US/UK/Canada

Share

Pick a time period -
Tags ( Active)

INTERIM REPORT ON THE OPERATIONS OF AB CUSTOS FOR THE PERIOD JANUARY 1 - JUNE 30, 2004

INTERIM REPORT ON THE OPERATIONS OF AB CUSTOS FOR THE PERIOD JANUARY 1 - JUNE 30, 2004 - The total return on Custos shares during the report period was 18.9 percent. - Net asset value amounted to SEK 146 per share on June 30, 2004. - Net income per share amounted to SEK 8 (4) during the report period. - Decision on merger with Öresund. Decision on merger with Öresund On June 8, 2004, the Annual General Meeting of Custos decided to approve the merger plan adopted by the Boards of Directors of AB Custos ("Custos") and Investment AB Öresund ("Öresund"). 1 1 An Extraordinary General Meeting of

Press release from the Annual General Meeting of AB Custos June 8, 2004

Press release from the Annual General Meeting of AB Custos June 8, 2004 · The Annual General Meeting decided to approve the merger plan. · The Meeting fixed the dividend for 2003 at two (2) Series B shares in AcandoFrontec AB per ordinary Custos share, equivalent to a market value of about SEK 13.20 per ordinary share on June 7, 2004 (for 2002: SEK 12.50 in cash). Decisions at the Annual General Meeting Merger plan The Annual General Meeting decided to approve the merger plan adopted by the Boards of Directors of AB Custos ("Custos") and Investment AB Öresund ("Öresund"). According to the

Custos has reduced its holding of AcandoFrontec shares

Custos has reduced its holding of AcandoFrontec shares Custos has divested 3,625,163 series B-shares in AcandoFrontec AB. Following the divestment Custos owns 8,479,740 series B-shares in the company, corresponding to 15.2 percent of the capital and 10.7 percent of the voting power. After full dilution Custos owns 14.2 percent of the capital and 10.1 percent of the voting power. Stockholm, May 27, 2004 AKTIEBOLAGET CUSTOS (publ) Mikael Nachemson Chief Executive Officer For further questions please contact Mr Nachemson (+46-8 -440 57 70) -------------------------------------------------------

Notice of the Annual General Meeting of the Shareholders of Custos

Notice of the Annual General Meeting of the Shareholders of Custos The shareholders in Aktiebolaget Custos (publ) ("the Company") are hereby invited to the Annual General Meeting at 4:30 p.m. on Tuesday, June 8, 2004 in the Auditorium, Moderna Museet, Skeppsholmen, Stockholm, Sweden. Notification etc. Shareholders who wish to participate in the General Meeting must first be included in the shareholder list maintained by VPC AB (the Swedish Central Securities Depository and Clearing Organization) as of Friday, May 28, 2004, and second notify the Company by mail at AB Custos, P.O. Box 1738,

Interim Report on the Operations of AB Custos for the Period January 1 - March 31, 2004

INTERIM REPORT ON THE OPERATIONS OF AB CUSTOS FOR THE PERIOD JANUARY 1 - MARCH 31, 2004 · Net asset value rose by 9.2 percent to SEK 159 per share. · The total return on Custos shares during the report period was 0.7 percent. · Net income per share amounted to SEK 2 (-19) for the report period. AB Custos, P.O. Box 1738, SE-111 87 Stockholm, Sweden Swedish corporate ID number 556036-1668 Phone +46 8 440 57 70, Fax +46 8 440 57 80, Web site www.custos.se ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The

Proposed Board of Directors and Board fees for Custos

Proposed Board of Directors and Board fees for Custos The Nomination Committee of Custos proposes to the Annual General Meeting that it re-elect the current members of the Board of Directors: Per-Olof Eriksson, Leif Gustafsson, Sven Hagströmer, Magnus Henrekson, Sten K Johnson, Mikael Nachemson and Mats Qviberg. The Committee also proposes that the fees paid to Board members who do not draw a salary from the Company shall total SEK 1,010,000 for the period until the next Annual General Meeting, to be allocated in a manner decided by the Board. Aside from Sven Hagströmer, Chairman of the

Nomination Committee in preparation for 2004 Annual General Meeting

Nomination Committee in preparation for 2004 Annual General Meeting This is to announce that John Örtengren of the Swedish Shareholders' Association has been appointed to work out a proposal for a Board of Directors - together with Custos' Chairman of the Board - to be presented to the Annual General Meeting for a decision. Representatives: Sven Hagströmer Investment AB Öresund John Örtengren Swedish Shareholders' Association Custos' largest shareholder is Investment AB Öresund. Since ownership in Custos is otherwise highly fragmented, it has not been possible to implement the decision of

Preliminary report on the operations of AB Custos during 2003

PRELIMINARY REPORT ON THE OPERATIONS OF AB CUSTOS DURING 2003 · A dividend consisting of two (2) shares in AcandoFrontec AB (publ) corresponding to SEK 12.00 at January 27, 2004 per share is proposed (SEK 12.50). · The total return on Custos' shares during 2003 was 71 (-3) percent. · Total return was more than 36 (31) percentage points better than index. · Net asset value amounted to SEK 146 per share on December 31, 2003. · Net income per share amounted to SEK 2 (20) for the year. Information schedule · Annual General Meeting May 27, 2004 · Interim Report, January 1 - March 31 April 16,

Custos' holding in Bilia amounts to 1.0 % of capital and votes

Custos' holding in Bilia amounts to 1.0 % of capital and votes Today Custos has delivered the redemption payment relating to Custos' latest redemption program. Following this payment Custos' holding in Bilia amounts to 257,651 shares representing 1.0% of capital and votes in the company. Stockholm, December 10, 2003 AKTIEBOLAGET CUSTOS (publ) Mikael Nachemson Chief Executive Officer For further questions please contact Mr. Mikael Nachemson (+46 8 440 57 70) This Press Release is published in Swedish and English. In the event of any difference between the English version and the Swedish

97.4% degree of acceptance in Custos' redemption program

97.4% degree of acceptance in Custos' redemption program Shareholders in AB Custos (publ) ("Custos") have submitted 1,364,428 shares in Custos for redemption through the redemption offer that expired on November 5, 2003. A total value of SEK 470.01 millions will be transferred to Custos shareholders, which corresponds to SEK 344.501 per redeemed share. Acceptance of the redemption offer An Extraordinary General Meeting in Custos on September 30, 2003 voted to approve the redemption offer in Custos. Persons who on the record date of October 3, 2003 were shareholders in Custos received one

Interim report on the operations of AB Custos for the period January 1 - September 30, 2003

INTERIM REPORT ON THE OPERATIONS OF AB CUSTOS FOR THE PERIOD JANUARY 1 - SEPTEMBER 30, 2003 * Total return on Custos shares during the report period was 54.3 (2.3) percent. * Total return was more than 35 (44) percentage points better than index. * Redemption of Custos shares with payment in the form of shares in Bilia and cash was approved by a General Meeting of Custos shareholders. * Net asset value amounted to SEK 180 per share on September 30, 2003. * Net income per share amounted to SEK 7 (27) for the report period. Information schedule * Preliminary Report on Custos' 2003

Press release from the Extraordinary General Meeting of AB Custos, September 30, 2003

Press release from the Extraordinary General Meeting of AB Custos, September 30, 2003 Decisions at the General Meeting Redemption Offer In accordance with proposals by the Board of Directors, the Extraordinary General Meeting of shareholders today approved a resolution on redemption of 1,401,074 shares in Custos. An estimated total of SEK 436 M(1,2) will be distributed to the shareholders. The Offer means that those who are registered shareholders in Custos on October 3, 2003 will receive one redemption right for each share in Custos. Four redemption rights will entitle the holder to

Custos has divested its holding in Firefly

Custos has divested its holding in Firefly Custos has today divested its holding of 2,114,573 shares in Firefly AB. Stockholm, September 30, 2003 AKTIEBOLAGET CUSTOS (publ) Mikael Nachemson Chief Executive Officer For further questions, please contact Mr. Mikael Nachemson (+46 8 440 57 70) This Press Release is published in Swedish and English. In the event of any difference between the English version and the Swedish original, the Swedish version shall govern. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.

Custos' Board of Directors proposes redemption of every fourth share in Custos with payment consisting of three shares i

Custos' Board of Directors proposes redemption of every fourth share in Custos with payment consisting of three shares in Bilia and SEK 64 in cash per redeemed share Custos' Board of Directors will call an Extraordinary General Meeting on September 30, 2003, to approve a resolution offering the Company's shareholders the right to redeem every fourth share in Custos with payment consisting of three shares in Bilia and SEK 64 in cash per redeemed share. The total market value of this redemption amounts to SEK 394 m¹, corresponding to 40 per cent of Custos' net asset value. The value per

Interim Report on the operations of AB Custos for the period January 1 - June 30, 2003

INTERIM REPORT ON THE OPERATIONS OF AB CUSTOS FOR THE PERIOD JANUARY 1 - JUNE 30, 2003 · Total return on Custos shares during the report period was 38.8 percent. · After accepting the offer from Volvo, Custos' holding in Bilia will amount to 18.9 percent of the capital and votes. · Merger between Acando and Frontec. · After the close of the report period, Custos divested its entire holding in Christian Salvesen. Total return Total return on Custos shares taking into account share price appreciation and, where appropriate, dividend paid and redemption of shares was 38.8 percent during the

Custos has divested its holding in Christian Salvesen

Custos has divested its holding in Christian Salvesen Custos has today divested its entire holding of 24,065,000 shares in Christian Salvesen for a consideration of £ 11.9 m (SEK 159 m). Stockholm, July 4, 2003 AKTIEBOLAGET CUSTOS (publ) Mikael Nachemson Chief Executive Officer For further questions please contact Mr. Mikael Nachemson (+46 8 440 57 70) ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/07/04/20030704BIT00100/

Custos holding in Bilia increases as Custos accepts Volvos offer

Custos holding in Bilia increases as Custos accepts Volvos offer Custos has today accepted Volvos offer to exchange shares in KFAB to shares in Bilia. After completion of the offer, Custos holding in Bilia will amount to 4,850,935 shares representing 18.9% of capital and votes in the company. Stockholm, July 2, 2003 AKTIEBOLAGET CUSTOS (publ) Mikael Nachemson Chief Executive Officer For further questions please contact Mr. Anders Elselll (+46 8 440 57 70) ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The

Frontec's bid for Acando finalized

Frontec's bid for Acando finalized Frontec's proposed bid for Acando is now finalized. As a consequence, AB Custos will receive 12,104,903 shares of series B in Frontec AB (publ) under change of name to AcandoFrontec AB (publ). This corresponds to 15.2% of votes and 21.7% of capital in Frontec before dilution. After full dilution it corresponds to 14.1% of votes and 19.5% of capital. Stockholm, July 1, 2003 AKTIEBOLAGET CUSTOS (publ) Mikael Nachemson Chief Executive Officer For further questions please contact Ms Katarina Berg (+46 8 440 57 70) This notice is published in Swedish and

97.5% degree of acceptance in Custos' redemption program

97.5% degree of acceptance in Custos' redemption program Shareholders in AB Custos (publ) ("Custos") have submitted 1,805,203 shares in Custos for redemption through the redemption offer that expired on June 18, 2003. A total value of MSEK 361.0 will be transferred to Custos shareholders. Acceptance of the redemption offer An Extraordinary General Meeting in Custos on May 7, 2003 voted to approve the redemption offer in Custos. Persons who on the record date of May 12, 2003 were shareholders in Custos received one redemption right for each Custos share held. Four redemption rights carried

Issue of new shares in C. Tybring-Gjedde ASA over-subscribed

Issue of new shares in C. Tybring-Gjedde ASA over-subscribed Yesterday, June 17, was the last day for subscription of new shares in C. Tybring-Gjedde's issue of new shares directed at its shareholders. AB Custos had guaranteed that the total proceeds in this issue of new shares and in an issue of new shares directed at AB Custos would be at least NOK 100 million. The preliminary result is that the subscription amounts to NOK 95.5 million, which is an over-subscription of 35%. Thus, in the issue of new shares directed at Custos, Custos will only subscribe to its pro rata share, amounting to

Acando and Frontec join forces

Acando and Frontec join forces Today Frontec (publ.) announced a bid on Acando AB with payment consisting of shares in Frontec. Acando's largest shareholder Custos, owning 49.9% of the company before dilution, supports the proposed deal. After the deal Custos will be the largest single owner in Frontec with 21.8% of capital and 15.2% of votes. Custos holding in Acando was valued at SEK 58.7 million on March 31, 2003. At Frontec's current share price the deal increases the value of Custos holding. Mikael Nachemson, CEO of Custos, comments: "In a demanding market, Acando has managed to cut

Press release from the Extraordinary General Meeting of AB Custos, May 7, 2003

Press release from the Extraordinary General Meeting of AB Custos, May 7, 2003 Decisions at the General Meeting Redemption Offer In accordance with proposals by the Board of Directors, the Extraordinary General Meeting of shareholders today approved a resolution on redemption of 1,852,375 ordinary shares in Custos. An estimated total of MSEK 370 1) ,will be distributed to the shareholders. The Offer means that those who are registered shareholders in Custos on May 12, 2003 will receive a redemption right for each share in Custos. Four redemption rights will entitle the holder to redemption

Extraordinary General Meeting of Custos

Extraordinary General Meeting of Custos The shareholders in Aktiebolaget Custos (publ) are hereby invited to an Extraordinary General Meeting at 10 a.m. on Wednesday, May 7, 2003 in SalénHuset (Olympia auditorium), Norrlandsgatan 15, Stockholm, Sweden. Notification etc. Shareholders who wish to participate in the General Meeting must first, be included in the shareholder list maintained by VPC AB (the Swedish Central Securities Depository and Clearing Organization) no later than Friday, April 25, 2003, second, notify the Company by mail at AB Custos, Box 1738, SE-111 87 Stockholm, Sweden,

There are no items matching the current filter
There are no more items matching the current filter
Back to top