ITAB SHOP Aktie

 

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)...

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, 7 May 2025 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, 28 April 2025. Shareholders must...

ITAB Shop Concept AB (publ) (“ITAB”) has today completed the previously announced acquisition of Financière HMY (“HMY”) for a cash consideration of EUR 320 million (approximately SEK 3,613 million) on a cash and debt free basis. With the aim of strengthening ITAB's position and customer base, accelerating the expansion into the retail markets in Western and Southern Europe, and complementing its offering, ITAB agreed to acquire HMY for a cash consideration of EUR 320 million (approximately SEK 3,613 million) at the end of September 2024. HMY is a leading European supplier of shop fittings,...

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Year-End Report for 2024 on Friday, 7 February 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 CFO Ulrika Bergmo Sköld will present the report and answer any subsequent questions. DATE: Friday, 7 February 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.inderes.com/q4-report-2024...

ITAB Shop Concept AB (publ) (“ITAB”) has today signed a final and definitive share purchase agreement to acquire Financière HMY (“HMY”) for a cash consideration of EUR 320 million (approximately SEK 3,613 million) on a cash and debt free basis. This follows the completion of an information and consultation procedure with the employee representative body of HMY, in accordance with what was announced by ITAB on 25 September 2024. As announced on 25 September 2024, ITAB had previously granted a binding put option to the shareholders of HMY by which ITAB agreed to acquire 100 per cent of the...

The number of shares and votes in ITAB Shop Concept AB (publ) (“ITAB”) has changed due to the recently conducted directed new share issue. In the directed issue, 38,200,000 new ordinary shares were issued. 24,719,827 ordinary shares were issued in September 2024 based on the authorisation from the Annual General Meeting held on 15 May 2024, and the remaining 13,480,173 ordinary shares were issued based on the subsequent approval of an Extraordinary General Meeting in ITAB held on 21 October 2024. For further information, see ITAB's press releases on 26 September 2024 and 21 October 2024....

The Nomination Committee ahead of the Annual General Meeting on 7 May 2025 in ITAB Shop Concept AB (publ) (“ITAB”) is composed of Åsa Otterlund (appointed by ACapital ITAB HoldCo AB), Ulf Hedlundh (appointed by Pomona-gruppen AB) and Petter Fägersten (appointed by Övre Kullen AB), with Åsa Otterlund 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...

At the Extraordinary General Meeting in ITAB Shop Concept AB (publ) held today, 21 October 2024, it was resolved to approve the Board's resolution from 25 September 2024 to increase the company's share capital with not more than approximately SEK 5,695,601.59 through issue of not more than 13,480,173 new ordinary shares. For further details and information on background to and reasons for the directed new share issue, refer to the company's press release on 25 September 2024.   Jönköping, 21 October 2024 ITAB Shop Concept AB (publ)     This information was submitted for...

ITAB Shop Concept AB (publ) (“ITAB”) will publish its Interim Report for the third quarter 2024 on Tuesday, 29 October 2024 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 CFO Ulrika Bergmo Sköld will present the report and answer any subsequent questions. DATE: Tuesday, 29 October 2024 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://ir.financialhearings.com/itab-shop-...

The number of shares and votes in ITAB Shop Concept AB (publ) (“ITAB”) has changed due to the recently conducted directed new share issue. The directed issue entails the issuance of 38,200,000 new ordinary shares in total. 24,719,827 ordinary shares were issued based on the authorisation from the Annual General Meeting held on 15 May 2024, and the remaining 13,480,173 ordinary shares are issued based on the subsequent approval of an Extraordinary General Meeting to be held on 21 October 2024. For further information, refer to ITAB's press release on 26 September 2024. The 24,719,827...

ITAB Shop Concept AB (publ), Reg. No. 556292-1089 (”ITAB” or the ”Company”), with its registered office in Jönköping Municipality, Sweden, hereby convenes an Extraordinary General Meeting to be held on Monday, 21 October 2024 at 13:00 p.m. CEST at ITAB's premises at Instrumentvägen 2 in Jönköping. Entry to the Meeting will begin at 12:30 p.m. CEST. REGISTRATION AND NOTIFICATION Shareholders who wish to participate in the Extraordinary General Meeting must be included in the share register prepared by Euroclear Sweden AB based on the circumstances prevailing on Friday, 11 October 2024....