US/UK/Canada

Share

Pick a time period -
Tags ( Active)

Extraordinary General Meeting of Niscayah Group AB (publ)

At today's Extraordinary General Meeting of Niscayah Group AB (publ) the following was resolved: Board of DirectorsThe Extraordinary General Meeting resolved that the number of board members shall be six with no deputy members. The Meeting resolved that Craig Douglas, Bruce Ginnever, Håkan Gustavson, Nicholas Källsäter and David Schelin are to be new members of the Board of Directors and that Håkan Kirstein shall remain as a member of the Board of Directors up until the end of the next Annual General Meeting, and that Bruce Ginnever was elected as chairman of the Board of Directors.

Delisting of Niscayah Group AB (publ)

On September 16, 2011, the Board of Directors of Niscayah Group AB (publ) (”Niscayah”) decided to apply for delisting of Niscayah’s class B shares from NASDAQ OMX Stockholm. NASDAQ OMX Stockholm has accepted the application and decided that the last day of trading in Niscayah’s class B shares on NASDAQ OMX Stockholm will be October 12, 2011. As a consequence of the delisting of the shares, Niscayah has decided not to announce the company’s interim report for the period January-September 2011. Stockholm, September 28, 2011The Board of DirectorsNISCAYAH GROUP AB (publ)This

Niscayah applies for delisting and convenes extraordinary general meeting to elect a new board of directors

Stanley Black & Decker Inc. (”Stanley Black & Decker”) has on 2 September 2011 completed its public offer for Niscayah Group AB (publ) (”Niscayah” or the ”Company”). Stanley Black & Decker at present controls approximately 95 percent of the shares in Niscayah, has extended the acceptance period up to and including 23 September 2011 for the purpose of acquiring additional shares, and has announced that they have resolved to initiate a compulsory acquisition procedure to acquire all remaining shares in the Company. In view of the above the Board of Directors in Niscayah no longer considers

Utilization of authorization to transfer treasury shares

The Board of Directors of Niscayah Group AB (publ) has, by virtue of authorization from the Annual General Meeting on 3 May 2011, resolved to transfer a maximum of 310,000 treasury shares on NASDAQ OMX Stockholm. The transfer shall be executed no later than 30 September 2011. The transfer shall be made at a price per share within the, at each time, registered quotation interval, i.e. the interval between the highest purchase quotation and the lowest sales quotation at the transfer of shares in Niscayah Group AB (publ) on NASDAQ OMX Stockholm. The purpose of the transfer is to cover costs,

Statement by the Independent Committee of the Board of Directors of Niscayah in relation to Securitas’ public takeover offer

The Independent Committee of the Board of Directors of Niscayah unanimously recommends that shareholders do not accept Securitas’ public takeover offer. Background This statement is made by the Independent Committee of the Board of Directors¹ (the "Committee”) of Niscayah Group AB (publ) (“Niscayah” or the “Company”) pursuant to section II.19 of the rules concerning public takeover offers on the stock market adopted by NASDAQ OMX Stockholm (the “Takeover Rules”). Securitas AB (publ) (”Securitas”) on 16 May, 2011 announced, through a press release, a public takeover offer to the

NISCAYAH INTERIM REPORT JANUARY-JUNE 2011

THE SECOND QUARTER 2011 · Revenues amounted to MSEK 1,527 (1,687). · Organic growth was -3 percent (-6). · Non-recurring costs amounted to MSEK 10. · Operating profit before amortization (EBITA) was MSEK 81 (89), corresponding to a margin of 5.3 percent (5.2). · Profit before tax amounted to MSEK 56 (68). · Net profit for the period was MSEK 39 (48). · Earnings per share amounted to SEK 0.11 (0.13). JANUARY - JUNE 2011 · Revenues amounted to MSEK 3,036 (3,368). · Organic growth was -3 percent (-7). · Non-recurring costs amounted to MSEK 10. ·

Statement by the Independent Committee of the Board of Directors of Niscayah in relation to Stanley Black & Decker’s public cash offer

The Independent Committee of the Board of Directors of Niscayah unanimously recommends that shareholders and warrant holders accept the public offer made by Stanley Black & Decker.BackgroundThis statement is made by the Independent Committee of the Board of Directors¹ (the "Committee”) of Niscayah Group AB (publ) (“Niscayah” or the “Company”) pursuant to section II.19 of the rules concerning public takeover offers on the stock market adopted by NASDAQ OMX Stockholm (the “Takeover Rules”). Stanley Black & Decker, Inc. (”Stanley”) has today, on 27 June, 2011, through its indirect wholly-

Change in Niscayah’s group management

Inger Nyström, Group Director Human Resources, has decided to resign from Niscayah for new challenges outside of the company. Inger will consequently leave the group management. After the change, Niscayah’s group management is composed of Håkan Kirstein, President and CEO, Magnus Bladh, Group Director Sales, Håkan Gustavson, CFO, Magnus Jonsson, Group Director Marketing and David Schelin, Group Director Operations. The change will take effect as of 30 June 2011. For further information please contact:Johan Andersson Melbi, Investor Relations +46 (0)10 458 80 23 Niscayah Group AB (

Niscayah’s Board of Directors evaluates the offer by Securitas

Securitas AB (publ) (“Securitas”) has today announced a public share offer to the shareholders of Niscayah Group AB (publ) (“Niscayah”) to transfer all of the shares in Niscayah to Securitas (the “Offer”). In an extraordinary board meeting, the Niscayah Board of Directors decided to appoint an independent committee, consisting of the board members Tomas Franzén, Eva Lindqvist and Håkan Kirstein, to take the decisions necessary due to the current situation and to evaluate the Offer and other potential offers. The independent committee of the Niscayah Board of Directors will announce

Utilisation of authorisation to repurchase treasury shares

The Annual General Meeting in Niscayah Group AB on 3 May 2011, resolved to authorise the Board of Directors to repurchase treasury shares for the period up until the Annual General Meeting 2012 corresponding to a maximum of 10 percent of the total number of shares in Niscayah Group AB. On 3 May 2011, the Board of Directors resolved to utilise the authorisation and acquire a maximum number of 1,000,000 shares of class B in the company. The shares will be purchased over NASDAQ OMX Stockholm before 27 June 2011, at a price within the registered share price interval at any given time. The

Annual General Meeting of Niscayah Group AB (publ)

At today's Annual General Meeting of Niscayah Group AB (publ) the following was resolved: Board of DirectorsThe Annual General Meeting resolved that the number of board members shall be seven with no deputy members. The Meeting re-elected Carl Douglas, Tomas Franzén, Håkan Kirstein, Eva Lindqvist, Anders Böös and Ulrik Svensson as board members and new elected Jan Svensson as board member and Chairman for the period up to and including the Annual General Meeting 2012. Fees to the Board of Directors for the period up to and including the Annual General Meeting 2012 shall amount to

NISCAYAH INTERIM REPORT JANUARY—MARCH 2011

The first quarter 2011 · Revenues amounted to MSEK 1,509 (1,681). · Organic growth was -2 percent (–9). · Revenues from services amounted to MSEK 719 (794). · Organic growth from services was -2 percent (3). · Operating profit before amortization (EBITA) amounted to MSEK 86 (101¹), corresponding to a margin of 5.7 percent (6.0¹). · Profit before tax was MSEK 84 (91¹). · Net profit for the period amounted to MSEK 59 (-76). · Earnings per share amounted to SEK 0.16 (-0.21). ¹ Excluding restructuring costs for 2010 amounting to MSEK 200. CEO’s commentsThe

Invitation to press conference regarding Niscayah’s Q1 report 2011

Niscayah’s report for the first quarter 2011 will be published on Tuesday, 3 May 2011, at 08.30 CET.Media and analysts are invited to a press conference at which the report will be presented by Håkan Kirstein, President and CEO and Håkan Gustavson, CFO. Date: Tuesday, 3 May 2011.Time: 10:30 CET.Venue: Niscayah’s head office, Lindhagensplan 70, Stockholm, Sweden.Participation: register to Johan Andersson Melbi; johan.andersson.melbi@niscayah.com.Presentation slides: available at www.niscayah.com from 09:00 CET. The press conference will be webcast live at:  http://storm.

Niscayah’s Annual Report for 2010 released

Niscayah Group AB’s Annual Report for 2010 has been published and is available at www.niscayah.com and attached in this press release.As of tomorrow, the Annual Report will also be available through Niscayahs iPad application. Follow the link:http://itunes.apple.com/us/app/niscayah-report-library/id427921322?mt=8&ls=1 As previously announced, Niscayah Group AB’s Annual General Meeting will be held at Niscayah’s head office, Lindhagensplan 70, Stockholm on May 3 at 16:00 CET. Further details can be found at the Group’s website www.niscayah.com. Last day to register for attendance is

Niscayah introduces a new generation of smart video solutions for the retail segment based on network cameras from Axis Communications

A series of new services for retail are now being released by the security company Niscayah, which will take the use and the value in video surveillance to the next level. One of the services makes it possible to see video directly in one’s cellphone, while the image quality is ensured by Niscayah at the same time.In conjunction with Niscayah’s global solution development department, Niscayah Sweden has produced a new generation of video services, specifically developed for the retail segment.  The new service packages will be launched at the Butiksleverantör 2011 trade fair in Kista,

Annual General Meeting in Niscayah Group AB (publ)

The Shareholders of Niscayah Group AB are hereby invited to attend the Annual General Meeting to be held at 4.00 p.m. CET on Tuesday 3 May 2011, at Niscayah’s head office at Lindhagensplan 70, Stockholm. Registration for the Annual General Meeting starts at 3.00 p.m. CET. A.               NOTICE OF ATTENDANCE Shareholders who wish to attend the Annual General Meeting must: (i) be recorded in the share register kept by Euroclear Sweden AB on Wednesday 27 April 2011, and (ii) notify the company of their intent to attend the Annual General Meeting in writing to Niscayah Group AB, “

Jan Svensson, CEO of Investment AB Latour, is proposed as new chairman of Niscayah

Niscayah’s chairman, Jorma Halonen has advised that he will decline re-election in connection with the annual general meeting 2011. The nomination committee will propose Jan Svensson, CEO of Investment AB Latour, as chairman of the company at the annual general meeting. Contact: Johan Andersson Melbi, Investor Relations, +46 10-458 80 23 This press release is also available on Niscayah’s home page: www.niscayah.com Niscayah Group AB (publ) is a world-leading security company specialized in technical security services. Niscayah offers complete security solutions for customers

Year-end report January–December 2010

FULL-YEAR 2010  ·      Sales amounted to MSEK 6,624 (7,621), of which organic growth was -7 percent (-12). ·      Sales of services totaled MSEK 3,186 (3,286), of which organic growth was 4 percent (-1). ·      Operating profit (EBIT), excluding restructuring costs of MSEK 200 in Q1, amounted to MSEK 376 (493), corresponding to an operating margin (EBIT) of 5.7 percent (6.5). ·      Profit before tax, excluding restructuring costs, amounted to MSEK 372 (460).   ·      The operating cash flow, excluding restructuring programs, amounted to MSEK 502 (1,075). ·      Net

Invitation to press conference regarding Niscayah’s year-end report 2010

Niscayah’s year-end report for 1 January - 31 December 2010 will be published on Monday, 14 February 2011, at 08.30 CET. Media and analysts are invited to a press conference at which the report will be presented by Håkan Kirstein, President and CEO and Håkan Gustavson, CFO. Date: Monday, 14 February 2011.Time: 10:30 CET.Venue: Niscayah’s head office, Lindhagensplan 70, Stockholm, Sweden.Participation: register to Johan Andersson Melbi; johan.andersson.melbi@niscayah.com.Presentation slides: available at www.niscayah.com from 09:00 CET. The press conference will be webcast live

Niscayah changes the reporting date for the year-end report 2010

Niscayah will publish the year-end report for 2010 on 14 February 2011. The date has been changed from 11 February 2011.    For further information please contact: Johan Andersson, Investor Relations +46 (0)10 458 80 23     This press release is also available on Niscayah’s home page: www.niscayah.com   Niscayah Group AB (publ) is a world leading security company specialized in technical security services and solutions for customers with high security demands such as bank and post, retail, utilities, transport and logistics and gas stations. Niscayah has approximately 5,

Niscayah Interim Report January–September 2010

· Sales amounted to MSEK 4,870 (5,660), of which the organic growth was -8 percent (-10). · Sales of services amounted to MSEK 2,381 (2,459), of which the organic growth was 3 percent (1). · Operating profit (EBIT), excluding restructuring costs of MSEK 200 in Q1, amounted to MSEK 253 (402), corresponding to an operating margin (EBIT) of 5.2 percent (7.1). Foreign exchange effects impacted operating profit by MSEK -21 (29). · Profit before tax, excluding restructuring costs of MSEK 200 in Q1, amounted to MSEK 241 (381). · The operating cash flow, excluding restructuring program,

Invitation to Q3 press conference

Niscayah’s interim report for 1 January - 30 September 2010 will be published on Thursday, 4 November, at 08.30 CET.Media and analysts are invited to a press conference at which the report will be presented by Håkan Kirstein, President and CEO and Håkan Gustavson, CFO. Date: Thursday, 4 November 2010.Time: 10:30 CET.Venue: Niscayah’s head office, Lindhagensplan 70, Stockholm, Sweden.Participation: register to Johan Andersson; johan.andersson@niscayah.com.Presentation slides: available at www.niscayah.com from 09:00 CET. The press conference will be webcast live at:   http://

The Swedish Defence Materiel Administration (FMV) chooses Niscayah as supplier of technical security systems

Niscayah Sweden has won FMV's procurement of technical security solutions and has signed a three-year framework agreement with an option of a further one-year extension. The services within the agreement include projecting, validation, installation and planning for future maintenance and will be ordered by FMV on an ongoing basis. An initial order with a value amounting to MSEK 59 has been placed under the agreement and the work is commencing during fall 2010.   “FMV’s altered method of working implies a greater commitment by the industry, which called for procurement of suppliers of

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

Media