Releases - Höganäs

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The Board recommends all shareholders in Höganäs to accept the revised offer fro...

5/22/2013 2:10 AM EST
The Board of Höganäs recommends all shareholders in Höganäs to accept the revised offer from H Intressenter of SEK 325 per share in the company
Background

On 11 February 2013 H Intressenter announced a public offer to the shareholders of Höganäs to sell their shares in Höganäs to H Intressenter (the “Offer”). Adjusted for the dividend from Höganäs of SEK 10 per share H Intressenter offered SEK 310 in cash per...

REPORT FROM ANNUAL GENERAL MEETING

4/29/2013 11:00 AM EST
At today’s Annual General Meeting of Höganäs AB, a dividend of SEK 10.00 per share with 3 May 2013 as record date was resolved in accordance with the proposal from the Board of Directors.

The present Directors Anders G Carlberg, Alrik Danielson, Peter Gossas, Urban Jansson, Jenny Lindén Urnes, Björn Rosengren and Erik Urnes were re-elected. Anders G Carlberg was re-elected as Chairman of the Board of Höganäs AB....

Höganäs Interim Report 1 January – 31 March 2013

4/24/2013 3:00 AM EST
Some recovery after weak conclusion to 2012 - continued cost focus and ongoing R&D initiatives

CEO’s comments - first quarter:

“The market remained fairly weak in Europe and several other regions in the first quarter, although good growth was reported from China. But comparisons of 2013 with the previous year across much of Asia are negatively affected by the recovery effects that favoured year-2012 sales after a...

Publication of Höganäs AB’s Annual Report 2012

4/8/2013 5:00 AM EST
Höganäs AB’s Annual Report for the financial year 2012 is now available on the company’s website, www.hoganas.com.

A printed copy of the Annual Report will be sent to shareholders at request.

Höganäs, 8 April 2013

This is information that Höganäs AB (publ) may be obligated to make public according to the Swedish Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for...

Notice of Annual General Meeting in Höganäs AB

3/25/2013 10:30 AM EST
The shareholders in Höganäs AB are hereby invited to attend the Annual General Meeting to be held on Monday, 29 April 2013 in HB-Hallen, Bruksgatan, Höganäs. The complete notice including agenda and proposals is set forth below and will be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) on 28 March 2013. An announcement regarding the notice will be published on the same day in Svenska...

The Board of Höganäs has appointed Handelsbanken Capital Markets as financial ad...

2/11/2013 10:30 AM EST
As previously announced, the Board of Höganäs will announce its opinion of the offer from

H Intressenter AB by no later than two weeks prior to the expiry of the acceptance period of the offer.

In connection with the Board’s evaluation of the offer, Handelsbanken Capital Markets has been appointed as financial advisor and provider of a fairness opinion as to the fairness of the offer consideration.

For more...

The Board of Höganäs evaluates the offer by H Intressenter

2/11/2013 4:00 AM EST
Lindéngruppen AB (“Lindéngruppen”) and Foundation Asset Management Sweden AB (“FAM”), has today, through the jointly held company H Intressenter AB, announced a public offer to the shareholders in Höganäs AB (“Höganäs”) to transfer all of their shares in Höganäs to

H Intressenter AB (the “Offer”).

The Board will announce its opinion of the Offer and the reasons for its opinion, as well as an opinion as to the...

Höganäs Year-End Report 2012

2/6/2013 3:00 AM EST
Focus on cash flow and adapting our organisation to a weaker market

“As expected, market conditions were fairly unfavourable in the quarter. Good sales were achieved on most Asian markets apart from Japan and India, but conditions were harsher elsewhere. The staff reductions we announced in our previous Interim Report have been executed. We adapted production and stock levels in the quarter, which affected income...

Höganäs Year-End Report 2012

2/6/2013 3:00 AM EST
Focus on cash flow and adapting our organisation to a weaker market

“As expected, market conditions were fairly unfavourable in the quarter. Good sales were achieved on most Asian markets apart from Japan and India, but conditions were harsher elsewhere. The staff reductions we announced in our previous Interim Report have been executed. We adapted production and stock levels in the quarter, which affected income...

Höganäs Interim Report 1 January-30 September 2012

10/24/2012 3:00 AM EST
Tougher times, we are safeguarding cash flow

CEO Alrik Danielson comments om third quarter earnings:

“Market conditions are deteriorating. There are some bright spots in the quarter, such as South America and Russia, but generally we are seeing clear deterioration, with Europe at the forefront. This outlook means that first and foremost, we are now safeguarding our cash flow. We are adapting production and...

Höganäs

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