ITAB SHOP Aktie

 

ITAB Shop Concept AB (publ) (“ITAB”) publishes its Annual & Sustainability Report for 2025 on the company's website, itabgroup.com today. ITAB's Annual & Sustainability Report 2025 is available on the company's website, itabgroup.com/investors/financial-reports-presentations, where it can be downloaded as PDF in Swedish and English, and in European Single Electronic Format (ESEF).   Jönköping, 2 April 2026 ITAB Shop Concept AB (publ)...

ITAB Shop Concept AB (publ), Corp. Reg. No. 556292-1089 (“ITAB” or the “Company”), with its registered office in Jönköping Municipality, hereby convenes the Annual General Meeting to be held on Wednesday, 6 May 2026 at 3:00 p.m. CEST at ITAB's premises at Instrumentvägen 2 in Jönköping. Entry to the Meeting will begin at 2:30 p.m. CEST. REGISTRATION AND NOTIFICATION Shareholders who wish to participate in the Annual General Meeting must be included in the share register prepared by Euroclear Sweden AB based on the circumstances prevailing on Monday, 27 April 2026. Shareholders must...

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Year-End Report for 2025 on Tuesday, 10 February 2026 at 7:00 a.m. CET. In conjunction with this, ITAB are pleased to issue this invitation to a webcast presentation in which Interim President & CEO Glauco Frascaroli and CFO Andreas Helmersson will present the report and answer any subsequent questions. DATE: Tuesday, 10 February 2026 TIME: 10:30 a.m. CET WEBCAST: To participate via webcast – please use the weblink below. Via the webcast you are able to ask questions in writing. https://itab-shop-concept.events.inderes.com/q4-...

The number of shares and votes in ITAB Shop Concept AB (publ) (”ITAB”) has increased in December due to an issue of 611,000 Class C shares under ITAB's incentive program LTIP 2025. Today, the last trading day of the month, the total number of registered shares in ITAB amounts to 258,231,533 shares, of which 255,275,518 are ordinary shares and 2,956,015 are Class C shares. The number of votes in ITAB as of today's date amounts to 255,571,119.5, and the share capital amounts to SEK 109,107,199.849095.   Jönköping, 30 December 2025 ITAB Shop Concept AB (publ)...

The Board of Directors of ITAB Shop Concept AB (publ) (”ITAB”) has today resolved to issue and repurchase 611,000 Class C shares. Based on the authorisation from the Annual General Meeting on 7 May 2025, the Board of Directors of ITAB has resolved to increase the share capital by approximately SEK 258,157.86 through a directed cash issue of 611,000 Class C shares to Danske Bank A/S, Danmark, Sverige Filial (”Danske Bank”) at a subscription price corresponding to the quota value of the shares. Furthermore, the Board of Directors of ITAB has resolved to immediately repurchase all 611,000 Class...

Andreas Helmersson has been appointed as the new CFO of ITAB Shop Concept AB (publ) ("ITAB") with effect from no later than 1 November 2025. Andreas Helmersson has today been appointed as the new CFO of ITAB after having served as Acting CFO since 11 June 2025. Andreas succeeds the Group's current CFO Ulrika Bergmo Sköld, who has been on sick leave for some time. “I am pleased that Andreas Helmersson has accepted to take on the role of permanent CFO after a period as Acting CFO. Together with our current CFO Ulrika Bergmo Sköld, Andreas has been one of the architects behind the financial...

The Board of Directors of ITAB Shop Concept AB (publ) (“ITAB”) has today appointed Björn Borgman as the new President & CEO of the ITAB Group with effect from 1 May 2026. Björn Borgman most recently held the position as CEO of HL Display AB. ITAB's current CEO Andréas Elgaard, who announced his resignation at the end of July 2025, will leave ITAB on 6 January 2026 and the Board has today also appointed Glauco Frascaroli as Interim President & CEO from 7 January 2026 until Björn Borgman assumes the position on 1 May 2026. Björn Borgman most recently served as CEO of HL Display AB, where he...

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Interim Report for the third quarter of 2025 on Thursday, 30 October 2025 at 7:00 a.m. CET. In conjunction with this, ITAB are pleased to issue this invitation to a webcast presentation in which President & CEO Andréas Elgaard and Acting CFO Andreas Helmersson will present the report and answer any subsequent questions. DATE: Thursday, 30 October 2025 TIME: 10:30 a.m. CET WEBCAST: To participate via webcast – please use the weblink below. Via the webcast you are able to ask questions in writing. https://itab-shop-concept.events....

The Nomination Committee ahead of the Annual General Meeting on 6 May 2026 in ITAB Shop Concept AB (publ) (“ITAB”) is composed of Ulf Hedlundh (appointed by Pomona-gruppen AB), Eirik Rogstad (appointed by ACapital ITAB HoldCo AB) and Petter Fägersten (appointed by Övre Kullen AB), with Ulf Hedlundh as Chairperson. In accordance with established instructions, ITAB's Nomination Committee ahead of the next following Annual General Meeting is to comprise three members and the Chairman of the Board is tasked with contacting the three largest shareholders and requesting that they appoint one...

Arjo's Board of Directors has appointed Andréas Elgaard new President and CEO of the Group. Andréas most recently comes from the position as President and CEO of the publicly listed ITAB Shop Concept AB. Andréas is expected to assume his position no later than end of January 2026. Andréas has broad international business experience. For the past six years, he has been the President & CEO of ITAB, which develops and provides solutions and services for retail and grocery sectors. Andréas' previous experience includes almost ten years at IKEA, where he held several leading positions,...

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Interim Report for the second quarter of 2025 on Wednesday, 16 July 2025 at 8:00 a.m. CEST. In conjunction with this, ITAB are pleased to issue this invitation to a webcast presentation in which President & CEO Andréas Elgaard and Acting CFO Andreas Helmersson will present the report and answer any subsequent questions. DATE: Wednesday, 16 July 2025 TIME: 10:30 a.m. CEST WEBCAST: To participate via webcast – please use the weblink below. Via the webcast you are able to ask questions in writing. https://itab-shop-concept.events....

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY, NOR SHALL THERE BE ANY SALE OF THE SECURITIES REFERRED TO HEREIN, IN OR INTO ANY JURISDICTION WHERE SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION. PLEASE REFER TO THE...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY, NOR SHALL THERE BE ANY SALE OF THE SECURITIES REFERRED TO HEREIN, IN OR INTO ANY JURISDICTION WHERE SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION. PLEASE REFER TO THE...

Andreas Helmersson will take the position of Acting CFO of ITAB Shop Concept AB as of Wednesday, 11 June 2025. The Group's regular CFO Ulrika Bergmo Sköld is on sick leave and will be replaced until she returns to work. Andreas Helmersson has worked at ITAB since December 2020 as Head of Group Business Controlling and has had a prominent role in the transformation of the ITAB Group in recent years. In the role of Acting CFO, Andreas will be part of ITAB's Group Management. Andreas holds a MSc in Business Administration and has previously served as a Director and strategy consultant at...

As previously communicated, ITAB Shop Concept AB (publ) (“ITAB”) has in May 2025 converted 2,054,985 Class C shares into 2,054,985 ordinary shares in connection with the termination of the incentive program adopted at the 2022 Annual General Meeting (“LTIP 2022”). The conversion has been carried out by ITAB to (i) transfer ordinary shares to participants in LTIP 2022 and (ii) convey ordinary shares in the market to cover costs arising from LTIP 2022. Before the conversion, the total number of shares in ITAB was 257,620,533 and the total number of votes was 253,660,533. Through the conversion,...

The Board of Directors of ITAB Shop Concept AB (publ) has today decided to convert 2,054,985 Class C shares into ordinary shares and to subsequently convey 1,043,671 ordinary shares to the participants in the long-term incentive program resolved by the 2022 Annual General Meeting (“LTIP 2022”), in accordance with the terms of the program. The conveyance is done free of charge. In order to cover costs related to LTIP 2022, the 2025 Annual General Meeting has authorised ITAB's Board of Directors to make a decision to convey its own ordinary shares on Nasdaq Stockholm. With the support of the...

The resolutions, in accordance with proposals by the Board of Directors and Nomination Committee, passed at the Annual General Meeting of Shareholders (the “Meeting”) in ITAB Shop Concept AB (publ) (“the Company” or “ITAB”) held today, 7 May 2025, included the following. Adoption of the income statements and balance sheets, and resolutions regarding appropriation of profit and discharge from liability The Meeting adopted the income statement and balance sheet for the Company and the Group for the 2024 financial year, and resolved that no dividend be paid for the financial year 2024 and that...

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Interim Report for the first quarter of 2025 on Tuesday, 29 April 2025 at 7:00 a.m. CEST. In conjunction with this, ITAB are pleased to issue this invitation to a webcast presentation in which President & CEO Andréas Elgaard and CFO Ulrika Bergmo Sköld will present the report and answer any subsequent questions. DATE: Tuesday, 29 April 2025 TIME: 10:30 a.m. CEST WEBCAST: To participate via webcast – please use the weblink below. Via the webcast you are able to ask questions in writing. https://itab-shop-concept.events.inderes.com/...

ITAB Shop Concept AB (publ) (“ITAB Group”) completed the acquisition of Financière HMY (“HMY”) on 31 January 2025. HMY is consolidated in the ITAB Group as of 1 February 2025. The Interim Report for the first quarter of 2025 will be the first report in which HMY is included. Ahead of ITAB Group's Interim Report for the first quarter of 2025 and for illustrative purposes only, a summary of pro forma combined financial information for ITAB and HMY for the financial year 2024 is presented below. +------------------------------------+-----+-----+-----------------------+ |ITAB Group – Pro...

ITAB Shop Concept AB (publ) (“ITAB”) publishes its Annual & Sustainability Report for 2024 on the company's website, itabgroup.com today. ITAB's Annual & Sustainability Report 2024 is available on the company's website, itabgroup.com/investors/financial-reports-presentations, where it can be downloaded as PDF in Swedish and English, and in European Single Electronic Format (ESEF).   Jönköping, 7 April 2025 ITAB Shop Concept AB (publ)...