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Report from Enea AB’s Annual General Meeting

10 Apr, 2013 17:29 CET  -   Enea AB
STOCKHOLM, Sweden, 10 April, 2013 – The annual general meeting of Enea AB (publ) was held on Wednesday 10 April 2013, 4:00 pm at Kista Science Tower, Färögatan 33, Kista, Sweden.

The following was decided by the annual general meeting.

Adoption of the profit and loss account and the balance sheet

The AGM adopted the profit and loss accounts and the balance sheets of the Parent Company and the Group for the...

Notice of Annual General Meeting of Shareholders in Enea AB (publ)

11 Mar, 2013 11:20 CET  -   Enea AB
The shareholders in Enea AB (publ), corp. id. no. 556209-7146, (the ”Company”), are hereby invited to attend the annual general meeting (“AGM”) to be held on Wednesday April 10, 2013, at 4 p.m. at Kista Science Tower, Färögatan 33, Kista (room ”Sears Tower”). Registration starts at 3 p.m.

Notice of attendance

Shareholders who wish to attend the AGM must be recorded as shareholder in the share register maintained...

Record-high electricity generation

12 Feb, 2013 09:00 CET  -   Vattenfall
Despite a challenging year for the energy sector Vattenfall presents a stable 2012 full year underlying operating profit for comparable units. Vattenfall will continue to streamline its operations, strengthen its financial position while maintaining its focus on sustainability.
• Net sales for 2012 decreased by 7.6% to SEK 167,313 million (181,040). For comparable units sales increased by 2%.

• The underlying...

Annual Statement 2012

7 Feb, 2013 07:30 CET  -   Enea AB
Increase in net sales and significantly improved profitability

Enea showed good profitability during the fourth quarter, resulting in a full year result with growth in net sales and significantly improved profitability compared with the previous year.
Net sales for the fourth quarter amounted to SEK 122.5 (124.7) million, which is equivalent to a decline of 1.8 percent. For the full year, net sales increased...

Vattenfall to present its full-year 2012 results

5 Feb, 2013 10:45 CET  -   Vattenfall
Vattenfall will publish its fourth quarter and full-year 2012 results on Tuesday, February 12 at 09.00 CET on www.vattenfall.com
Press conference:
Commencing at10.00 (CET), Vattenfall’s president and CEO Øystein Løseth and CFO Ingrid Bonde, will host a press conference for journalists at Vattenfall’s Head Office, Evenemangsgatan 13, Solna, Sweden. The press conference will be held in English.

Join the press...

Annual General Meeting of Lagercrantz Group AB 28 August 2012

29 Aug, 2012 08:30 CET  -   Lagercrantz Group
Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 28 August 2012:

Dividend

A dividend of SEK 2.75 per share was declared in accordance with the proposal of the Board of Directors. Friday, 31 August 2012 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB Wednesday, 5 September...

Report from Sectra’s Annual General Meeting 2012

29 Jun, 2012 08:00 CET  -   SECTRA
The Annual General Meeting (AGM) of shareholders in Sectra AB (publ) was held on June 28, 2012 in Linköping. In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 5 per share to shareholders through a 2:1 share split combined with a mandatory redemption procedure and bonus issue. The resolution entails that approximately SEK 185 M will be distributed to shareholders.

Notice of Annual General Meeting in Sectra AB (publ)

30 May, 2012 08:00 CET  -   SECTRA
The shareholders of Sectra AB (publ) are hereby invited to the Annual General Meeting (“AGM”) held on Thursday, June 28, 2012 at 4.00 p.m. (CET) at Collegium, Teknikringen 7, Linköping, Sweden.
Notification etc

Shareholders wishing to attend the AGM shall be entered in the register of shareholders held by Euroclear Sweden AB by Thursday, June 21, 2012, and notify the Company of their intention to participate...

Sectra’s year-end report 2011/2012: Strong fourth quarter – operating profit dou...

22 May, 2012 08:00 CET  -   SECTRA
IT and medical technology company Sectra reported a strong close of the 2011/2012 fiscal year. Consolidated operating profit for the fourth quarter rose 111.3% to SEK 46.8 million (22.1) and net sales increased 20.9% to SEK 238.5 million (197.3). Prior to the Annual General Meeting, the Board of Directors proposes that SEK 5.00 per share be transferred to the shareholders through a redemption program.

Lagercrantz Group Interim Report 2011/12 Q4

3 May, 2012 13:32 CET  -   Lagercrantz Group
1 April 2011 - 31 March 2012 (12 months)

· Net revenue for 2011/12 grew by 12 percent to MSEK 2,265 (2,029), equivalent to organic growth of 7 percent, adjusted for exchange rate effects.
· Operating profit increased by 25 percent to MSEK 184 (147). The operating margin was 8.1 percent (7.2).
· Profit after finance items increased by 25 percent to MSEK 171 (137), which represents an all-time high result.
·...