RUGVISTA Aktie

 

Resolutions at Annual General Meeting May 21, 2025 The Annual General Meeting of Rugvista Group AB (publ) was held today, Wednesday May 21, 2025, in Mannheimer Swartling's premises at Carlsgatan 3 in Malmö. Shareholders also had the opportunity to exercise their voting rights by post before the General Meeting. At the Annual General Meeting, the following principal resolutions were passed. Adoption of income statements and balance sheets The General Meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated...

Continued growth in a changing world First quarter · Net revenue was SEK 197.0 (175.9) million, corresponding to an increase of 12.0% (-2.4%). · Organic net revenue growth was 12.3% (-3.5%). · Gross margin improved to 64.0% (61.6%). · Operating profit increased to SEK 27.2 (20.0) million, and the operating margin amounted to 13.8% (11.4%). · Profit for the period amounted to SEK 22.2 (17.2) million. · Net cash / (net debt) adjusted for IFRS 16 amounted to SEK 222.1 (229.4) million. · Earnings per share before and after dilution amounted to SEK 1.07 (0.83). · The...

The shareholders of Rugvista Group AB (publ), Reg. No. 559037-7882, are invited to attend the Annual General Meeting, to be held on Wednesday May 21, 2025 at 11:00 at Mannheimer Swartling's premises at Carlsgatan 3 in Malmö, Sweden. Registration for the Annual General Meeting will commence at 10:30. The Board of Directors has decided that shareholders may exercise their voting rights at the Annual General Meeting also by postal voting in accordance with the provisions in Rugvista Group AB's articles of association. Right to participate and notification Participation at the meeting...

The Board and CEO hereby present the 2024 Annual and Sustainability Reports for Rugvista Group AB (publ). The Annual Report for 2024 includes the company's Sustainability Report and the Corporate Governance Report. The reports will be available on the company's website as of today: www.rugvistagroup.com/en/investors/reports-and-presentations/. Contact information Ebba Ljungerud, acting CEO Joakim Tuvner, CFO InvestorRelations@rugvistagroup.com Certified advisor FNCA Sweden AB   About Rugvista Rugvista is one of Europe's leading “direct-to-consumer” e-commerce players...

The Nomination Committee for Rugvista Group AB (publ) proposes an expansion of the Board to seven Board members, with no deputies, for resolution at the Annual General Meeting (AGM). Jennie Högstedt Björk is proposed as new Board member. All current Board members are proposed for re-election and Martin Benckert is proposed for re-election as Chairperson of the Board. The Board members proposed for re-election are Martin Benckert (member and chairperson since 2023), Ludvig Friberger (member since 2016), Magnus Dimert (member since 2018), Hanna Graflund Sleyman (member since 2022), Ebba...

The Nomination Committee of Rugvista has been formed in accordance with the company's instruction for the Nomination Committee as adopted by the Annual General Meeting. The Nomination Committee appointed for Rugvista's 2025 Annual General Meeting has the following composition:   · Gunnar Mattsson (representative of madHat AB, and chairperson of the Nomination Committee) · Niclas Röken (representative of Alcur Fonder) · Carl Armfelt (representative of TIN Fonder) · Martin Benckert (chairperson of Rugvista's Board of Directors)   The chairperson of the Board calls for the...

Challenging market and comparables Third quarter · Net revenue was SEK 144.8 (159.6) million, corresponding to a decrease of -9.3% (24.7%). · Organic net revenue growth was -7.1% (14.1%). · The gross margin amounted to 62.4% (62.7%). · The operating profit amounted to SEK 9.0 (18.6) million, and the operating margin was 6.2% (11.7%). · The profit for the period was SEK 7.9 (15.2) million. · Earnings per share before and after dilution amounted to SEK 0.38 (0.73). · The average NPS (Net Promoter Score) was 62 (68), and the average Trustpilot rating was 4.7 (4.8)....

Rugvista is hosting its 13th design competition and invites all design enthusiasts across Europe to submit their own rug designs. This year's theme, Including the Odd Ones, encourages participants to push creative boundaries and reimagine the traditional rug by incorporating bold, unconventional shapes, patterns, and colours. [A person writing on a wall Description automatically generated] Rugvista's design competition began in 2007, and some of the winning entries are still best-sellers on the webshop. The competition has become an innovative platform where participants have the...

The Board of Directors of Rugvista Group AB (publ) has agreed with Michael Lindskog that he today leaves his assignment as CEO of Rugvista. The Board will now commence the process of appointing a new permanent CEO and has appointed Ebba Ljungerud, Board member of the company, as acting CEO effective today. “The Board would like to express its great thanks to Michael Lindskog, who has led the company through significant and important transitions in recent years. Among other things, Michael Lindskog was involved in shaping the company's long-term strategic plan and led the company's...

Continued order growth in a challenging market Second quarter · Net revenue was SEK 128.4 (129.1) million, corresponding to a decrease of -0.5% (6.5%). · Organic net revenue growth was -1.0% (-1.5%). · The gross margin amounted to 63.0% (63.6%). · Operating profit amounted to SEK 2.4 (11.8) million, and the operating margin was 1.8% (9.1%). · Profit for the period amounted to SEK 2.6 (10.2) million. · Earnings per share before and after dilution amounted to SEK 0.12 (0.49). · The average NPS (Net Promoter Score) was 62 (65), and the average Trustpilot score was 4.7...

On May 31, a symbolic groundbreaking ceremony was held for Rugvista's new headquarters at Lodgatan 11 in Malmö, which is expected to be completed by the summer of 2025. The groundbreaking was jointly led by Micael Nord, Director for Business and External Relations at the City of Malmö, Jörgen Eriksson, CEO of Catena, and Michael Lindskog, CEO of Rugvista. The new 13,700 sqm facility will bring our headquarters, warehouse, and logistics operations under one roof, allowing us to streamline and optimize all parts of our business in a functional and scalable way. "We look forward to...