NOBIA Aktie

 

Nobia will publish its interim report for the second quarter 2025 on Friday, July 18 at 08:30 CET. A webcasted telephone conference will be held on the same day, at 10:00 CET, during which Nobia's President and CEO Kristoffer Ljungfelt and CFO Henrik Skogsfors, will present the report and answer questions. To access the webcast: https://edge.media-server.com/mmc/p/tpqiopdq To participate by telephone, and thus have the possibility to ask questions: 1. Register in advance of the conference using the link below. Upon registering, each participant will be provided with Participant...

Nobia AB (publ) held its Annual General Meeting today, Tuesday, 29 April in Stockholm. Adoption of annual report and resolution to discharge the Board Members and the President from liability The Annual General Meeting adopted the annual report for 2024. The Board of Directors and the President were discharged from liability for the financial year 2024. Appropriation of profits The Annual General Meeting resolved that no dividend is to be distributed for the financial year 2024. Fees to the Board of Directors and auditors The Annual General Meeting resolved that fees would be...

Nobia will publish its interim report for the first quarter 2025 on Tuesday, April 29[th] at 08:30 CET. A webcasted telephone conference will be held on the same day, at 10:00 CET, during which Nobia's President and CEO Kristoffer Ljungfelt and CFO Henrik Skogsfors, will present the report and answer questions. To access the webcast: https://edge.media-server.com/mmc/p/yeaypvpv To participate by telephone, and thus have the possibility to ask questions: 1. Register in advance of the conference using the link below. Upon registering, each participant will be provided with...

Nobia has, following customary negotiations with the local union, decided to transfer the production of its Novart kitchen range for the Finnish market from Nastola, Finland, to Nobia's manufacturing facility in Ølgod, Denmark, and consequently close the factory in Nastola. The transfer will involve a one-time cost of approximately €6 million, of which €1 million is non-cash, which will be recognized in Nobia's second-quarter 2025 results. The transfer to Ølgod is expected to be completed during 2025 and generate annual efficiencies of approximately €4 million. “While maintaining a Nordic-...

Nobia's Annual and Sustainability Report 2024 is now available on the Group's website at www.nobia.com/ir/ and is also attached to this press release. For further information Tobias Norrby, Head of Investor Relations +46 706 647335 tobias.norrby@nobia.com...

The shareholders of Nobia AB (publ), reg. no. 556528-2752 (“Nobia” or the “Company”), are hereby given notice of the Annual General Meeting to be held on Tuesday, April 29, 2025 at 13:00 CEST at Klara Konferens & Happynings (venue: Viktor Arendorff), Klarabergsviadukten 90 in Stockholm. Right to participate in the Annual General Meeting Shareholders who wish to participate in the Annual General Meeting must: firstly be included in the shareholders register maintained by Euroclear Sweden AB (“Euroclear”) as of April 17, 2025; and, secondly notify Nobia of their participation...

As of today, Henrik Skogsfors has announced his intention to resign from Nobia. Henrik will continue to serve as CFO until the interim report for the third quarter is released on November 4th, or until a successor is in place. “Since joining Nobia in 2019, Henrik has played a crucial role in our Group finance organization and has been essential as CFO and a member of our Executive Committee. During a period of significant economic challenges, he has successfully guided and strengthened Nobia's financial position. I cannot thank Henrik enough for his dedication and contributions during this...

Description of the Nomination Committee's work ahead of the Annual General Meeting The 2024 Annual General Meeting of Nobia (the “Company”) appointed a Nomination Committee consisting of the following members: Peter Hofvenstam (nominated by Nordstjernan), Ricard Wennerklint (nominated by If Skadeförsäkring AB), and Lovisa Runge (nominated by the Fourth Swedish National Pension Fund), with Peter Hofvenstam serving as Chair. In accordance with the instructions adopted by the 2024 Annual General Meeting and the Swedish Corporate Governance Code, the Nomination Committee has been tasked...

Nobia will publish its year-end report 2024 on Tuesday, February 4[th] at 08:30 CET. A webcasted telephone conference will be held on the same day, at 10:00 CET, during which Nobia's President and CEO Kristoffer Ljungfelt and CFO Henrik Skogsfors, will present the report and answer questions. To access the webcast: https://edge.media-server.com/mmc/p/rj5hm933 To participate by telephone, and thus have the possibility to ask questions: 1. Register in advance of the conference using the link below. Upon registering, each participant will be provided with Participant Dial In...

Nobia has, together with its financing partners, successfully amended its existing long-term funding facilities agreement, initially established in connection with Nobia's rights issue in April 2024. The amendments will better reflect the forecasted recovery of the kitchen market and provide financial flexibility to support Nobia's strategic initiatives. This includes Nobia's investment in a world-class automated factory in Jönköping, Sweden, to provide Scandinavian designed, high quality kitchens on shorter lead times to its Nordic customers. The factory, set to become operational in...

Nobia's financial reports in 2025 will be published: February 4, Year-end report for 2024. April 29, Interim report for January – March 2025. July 18, Interim report for January – June 2025. November 4, Interim report for January – September 2025. The Annual General Meeting 2025 will be held in Stockholm on April 29....

Nobia will publish its third quarter report 2024 on Tuesday, November 5[th] at 08:30 CET. A webcasted telephone conference will be held on the same day, November 5[th], at 10:00 CET, during which Nobia's President and CEO Kristoffer Ljungfelt and CFO Henrik Skogsfors, will present the report and answer questions. To access the webcast: https://edge.media-server.com/mmc/p/ixf4pb2w To participate by telephone, and thus have the possibility to ask questions: 1. Register in advance of the conference using the link below. Upon registering, each participant will be provided with...

Press release Nobia AB (publ) July 5, 2024   Nobia will publish its second quarter report 2024 on Wednesday, July 17th at 13:00 CET (previously communicated date: July 18). A webcasted telephone conference will be held on the same day, July 17th, at 14:00 CET, during which Nobia's President and CEO Kristoffer Ljungfelt and CFO Henrik Skogsfors, will present the report and answer questions. To access the webcast: https://edge.media-server.com/mmc/p/xmankkqv To participate by telephone, and thus have the possibility to ask questions: 1. Register in advance of the...

As part of the transformation of the UK business, the closure of the Halifax manufacturing site was announced April 2nd, reducing the number of manufacturing sites in the UK from five in the second quarter 2023 to two by the end of the second quarter 2024. The Group is now taking further measures in the transition to an asset-light model in the UK by closing underperforming stores that are up for lease renewal and further decentralizing of operations. The measures will result in annualized savings of approximately SEK 160m, which will reach full effect by 2025. The total cost of these...