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  • ITAB Shop Concept
    Box 9054, SE-550 09 Jönköping. Visiting address: Instrumentvägen 2.
    +46 (0) 36 31 73 00
    http://www.itab.com
  • Andréas Elgaard

    President & CEO


    ITAB Shop Concept AB, Box 9054, SE-550 09 Jönköping. Visiting address: Instrumentvägen 2, 550 09 JÖNKÖPING
    +46 36 31 73 00
    +46 73 232 16 35
    http://www.itab.com
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    Notice to extraordinary General Meeting in ITAB Shop Concept AB (publ)

    The shareholders in ITAB Shop Concept AB (publ), Reg.No. 556292-1089, with its registered office in Jönköpings county, are hereby summoned to an extraordinary general meeting to be held on 22 July 2020.Due to the extraordinary situation resulting from the covid-19 pandemic, the extraordinary general meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place. Preconditions for participation in the extraordinary general meeting Shareholders who

    ITAB has renegotiated terms of its credit facilities and intends to enter into short-term shareholders’ loans subject to general meeting approval

    ITAB Shop Concept AB (publ) has renegotiated terms of its EUR 200,000,000 credit facility with Nordea and its approx. EUR 28,000,000 loan agreement with Svensk Exportkredit.Under the Nordea facility, the parties have agreed to realign the debt structure into a long-term facility of EUR 100,000,000 and short-term facility of EUR 75,000,000. The total credit facility will hereafter be EUR 175,000,000. The available credit for ITAB under the facility from Svensk Exportkredit remains unchanged.  ITAB will be subject to interim financial covenants under both the Nordea and the Svensk

    ITAB and OMBORI presents new platform together with strong partners, that supports retailers seamless multichannel ambitions

    Ombori (partly owned by ITAB) have developed the next generation of Ombori Grid, a digital platform, that together with our development partners Microsoft and Samsung will support retailers in their ambitions to create seamless multichannel experiences.Customer expectations in retail have been changing rapidly and with the consequences of COVID-19 the pace of change is increasing dramatically. Today’s retailer has an immediate need to transform their stores for impending consumer needs, behavioural changes and trends. The platform for digital experiences in physical spaces, called Ombori

    ITAB APPOINTS FINANCIAL ADVISER

    ITAB group appoints adviser with respect to its financial options to transform its business and consolidate its market position as the leading retail solution provider.At ITAB we help customers turn consumer brand experience into physical reality with our know-how, solutions and ecosystem of partners. After many successful years of growth and attractive levels of profitability, ITAB has over recent years experienced a dynamic market environment driven by changing consumer behaviors. “ITAB is a leader within our industry and we must transform in order to strengthen our role as market

    ITAB has signed an agreement for delivery of digital systems

    ITAB has through subsidiary signed an agreement for delivery of digital system to Consum in Spain.The agreement has an estimated value of SEK 60 million over a two year period and covers approximately 500 stores. Installations will be made in the stores' fish and meat area and provides an improved consumer experience as the customer can continue shopping without waiting in line. The system provides a platform of several functions for the future with personalized communication to consumers in store.  Consum is one of Spain's five largest grocery chains and has about 700 stores. The

    Year End Report 2017

    OCTOBER – DECEMBER 2017 · Income amounted to SEK 1,641 million (1,766) · Operating profit amounted to SEK 118 million (53) · Profit after financial items amounted to SEK 99 million (58) · Profit after tax amounted to SEK 80 million (30) · Earnings per share amounted to SEK 0.77 (0.21) · Cash flow from operating activities amounted to SEK 180 million (244) · The company’s net debt was SEK 2,130 million (1,722) JANUARY – DECEMBER 2017 · Income amounted to SEK 6,381 million (5,417) · Operating profit amounted to SEK 500 million (371) · Profit after

    Interim Report January - September 2017

    JULY – SEPTEMBER 2017 · Income amounted to SEK 1,668 million (1,353) · Operating profit amounted to SEK 172 million (147)Profit after financial items amounted to SEK 150 million (143) · Profit after tax amounted to SEK 111 million (108) · Earnings per share amounted to SEK 1.05 (1.01) · Cash flow from operating activities amounted to SEK -89 million (58) · The company's net debt was SEK 2,207 million (1,164) JANUARY – SEPTEMBER 2017 · Income amounted to SEK 4,740 million (3,651)• Operating profit amounted to SEK 382 million (318) · Profit after

    Interim Report January-June 2017

    JANUARY – JUNE 2017 · Income amounted to SEK 3,072 million (2,298) · Operating profit amounted to SEK 210 million (171) · Profit after financial items amounted to SEK 183 million (160) · Profit after tax amounted to SEK 138 million (122) · Earnings per share amounted to SEK 1.29 (1.14) · Cash flow from operating activities amounted to SEK 99 million (94) · The company's net debt was SEK 1,943 million (1,139) APRIL – JUNE 2017 · Income amounted to SEK 1,552 million (1,209) · Operating profit amounted to SEK 99 million (90) · Profit after financial items

    ITAB receive customary approval for the acquisition of two lighting companies in Germany

    ITAB, one of Europe's leading suppliers of complete shop fitting concepts, checkouts and lighting systems, has received customary approval by the authority for the acquisition of D & L Lichtplanung GmbH and D.Lindner Lichttechnische Grosshandlung GmbH, based in Menden, Germany. The acquisition also include assets in U. Wallmeier Beleuchtungstechnik and Vockroth u. Wallmeier GbR Electrical installation. The acquisition will be completed immediately. ITAB has previously, in a press release June 14, 2017, published information regarding this acquisition.The acquired companies are together one

    Agreement to acquire two lighting companies in Germany

    ITAB, one of Europe's largest suppliers of shop fitting concepts and lighting systems, has through subsidiary signed an agreement to acquire D & L Lichtplanung GmbH and D.Lindner Lichttechnische Grosshandlung GmbH, based in Menden, Germany. The acquisition also include assets in U. Wallmeier Beleuchtungstechnik and Vockroth u. Wallmeier GbR Electrical installation.Completion is subject to customary regulatory approval and is expected within a month. The two companies had sales of 22 MEUR in 2016 and has 50 employees. The purchase price for the shares and assets is equivalent to

    Communication from the Annual General Meeting f ITAB Shop Concept AB (Publ)

    The Annual General Meeting has been held with the shareholders of ITAB Shop Concept AB (publ) on May 9, 2017.DIVIDEND The AGM resolved to issue a dividend of SEK 1.75 to the shareholders and determine the record date until May 11, 2017. The dividend is expected to be sent by Euroclear Sweden AB on May 16, 2017. BOARD Board members were re-elected Fredrik Rapp, Anna Benjamin, Petter Fägersten, Sune Lantz, Anders Moberg and Lottie Svedenstedt, as well as the new election of Per Borgklint. The Chairman of the Board was appointed Fredrik Rapp. AUDITORS Registered auditing firm

    Invitation to Annual General Meeting of ITAB Shop Concept AB (Publ)

    ITAB Shop Concept AB (publ) hereby gives notice of its Annual General Meeting, to be held at 5 pm on Tuesday 9 May 2017, in ITAB's premises at Instrumentvägen 2 in Jönköping.ITAB Shop Concept AB (publ) hereby gives notice of its Annual General Meeting, to be held at 5 pm on Tuesday 9 May 2017, in ITAB's premises at Instrumentvägen 2 in Jönköping. ATTENDANCE Shareholders wishing to participate in the Annual General Meeting must be registered in the shareholders register maintained by the securities register centre Euroclear Sweden AB on Wednesday 3 May 2017, and must notify the company

    ITAB Shop Concept Annual Report for 2016 has been published

    The ITAB Shop Concept Annual Report for 2016 is now available at www.itab.se. The printed version is available from week 16 and can be ordered from the website under "Financial information", by email ir@itab.se or by phone 036-31 73 00. The information is as disclosed by ITAB Shop Concept AB (publ) pursuant to the Securities Markets Act and / or the Financial Instruments Trading Act. This information was submitted for publication on March 30, 2017 at. 16:00.

    CREATING THE ULTIMATE SHOPPING EXPERIENCE, CLOSE TO YOU

    Interview with Ulf Rostedt about EuroShop 2017 During EuroShop visitors will be able to view the whole of ITABs products and solutions portfolio in one stand. We had a chance to sit down with Ulf Rostedt, CEO at ITAB Group, and talk about EuroShop 2017.What will be the news from ITAB at EuroShop 2017? - During EuroShop we will be able to view a number of new inspiring shop concepts and solutions, says Ulf Rostedt. -We will demonstrate the first self-checkout range for the fashion industry. This is something we have never seen before, enabling fashion retailers to offer their

    Interim report January-June 2011

    · Income increased with 12% to SEK 1,363.5 million (1,222.5) · Operating profit increased with 30% to SEK 48.9 million (37.6) · Profit after financial items increased with 47% to SEK 30.5 million (20.7) · Profit after tax increased with 48% to SEK 23.8 million (16.1) · Earnings per share increased with 47% to 1.66 (1.13) Important events: · ITAB launches EasyFlow – the world’s first fully automatic checkout based on barcode free identification. · ITAB has signed a pilot agreement for self-checkouts with Coop Stores and Supermarkets. · ITAB has signed a 5-year

    ITAB launches world's first fully automated checkout - EasyFlow

    ITAB Shop Concept AB , Europe's leading manufacturer of checkout counters is launching the world's first fully automated checkout - EasyFlow . Utilising leading edge technology amazingly EasyFlow  is able to identify products without a barcode.The cash counter, which is fully automatic identifies the product with an accuracy of 99%. The technology and the identification method, developed together with one of the leading Universities in Europe are patented by ITAB . EasyFlow  technology is

    ITAB Shop Concept has entered into a definitive agreement regarding the acquisition of the Hansa Kontor Shopfitting Group in Germany from Wilh. Werhahn KG. By that ITAB becomes the second largest shop fitting and shop equipment supplier in Europe.

    ITAB Shop Concept, with its corporate domicile in Jönköping, Sweden, and market place at the First North, has entered into a definitive agreement regarding the purchase of the Hansa Kontor Shopfitting Group, the transaction to be closed on the 2nd of January 2008.The Hansa Kontor Shopfitting Group consists of Hansa Harr and Hansa Kontor in Germany, Hansa Mertens in Belgium and Hansa GWS in England. The turnover of the Group is approximately SEK 850 million and the Group employs approximately 400 people.Today Hansa Harr is the market leader in Europe regarding check-outs. The Company has

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