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17.03.26 - 11:31
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Notice of the Annual General Meeting of Nederman Holding AB (publ) (Cision)
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The shareholders of Nederman Holding AB (publ), corp. reg. no. 556576-4205, are hereby summoned to the Annual General Meeting on Tuesday, 21 April 2026 at 4.00 p.m. at the Company's premises, Landskronavägen 9 A, Helsingborg.
Registration and participation
Shareholders who wish to attend this Meeting must:
· be registered in Euroclear Sweden's shareholders' register no later than Monday, 13 April 2026
· and notify their participation in the Meeting no later than Wednesday, 15 April 2026
Registration must be made in one of the following ways:
· by email:...
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17.03.26 - 08:06
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Nederman′s Annual and Sustainability Report 2025 published (Cision)
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Nederman's Annual and Sustainability Report 2025 has been published and is now available on the Group's website. The printed version is being distributed to subscribers and new shareholders.
The annual report can be downloaded at www.nedermangroup.com.
For further information, please contact:
Sven Kristensson, CEO Matthew Cusick, CFO
Telephone: +46 42 18 87 00 Telephone: +46 42 18 87 00
e-mail: sven.kristensson@nederman.com e-mail: matthew.cusick@nederman.com
This information...
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11.12.25 - 09:30
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Nederman resolves to repurchase shares (Cision)
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Based on the authorization of the Annual General Meeting 2025, the Board of Directors of Nederman Holding AB (publ) has resolved to repurchase a maximum of 100,000 shares on Nasdaq Stockholm during the period 11 December 2025 until the Annual General Meeting 2026. No acquisitions will be made during a 30-day period prior to the publication of quarterly reports. The purpose of the repurchase is to enable the future transfer of shares to participants of Nederman's long-term incentive programmes.
A maximum of 100,000 shares may be repurchased on Nasdaq Stockholm. Acquisitions may be...
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28.11.25 - 16:24
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The Nomination Committee′s Proposal for Chairman (Cision)
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The Nomination Committee in Nederman Holding AB (publ) today presents its decision to propose that Andreas Örje Wellstam be elected chairman of Nederman's board at the Annual General Meeting on 21 April 2026. Johan Menckel has announced that he is not available for re-election in connection with his taking over as CEO of LKAB in the spring. Johan will remain as chairman of Nederman until the Annual General Meeting.
Andreas Örje Wellstam will take over as Chief Investment Officer at Investment AB Latour on 1 April, 2026. Andreas most recently held the role as CEO of Swegon, where he...
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29.04.25 - 19:42
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Nederman Holding AB′s Annual General Meeting 2025 (Cision)
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The AGM of Nederman Holding AB (publ) took place on 29 April 2025. A total of 28,655,826 shares were represented at the meeting, equivalent to 81.53 percent of all shares outstanding.
Adoption of the income statement and the balance sheet and dividend
The income statement and balance sheets were adopted and the meeting resolved in accordance with the proposal of the Board and the CEO for a dividend for 2024 of SEK 4 per share. The dividend record date was confirmed as 2 May 2025.
Discharge from liability
The Board members and the CEO were discharged from liability for their...
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25.03.25 - 10:01
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Notice of the Annual General Meeting of Nederman Holding AB (publ) (Cision)
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The shareholders of Nederman Holding AB (publ), Corp. ID. no. 556576-4205, are hereby summoned to the Annual General Meeting on Tuesday, 29 April 2025 at 4.00 p.m. at the Company's premises, Landskronavägen 9 A, Helsingborg.
Registration and participation
Shareholders who wish to attend this Meeting must:
· be registered in Euroclear Sweden's shareholders' register no later than Thursday, 17 April 2025
· and notify their participation in the Meeting no later than Wednesday, 23 April 2025
Registration must be made in one of the following ways:
· by email:...
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18.03.25 - 14:54
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Nederman acquires Euro-Equip S.L. (Cision)
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Nederman, a leading environmental technology company, has acquired the Spanish company Euro-Equip S.L. This acquisition strengthens Nederman and its Process Technology division in the foundry and metal recycling markets.
Founded in 1974, Euro-Equip has a strong market position in designing and selling equipment and complex turnkey solutions to foundries, metal recycling, and the aluminum smelting market. The acquisition of Euro-Equip enhances Nederman's capabilities and offerings in Spain, Mexico, and other parts of the world. Euro-Equip's headquarters are located in Lezama, Spain, and...
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18.03.25 - 08:01
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Nederman′s Annual and Sustainability Report 2024 published (Cision)
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Nederman's Annual and Sustainability Report 2024 has been published and is now available on the Group's website. The printed version is being distributed to subscribers and new shareholders.
The annual report can be downloaded at www.nedermangroup.com.
For further information, please contact:
Sven Kristensson, CEO Matthew Cusick, CFO
Telephone: +46 42 18 87 00 Telephone: +46 42 18 87 00
e-mail: sven.kristensson@nederman.com e-mail: matthew.cusick@nederman.com
This...
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13.03.25 - 11:01
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Krister Johnsson appointed new CEO of Swedrive AB (Cision)
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Dacke Industri is pleased to announce the appointment of Mr. Krister Johnsson as the new CEO of Swedrive AB, effective May 7th, 2025.
Krister is a driven manager with vast knowledge and experience covering all aspects of business operation, from leadership, sales, and marketing to production and product development. Throughout his working life, he has been at many positions and companies; among them, he was in several different roles at Nederman Holding, both in Sweden and internationally, for many years. Managing Director at Balco AS and at CE Engineering Solutions and CEO at CeDe Group....
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