GHP Specialty Care AB

Communiqué from GHP’s Annual General Meeting 2019

Wed, Apr 24, 2019 18:30 CET

The Annual General Meeting of GHP Specialty Care AB (publ) held on 24 April 2019 adopted the following resolutions:• A dividend of SEK 0.30 per share will be paid for the financial year 2018. • Decisions were made for discharge to the Board and the CEO for the 2018 fiscal year. • Re-election of the members of the Board Carsten Browall, Bo Wahlström, Mikael Olsson, Johan Wachtmeister and Elisabeth Hansson, and election of the new member of the Board, Dag Andersson, in accordance with the proposal of the nomination committee. Carsten Browall was elected as Chairman of the Board. A fee

Interim report January-March 2019: The sixth quarter in row with improved results

Tue, Apr 23, 2019 08:00 CET

· Strong organic growth and improved results · New orthopaedic clinic opened in Stockholm · Vårdsamverkan is investing in tools for analysing and optimising care chains · A postponement of revenue in International has negatively affected the quarter First quarter 2019 · Sales revenues increased to SEK 330.4 million (278.7) · Organic growth increased to 17.4 percent (10.7) · EBITDA increased to SEK 42.2 million (25.8). Excluding impact of IFRS 16, EBITDA increased to SEK 28.8 million (25.8) · EBITDA margin increased to 12.8 percent (9.3). Excluding impact of IFRS 16,

Conference call on GHP’s Interim report January-March 2019

Tue, Apr 16, 2019 13:00 CET

Invitation to attend GHP’s webcasted conference call regarding presentation of the Interim report January-March 2019.Time: Tuesday 23 April 2019 at 09.30 a.m. CET The conference call will be held in Swedish and the webcast will be available at GHP’s website under Investor Relations or via the following link: GHP webcasted conference call Tuesday 23 April 2019. GHP’s CEO Daniel Öhman and CFO Philip Delborn will present the results and answer questions. If desired, there will be an opportunity

GHP publishing Annual Report for 2018 in Swedish

Thu, Mar 28, 2019 13:00 CET

GHP is today publishing the Annual Report for 2018 in Swedish. For both cost and environmental reasons, we have decided, like last year, not to print the Annual Report. The Annual Report in Swedish is attached to this press release and will also be available at www.ghp.se. 28 March 2019Gothenburg, SwedenGHP Specialty Care AB (publ)

Notice of the Annual General Meeting of GHP Specialty Care AB (publ)

Wed, Mar 20, 2019 13:00 CET

The shareholders of GHP Specialty Care AB (publ), corporate identity number 556757-1103, (“the Company”) are hereby invited to attend the Annual General Meeting to be held on Wednesday 24 April 2019 at 3.30 p.m. on SEB’s premises at Östra Hamngatan 24, 405 04 Gothenburg. Registration will take place from 3 p.m., when coffee will be served. RegistrationShareholders who wish to attend the Annual General Meeting must- be recorded in the share register kept by Euroclear Sweden AB (“Euroclear”) on Tuesday 16 April 2019, and- give notice of intent to attend no later than Tuesday 16 April

Dag Andersson proposed new Board Member of GHP

Thu, Mar 14, 2019 13:00 CET

In preparation for the GHP Annual General Meeting on April 24, the GHP Nomination Committee proposes the election of Dag Andersson as new Board Member. The committee also proposes re-election of all current Board Members; Carsten Browall (Chairman), Bo Wahlström, Elisabeth Hansson, Mikael Olsson and Johan Wachtmeister.Dag Andersson has a long and solid experience from medtech and life science, most recently from the role as CEO of Diaverum AB during the years 2008-2018, and before that, leading roles in Mölnlycke Health Care AB during the years 1993-2007. Dag Andersson has experience of

Year-end report 2018: GHP’s best quarter so far

Wed, Feb 20, 2019 08:00 CET

· The results for the quarter are GHP’s best so far · Good sales growth in all segments gives organic growth of 14.6 percent · High level of activity in International gives positive development of results and creates new business opportunities · EBITDA of SEK 84 million for the full year is GHP’s highest level so far · Board proposes a dividend of SEK 0.30 per share Fourth quarter 2018 · Sales revenues increased to SEK 336.0 million (288.5) · Organic growth increased to 14.6 percent (10.4) · EBITDA increased to SEK 35.6 million (31.0) · EBITDA margin amounted to

Conference call on GHP’s Year-end report 2018

Wed, Feb 13, 2019 13:00 CET

Invitation to attend GHP’s webcasted conference call regarding presentation of the Year-end report 2018.Time: Wednesday 20 February 2019 at 09.30 a.m. CET The conference call will be held in Swedish and the webcast will be available at GHP’s website under Investor Relations or via the following link: GHP webcasted conference call Wednesday 20 February 2019. GHP’s CEO Daniel Öhman and CFO Philip Delborn will present the results and answer questions. If desired, there will be an opportunity to

Interim report January-September 2018: Continued high growth and focus on business development

Thu, Oct 25, 2018 08:00 CET

· Strong organic growth and improved results in GHP’s Nordic businesses · Seasonal variations have a negative impact on the results in all three segments · Significant investments in the digital offering and solutions · New agreement takes Vårdsamverkan to SEK 100 million in revenue on an annual basis Third quarter 2018 · Sales revenues increased to SEK 218.2 million (191.9) · Organic growth increased to 12.3 percent (6.1) · EBITDA increased to SEK 1.7 million (-0.2) · EBITDA margin increased to 0.8 percent (-0.1) · Result after tax (EAT) amounted to SEK -4.6

Conference call on GHP’s Interim report January-September 2018

Thu, Oct 18, 2018 13:00 CET

Invitation to attend GHP’s webcasted conference call regarding presentation of the Interim report January-September 2018.Time: Thursday 25 October 2018 at 09.30 a.m. CET The conference call will be held in Swedish and the webcast will be available at GHP’s website under Investor Relations or via the following link: GHP webcasted conference call Thursday 25 October 2018. GHP’s CEO Daniel Öhman and CFO Philip Delborn will present the results and answer questions. If desired, there will be an opportunity to ask

Correction of previously announced press release

Wed, Oct 17, 2018 15:30 CET

Today, at 1:00 pm, the company announced its nomination committee for the Annual General Meeting 2019.This press release was said to contain inside information by including a reference to the EU Market Abuse Regulation. The company wants to clarify that it did not contain information under the EU Market Abuse Regulation. 17 October 2018Gothenburg, SwedenGHP Specialty Care AB (publ)

Nomination Committee for the AGM 2019 in GHP Specialty Care AB

Wed, Oct 17, 2018 13:00 CET

According to the decision at the Annual General Meeting 2018, GHP Specialty Care AB (publ) shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2018. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2019: Thomas Eriksson, representing Metroland BVBACarl

What is GHP Vårdsamverkan?

Mon, Oct 15, 2018 13:00 CET

GHP Vårdsamverkan is GHP’s unique collaboration with insurance companies whereby GHP takes overall responsibility for the good health of a whole population and the associated costs. By taking a holistic approach, a higher level of quality, service and cost effectiveness can be achieved.GHP Vårdsamverkan is the business area for strategic collaboration with insurance companies whereby GHP takes overall responsibility for a population. In the collaboration with Trygg-Hansa, for example, GHP ensures that all of Trygg-Hansa’s insurance customers with joint and muscular problems are given

Boubou Hallberg new Hospital Director in UAE

Wed, Sep 19, 2018 13:00 CET

Boubou Hallberg, MD, PhD, has been recruited by the GHP hospital group as new Hospital Director at Sheikh Khalifa Medical City Ajman (SKMCA) in the United Arab Emirates.In this position Boubou Hallberg will manage the women and children’s hospital, where he replaces Professor Göran Lingman. Göran has had this role since the start in the autumn of 2016 and has built a strong foundation for the future development of the hospital. Boubou Hallberg has most recently worked as Head of Department and senior consultant at Karolinska University Hospital, where he has had several leading roles. He

GHP Ortho Center Stockholm opens outpatient unit in new premises at Gärdet

Mon, Sep 17, 2018 08:00 CET

As from January 2019, GHP Ortho Center Stockholm is expanding its outpatient business in new central premises at Storängsvägen 10, Gärdet, in Stockholm. The new surgical and outpatient premises are an important part of GHP’s focus on insurance companies, where we now considerably strengthening the services we offer in our largest specialty.GHP Ortho Center Stockholm today conducts its outpatient surgery at Löwenströmska Hospital in Upplands Väsby. The expansion gives Ortho Center increased capacity and improved efficiency at the same time as we can meet our patients’ preference for more

Interim report January-June 2018: Yet another quarter of strong growth and good results

Fri, Jul 13, 2018 08:00 CET

· The organic growth rate continues to increase based on good demand at all clinics and amounts to 17 percent · Continued focus on developing the Nordic business through controlled expansion and several small improvements · New collaboration at International and Vårdsamverkan increases GHP’s competitiveness · Strategic initiatives in the digital offer, within Vårdsamverkan, will give a long term positive effect on the result Second quarter 2018 · Sales revenues increased to SEK 287.6 million (249.6) · Organic growth amounted to 17.0 percent (-4.5) · EBITDA amounted to

Conference call on GHP’s Interim report January-June 2018

Fri, Jul 06, 2018 13:30 CET

Invitation to attend GHP’s webcasted conference call regarding presentation of the Interim report January-June 2018.Time: Friday 13 July 2018 at 09.30 a.m. CET The conference call will be held in Swedish and the webcast will be available at GHP’s website under Investor Relations or via the following link: GHP webcasted conference call Friday 13 July 2018. GHP’s CEO Daniel Öhman and CFO Philip Delborn will present the results and answer questions. If desired, there will be an opportunity to

GHP begins collaboration with Doctrin

Thu, Jun 28, 2018 08:00 CET

GHP is taking further steps to strengthen its position as an innovative health care provider focusing on quality. A new initiative in digital access to health care will enable GHP to make health care processes more efficient, increase quality and above all improve patients’ experience of health care.GHP has begun collaboration regarding digital retrieval of patients’ medical records so as to be able to continue to develop our innovative and high-quality offering in GHP Vårdsamverkan. This collaboration is the latest step in our work on focusing on quality outcomes and entire care chains so

GHP enters into collaboration agreement with Skåne Care

Wed, May 09, 2018 08:00 CET

GHP has entered into an agreement with Skåne Care concerning collaboration aiming to increase competitiveness in the Gulf region.GHP today operates four hospitals at Sheikh Khalifa Medical City Ajman in the United Arab Emirates. Business operations have developed very positively under GHP management and GHP is actively working to expand in the region. In addition to hiring strong international operators and owners for hospitals and clinics, the Gulf Region’s health ministries have expressed their desire to combine assignments to operate hospitals with education and training of hospital

Communiqué from GHP’s Annual General Meeting 2018

Wed, Apr 25, 2018 18:00 CET

The Annual General Meeting of GHP Specialty Care AB (publ) held on 25 April 2018 adopted the following resolutions:· In order to prioritise investments for stronger growth in the current year, it was decided that no dividend will be paid for the financial year 2017. · Decisions were made for discharge to the Board and the CEO for the 2017 fiscal year. · Re-election of the members of the Board Carsten Browall, Bo Wahlström, Mikael Olsson,Johan Wachtmeister and Elisabeth Hansson until the end of the next Annual General Meeting. Carsten Browall was elected as Chairman of the Board.

Interim report January-March 2018: Strong development continues

Tue, Apr 24, 2018 08:00 CET

· Result for the quarter is GHP’s best first quarter so far · Organic growth of over 10 percent · Rolling 12-month sales revenues exceed SEK 1 billion for the first time · Work on the action programme continues · Decision to expand Gildhöj in Copenhagen First quarter 2018 · Sales revenues increased to SEK 278.7 million (260.8) · Organic growth amounted to 10.7 percent (11.0) · EBITDA amounted to SEK 25.8 million (18.2) · EBITDA margin amounted to 9.3 percent (7.0) · Result after tax (EAT) amounted to SEK 14.0 million (8.2) · Result per share amounted to

Conference call on GHP’s Interim report January-March 2018

Tue, Apr 17, 2018 13:30 CET

Invitation to attend GHP’s webcasted conference call regarding presentation of the Interim report January-March 2018.Time: Tuesday 24 April 2018 at 09.30 a.m. CET The conference call will be held in Swedish and the webcast will be available at GHP’s website under Investor Relations or via the following link: GHP webcasted conference call Tuesday 24 April 2018 . If desired, there will be an opportunity to ask questions in English. GHP’s CEO Daniel Öhman and CFO Philip Delborn will present the

Trygg-Hansa chooses GHP as a total provider for patients with musculoskeletal injuries

Mon, Apr 16, 2018 10:30 CET

This collaboration means that GHP, through its business area Vårdsamverkan, will be responsible for ensuring that all of Trygg-Hansa’s patients with orthopaedic or spine-related problems receive effective care of the highest quality.“For us at Trygg-Hansa it is extremely important that our customers have access to the best possible quality of care and get the best possible service. The cooperation with GHP strengthens our ambition and we are pleased to now be able to start this joint journey,” says Pierre Schuster, Head of Corporate division at Trygg-Hansa. This strategic collaboration