Releases - Gunnebo Industrier

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Gunnebo Industries appoints a new CFO

Lars Axelson, who has been chosen as the new CFO at Gunnebo Industries, will take over the position on 20 April. He will succeed Tor Hansen, the current CFO.
Born in 1961, Lars Axelson served most recently as Vice President Finance & CFO of Scandic Hotels. He was previously employed as the CFO at ELFA, a distributor of electronics, and Dahl Sverige AB. He has also held a number of top financial positions at...

Gunnebo Industrier AB appoints new CEO

Jerker Höglund, who has been appointed as the new CEO of Gunnebo Industrier AB, will take over on 9 March. Christer Lenner, the current CEO, will contribute to the company's ongoing growth and development as a member of the Board.
”Gunnebo Industrier is one of Sweden's most distinguished companies," says Mr Höglund. "I feel privileged to have been offered this opportunity, and I am looking forward to working...

Delisting of Gunnebo Industrier

Gunnebo Industrier will be delisted from OMX Nordic Exchange Stockholm. The last trading day for the share will be Wednesday, 1 October.

Bulletin from extraordinary general meeting of Gunnebo Industrier AB (publ)

The extraordinary general meeting of 19 September 2008 passed the following motions.
•The board of directors shall consist of five members and no deputies. The previous board shall be dismissed and Carl-Gustaf Bergström, Jörgen Centerman, Håkan Dahlin, Marcus Jansson and Christian Sievert shall be members of the board. Mr Centerman shall serve as Chairman of the Board.

•PricewaterhouseCoopers AB, with Magnus...

Notice of an extraordinary general meeting of Gunnebo Industrier AB (publ)

This is a notice to the shareholders of Gunnebo Industrier AB (publ) that an extraordinary general meeting will be held at 12.00 noon on Friday, 19 September 2008 at the Bruksgården building in Gunnebo, Sweden.
Right to participate in the meeting
Shareholders wishing to participate in the meeting must:
- be entered in the share register kept by VPC AB by 12 September 2008
- register with Gunnebo Industrier...

Gunnebo Industrier Aktiebolag (publ) applies for delisting

The board of directors of Gunnebo Industrier Aktiebolag decided today to apply for delisting of the company's shares from OMX Nordic Exchange Stockholm.
The board expects that the last day of trading in the company’s shares will be 1 October 2008. The final date will be announced as soon as the company receives confirmation from OMX Nordic Exchange Stockholm.

The decision is based on the fact that Segulah...

Segulah Stellata carries out its offer to shareholders of Gunnebo Industrier aft...

Segulah Stellata Holding AB has received acceptance for about 8.5 million shares representing more than 97 percent of Gunnebo Industrier's capital and votes.
A press release by Segulah Stellata earlier today announced that all terms of the offer to Gunnebo Industrier's shareholders have been met and that the offer will thereby be carried out.

Segulah Stellata also announced that:

•Payment to shareholders...

Interim report, January-June 2008: Continued good development for Gunnebo Indust...

January-June
• Orders received increased by 9.5% to SEK 1,135.6 million (1,037.1)
• Net sales rose by 16.3% to SEK 1,163.3 million (1,000.4)
• Operating earnings increased by 7.9% to SEK 108.8 million (100.8) for a 9.4% margin
• The profit after tax decreased by SEK 2.1 million to SEK 59.3 million (61.4)
• Earnings per share decreased by SEK 0.24 to SEK 6.76 (7.00)

April-June
• Orders received increased by...

Teleconference for the press and analysts after the release of the Gunnebo Indus...

Gunnebo Industries will release its 2008 January-June interim report at 08:00 CET on Thursday, 14 August, followed by a teleconference/webcast in English at 10.00 CET.
Christer Lenner, CEO and President, will present the report and answer questions.

To participate in the teleconference from outside Sweden, please dial +44 (0)20 7138 0826, and from Sweden 08 5051 3785. Specify 3149341 as the code.

To...

The board of Gunnebo Industrier presents its view on the impact that the impleme...

With reference to the rules of the OMX Nordic Exchange Stockholm AB concerning public takeover bids in the stock market and the previous press release dated 22 July, the board of Gunnebo Industrier Aktiebolag (publ) (“Gunnebo Industrier”) makes the following statement.

The board has considered the information in Segulah Stellata AB’s (“Segulah Stellata”) offer document, which was drawn up in reference to Segulah...

Gunnebo Industrier

Gunnebo Industrier AB is an international group of industrial companies that is active in 12 countries and has around 50 major distributors/agents worldwide. The group is engaged in the development, manufacture and marke...

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