ordinary shares, announced on May 15, 2025. The company holds 46,148 ordinary shares and all class C shares, which are intended for use in the company's incentive program....

The Board of Ependion has resolved to execute transfer of ordinary shares to the participants in LTI 2022/2025 and to sell ordinary shares on Nasdaq Stockholm for cashflow hedging purposes mainly relating to social security contributions arising as consequence of LTI 2022/2025. The transfers to the participants will take place as of May 27, 2025, while the transfers on Nasdaq Stockholm will take place during the period May 27 to September 21, 2025. As resolved by the Annual General Meeting in 2022, Ependion transfers, as per May 27, 2025, 135,852 so called performance shares (ordinary shares)...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, THE UNITED KINGDOM, AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEALAND, NORTH KOREA, RUSSIA, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, SWITZERLAND OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURE IN ACCORDANCE WITH APPLICABLE LAW. The Board of Directors of Ependion AB (publ) (”Ependion” or the ”Company”) has pursuant to the authorisation granted by the annual general...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, THE UNITED KINGDOM, AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEALAND, NORTH KOREA, RUSSIA, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, SWITZERLAND OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURE IN ACCORDANCE WITH APPLICABLE LAW. In accordance with previous communication, Ependion AB (publ) (”Ependion” or the ”Company”) has appointed Danske Bank A/S, Danmark, Sverige...

Ependion AB's Annual General Meeting for the financial year 2024 was held on Tuesday May 13, 2025. President and CEO Jenny Sjödahl's presentation at the AGM will be available shortly at the company website www.ependion.com. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee. A summary of the resolutions at the Annual General Meeting follows. The AGM approved the presented Profit and Loss Account and Balance Sheet and the Consolidated Profit and Loss Account and Consolidated Balance Sheet. The Board members and Chief Executive Officer...

Ependion's Annual & Sustainability report 2024 is now available in English-language. Ependion has today published the report on the company website and is found here: Reports & presentations | Ependion (https://www.ependion.com/en/investors/reports-and-presentations)  The Annual report also includes the Group's Sustainability report. The report will not be available in printed format....

The total number of shares in Ependion as per April 30, 2025 amounts to 29,398,214, divided into 29,239,633 ordinary shares and 158,581 class C shares, corresponding to a total of 29,255,491.1 votes. The increased number of shares and votes is due to the conversion of 189,608 class C into ordinary shares within the company's incentive program LTI 2022/2025 and that 54,000 class C shares have been issued within the company's incentive program LTI 2024/2027. The events took place during the month of April and the shares are intended to be used for hedging of obligations under the incentive...

The Board of Directors of Ependion has decided to issue class C shares and to exercise its repurchase authorisation as well as convert class C shares into ordinary shares to secure Ependion's obligations under the incentive programs LTI 2024/2027 and LTI 2022/2025, respectively. The 2024 Annual General Meeting of Ependion decided, with the aim of ensuring that the company can fulfil its obligations under the long-term incentive programme LTI 2024/2027 as voted for by the Annual General Meeting, to authorise the Board of Directors to decide on a directed issue of redeemable and convertible...

Ependion AB will publish its Three-Month interim report 2025 on Tuesday, April 29, at 13:00 CET On the same day a web and teleconference will be held for press and analysts, where President and CEO Jenny Sjödahl and CFO Joakim Laurén present the company and comment on the report. Time: Tuesday, April 29, 14:00 CET If you wish to participate via webcast please use the link below. https://ependion.events.inderes.com/q1-report-2025/register   If you wish to participate via teleconference please register on the link below. After registration you will be provided phone numbers and a...

The shareholders of Ependion AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held on Tuesday, 13 May 2025, at 15:00 CEST at High Court, Malmöhusvägen 1, Malmö. Registration opens at 14:00 CEST.  Shareholders also have the opportunity to exercise their voting rights by postal voting before the meeting. There will also be an opportunity to follow the AGM online at www.ependion.com, but without the possibility to vote or ask questions. No registration is required to follow the AGM online. Notification and participation Participation in the meeting room...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, THE UNITED KINGDOM, AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEALAND, NORTH KOREA, RUSSIA, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, SWITZERLAND OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURE IN ACCORDANCE WITH APPLICABLE LAW. Westermo, a business entity of Ependion, has entered into an agreement to acquire all shares in Welotec, headquartered in Laer, Germany....

To the Annual General Meeting (AGM) on May 13, 2025, the Nomination Committee of Ependion AB has informed the company that it will be proposing following: · that the Board of Directors shall consist of six members. · re-election of Board members Peter Nilsson, Johan Wester, Karin Gunnarsson, Lars Eklöf and Jonas Hård. · new election of Per Allmér. · re-election of Peter Nilsson as Chairman of the Board.   Per Allmér, born in 1965, has 30 years of experience in international electrification and the mobility industry. He has notably worked in railway-related companies both in and...

Ependion AB will publish its Financial Statement on Friday, January 31, at 13:00 CET. On the same day a web and teleconference will be held for press and analysts, where President and CEO Jenny Sjödahl and CFO Joakim Laurén present the company and comment on the report. Time: Friday, January 31, 13:30 CET If you wish to participate via webcast please use the link below. https://ependion.events.inderes.com/q4-report-2024/register    If you wish to participate via teleconference please register on the link below. After registration you will be provided phone numbers and a...

Ependion Says Q3 Remained Challenging...

According to the previous AGM resolution, the Chairman of the Board has consulted with the company's four largest shareholders to form a Nomination Committee. The Nomination Committee will prepare proposals for the Annual General Meeting 2025 regarding Chairman of the AGM, Board of directors, Chairman of the Board and auditors. The Nomination Committee will also prepare proposals concerning fees to the Board of directors and auditors and remuneration for committee work. The Nomination Committee appointed for the 2025 Annual General Meeting in Ependion AB consists of the following members:...

Ependion AB will publish its Nine-Month interim report on Friday, October 25, at 13:00 CET. On the same day a web and teleconference will be held for press and analysts, where President and CEO Jenny Sjödahl and CFO Joakim Laurén present the company and comment on the report. Time: Friday, October 25, 13:30 CET If you wish to participate via webcast please use the link below. https://ir.financialhearings.com/ependion-q3-report-2024/register    If you wish to participate via teleconference please register on the link below. After registration you will be provided phone numbers...

Ependion Sees Dampening Of Demand Due Weaker Macro-Economic Development...

Ependion AB will publish its Six-Month interim report on Monday, July 15, at 13:00 CET. On the same day a conference call will be held for press and analysts, where President and CEO Jenny Sjödahl and CFO Joakim Laurén present the company and comment on the report. Time:  Monday, July 15, 13:30 CET To participate in the conference please dial: From SE:  +46(0) 0200 899 189 From UK:  +44(0) 800 652 2435 To access the presentation please use this link: http://momentum.adobeconnect.com/ependionq22024report/   The report and the presentation will be available at the company's...