Releases - Bilia AB

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Bilia's Annual General Meeting 2013

5/3/2013 6:30 AM EST
Bilia AB
Decisions of annual general meeting

Bilia's Annual General Meeting 2013

Gothenburg, Sweden, 2013-05-03 12:30 CEST (GLOBE NEWSWIRE) --

-- Dividend set at SEK 6 per share
-- Board and Chairman re-elected
-- Public accounting firm re-elected
-- Guidelines for remuneration to Group Management adopted
-- Board given renewed mandate to resolve on buy-back/transfer of shares

Today’s Annual General...

Report for the first quarter of 2013

5/3/2013 5:00 AM EST
Bilia AB
Quarterly report

Report for the first quarter of 2013

Gothenburg, Sweden, 2013-05-03 11:00 CEST (GLOBE NEWSWIRE) --
First quarter

-- Net turnover amounted to SEK 4,048 M (4,562).
-- Operating profit amounted to SEK 45 M (77).
-- Net profit for the period was SEK 44 M (50) and earnings per share
SEK 1.80 (2.05).
-- Operating cash flow amounted to SEK 90 M (355).
-- The order backlog...

Bilia’s share capital

4/30/2013 3:00 AM EST
Bilia AB
Company Announcement

Bilia’s share capital

Gotheburg, Sweden, 2013-04-30 09:00 CEST (GLOBE NEWSWIRE) --

Redemption of warrants has led to an increase in Bilia’s share capital by SEK
34,800

to a total of SEK 251,270,690 today and an increase in the number of shares by

3,480 to a total of 25,127,069, with an equal number of votes.

Gothenburg, 30 April 2013

Bilia AB (publ)

For further...

Renault is moving to Eklanda

4/3/2013 8:32 AM EST
Bilia AB
Company Announcement

Renault is moving to Eklanda

Gothenburg, Sweden, 2013-04-03 14:32 CEST (GLOBE NEWSWIRE) --

On 6 April, Bilia is opening a full-service facility for Renault at Bilia’s
nearby facility at Eklanda, Gothenburg.

The new full-service facility for Renault with a service centre, tyre centre,
car glass centre, and sale of new and used Renault cars is now opening in new
premises at...

Bilia’s share capital

3/28/2013 4:30 AM EST
Bilia AB
Changes in share capital and votes

Bilia’s share capital

Gothenburg, Sweden, 2013-03-28 09:30 CET (GLOBE NEWSWIRE) --

Redemption of warrants has led to an increase in Bilia’s share capital by SEK
39,890

to a total of SEK 251,235,890 today and an increase in the number of shares by

3,989 to a total of 25,123,589, with an equal number of votes.

Gothenburg, 28 March 2013

Bilia AB (publ)

...

Bilia’s AGM 2013

3/25/2013 6:00 AM EST
Bilia AB
Notice to convene annual general meeting

Bilia’s AGM 2013

Gothenburg, Sweden, 2013-03-25 11:00 CET (GLOBE NEWSWIRE) --

The shareholders in Bilia AB (publ) are hereby invited to the AGM on Friday 3
May 2013

at 11 o’clock at Bilia’s facility Haga Norra, Frösundaleden 4, Stockholm.

For more information please go to www.bilia.com or contact Bilia.

Please note, that last date of notification is 26...

Bilia expands through a deal in Norway

3/1/2013 2:45 AM EST
Bilia AB
Company Announcement

Bilia expands through a deal in Norway

Gothenburg, Sweden, 2013-03-01 08:45 CET (GLOBE NEWSWIRE) --

Bilia Personbil AS has today concluded a contract for acquisition and
divestment of business operations.

Bilia is acquiring the business Kverneland Bil Drammen AS, whereupon Kverneland
Bil is
at the same time acquiring Bilia’s operations in Bryne. The handover is planned
to...

Press release from Bilia’s Nominating Committee

2/19/2013 3:30 AM EST
Bilia AB
Company Announcement

Press release from Bilia’s Nominating Committee

Gothenburg, Sweden, 2013-02-19 09:30 CET (GLOBE NEWSWIRE) --

The Nominating Committee of Bilia AB consisting of Johan Qviberg (chairman of
the Nominating Committee), representing the Qviberg family, Marcus Wahlberg,
representing Investment AB Öresund, Henrik Bonde, representing
Östersjöstiftelsen, Egil Stenshagen, representing...

Year-end report 2012

2/5/2013 7:20 AM EST
Bilia AB
Financial Statement Release

Year-end report 2012

Gothenburg, Sweden, 2013-02-05 13:20 CET (GLOBE NEWSWIRE) --
Full year 2012

-- Net turnover amounted to SEK 17,662 M (18,160).
-- Operating profit excluding items affecting comparability amounted to
SEK 310 M (498).
-- Net profit for the year was SEK 152 M (420) and earnings per share
SEK 6.15 (16.85).
-- Operating cash flow amounted to SEK...

Bilia’s share capital

1/31/2013 8:00 AM EST
Bilia AB
Changes in share capital and votes

Bilia’s share capital

Gothenburg, Sweden, 2013-01-31 14:00 CET (GLOBE NEWSWIRE) --

Redemption of warrants has led to an increase in Bilia’s share capital by SEK
55,010

to a total of SEK 251,196,000 today and an increase in the number of shares by

5,501 to a total of 25,119,600, with an equal number of votes.

Gothenburg, 31 January 2013

Bilia AB (publ)

...

Bilia AB

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