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Byggmax continued to improve profitability during the third quarter. With strong focus on efficient operations in combination with continuous development of the customer offering, we have both increased profits and strengthened the balance sheet. We have demonstrated our ability to improve earnings in a cautious market, which strengthens us in our work towards our long-term goals.
Karl Sandlund, President and CEO
Byggmax deliver improved profitability and strengthened balance sheet during the important second quarter despite a continued cautious market. This year’s focus on ensuring efficient operations and reducing net debt have a significant impact. At the same time, work to further improve the customer offering continues.
Karl Sandlund, President and CEO
We have a clear roadmap to deliver on our targets. Based on our strong discount position, we will continue simplifying our operations, leveraging our commercial investments, and elevating our market presence to drive sustainable growth and deliver significant value.
Karl Sandlund, CEO Byggmax
The first quarter of 2024 developed as expected. Byggmax’s focus on strengthening the customer offering, efficient operations, and optimizing inventory levels gave effect. In addition to lower costs, net debt is significantly reduced versus the corresponding quarter last year. With more stores, lower costs, and an optimized inventory, Byggmax is ready for a new season
Karl Sandlund, President and CEO
During 2023, we have reduced our costs by 10 percent, reduced inventories and adjusted investment activity. Byggmax is a more efficient business than at the beginning of the year.
Karl Sandlund, President and CEO
The market remains weak, with cautious consumers and postponed renovations. The fact that we are still delivering stable profitability shows the importance of cost control.
Karl Sandlund, President and CEO
By proactive adaption of the business and a strong cost control, Byggmax delivered profitability in a continued weak market
Karl Sandlund, CEO Byggmax Group
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Nomination Committee

The 2019 Annual General Meeting of the Byggmax Group AB tasked the Chairman of the Board of Directors to, annually and not later than the end of the third quarter every year, convene the three largest shareholders in the company, as registered at August 31 according to Euroclear Sweden AB, which are then each entitled to appoint one member of the Nomination Committee. In addition to the above, the Chairman of the Board is also a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time as a new Nomination Committee has been appointed.The

Nomination Committee

The 2017 Annual General Meeting of the Byggmax Group AB tasked the Chairman of the Board of Directors to, annually and not later than the end of the third quarter every year, convene the three largest shareholders in the company, as registered at August 31 according to Euroclear Sweden AB, which are then each entitled to appoint one member of the Nomination Committee. In addition to the above, the Chairman of the Board is also a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time as a new Nomination Committee has been appointed.The

Nomination Committee

The 2016 Annual General Meeting of the Byggmax Group AB tasked the Chairman of the Board of Directors to, annually and not later than the end of the third quarter every year, convene the three largest shareholders in the company, as registered at August 31 according to Euroclear Sweden AB, which are then each entitled to appoint one member of the Nomination Committee. In addition to the above, the Chairman of the Board is also a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time as a new Nomination Committee has been appointed.The

The Nomination Committee

The 2015 Annual General Meeting of the Byggmax Group AB instructed the Chairman of the Board to, annually and not later than the end of the third quarter, convene the three largest shareholders in the Company by size of shareholding registered with Euroclear Sweden AB as per August 31. Each of these is then entitled to appoint one member of the Nomination Committee. In addition to these three members, the Chairman of the Board can also be appointed a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time as a new nomination committee has

Change in composition of the Nomination Committee

On October 20, 2014, Byggmax Group AB (publ) issued a press release regarding the composition of the Nomination Committee ahead of the 2015 Annual General Meeting. Since Lannebo Fonder has reduced its holding in Byggmax, accordingly, it has relinquished its position on the Nomination Committee. As of November 30, 2014, SEB Investment Management is the third largest shareholder and has appointed Per Trygg as its member on the Nomination Committee. The Nomination Committee comprises: Cecilia Marlow from Nordea Investment FundsFrank Larsson from Handelsbanken fonderPer Trygg from SEB

The Nomination Committee

The 2013 Annual General Meeting of the Byggmax Group AB instructed the Chairman of the Board to, annually and not later than the end of the third quarter, convene the three largest shareholders in the Company by size of shareholding registered with Euroclear Sweden AB as per August 31. Each of these is then entitled to appoint one member of the Nomination Committee. In addition to these three members, the Chairman of the Board can also be appointed a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time as a new nomination committee has

The Nomination Committee

The 2012 Annual General Meeting of the Byggmax Group AB instructed the Chairman of the Board to, every year by the end of the third quarter, convene the three largest shareholders in the Company by size of shareholding registered with Euroclear Sweden AB as per August 31. Each of these is entitled to appoint a member of the Nomination Committee. In addition to these three members, the Chairman of the Board can also be appointed a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time as a new nomination committee is appointed.The

Changes to the Nomination Committee

On October 20 and 27, 2011, Byggmax Group AB (publ) issued press releases regarding the Nomination Committee for the 2012 Annual General Meeting. Subsequent to the disposal by Livförsäkrings AB Skandia (publ) of its holding in Byggmax Group AB (publ), Sven Zetterqvist has elected to step down from his seat on the Committee. He is replaced by Arne Lööw from Fjärde AP-fonden. The Nomination Committee now comprises:· Fredrik Strömholm from Altor 2003 Sarl· Mats Gustafsson from Lannebo Fonder· Arne Lööw from Fjärde AP-fondenThe 2012 Annual General Meeting of Byggmax will take

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