KebNi AB ser. B(KEBNI B)
(KEBNI B)
Q1-osavuosiraportti
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5 päivää sitten
0,00 SEK/osake
Irtoamispvm. 17. toukok.
Tarjoustasot
Suljettu
Määrä
Osto
60 602
Myynti
Määrä
89 569
Viimeisimmät kaupat
| Aika | Hinta | Määrä | Ostaja | Myyjä |
|---|---|---|---|---|
| 50 000 | - | - | ||
| 9 571 | - | - | ||
| 4 | - | - | ||
| 80 | - | - | ||
| 947 | - | - |
Määräpainotettu keskihinta (VWAP)
1,478VWAP
1,478Vaihto (SEK)
2 309 501Välittäjätilasto
Dataa ei löytynyt
Yhtiötapahtumat
| Seuraava tapahtuma | |
|---|---|
| 2023 Yhtiökokous | 16. toukok. |
| Menneet tapahtumat | ||
|---|---|---|
| 2024 Q1-osavuosiraportti | 29. huhtik. | |
| 2023 Q4-osavuosiraportti | 16. helmik. | |
| 2023 Q3-osavuosiraportti | 27. lokak. 2023 | |
| 2023 Q2-osavuosiraportti | 24. elok. 2023 | |
| 2022 Yhtiökokous | 23. toukok. 2023 |
Datan lähde: Millistream, Quartr
Uutiset ja analyysit
Tämän sivun uutiset ja/tai sijoitussuositukset tai otteet niistä sekä niihin liittyvät linkit ovat mainitun tahon tuottamia ja toimittamia. Nordnet ei ole osallistunut materiaalin laatimiseen, eikä ole tarkistanut sen sisältöä tai tehnyt sisältöön muutoksia. Lue lisää sijoitussuosituksista.
Q1-osavuosiraportti
Vain PDF
5 päivää sitten
Uutiset ja analyysit
Tämän sivun uutiset ja/tai sijoitussuositukset tai otteet niistä sekä niihin liittyvät linkit ovat mainitun tahon tuottamia ja toimittamia. Nordnet ei ole osallistunut materiaalin laatimiseen, eikä ole tarkistanut sen sisältöä tai tehnyt sisältöön muutoksia. Lue lisää sijoitussuosituksista.
Yhtiötapahtumat
| Seuraava tapahtuma | |
|---|---|
| 2023 Yhtiökokous | 16. toukok. |
| Menneet tapahtumat | ||
|---|---|---|
| 2024 Q1-osavuosiraportti | 29. huhtik. | |
| 2023 Q4-osavuosiraportti | 16. helmik. | |
| 2023 Q3-osavuosiraportti | 27. lokak. 2023 | |
| 2023 Q2-osavuosiraportti | 24. elok. 2023 | |
| 2022 Yhtiökokous | 23. toukok. 2023 |
Datan lähde: Millistream, Quartr
Shareville
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Kirjaudu
29. huhtik.29. huhtik.Q1 report 2024: CEO presentation and Q&A Analyst Mathias Carlson interviews CEO Torbjörn Saxmo after the publication of the Q1 report. Torbjörn briefly presents the company and the key points from the quarter. They discuss margin development, IMU deliveries to Saab, intensified sales efforts, and the financing of continued growth. Watch the presentation and Q&A here- 29. huhtik.29. huhtik.Kebni Q1 report 2024 Kebni reports its first profitable quarter with a positive result of 2 MSEK and an EBITDA of 3,2 MSEK, 10,1 %. The company is now focusing on production optimization and ramping up its sales activities to find its next major development project. Financial development Q1 (KSEK) Net sales, 30 980 (10 883) EBITDA, 3 190 (-7 696) Operating profit, 2 105 (-10 081) Net profit for the period, 2 075 (-36 566) Net cash flow for the period, -9 294 (8 038) Operating cash flow for the period, -6 482 (-14 554) Significant events Q1 Kebni enters strategic partnership with Varisis for the Indian market. Significant events after the period Johanna Toll Meyer starts as new CFO. The Nomination Committee of Kebni puts forward its proposal to elect Anders Persson as the new Chairman of the Board, along with the new election Anna-Karin Stenberg and Martin Elovsson and the re-election of Jan Wäreby and Magnus Edman as members of the Board. The Annual General Meeting will be held on 16 May 2024 at 15.00, Scandic Victoria Tower Hotel, Arne Beurlings Torg 3, Kista. Comments from the CEO Kebni reaches yet another big milestone as we proudly report our first ever profitable quarter. Building on the momentum from our all-time-high revenue in Q4 2023, we deliver a positive result of 2 MSEK in Q1. This is an important breakthrough on our journey towards profitable growth. IMU deliveries for Saab continues The tailored IMU for Saab’s NLAW remains an instrumental growth-driver for Kebni. After a period of heavy investments in product development and capacity, we have now entered the phase of serial deliveries. Our focus is shifting towards continuous product improvements and fine-tuning of the production process and delivery schedule, all in close collaboration with Saab. In parallel, we are preparing for potential future production ramp-ups, that can be achieved within our current capacity. Optimizing the production flow in Karlskoga With the Inertial Sensing production in Karlskoga up and running, we are now working on optimizing the production flow. This includes managing the stream of uncalibrated sensor units from our suppliers, moving them through our production process at the right pace and finally balancing the deliveries with our customers requested delivery rate and timing. To achieve an optimal production flow, we are keeping close and transparent dialouges with all partners and customers. ScaffSense going into pilot testing Our joint venture ScaffSense are making exciting progress as the product has now proven ready for pilot testing. The first big-scale pilot project in collaboration with a leading player on the Swedish scaffolding market, is now planned in May. We are looking forward to seeing the results and moving forward towards the commercial launch. Driving growth: Sales and Partnerships Building upon our success with the Saab-project, we are now ramping up our sales activities and actively seeking new customers within both product areas. Sweden’s recent NATO membership is giving us access to a broader market of defence and security customers in Europe, which we are currently exploring. In Asia, we are involved in several promising discussions with potential clients. This quarter, Kebni formed a partnership in India to explore business opportunities for the maritime antenna Kebni Gimbal. This is one of many examples of strategic partnerships that we are currently forming globally, to find the right customer for our next major development project. Additionally, as part of expanding our global reach, we are now transitioning our corporate communications to English, making us more accessible to international customers and stakeholders. In the defense industry in particular, the requirements are more extensive, business cycles longer, and consequently order volumes and margins usually higher than in other industry segments. To compete and win as a supplier in this arena, it is crucial to build trust and credibility through long-term relationships, along with project timing, deep industry knowledge and lots of endurance. After having worked this market with perseverance for the last couple of years, we are now starting to see the result of this effort. On top of that, we continue our efforts to reduce operational costs. I am convinced that this is the key to our future success. It is a privilege to be a part of Kebni at this exciting time. Thank you to our customers and shareholders for supporting our mission, and a special thank you to everyone in the Kebni team for their outstanding work. As we continue our growth journey together, our focus remains on achieving stable and sustainable growth and profitability. Contact: Maya Larsson, Head of Market Communications & IR ir@kebni.com / 070-971 00 05
- 22. huhtik.22. huhtik.Kebni publishes annual report and consolidated report for 2023 Kebni AB (publ) hereby announces that the company has published its consolidated and annual report for 2023. The consolidated and annual report is attached and is available on the company's website: https://www.kebni.com/reports-documents/
- 11. huhtik.11. huhtik.Notice to the Annual General Meeting of Kebni AB The shareholders in KebNi AB are hereby invited to the annual general meeting on Thursday, May 16, 2024 at 15.00 at Scandic Victoria Tower Hotel, Arne Beurlings Torg 3, Kista . RIGHT TO PARTICIPATE AND REGISTRATION TO THE COMPANY Anyone who wishes to participate in the annual general meeting must partly be entered in the share register kept by Euroclear Sweden AB on Tuesday 7 May 2024, partly notify the company of their intention to participate in the meeting no later than Friday 10 May 2024 via e-mail to agm@kebni.com , or by post to Kebni AB (publ), Att. Annual General Meeting, V ågö gatan 6, 164 40 Kista . Please mark the notification with "Annual Meeting". When registering, name, social security or organization number, address, telephone number and shareholding must be stated. TRUSTEE REGISTERED SHARES Shareholders who have had their shares registered by trustees must, in order to have the right to participate in the meeting, in addition to registering as above also temporarily register the shares in their own name so that the shareholder is entered in the general meeting share register produced by Euroclear Sweden AB as of Tuesday 7 May 2024 Such registration can be temporary (so-called voting rights registration) and is requested from the administrator according to the administrator's routines at such time as the administrator determines. Voting rights registration made by the trustee no later than Friday 10 May 2024 will be taken into account when preparing the general meeting share book. AGENT, ETC Shareholders who are represented by proxy must issue a written, signed and dated power of attorney for the proxy. If the power of attorney was issued by a legal entity, a certified copy of the registration certificate or corresponding authorization document for the legal entity must be attached. The original power of attorney and any certificate of registration should be sent well in advance of the meeting to the Company at the above address. Power of attorney forms in Swedish and English are available on the company's website, www.kebni.com and are provided to the shareholder on request. SUGGESTED AGENDA At the annual general meeting, the following matters must occur: Election of chairman at the meeting. Establishment and approval of voter register. Approval of Agenda. Selection of one or two adjusters. Examination of whether the meeting has been duly convened. Presentation of the presented annual report and the audit report as well as the consolidated accounts and the consolidated audit report. Decision: on determining the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet, on disposition regarding the company's profit or loss according to the established balance sheet on discharge of liability for board members and the managing director. Decision on the number of board members Decision on board fees Election of board members and the chairman of the board Decision on the number of auditors Decision on auditor's fees Selection of auditor Decision on amendment of articles of association 1 Decision on amendment of articles of association 2 Decision on authorization for the board to decide on new issue of shares, issue of warrants and/or convertibles. Closing of the meeting. ELECTION COMMITTEE The nomination committee has consisted of Anders Danielsson, chairman, Jan Robert Pärsson, Sven Olof Hagelin and the company's board chairman Anders Björkman. PROPOSITION FOR RESOLUTION Item 1 – Proposal for chairman at the meeting The nomination committee proposes that the annual general meeting appoint lawyer Andreas Börjesson as chairman of the general meeting. Clause 7 (b) – Decision on disposition regarding the company's profit or loss The board's proposal for profit distribution is presented in the annual report, which is kept available from and no later than three weeks before the general meeting. Item 8 – Decision on the number of board members The nomination committee proposes that the annual general meeting decide that the number of board members shall remain unchanged at five (5) ordinary board members. Item 9 – Decision on board fees The nomination committee proposes that board fees be paid with SEK 350,000 to the chairman of the board and SEK 105,000 to each other board member. In addition, fees of SEK 30,000 must be paid to the chairman of the audit committee. Item 10 – Election of board members and of the chairman of the board The nomination committee proposes that the AGM, for the time until the end of the next AGM, re-elect Jan Wäreby and Magnus Edman and re-elect Anders Persson, Anna-Karin Stenberg and Martin Elovsson. The nomination committee proposes that Anders Persson be elected chairman of the board. More information about proposed new ordinary members Anders Persson Born: 1957 Education: Master of Science in Engineering, Technical Physics, Chalmers University of Technology Other ongoing missions: In listed companies: Chairman of the board: Hexatronic Group AB (ends May 2024); Board member: Ferroamp AB, Plejd AB In unlisted companies: Chairman of the board for Coloreel Group AB Background: Board assignments and consulting assignments (2009-present) CEO, vVOD Net Insight (2000-2014); Ericsson's various positions (1981-2000) Shareholding in Kebni: 0 Anna-Karin Stenberg Born: 1956 Education: Bachelor of Economics with an international focus, Linköping University Other ongoing assignments: Member of RISE AB Background: Senior Vice President and Head of Business Area Markets at Vattenfall AB, Vice President of Controlling and Co Managing Director Vattenfall Energy Trading GmbH, Head of Corporate Control at Telia Company AB, CFO Praktikertjänst AB, CFO Nordic Vattenfall AB, Atlas Copco Business Area Controller and Head of Global Shared Services. Shareholding in Kebni: 0 Martin Elovsson Born: 1974 Education: MSc Mechanical Engineering, Chalmers University of Technology; MBA, Gothenburg School of Economics. Other ongoing assignments: Board member Växjö Energi AB, Board member Växjö Energi Elnät AB Background: CEO VEÅ AB 2023 -, Director Engineering Volvo Construction Equipment AB 2017 - 2023, Director Project Office Sweden Volvo Construction Equipment AB. 2015 - 2017 Shareholding in Kebni: 550,000 B shares and 111,476 TO Series 1 2022/2025. Item 11 – Decision on the number of auditors The nomination committee proposes that the annual general meeting decide that the company should have an audit firm as auditor. Item 12 – Decision on auditor's fees The nomination committee proposes that the annual general meeting decides that fees should be paid according to an approved bill. Item 13 – Selection of auditor The nomination committee proposes, for the time until the end of the next annual general meeting, the re-election of the auditing company Öhrlings PricewaterhouseCoopers (PwC) AB. PwC has informed the nomination committee that if elected as auditor, Tobias Stråhle will be appointed as principal auditor. Item 14 – Decision on amendment of articles of association 1 The board proposes that the general meeting decides to change the articles of association in such a way that capital N is removed from the company name as follows. Current wording: §1 Company name The company's company name is KebNi AB. The company is public (publ). Proposed new wording: §1 Company name The company's company name is Kebni AB. The company is public (publ). The board, or the person appointed by the board, shall have the right to decide on the minor adjustments in the resolutions of the annual general meeting that may be required in connection with registration at the Swedish Companies Registration Office. Item 15 – Decision on amendment of articles of association 2 The board proposes that the company's articles of association be amended to enable the company to be able to hold meetings digitally in the future by introducing a new §10 in the articles of association with the following wording. §10 Digital general meeting The company's board may decide that the general meeting shall be held digitally. Current §§10-12 are consequently renumbered to §§11-13. The board, or the person appointed by the board, shall have the right to decide on the minor adjustments in the resolutions of the annual general meeting that may be required in connection with registration at the Swedish Companies Registration Office. Item 16 – Decision on authorization for the board to decide on new issue of shares, issue of warrants and/or convertibles The board proposes that the annual general meeting decides to authorize the board as follows. The board is authorized to, during the period until the next annual general meeting, on one or more occasions, with or without deviating from the shareholders' pre-emptive rights, decide on new issue of shares, issue of warrants and/or convertibles. The board shall have the right to decide that the issue shall be paid for consideration in the form of cash payment, and/or with property in kind and/or right of set-off. By decision with the support of the authorisation, a total of no more than so many shares can be issued in the event of a new issue of shares, in the case of share subscription through the exercise of warrants and/or in the case of conversion of convertibles which corresponds to 20 percent of the number of outstanding shares in the company on the day of the annual general meeting (which does not prevents warrants and/or convertibles from being combined with conversion terms which, if applied, could result in a different number of shares). Issuances that take place with the support of the authorization must take place on market terms. The purpose of the authorization to issue shares and the reasons for any deviation from the shareholders' pre-emptive right is to acquire capital in order to finance the company's continued growth. The board, or the person appointed by the board, shall have the right to decide on the minor adjustments in the resolutions of the annual general meeting that may be required in connection with registration at the Swedish Companies Registration Office. INFORMATION AT THE ANNUAL MEETING At the general meeting, the board of directors and the managing director, if a shareholder requests it and the board considers that it can be done without significant damage to the company, must provide information about conditions that may affect the assessment of a matter on the agenda, and conditions that may affect the assessment of the company's financial situation in accordance with Chapter 7 § 32 of the Swedish Companies Act. The disclosure obligation also applies to the company's relationship with other group companies. If the company is the parent company, the disclosure obligation also applies to the consolidated accounts and such conditions regarding subsidiaries as referred to in the previous paragraph. ACTIONS The annual report for the financial year 2023, consolidated accounts, auditor's report and proxy form will be available at the company at the above address and on the company's website no later than three weeks before the annual general meeting and at the annual general meeting. In other respects, complete proposals can be found under each item in the call. The documents are also sent free of charge to shareholders who request it from the company and state their address. Stockholm in April 2024 KebNi AB (publ) The board
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Q1-osavuosiraportti
Vain PDF
5 päivää sitten
0,00 SEK/osake
Irtoamispvm. 17. toukok.
Uutiset ja analyysit
Tämän sivun uutiset ja/tai sijoitussuositukset tai otteet niistä sekä niihin liittyvät linkit ovat mainitun tahon tuottamia ja toimittamia. Nordnet ei ole osallistunut materiaalin laatimiseen, eikä ole tarkistanut sen sisältöä tai tehnyt sisältöön muutoksia. Lue lisää sijoitussuosituksista.
0,00 SEK/osake
Irtoamispvm. 17. toukok.
Shareville
Liity keskusteluun SharevillessäShareville on aktiivisten yksityissijoittajien yhteisö, jossa voit seurata muiden asiakkaiden kaupankäyntiä ja omistuksia.
Kirjaudu
- 29. huhtik.29. huhtik.Q1 report 2024: CEO presentation and Q&A Analyst Mathias Carlson interviews CEO Torbjörn Saxmo after the publication of the Q1 report. Torbjörn briefly presents the company and the key points from the quarter. They discuss margin development, IMU deliveries to Saab, intensified sales efforts, and the financing of continued growth. Watch the presentation and Q&A here
- 29. huhtik.29. huhtik.Kebni Q1 report 2024 Kebni reports its first profitable quarter with a positive result of 2 MSEK and an EBITDA of 3,2 MSEK, 10,1 %. The company is now focusing on production optimization and ramping up its sales activities to find its next major development project. Financial development Q1 (KSEK) Net sales, 30 980 (10 883) EBITDA, 3 190 (-7 696) Operating profit, 2 105 (-10 081) Net profit for the period, 2 075 (-36 566) Net cash flow for the period, -9 294 (8 038) Operating cash flow for the period, -6 482 (-14 554) Significant events Q1 Kebni enters strategic partnership with Varisis for the Indian market. Significant events after the period Johanna Toll Meyer starts as new CFO. The Nomination Committee of Kebni puts forward its proposal to elect Anders Persson as the new Chairman of the Board, along with the new election Anna-Karin Stenberg and Martin Elovsson and the re-election of Jan Wäreby and Magnus Edman as members of the Board. The Annual General Meeting will be held on 16 May 2024 at 15.00, Scandic Victoria Tower Hotel, Arne Beurlings Torg 3, Kista. Comments from the CEO Kebni reaches yet another big milestone as we proudly report our first ever profitable quarter. Building on the momentum from our all-time-high revenue in Q4 2023, we deliver a positive result of 2 MSEK in Q1. This is an important breakthrough on our journey towards profitable growth. IMU deliveries for Saab continues The tailored IMU for Saab’s NLAW remains an instrumental growth-driver for Kebni. After a period of heavy investments in product development and capacity, we have now entered the phase of serial deliveries. Our focus is shifting towards continuous product improvements and fine-tuning of the production process and delivery schedule, all in close collaboration with Saab. In parallel, we are preparing for potential future production ramp-ups, that can be achieved within our current capacity. Optimizing the production flow in Karlskoga With the Inertial Sensing production in Karlskoga up and running, we are now working on optimizing the production flow. This includes managing the stream of uncalibrated sensor units from our suppliers, moving them through our production process at the right pace and finally balancing the deliveries with our customers requested delivery rate and timing. To achieve an optimal production flow, we are keeping close and transparent dialouges with all partners and customers. ScaffSense going into pilot testing Our joint venture ScaffSense are making exciting progress as the product has now proven ready for pilot testing. The first big-scale pilot project in collaboration with a leading player on the Swedish scaffolding market, is now planned in May. We are looking forward to seeing the results and moving forward towards the commercial launch. Driving growth: Sales and Partnerships Building upon our success with the Saab-project, we are now ramping up our sales activities and actively seeking new customers within both product areas. Sweden’s recent NATO membership is giving us access to a broader market of defence and security customers in Europe, which we are currently exploring. In Asia, we are involved in several promising discussions with potential clients. This quarter, Kebni formed a partnership in India to explore business opportunities for the maritime antenna Kebni Gimbal. This is one of many examples of strategic partnerships that we are currently forming globally, to find the right customer for our next major development project. Additionally, as part of expanding our global reach, we are now transitioning our corporate communications to English, making us more accessible to international customers and stakeholders. In the defense industry in particular, the requirements are more extensive, business cycles longer, and consequently order volumes and margins usually higher than in other industry segments. To compete and win as a supplier in this arena, it is crucial to build trust and credibility through long-term relationships, along with project timing, deep industry knowledge and lots of endurance. After having worked this market with perseverance for the last couple of years, we are now starting to see the result of this effort. On top of that, we continue our efforts to reduce operational costs. I am convinced that this is the key to our future success. It is a privilege to be a part of Kebni at this exciting time. Thank you to our customers and shareholders for supporting our mission, and a special thank you to everyone in the Kebni team for their outstanding work. As we continue our growth journey together, our focus remains on achieving stable and sustainable growth and profitability. Contact: Maya Larsson, Head of Market Communications & IR ir@kebni.com / 070-971 00 05
- 22. huhtik.22. huhtik.Kebni publishes annual report and consolidated report for 2023 Kebni AB (publ) hereby announces that the company has published its consolidated and annual report for 2023. The consolidated and annual report is attached and is available on the company's website: https://www.kebni.com/reports-documents/
- 11. huhtik.11. huhtik.Notice to the Annual General Meeting of Kebni AB The shareholders in KebNi AB are hereby invited to the annual general meeting on Thursday, May 16, 2024 at 15.00 at Scandic Victoria Tower Hotel, Arne Beurlings Torg 3, Kista . RIGHT TO PARTICIPATE AND REGISTRATION TO THE COMPANY Anyone who wishes to participate in the annual general meeting must partly be entered in the share register kept by Euroclear Sweden AB on Tuesday 7 May 2024, partly notify the company of their intention to participate in the meeting no later than Friday 10 May 2024 via e-mail to agm@kebni.com , or by post to Kebni AB (publ), Att. Annual General Meeting, V ågö gatan 6, 164 40 Kista . Please mark the notification with "Annual Meeting". When registering, name, social security or organization number, address, telephone number and shareholding must be stated. TRUSTEE REGISTERED SHARES Shareholders who have had their shares registered by trustees must, in order to have the right to participate in the meeting, in addition to registering as above also temporarily register the shares in their own name so that the shareholder is entered in the general meeting share register produced by Euroclear Sweden AB as of Tuesday 7 May 2024 Such registration can be temporary (so-called voting rights registration) and is requested from the administrator according to the administrator's routines at such time as the administrator determines. Voting rights registration made by the trustee no later than Friday 10 May 2024 will be taken into account when preparing the general meeting share book. AGENT, ETC Shareholders who are represented by proxy must issue a written, signed and dated power of attorney for the proxy. If the power of attorney was issued by a legal entity, a certified copy of the registration certificate or corresponding authorization document for the legal entity must be attached. The original power of attorney and any certificate of registration should be sent well in advance of the meeting to the Company at the above address. Power of attorney forms in Swedish and English are available on the company's website, www.kebni.com and are provided to the shareholder on request. SUGGESTED AGENDA At the annual general meeting, the following matters must occur: Election of chairman at the meeting. Establishment and approval of voter register. Approval of Agenda. Selection of one or two adjusters. Examination of whether the meeting has been duly convened. Presentation of the presented annual report and the audit report as well as the consolidated accounts and the consolidated audit report. Decision: on determining the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet, on disposition regarding the company's profit or loss according to the established balance sheet on discharge of liability for board members and the managing director. Decision on the number of board members Decision on board fees Election of board members and the chairman of the board Decision on the number of auditors Decision on auditor's fees Selection of auditor Decision on amendment of articles of association 1 Decision on amendment of articles of association 2 Decision on authorization for the board to decide on new issue of shares, issue of warrants and/or convertibles. Closing of the meeting. ELECTION COMMITTEE The nomination committee has consisted of Anders Danielsson, chairman, Jan Robert Pärsson, Sven Olof Hagelin and the company's board chairman Anders Björkman. PROPOSITION FOR RESOLUTION Item 1 – Proposal for chairman at the meeting The nomination committee proposes that the annual general meeting appoint lawyer Andreas Börjesson as chairman of the general meeting. Clause 7 (b) – Decision on disposition regarding the company's profit or loss The board's proposal for profit distribution is presented in the annual report, which is kept available from and no later than three weeks before the general meeting. Item 8 – Decision on the number of board members The nomination committee proposes that the annual general meeting decide that the number of board members shall remain unchanged at five (5) ordinary board members. Item 9 – Decision on board fees The nomination committee proposes that board fees be paid with SEK 350,000 to the chairman of the board and SEK 105,000 to each other board member. In addition, fees of SEK 30,000 must be paid to the chairman of the audit committee. Item 10 – Election of board members and of the chairman of the board The nomination committee proposes that the AGM, for the time until the end of the next AGM, re-elect Jan Wäreby and Magnus Edman and re-elect Anders Persson, Anna-Karin Stenberg and Martin Elovsson. The nomination committee proposes that Anders Persson be elected chairman of the board. More information about proposed new ordinary members Anders Persson Born: 1957 Education: Master of Science in Engineering, Technical Physics, Chalmers University of Technology Other ongoing missions: In listed companies: Chairman of the board: Hexatronic Group AB (ends May 2024); Board member: Ferroamp AB, Plejd AB In unlisted companies: Chairman of the board for Coloreel Group AB Background: Board assignments and consulting assignments (2009-present) CEO, vVOD Net Insight (2000-2014); Ericsson's various positions (1981-2000) Shareholding in Kebni: 0 Anna-Karin Stenberg Born: 1956 Education: Bachelor of Economics with an international focus, Linköping University Other ongoing assignments: Member of RISE AB Background: Senior Vice President and Head of Business Area Markets at Vattenfall AB, Vice President of Controlling and Co Managing Director Vattenfall Energy Trading GmbH, Head of Corporate Control at Telia Company AB, CFO Praktikertjänst AB, CFO Nordic Vattenfall AB, Atlas Copco Business Area Controller and Head of Global Shared Services. Shareholding in Kebni: 0 Martin Elovsson Born: 1974 Education: MSc Mechanical Engineering, Chalmers University of Technology; MBA, Gothenburg School of Economics. Other ongoing assignments: Board member Växjö Energi AB, Board member Växjö Energi Elnät AB Background: CEO VEÅ AB 2023 -, Director Engineering Volvo Construction Equipment AB 2017 - 2023, Director Project Office Sweden Volvo Construction Equipment AB. 2015 - 2017 Shareholding in Kebni: 550,000 B shares and 111,476 TO Series 1 2022/2025. Item 11 – Decision on the number of auditors The nomination committee proposes that the annual general meeting decide that the company should have an audit firm as auditor. Item 12 – Decision on auditor's fees The nomination committee proposes that the annual general meeting decides that fees should be paid according to an approved bill. Item 13 – Selection of auditor The nomination committee proposes, for the time until the end of the next annual general meeting, the re-election of the auditing company Öhrlings PricewaterhouseCoopers (PwC) AB. PwC has informed the nomination committee that if elected as auditor, Tobias Stråhle will be appointed as principal auditor. Item 14 – Decision on amendment of articles of association 1 The board proposes that the general meeting decides to change the articles of association in such a way that capital N is removed from the company name as follows. Current wording: §1 Company name The company's company name is KebNi AB. The company is public (publ). Proposed new wording: §1 Company name The company's company name is Kebni AB. The company is public (publ). The board, or the person appointed by the board, shall have the right to decide on the minor adjustments in the resolutions of the annual general meeting that may be required in connection with registration at the Swedish Companies Registration Office. Item 15 – Decision on amendment of articles of association 2 The board proposes that the company's articles of association be amended to enable the company to be able to hold meetings digitally in the future by introducing a new §10 in the articles of association with the following wording. §10 Digital general meeting The company's board may decide that the general meeting shall be held digitally. Current §§10-12 are consequently renumbered to §§11-13. The board, or the person appointed by the board, shall have the right to decide on the minor adjustments in the resolutions of the annual general meeting that may be required in connection with registration at the Swedish Companies Registration Office. Item 16 – Decision on authorization for the board to decide on new issue of shares, issue of warrants and/or convertibles The board proposes that the annual general meeting decides to authorize the board as follows. The board is authorized to, during the period until the next annual general meeting, on one or more occasions, with or without deviating from the shareholders' pre-emptive rights, decide on new issue of shares, issue of warrants and/or convertibles. The board shall have the right to decide that the issue shall be paid for consideration in the form of cash payment, and/or with property in kind and/or right of set-off. By decision with the support of the authorisation, a total of no more than so many shares can be issued in the event of a new issue of shares, in the case of share subscription through the exercise of warrants and/or in the case of conversion of convertibles which corresponds to 20 percent of the number of outstanding shares in the company on the day of the annual general meeting (which does not prevents warrants and/or convertibles from being combined with conversion terms which, if applied, could result in a different number of shares). Issuances that take place with the support of the authorization must take place on market terms. The purpose of the authorization to issue shares and the reasons for any deviation from the shareholders' pre-emptive right is to acquire capital in order to finance the company's continued growth. The board, or the person appointed by the board, shall have the right to decide on the minor adjustments in the resolutions of the annual general meeting that may be required in connection with registration at the Swedish Companies Registration Office. INFORMATION AT THE ANNUAL MEETING At the general meeting, the board of directors and the managing director, if a shareholder requests it and the board considers that it can be done without significant damage to the company, must provide information about conditions that may affect the assessment of a matter on the agenda, and conditions that may affect the assessment of the company's financial situation in accordance with Chapter 7 § 32 of the Swedish Companies Act. The disclosure obligation also applies to the company's relationship with other group companies. If the company is the parent company, the disclosure obligation also applies to the consolidated accounts and such conditions regarding subsidiaries as referred to in the previous paragraph. ACTIONS The annual report for the financial year 2023, consolidated accounts, auditor's report and proxy form will be available at the company at the above address and on the company's website no later than three weeks before the annual general meeting and at the annual general meeting. In other respects, complete proposals can be found under each item in the call. The documents are also sent free of charge to shareholders who request it from the company and state their address. Stockholm in April 2024 KebNi AB (publ) The board
Yllä olevat kommentit ovat peräisin Nordnetin sosiaalisen verkoston Sharevillen käyttäjiltä, eikä niitä ole muokattu eikä Nordnet ole tarkastanut niitä etukäteen. Ne eivät tarkoita, että Nordnet tarjoaisi sijoitusneuvoja tai sijoitussuosituksia. Nordnet ei ota vastuuta kommenteista.
Tarjoustasot
Suljettu
Määrä
Osto
60 602
Myynti
Määrä
89 569
Viimeisimmät kaupat
| Aika | Hinta | Määrä | Ostaja | Myyjä |
|---|---|---|---|---|
| 50 000 | - | - | ||
| 9 571 | - | - | ||
| 4 | - | - | ||
| 80 | - | - | ||
| 947 | - | - |
Määräpainotettu keskihinta (VWAP)
1,478VWAP
1,478Vaihto (SEK)
2 309 501Välittäjätilasto
Dataa ei löytynyt
Yhtiötapahtumat
| Seuraava tapahtuma | |
|---|---|
| 2023 Yhtiökokous | 16. toukok. |
| Menneet tapahtumat | ||
|---|---|---|
| 2024 Q1-osavuosiraportti | 29. huhtik. | |
| 2023 Q4-osavuosiraportti | 16. helmik. | |
| 2023 Q3-osavuosiraportti | 27. lokak. 2023 | |
| 2023 Q2-osavuosiraportti | 24. elok. 2023 | |
| 2022 Yhtiökokous | 23. toukok. 2023 |
Datan lähde: Millistream, Quartr