SCANDI STANDARD Aktie

 

At the annual general meeting in Scandi Standard today on 29 April 2025, it was resolved in accordance with all submitted proposals. It was resolved on a dividend of a total of SEK 2.50 per share, re-election of all board members and re-election of Johan Bygge as chairman of the board and Paulo Gaspar as vice chairman of the board. In addition, it was resolved on the re-election of the auditor, the implementation of a long-term incentive program (LTIP 2025) as well as an authorisation for the board to resolve on acquisitions and transfers of ordinary shares.   Adoption of income...

Scandi Standard will publish its report for the first quarter of 2025 on Tuesday 29 April 2025, at 07.30 CET.    Conference call at 08.30 CET The company will host a conference call for the financial community at 08.30 CET on the same day. The conference call will be hosted by Jonas Tunestål, CEO, and Fredrik Sylwan, CFO.    Dial-in numbers: United Kingdom (Toll free): +44 800 358 1035  United Kingdom (Local): +44 203 936 2999 Sweden: +46 10 884 80 16 USA (Toll free): 1 855 9796 654 USA (Local): 1 646 664 1960 All other places (https://www.netroadshow.com/...

Scandi Standard AB (publ), 556921-0627, holds its annual general meeting on Tuesday 29 April 2025 at 10.00 a.m. CEST at 7A Posthuset, Vasagatan 28 in Stockholm. The entrance and registration will open at 9.00 a.m. CEST. Exercise of voting right at the annual general meeting Those who wish to exercise their right to vote at the annual general meeting must: · be entered as a shareholder in the share register kept by Euroclear Sweden AB on Thursday 17 April 2025 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in the...

Today, Scandi Standard publishes its 2024 Annual Report. The report presents the previous year's financial results and progress in sustainability, as well as corporate governance, management reports, strategy, and goals. [En bild som visar person, Människoansikte, klädsel, leende AI-genererat innehåll kan vara felaktigt.] Scandi Standards CEO Jonas Tunestål:  “2024 was a year of strong performance in Scandi Standard. We accelerated operations according to our strategy and targets for 2027. Our Annual Report reflects a year of progress and essential achievements, and I am pleased to...

The nomination committee of Scandi Standard AB (publ) (“Scandi Standard”) has submitted its proposals to Scandi Standard's annual general meeting 2025. The nomination committee proposes Johan Bygge, Öystein Engebretsen, Henrik Hjalmarsson, Cecilia Lannebo, Pia Gideon, Paulo Gaspar, Lars-Gunnar Edh and Sebastian Backlund are re-elected as board members. The nomination committee proposes that Johan Bygge is elected as chairman of the board and that Paulo Gaspar is elected as vice chairman of the board. Election of chairman, vice chairman and members of the board of directors The...

Scandi Standard has agreed to acquire six highly profitable poultry farms in Lithuania. Through the transaction, Scandi Standard's Lithuanian business will become self-sufficient in bird supply. Each of the six farms will be acquired separately during 2025 in an idle state. The total cash purchase price of 18 MEUR (appr. 200 MSEK), on a debt and cash-free basis, will be financed through Scandi Standard's credit facilities. The transaction is expected to be margin and EPS accretive. In Q4 2024 Scandi Standard acquired a state-of-the-art poultry processor in Lithuania. As part of that...

Scandi Standard's climate targets have been approved by the Science Based Targets initiative (SBTi) under both the new Forest and Agriculture Guidelines (FLAG) and the Net-Zero standard. The targets are an important part of our long-term commitment to reduce our climate impact and contribute to reducing global warming under the Paris Agreement. - Climate is one of the most critical issues of our time, and Scandi Standard wants to contribute to reducing emissions and identifying and managing the risks resulting from climate change. Therefore, as one of a handful of Swedish companies, I am...

Scandi Standard will publish its report for the third quarter of 2024 on Friday, 25th of October 2024, at 07.30 CET. The Company will host a conference call for the financial community at 08.30 CET on the same day. The conference call will be hosted by Jonas Tunestål, CEO, and Fredrik Sylwan, CFO. Dial-in numbers: United Kingdom - +44 (0) 207 107 06 13 United Kingdom (toll-free):  +44 (0) 800 279 3956 Sweden: +46 (0)8 5051 0031 Sweden (toll-free) 020 089 0141 United States: +1 (1)631 570 5613 United States (toll-free): 001 (1)866 291 4166 All other places  (https://scanner....

The nomination committee for Scandi Standard AB's (publ) annual general meeting 2025 consists of the following members: · Anders Wennberg (chairman, appointed by Investment AB Öresund); · Avelino Gaspar (appointed by Lusiaves Group); · Henrik Sundell (appointed by Lantmännen); · Nicklas Paulson (appointed by Eva Qviberg); and · Johan Bygge (chairman of the board of directors of Scandi Standard). The Nomination Committee has unanimously decided to appoint Anders Wennberg as Chairman. The nomination committee is to prepare and make proposals to the annual general...

On 13 August 2024, Scandi Standard AB (publ) (“Scandi Standard”) announced that it had agreed to acquire an integrated state-of-the-art poultry processor in Lithuania.   The closing conditions have now been satisfied and Scandi Standard has completed the acquisition. Scandi Standard has made all preparations and actions necessary for commencing the operations during the coming weeks and having an expected initial annual throughput of 20-25 ktonnes grill weight (GW) from 2025.   Jonas Tunestål, CEO of Scandi Standard, says “This deal is a significant step in the strengthening of...

At the annual general meeting in Scandi Standard earlier this year, it was resolved on a dividend of a total of SEK 2.30 per share to be paid out in May and September 2024.   The annual general meeting on 3 May 2024 resolved on a dividend of a total of SEK 2.30 per share to be paid in two equal payments of SEK 1.15 per share. The first instalment was paid out in May 2024. The record date for the second instalment is Friday, 20 September 2024. The second installment of the dividend will be paid out through Euroclear Sweden AB on Wednesday, 25 September 2024 (SEK 1.15 per share)....

Das Instrument 0SL SE0005999760 SCANDI STANDARD AB (PUBL) EQUITY wird cum Dividende/Zinsen gehandelt am 18.09.2024 und ex Dividende/Zinsen am 19.09.2024 The instrument 0SL SE0005999760 SCANDI STANDARD AB (PUBL) EQUITY has its pre-dividend/interest day on 18.09.2024 and its ex-dividend/interest day on 19.09.2024...

Scandi Standard has agreed to acquire an integrated state-of-the-art poultry processor in Lithuania from a group of local entrepreneurs. The transaction is expected to be completed during Q4 2024, at which point the acquired business will be transferred in an inactive state. The deal comprises an advanced processing plant, poultry farms, and land plots, which are all located in a favourable geographic location. Scandi Standard expects to produce 20-25 ktonnes grill weight (GW) from 2025 at a very competitive cost level. The cash purchase price of 23.5 MEUR (appr. 270 MSEK), on a debt and...

Scandi Standard has reached an agreement with a syndicate of banks on the main terms and conditions for a new sustainability-linked bank loan in an amount of approximately SEK 3,200 million. The bank loan is conditional upon entering into a binding facilities agreement.   The purpose of the bank loan is to, inter alia, refinance the group's existing bank financing and secure a robust, flexible and long-term financing tailored to match the group's ambitions for organic and strategic growth. The bank loan will comprise a SEK 1,000 million multicurrency term loan facility, a SEK 1,100...

Scandi Standard will publish its report for the second quarter of 2024 on Wednesday, 17 July 2024, at 07.30 CET.   Conference call at 08.30 CET The company will host a conference call for the financial community at 08.30 CET on the same day. The conference call will be hosted by Jonas Tunestål, CEO, and Fredrik Sylwan, CFO.   Dial-in numbers: United Kingdom (toll free): +44 800 358 1035 (http://tel:+448003581035)  United Kingdom: +44 20 3936 2999 (http://tel:+442039362999) Sweden: +46 108 886 566 USA (toll free): +1 855 979 6654 USA: +1 646 787 9445 All other places (...