KebNi AB ser. B(KEBNI B)
(KEBNI B)
Kvartalsrapport (Q4)
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Ex-dag 17. mai
Ordredybde
Åpent
Antall
Kjøp
25 603
Selg
Antall
23 355
Siste handler
| Tid | Pris | Antall | Kjøpere | Selger |
|---|---|---|---|---|
| 440 | - | - | ||
| 200 | - | - | ||
| 50 | - | - | ||
| 66 | - | - | ||
| 6 000 | - | - |
Volumvektet snittpris (VWAP)
1,494Volumvektet snittpris (VWAP)
1,494Omsetning (SEK)
582 575Meglerstatistikk
Mest nettokjøp
| Megler | Kjøpt | Solgt | Netto | Internt |
|---|---|---|---|---|
| Anonym | 389 893 | 389 893 | 0 | 0 |
Mest nettosalg
| Megler | Kjøpt | Solgt | Netto | Internt |
|---|---|---|---|---|
| Anonym | 389 893 | 389 893 | 0 | 0 |
Selskapshendelser
| Kommende | |
|---|---|
| 2024 Kvartalsrapport (Q1) | 29. apr. |
| Historisk | ||
|---|---|---|
| 2023 Kvartalsrapport (Q4) | 16. feb. | |
| 2023 Kvartalsrapport (Q3) | 27. okt. 2023 | |
| 2023 Kvartalsrapport (Q2) | 24. aug. 2023 | |
| 2022 Generalforsamling | 23. mai 2023 | |
| 2023 Kvartalsrapport (Q1) | 23. mai 2023 |
Data hentes fra Millistream, Quartr
Nyheter og Analyser
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Kvartalsrapport (Q4)
Kun PDF
63 dager siden
Nyheter og Analyser
Nyheter og/eller generelle investeringsanbefalinger, eller utdrag av disse på denne siden og øvrige lenker, er produsert og levert av den spesifiserte leverandøren. Nordnet har ikke deltatt i utarbeidelsen, og har ikke gjennomgått eller gjort endringer i materialet. Les mer om investeringsanbefalinger.
Selskapshendelser
| Kommende | |
|---|---|
| 2024 Kvartalsrapport (Q1) | 29. apr. |
| Historisk | ||
|---|---|---|
| 2023 Kvartalsrapport (Q4) | 16. feb. | |
| 2023 Kvartalsrapport (Q3) | 27. okt. 2023 | |
| 2023 Kvartalsrapport (Q2) | 24. aug. 2023 | |
| 2022 Generalforsamling | 23. mai 2023 | |
| 2023 Kvartalsrapport (Q1) | 23. mai 2023 |
Data hentes fra Millistream, Quartr
Shareville
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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
6. apr.6. apr.Undra varför Kebni fick en uppsving igår? Hoppas Kebni når 2kr i år.- The Nomination Committee announces its proposal for changes to the Board of Directors The Nomination Committee of Kebni AB (publ) has put forward the following proposal for changes to the Board of Directors ahead of the Annual General Meeting, which will be held on May 16th, 2024. The Nomination Committee has communicated the following proposal to the company, which the company hereby discloses. For the Board of Directors, the re-election of Jan Wäreby and Magnus Edman are proposed, along with the new election of Anders Persson, Anna-Karin Stenberg and Martin Elovsson. Anders Persson is proposed to be elected as the Chairman of the Board. More information about the candidates: Anders Persson Born: 1957 Education: Master of Science in Engineering, Technical Physics, Chalmers University of Technology Other current positions: Listed companies: Chairman of the Board of Hexatronic Group AB (ends May 2024); Board member of Ferroamp AB and Plejd AB Unlisted companies: Chairman of the Board of Coloreel Group AB Background: Board memberships and consulting (2009-present); CEO, Deputy CEO of Net Insight (2000-2014); Various positions at Ericsson (1981-2000) Shareholding in Kebni: 0 Anna-Karin Stenberg Born: 1956 Education: Bachelor of Science in Business Administration with International Focus, Linköping University Other current positions: Member of the Board of Directors of RISE AB Background: Senior Vice President and Head of Business Area Markets at Vattenfall AB, Vice President of Controlling and Co-Managing Director at Vattenfall Energy Trading GmbH, Head of Corporate Control at Telia Company AB, CFO of Praktikertjänst AB, CFO of Nordic Vattenfall AB, Atlas Copco Business Area Controller, and Head of Global Shared Services. Shareholding in Kebni: 0 Martin Elovsson Born: 1974 Education: Master of Science in Engineering, Mechanical Engineering, Chalmers University of Technology; MBA, Gothenburg School of Business, Economics and Law. Other current positions: Member of the Board of Directors of Växjö Energi AB and Växjö Energi Elnät AB Background: CEO of VEÅ AB 2023 -, Director Engineering at Volvo Construction Equipment AB 2017 - 2023, Director Project Office Sweden at Volvo Construction Equipment AB 2015 – 2017 Shareholding in Kebni: 550,000 B-shares and 111,476 warrants series 1 2022/2025. Contact: Maya Larsson, Head of Market Communications & IR maya.larsson@kebni.com / 070-971 00 05
- Kebni in strategic Satcom partnership for the Indian market Kebni joins forces with Indian system integration company Varisis to explore future business opportunities for the maritime satcom terminal Kebni Gimbal. Kebni, a Swedish high-tech company specializing in stabilizing technologies, announces the signing of a Memorandum of Understanding (MoU) with Varisis Advanced Engineering Private Limited. Varisis, a prominent Indian company specialized in military-grade advanced hardware and software, aligns with Kebni’s commitment to high-performing and durable technology. This MoU signifies a collaborative effort between Kebni and Varisis to explore and pursue potential business opportunities in India, particularly focusing on Kebni's high performance MIL-standard maritime Satcom terminal, Kebni Gimbal. "We see India as an interesting and promising business market. Through this new collaboration with Varisis, we aim to leverage the strengths of both companies to meet the demanding requirements of the Indian market, finding new business opportunities for the Kebni Gimbal as well as other Kebni products" Says Rickard Svensson, Head of Region APAC at Kebni. Kebni Gimbal is one of the world’s most tested MIL-standard maritime antennas. It has a unique 4-axis design, in-house developed control system and robust configuration, making it the ideal solution for naval defense customers at the forefront of technology. About Varisis Advanced Engineering Private Limited Varisis is one of India’s leading engineering and consultancy organizations specializing in the defense sector, with core capabilities that span land, air and maritime segments. Varisis serves the Indian defense market with world-leading products, services and solutions, bringing together the best of local and overseas vendors to continuously develop, adapt and improve new technology to meet the country’s changing and increased military needs. About Kebni AB (publ) Kebni has a long history and extensive experience in advanced inertial sensing solutions as well as satellite antenna solutions. The company, headquartered in Stockholm, is a leading supplier of reliable technology, products and solutions for stabilization, positioning, navigation, and safety. Kebni serves products and solutions to government, military, and commercial customers globally. Kebni's share (KEBNI B) is traded on the Nasdaq First North Growth Market. Certified Adviser is G&W Fondkommission. For more information, visit www.kebni.com
- Kebni appoints Johanna Toll Meyer as new CFO Kebni today announces the appointment of Johanna Toll Meyer as its new CFO, replacing current CFO Andreas Larsson, effective April 23rd 2024. Johanna Toll Meyer has broad experience and expertise in finance and accounting, with previous roles including Auditor and Manager at Grant Thornton, Auditor at Riksrevisionen (Swedish National Audit Office) as well as Finance Manager in the retail industry. She holds a bachelor’s in business administration with a specialization in International Business from Örebro University and the University of Brighton (UK). Having worked at Kebni as Head of Accounting since October 2022, Johanna has developed a deep understanding of the company, uniquely positioning her to excel in her new role as CFO. “During her time at Kebni, Johanna has demonstrated a remarkable capacity to propel initiatives forward and drive results. She is a valued colleague with strong leadership skills and a clear vision. I am thrilled to welcome her to the management team, where she will play a crucial role in shaping Kebni’s financial strategy, nurturing growth and ensuring financial stability“ says Torbjörn Saxmo, CEO at Kebni. “I’m excited to start my new position as CFO. Collaborating with the entire Kebni team, my primary focus will be on ensuring financial stability and profitability, as we navigate the exciting growth journey ahead” says Johanna Toll Meyer. Contact: Maya Larsson, Head of Market Communications & IR maya.larsson@kebni.com / 070-971 00 05
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Kvartalsrapport (Q4)
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Ex-dag 17. mai
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- 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
- 6. apr.6. apr.Undra varför Kebni fick en uppsving igår? Hoppas Kebni når 2kr i år.
- The Nomination Committee announces its proposal for changes to the Board of Directors The Nomination Committee of Kebni AB (publ) has put forward the following proposal for changes to the Board of Directors ahead of the Annual General Meeting, which will be held on May 16th, 2024. The Nomination Committee has communicated the following proposal to the company, which the company hereby discloses. For the Board of Directors, the re-election of Jan Wäreby and Magnus Edman are proposed, along with the new election of Anders Persson, Anna-Karin Stenberg and Martin Elovsson. Anders Persson is proposed to be elected as the Chairman of the Board. More information about the candidates: Anders Persson Born: 1957 Education: Master of Science in Engineering, Technical Physics, Chalmers University of Technology Other current positions: Listed companies: Chairman of the Board of Hexatronic Group AB (ends May 2024); Board member of Ferroamp AB and Plejd AB Unlisted companies: Chairman of the Board of Coloreel Group AB Background: Board memberships and consulting (2009-present); CEO, Deputy CEO of Net Insight (2000-2014); Various positions at Ericsson (1981-2000) Shareholding in Kebni: 0 Anna-Karin Stenberg Born: 1956 Education: Bachelor of Science in Business Administration with International Focus, Linköping University Other current positions: Member of the Board of Directors of RISE AB Background: Senior Vice President and Head of Business Area Markets at Vattenfall AB, Vice President of Controlling and Co-Managing Director at Vattenfall Energy Trading GmbH, Head of Corporate Control at Telia Company AB, CFO of Praktikertjänst AB, CFO of Nordic Vattenfall AB, Atlas Copco Business Area Controller, and Head of Global Shared Services. Shareholding in Kebni: 0 Martin Elovsson Born: 1974 Education: Master of Science in Engineering, Mechanical Engineering, Chalmers University of Technology; MBA, Gothenburg School of Business, Economics and Law. Other current positions: Member of the Board of Directors of Växjö Energi AB and Växjö Energi Elnät AB Background: CEO of VEÅ AB 2023 -, Director Engineering at Volvo Construction Equipment AB 2017 - 2023, Director Project Office Sweden at Volvo Construction Equipment AB 2015 – 2017 Shareholding in Kebni: 550,000 B-shares and 111,476 warrants series 1 2022/2025. Contact: Maya Larsson, Head of Market Communications & IR maya.larsson@kebni.com / 070-971 00 05
- Kebni in strategic Satcom partnership for the Indian market Kebni joins forces with Indian system integration company Varisis to explore future business opportunities for the maritime satcom terminal Kebni Gimbal. Kebni, a Swedish high-tech company specializing in stabilizing technologies, announces the signing of a Memorandum of Understanding (MoU) with Varisis Advanced Engineering Private Limited. Varisis, a prominent Indian company specialized in military-grade advanced hardware and software, aligns with Kebni’s commitment to high-performing and durable technology. This MoU signifies a collaborative effort between Kebni and Varisis to explore and pursue potential business opportunities in India, particularly focusing on Kebni's high performance MIL-standard maritime Satcom terminal, Kebni Gimbal. "We see India as an interesting and promising business market. Through this new collaboration with Varisis, we aim to leverage the strengths of both companies to meet the demanding requirements of the Indian market, finding new business opportunities for the Kebni Gimbal as well as other Kebni products" Says Rickard Svensson, Head of Region APAC at Kebni. Kebni Gimbal is one of the world’s most tested MIL-standard maritime antennas. It has a unique 4-axis design, in-house developed control system and robust configuration, making it the ideal solution for naval defense customers at the forefront of technology. About Varisis Advanced Engineering Private Limited Varisis is one of India’s leading engineering and consultancy organizations specializing in the defense sector, with core capabilities that span land, air and maritime segments. Varisis serves the Indian defense market with world-leading products, services and solutions, bringing together the best of local and overseas vendors to continuously develop, adapt and improve new technology to meet the country’s changing and increased military needs. About Kebni AB (publ) Kebni has a long history and extensive experience in advanced inertial sensing solutions as well as satellite antenna solutions. The company, headquartered in Stockholm, is a leading supplier of reliable technology, products and solutions for stabilization, positioning, navigation, and safety. Kebni serves products and solutions to government, military, and commercial customers globally. Kebni's share (KEBNI B) is traded on the Nasdaq First North Growth Market. Certified Adviser is G&W Fondkommission. For more information, visit www.kebni.com
- Kebni appoints Johanna Toll Meyer as new CFO Kebni today announces the appointment of Johanna Toll Meyer as its new CFO, replacing current CFO Andreas Larsson, effective April 23rd 2024. Johanna Toll Meyer has broad experience and expertise in finance and accounting, with previous roles including Auditor and Manager at Grant Thornton, Auditor at Riksrevisionen (Swedish National Audit Office) as well as Finance Manager in the retail industry. She holds a bachelor’s in business administration with a specialization in International Business from Örebro University and the University of Brighton (UK). Having worked at Kebni as Head of Accounting since October 2022, Johanna has developed a deep understanding of the company, uniquely positioning her to excel in her new role as CFO. “During her time at Kebni, Johanna has demonstrated a remarkable capacity to propel initiatives forward and drive results. She is a valued colleague with strong leadership skills and a clear vision. I am thrilled to welcome her to the management team, where she will play a crucial role in shaping Kebni’s financial strategy, nurturing growth and ensuring financial stability“ says Torbjörn Saxmo, CEO at Kebni. “I’m excited to start my new position as CFO. Collaborating with the entire Kebni team, my primary focus will be on ensuring financial stability and profitability, as we navigate the exciting growth journey ahead” says Johanna Toll Meyer. Contact: Maya Larsson, Head of Market Communications & IR maya.larsson@kebni.com / 070-971 00 05
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| 2024 Kvartalsrapport (Q1) | 29. apr. |
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