MILDEF Aktie

 

Shareholders of MilDef Group AB (publ) are hereby summoned to the Annual General Meeting (AGM) to be held at 5 p.m. CEST on Thursday, 21 May 2026 at the company's premises on Muskötgatan 6 in Helsingborg, Sweden. A.      RIGHT TO PARTICIPATE IN THE GENERAL MEETING The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen) and the company's Articles of Association, decided that shareholders shall also be able to exercise their voting rights by postal voting before the AGM. Consequently, shareholders may choose to exercise their voting...

MilDef today announces that the company's order intake, revenue, and earnings for the first quarter of 2026 are estimated to be significantly higher than market expectations. This is due to an improved delivery situation and strong demand for the company's products and solutions. The company's preliminary analysis shows that revenue for the first quarter amounts to approximately 700 MSEK (340), which corresponds to growth of approximately 106 percent, while organic revenue growth is estimated to amount to approximately 55 percent. Operating profit (EBITA) is expected to be in the range of...

MilDef's Annual and Sustainability Report for 2025 has been published and is now available on MilDef's website. On the website, a printed version of the report can be ordered, in Swedish and English. MilDef's Annual and Sustainability Report contains for instance developed information about: • MilDef's vision and Business Model • MilDef's role in digitizing defense capabilities • MilDef's strategy for increased value creation • MilDef's growing market • MilDef's leadership and employee ship • MilDef's sustainability work – for a sustainable future This statement is...

MilDef, a leading supplier of tactical IT, software solutions and services, will publish its first quarter report 2026 on April 23, at 08:00 am CEST. A conference (on Teams) for investors, analysts and media will be held at 10.00-10.45 CEST that same day. The report will be presented by Daniel Ljunggren, CEO and President and Viveca Johnsson, CFO. The presentation will be held in English and is concluded with a Q&A session, moderated by Olof Engvall, Head of Investor Relations. Presentation material will be made available on www.mildef.com the same morning. Notification is not required...

To meet the growing demand from the armed forces for the company's products and services, MilDef has now decided to expand its operations by 6,000 square meters in Helsingborg. With this investment in offices, production, warehousing, and a showroom, the headquarters will cover just over 10,000 square meters upon completion. The expansion is expected to be completed in the fall of 2027. By expanding and connecting the existing premises with an adjacent building, MilDef is creating the conditions for higher production capacity and continued growth. The expansion is being carried out in...

Wihlborgs has signed an agreement with the defense and security company MilDef to develop a cohesive premises solution comprising the renovation of existing space, the lease of a nearby building, and the construction of a new extension linking the buildings, at Musköten 20 in the Berga area of Helsingborg. This solution will create a functional and efficient whole tailored to Mildef´s growing operations. The lease agreement for the entire facility runs until 2039. MilDef was founded in 1997 in Helsingborg and develops and manufactures robust IT solutions for the defense and security sector....

The Nomination Committee of MilDef Group AB (publ) (”MilDef”) proposes that the Board of Directors shall consist of seven directors without deputies. The Nomination Committee proposes re-election of Björn Karlsson, Charlotte Darth, Carl Mellander, Lennart Pihl and Lisa Åbom as directors and re-election of Björn Karlsson as Chairman of the Board of Directors. Furthermore, the Nomination Committee proposes election of Nicolas Hassbjer and Åsa Sundberg as new directors. Jan Andersson and Bengt-Arne Molin have declined re-election. Nicolas Hassbjer (born 1967) is the founder of HMS Networks AB (...

MilDef, a leading supplier of tactical IT, software solutions and services, will publish its year-end and fourth quarter report 2025 on February 5, at 08:00 am CET. A conference (on Teams) for investors, analysts and media will be held at 10.00-10.45 CET that same day. The report will be presented by Daniel Ljunggren, CEO and President and Viveca Johnsson, CFO. The presentation will be held in English and is concluded with a Q&A session, moderated by Olof Engvall, Head of Investor Relations. Presentation material will be made available on www.mildef.com the same morning. Notification...

MilDef Crete, a Taiwan-based maker of rugged computers, is accelerating a major capacity expansion as rising global defense spending fuels a surge in military orders, positioning the company to double production by 2026 and shift its business further toward defense-focused systems....

The following individuals have been appointed as members of the Nomination Committee for the 2026 Annual General Meeting of MilDef Group AB (publ): · Celia Grip, appointed by Swedbank Robur Fonder, Chair of the Nomination Committee · Martin Jonasson, appointed by Andra AP-Fonden · Mattias Montgomery, appointed by Carnegie Fonder Furthermore, the Chair of the Board, Björn Karlsson, is co-opted to the Nomination Committee. Information about the Nomination Committee's work is available on MilDef's website Nomination Committee – MilDef Investors. (https://investors.mildef.com/...

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HELSINGBORG, Sweden, Oct. 22, 2025 /PRNewswire/ -- Roda computer, subsidiary of MilDef, has received a framework agreement order regarding deliveries of rugged IT equipment to a German defence and security company. Order value is 320 MSEK and deliveries will take place in 2026. Roda, part......

MilDef is now opening the doors to a new property in Rosersberg, north of Stockholm, named Bastionen. The 6,500 square meter office and production space, tailored to the business, quadruples MilDef's capacity in integration services and opens up for larger and more complex assignments for customers in defense and security. To meet the growing demand for integration services that strengthen defense capabilities in Sweden and for allied partners, MilDef decided last year to expand its production capacity in the Stockholm region. The purpose-built property has now been completed on schedule by...

After MilDef 2022 signed a 20-year framework agreement with the Armed Forces in an unnamed NATO country, worth SEK 2.8 billion, a major hardware order has now been placed, worth SEK 320 million. The delivery concerns MilDef's proprietary IT equipment for the digitization of the country's army. Deliveries will take place 2026-2028. To contribute to the NATO country's upgrade of tactical IT integrated into a completely new fleet of military vehicles, this government organization has turned to MilDef for a complete range of deliveries in hardware, software, integration, and lifecycle services....

MilDef, a leading supplier of tactical IT, software solutions and services, will publish its third quarter report 2025 on October 23, at 08:00 am CEST. A conference (on Teams) for investors, analysts and media will be held at 10.00-10.45 CEST that same day. The report will be presented by Daniel Ljunggren, CEO. The presentation will be held in English and is concluded with a Q&A session, moderated by Olof Engvall, Head of Investor Relations. Presentation material will be made available on www.mildef.com the same morning. Notification is not required for participation in the conference...

MilDef has received a 52 MSEK contract from L3Harris Technologies, a US-based defense company, in support of an armoured vehicle program to a NATO partner. The contract represents MilDef's single largest US delivery of rugged 19”/2 information technology (IT) products. MilDef will provide customized servers, Cisco-based routers and fiber switches to meet L3Harris' requirements for the armoured vehicle communications system. MilDef designs, develops and manufactures rugged IT products, including servers, routers, switches, power, displays, laptops and tablets for use in demanding environments,...

HELSINGBORG, Sweden, Sept. 30, 2025 /PRNewswire/ -- roda computer, subsidiary of MilDef, has signed a contract on deliveries of rugged IT for vehicle integration projects, to the German army digitalization project, D-LBO (digitalized land-based operation). The deliveries will start in......

On 16 September 2025, MilDef Group AB (publ) (“MilDef”) (LEI code: 9845009F7Q0D56B38270) announced a share buy-back programme for a total amount of not more than SEK 5,000,000 pursuant to the authorisation granted by the annual general meeting of MilDef held on 22 May 2025. The purpose of the share buy-back programme is to secure the delivery of shares and to cover associated costs, such as social security costs, under the incentive program LTIP 2025/2028. MilDef has on 18 September 2025 repurchased a total of 20,000 own shares (ISIN code: SE0016074249) under the share buy-back programme....

At the Capital Markets Day, held at At Six Hotel in Stockholm today, MilDef presents the strength of its business model and how the markets are expected to develop going forward, with a focus on the ongoing modernization of European defense. The financial targets are reiterated, as are the strategies for continued rapid growth. The program will be opened by President and CEO Daniel Ljunggren, who will present MilDef's growth journey from a pure reseller of tactical IT in 1997 to today's international and leading full scope supplier of hardware, software, and services for defense and security....

The Board of Directors of MilDef Group AB (publ) (“MilDef”) has, pursuant to the authorisation granted by the Annual General Meeting held on 22 May 2025, resolved to acquire own shares on Nasdaq Stockholm. The purpose of the repurchase is to secure the delivery of shares and to cover associated costs, such as social security costs, under the incentive program LTIP 2025/2028. Repurchases of shares will be carried out in accordance with the Market Abuse Regulation (EU) No 596/2014 (“MAR”) and the European Commission's Delegated Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”)....