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  • Mattias Hjorth

    CEO Scandinavian Astor Group


    Scandinavian Astor Group AB (publ) Torshamnsgatan 9 SE-164 40 KISTA SWEDEN
    http://www.astorgroup.se

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    With the establishment of Astor Protect and the recruitment of Gabor Nagy, we are taking an important step in our long-term strategy to expand within advanced security and survival solutions. We also look forward to complementing the business unit with additional companies in the future, where Gabor's experience and leadership will be crucial in developing and driving the unit forward
    Mattias Hjorth, CEO of Astor Group
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    Scandinavian Astor Group AB publishes its 2025 Annual Report

    Scandinavian Astor Group AB (publ) (”Astor Group” or the ”Company”) announces today that Astor Group’s 2025 Annual Report is now available on the Company’s website, www.astorgroup.se. The Annual Report is also attached to this press release.The 2025 Annual Report describes Astor Group’s role in strengthening Europe’s defence capabilities and resilience in a changing security landscape. It demonstrates how Astor Group – through its business areas Astor Tech, Astor Industry and Astor Protect – delivers advanced technology, high-quality components and protection solutions that contribute to

    NOTICE OF THE ANNUAL GENERAL MEETING OF SCANDINAVIAN ASTOR GROUP AB

    N.B. This English text is an unofficial translation of the Swedish original notice to attend the Annual General Meeting in Scandinavian Astor Group AB and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail. The shareholders of Scandinavian Astor Group AB, company registration number 559353–9322 (“Astor” or the “Company”), are hereby invited to attend the Annual General Meeting on 13 May 2026 at 5.00 pm at the offices of Eversheds Sutherland at Sveavägen 20, Stockholm. Registration begins at 4.30 pm.RIGHT TO PARTICIPATE AND NOTICE

    The Nomination Committee's proposal for the Board of Directors of Scandinavian Astor Group

    Ahead of the Annual General Meeting of Scandinavian Astor Group AB (publ) (“Astor Group” or the “Company”), the Nomination Committee hereby announces its proposal regarding the Chairman of the Board and other members of the Board.The Nomination Committee proposes that the Board of Directors should consist of five members, comprising the re-election of the current Board members Ola Alfredsson, Wictor Billström, Lars Carlson and Mats R Karlsson, and the election of Helene Mörtberg as a new member. It is proposed that Mats R Karlsson be re-elected as Chairman of the Board. Helene Mörtberg,

    Martin Elovsson appointed as the new CEO of Astor Group

    Scandinavian Astor Group AB (publ) (”Astor Group” or the ”Company”) announces today that the Board of Directors has appointed Board member Martin Elovsson as the Company’s new CEO. Martin Elovsson will take up the role in connection with the Annual General Meeting on 13 May 2026. Resigning CEO Mattias Hjorth will continue in his role until Martin Elovsson takes up the position of CEO of the Company.“Astor Group has established a strong platform in a market characterized by clear structural growth. I look forward to leading the Company into the next phase, with a focus on strengthening our

    Group CEO Mattias Hjorth leaves Astor Group – the search for a successor has begun

    Scandinavian Astor Group AB (publ) (”Astor Group” or the ”Company”) announces today that the Company’s CEO, Mattias Hjorth, has decided to resign from his position at his own request. Mattias will leave his role at the end of his notice period in October 2026, unless the Board decides on an earlier termination in connection with the recruitment of a successor. The process of recruiting a new CEO begins immediately.”I believe the Company has the potential to grow much faster, particularly through a more proactive acquisition strategy. This requires a focus on value-creating activities at a

    Increased defence investment reflects a record quarter at the subsidiary Mikroponent

    Scandinavian Astor Group AB (publ) (”Astor Group” or ”the Company”) announces that its subsidiary Mikroponent Aktiebolag (“Mikroponent”) is expected to deliver a record-breaking first quarter in 2026, driven by increased demand reflecting growing defence investment in Europe.“We are seeing a clear impact from the increased defence spending in our operations. Our industrial platform is positioned in critical parts of the value chain, where demand is now rising rapidly as investment translates into a concrete need for components and production capacity”, says Mattias Hjorth, CEO of

    Bulletin from the extraordinary general meeting of Scandinavian Astor Group AB (publ)

    Today, April 1, 2026, an extraordinary general meeting was held in Scandinavian Astor Group AB (publ) ("Astor Group" or the "Company"). At the extraordinary general meeting, the following resolutions were resolved with the required majority. The resolutions were in accordance with the proposals presented, which are described in detail in the EGM documents available on the Company's website, www.astorgroup.se.Election of new board member and determination of remunerationFollowing Kristoffer Weywadt’s resignation from the board at his own request on 13 March, and the nomination of Wictor

    Major shareholder Anders Danielsson increases his holdings in Astor Group

    Scandinavian Astor Group’s (”Astor Group” or the ”Company”) has been informed that the major shareholders Anders Danielsson and Wictor Billström have entered into agreements regarding transactions in the Company’s shares. Under the agreement, Anders Danielsson, the Company’s largest shareholder, will acquire a total of 853,658 shares from Wictor Billström in two transactions. The second transaction is subject to approval by the Swedish authority the Inspectorate of Strategic Products (“ISP”) as Anders Danielsson’s shareholding following the transaction will exceed 10% of the shares and votes

    Scandinavian Astor Group merger of subsidiaries completed

    Scandinavian Astor Group’s (”Astor Group” or the ”Company”) is pleased to announce today that the merger between its wholly-owned subsidiaries Marstrom Composite AB (“Marstrom”) and JPC Composite AB (“JPC”) has been completed.The merger, which was announced on October 15, 2025, has now been completed and JPC has thereby ceased to exist as a company. The merger has no impact on day-to-day operations but is part of the work to reduce administration and further streamline the group's structure. Scandinavian Astor Group – Impact through unity For further information, please contact:

    Astor Group’s associated company Nordic Shield Group signs framework agreement worth approximately SEK 40 million

    Scandinavian Astor Group’s (”Astor Group” or the ”Company”) associated company in the field of security-classified structures, Nordic Shield Group AB (“NSG”), has, through its wholly owned subsidiary Cesium AB (“Cesium”), signed a framework agreement with an initial term of two years and an option for a further two-year extension. The framework agreement covers security structures for a Western authority with a maximum order value of approximately SEK 40 million during the initial contract period. If the option for extension is exercised, an additional SEK 40 million may be called off.

    NOTICE OF EXTRAORDINARY GENERAL MEETING IN SCANDINAVIAN ASTOR GROUP AB

    N.B. This English text is an unofficial translation of the Swedish original notice to attend the extraordinary general meeting in Scandinavian Astor Group AB and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail. The shareholders of Scandinavian Astor Group AB, reg. no. 559353-9322 (the "Company"), are hereby invited to an extraordinary general meeting on 1 April 2026, at 10:00 am at Eversheds Sutherland Advokatbyrå's premises at Sveavägen 20 in Stockholm. Registration will commence at 09:45 am.RIGHT TO PARTICIPATE AND NOTICE OF

    Changes to the Board of Directors of Astor Group

    Scandinavian Astor Group AB (publ) (”Astor Group” or the ” Company”) announces today, March 5[th] 2026, that the board member Kristoffer Weywadt has announced at his own request that he will resign from Astor Group's board. The reason for this is that Kristoffer Weywadt has taken on a new position that does not allow for external commitments. His resignation will take effect on 13 March 2026. The Nomination Committee has proposed Wictor Billström as a new member of the Board of Directors. Notice of the Extraordinary General Meeting will be published in a separate press release.”It has been

    Year-End Report 2025 for Scandinavian Astor Group

    The Board of Directors and the CEO of Scandinavian Astor Group AB (publ) ("Astor Group" or "the Company") hereby present the report for the period January - December 2025. The full report, attached to this press release, can also be downloaded from the Company’s website: https://astorgroup.se/investor-relations/financial-reports/.Summary of the year-end report 2025 · Net sales increased by 107 % in Q4’25 and 94 % in the full year 2025. · Organic growth amounted to 51 % in Q4’25 and 42 % in the full year 2025. · Ammunity contributed SEK 38 million in revenue from November 1, 2025.

    Invitation to presentation of year-end report 2025 and live Q&A

    Scandinavian Astor Group AB (publ) (“Astor Group” or the “Company”) will publish its year-end report for 2025 on February 18, 2026. Shareholders, analysts and media are invited to participate in a digital presentation on February 18, at 09:00 (CET) where CEO Mattias Hjorth and CFO Wictor Billström will present the report. The presentation and Q&A will be held in English and will be available afterwards on Astor Group’s website.Astor Group invites you to a live presentation and Q&A of the report on February 18, 2026, at 09:00 (CET). Questions can be asked directly in the chat or sent in

    Change of number of shares and votes in Astor Group

    Pursuant to the Swedish Financial Instruments Trading Act (Sw. lagen (1991:980) om handel med finansiella instrument), Swedish companies whose shares are listed on a regulated market and that are increasing or reducing the total number of shares or votes in the company are to disclose such changes on the last trading day the same month. Scandinavian Astor Group AB (publ) (”Astor Group” or the ”Company”) announces that as of today, 30 January 2026, there are a total of 62,242,732 shares and votes in the Company. The share capital amounts to SEK 16,412,491.340639.The number of shares and

    Changes in management at Astor Group

    Scandinavian Astor Group AB (publ) (”Astor Group” or ”the Company”) announces today that Wictor Billström will gradually step down from his current role as Chief Financial Officer. Wictor will remain with the Company as an acquisition advisor, where his experience and expertise will continue to contribute to the development of Astor Group. The Company has appointed Pål Jernhag as interim CFO, effective 1 March 2026, and has commenced the transition process. The recruitment process to find a permanent successor to the CFO role has been initiated.”We would like to express our sincere

    Astor Group's associated company Nordic Shield Group receives orders worth approximately SEK 36 million

    Scandinavian Astor Group AB (publ) ("Astor Group" or the "Company") associated company in the field of security-classified structures, Nordic Shield Group AB (“NSG”), has received orders with a total value of approximately SEK 36 million, through its wholly owned subsidiary Cesium AB ("Cesium"). The orders are for security structures for defense and security actors in the Western world.“The orders strengthen Nordic Shield Group's position in security-classified building and protection solutions and confirms the continued high demand for robust physical security in an increasingly complex

    All warrants earned in the 2022/2025 incentive programme were exercised, and Astor Group will receive approximately SEK 4.1 million

    Scandinavian Astor Group (”Astor Group” or ”the Company”) announces that all 800,000 earned warrants in the Company’s incentive programme 2022/2025 have been exercised. Through the exercise of the warrants in the 2022/2025 incentive programme, Astor Group will receive approximately SEK 4.1 million before issue costs.BackgroundEach warrant entitled the holder to subscribe for one (1) new share in Astor Group at a subscription price of SEK 5.1 per share. The exercise of all warrants will provide the Company with approximately SEK 4.1 million before transaction costs. The warrants were

    Astor Group invests SEK 92 million to expand production at Ammunity

    Scandinavian Astor Group (“Astor Group” or the “Company”) is making a strategic investment of approximately SEK 92 million in its Latvian subsidiary Ammunity SIA (“Ammunity”) to increase production capacity for small-calibre ammunition. The investment is part of the initiative announced on 24 June 2025 in connection with the Company's announcement of the acquisition of Ammunity and the private placement that was carried out at that time. In connection with this, it was also announced that part of the issue proceeds would be used for working capital and initial capacity investments to enable

    Trading in Astor Group shares on NGM Main Market commences today

    Scandinavian Astor Group (“Astor Group” or the “Company”) announced on 26 November 2025 that NGM’s listing committee had approved the Company’s application for admission of its shares to trading on NGM Main Market. Today, 4 December 2025, trading in the Company’s shares commences on NGM Main Market.Astor Group's shares will be traded on NGM Main Market with the same ticker symbol (ASTOR) and ISIN code (SE0019175274). There will be no offering or issue of new shares in connection with the change of listing to NGM Main Market, and Astor Group shareholders do not need to take any action in

    Nomination Committee appointed ahead of Scandinavian Astor Group's 2026 Annual General Meeting

    Scandinavian Astor Group AB (publ) (“Astor Group” or the “Company”) announces that the members of the Nomination Committee for the 2026 Annual General Meeting have been appointed.At the 2025 Annual General Meeting, the meeting adopted instructions for the appointment and work of the Nomination Committee. In accordance with the instructions for the Nomination Committee adopted by the 2025 Annual General Meeting, Astor Group's Nomination Committee shall consist of three members. The members shall consist of one representative from each of the three largest shareholders in terms of votes as of

    Scandinavian Astor Group publishes prospectus in connection with listing on NGM Main Market

    Scandinavian Astor Group (“Astor Group” or “the Company”) announced on 26 November 2025 that NGM’s listing committee had approved the Company’s application for admission of its shares for trading on NGM Main Market. The Swedish Financial Supervisory Authority has today approved the prospectus prepared by the Company prior to the change of listing. The prospectus, which is prepared in Swedish, is available on the Company's website.For complete information regarding the listing change, please refer to the prospectus prepared by the Company, which is available on the Company's website, www.

    Scandinavian Astor Group has been approved for trading on NGM Main Market

    Scandinavian Astor Group (“Astor Group” or “the Company”) has received conditional approval from the Nordic Growth Market (“NGM”) listing committee to move trading in the Company’s shares to the regulated market NGM Main Market. The first estimated day of trading is December 4, 2025.“The approval to move to NGM Main Market is an important step in our continued development as a defence group. A listing on a regulated market creates improved conditions for long-term growth, increased visibility and the opportunity for broader institutional ownership. We look forward to the next phase in Astor

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