Datum Källa Rubrik Typ Alternativ
2023-06-01 DistIT DistIT AB har återköpt obligationer till ett nominellt belopp om 20 MSEK Pressreleaser Ladda ner | Visa Stäng
2023-05-15 DistIT Kommuniké från årsstämma i DistIT AB den 15 maj 2023 Pressreleaser Ladda ner | Visa Stäng
2023-05-15 DistIT DistIT: Delårsrapport januari-mars 2023 Rapporter Ladda ner | Visa Stäng
2023-04-24 DistIT DistIT AB (publ): Årsredovisning 2022 Rapporter Ladda ner | Visa Stäng
2023-04-13 DistIT Kallelse till årsstämma i DistIT AB Pressreleaser Ladda ner | Visa Stäng
2023-04-12 DistIT DistIT offentliggör slutligt utfall i bolagets företrädesemission Pressreleaser Ladda ner | Visa Stäng
2023-04-12 DistIT DistIT announces final outcome in the company’s rights issue Pressreleaser Ladda ner | Visa Stäng
2023-04-11 DistIT DistIT offentliggör preliminärt utfall i bolagets företrädesemission Pressreleaser Ladda ner | Visa Stäng
2023-04-11 DistIT DistIT announces preliminary outcome of the company’s rights issue Pressreleaser Ladda ner | Visa Stäng
2023-04-11 DistIT EFUEL ingår rikstäckande samarbete med ett av Sveriges största elbolag Pressreleaser Ladda ner | Visa Stäng
2023-04-05 DistIT DistITs styrelse har fastställt avstämningsdag för utdelning Pressreleaser Ladda ner | Visa Stäng
2023-03-23 DistIT DistIT publicerar prospekt i samband med Bolagets företrädesemission Pressreleaser Ladda ner | Visa Stäng
2023-03-23 DistIT DistIT publishes prospectus in connection with the company’s rights issue Pressreleaser Ladda ner | Visa Stäng
2023-03-21 DistIT Kommuniké från extra bolagsstämma i DistIT AB Pressreleaser Ladda ner | Visa Stäng
2023-03-21 DistIT DistIT:s dotterbolag EFUEL ingår distributionsavtal med DEFA för laddboxar Pressreleaser Ladda ner | Visa Stäng
2023-03-15 DistIT DistIT AB obtains consent from bondholders to amend the terms and conditions of its bonds Pressreleaser Ladda ner | Visa Stäng
2023-03-15 DistIT DistIT AB erhåller godkännande från obligationsinnehavare för ändring av obligationsvillkoren Pressreleaser Ladda ner | Visa Stäng
2023-03-15 DistIT DistITs dotterbolag EFUEL svarar på Elsäkerhetsverkets försäljningsförbud av Easee laddboxar Pressreleaser Ladda ner | Visa Stäng
2023-03-10 DistIT Förtydligande kommentar från VD Aurdel Sweden AB (tidigare SweDeltaco) Pressreleaser Ladda ner | Visa Stäng
2023-03-02 DistIT Kallelse till extra bolagsstämma i DistIT AB Pressreleaser Ladda ner | Visa Stäng
2023-02-22 DistIT DistIT beslutar om en fullt säkerställd företrädesemission om cirka 98 MSEK, inleder ett skriftligt förfarande för sin obligation och ingår ett ändringsavtal avseende tilläggsköpeskillingen för EFUEL Pressreleaser Ladda ner | Visa Stäng
2023-02-22 DistIT DistIT resolves on a fully secured rights issue of app. SEK 98 million, initiates a written procedure for its bond and enters into an amendment agreement regarding the earn-out consideration for EFUEL Pressreleaser Ladda ner | Visa Stäng
2023-02-22 DistIT EFUEL avser starta distributionsverksamhet inom elbilsinfrastruktur i Norge genom att etablera ett dotterbolag i Norge Pressreleaser Ladda ner | Visa Stäng
2023-02-22 DistIT EFUEL intends to launch distribution operations within the electric car infrastructure market in Norway by establishing subsidiary in Norway. Pressreleaser Ladda ner | Visa Stäng
2023-02-22 DistIT DistIT: Bokslutskommuniké 2022 Rapporter Ladda ner | Visa Stäng
2022-12-21 DistIT EFUEL ingår rikstäckande samarbete med MECA och Mekonomen Analyser Ladda ner | Visa Stäng
2022-12-21 DistIT EFUEL signs nationwide collaboration agreement with MECA and Mekonomen Analyser Ladda ner | Visa Stäng
2022-10-28 DistIT DistIT: Delårsrapport januari - september 2022 Analyser Ladda ner | Visa Stäng
2022-10-27 DistIT EFUEL knyter avtal med Wallbox Analyser Ladda ner | Visa Stäng
2022-10-27 DistIT EFUEL signs an agreement with Wallbox Analyser Ladda ner | Visa Stäng
2022-10-26 DistIT Nomination Committee for DistIT AB prior to the Annual General Meeting 2023 Analyser Ladda ner | Visa Stäng
Analyser | 26 Oct 2022 | DistIT

Nomination Committee for DistIT AB prior to the Annual General Meeting 2023

DistIT’s work with corporate governance follows the Swedish Code of Corporate Governance. In accordance with the principles for the Nomination Committee’s work, resolved and adopted at the Annual General Meeting of 20 April 2020, we hereby notify that DistIT’s Nomination Committee for the 2023 Annual General Meeting is composed to include Anders Bladh (appointed by and representing Ribbskottet AB), Sven Thorén (appointed by and representing Athanase Industrial Partner), Rasmus Bender (appointed by and representing Redstone Investment Group SA) and Stefan Charette (Chair of the Board of Directors of DistIT AB).

The Nomination Committee represents more than 45% of the number of shares and votes in DistIT AB. Sven Thorén, Anders Bladh, and Rasmus Bender are representatives of the three largest shareholders in terms of votes, each with more than ten percent of the shares and votes, and Stefan Charette is the Company’s Chair of the Board. The Nomination Committee represents broad experience of working on boards and in nomination procedures. Sven Thorén has been appointed Chair of the Nomination Committee.

The Nomination Committee will prepare proposals for the 2023 Annual General Meeting with relation to:

  • election of the Chair of the General Meeting.
  • election of the Board of Directors and Chair of the Board.
  • election of auditor.
  • remuneration and fees to the Board of Directors and auditors.

Shareholders who wish to get in touch with, and submit proposals to, the Nomination Committee shall do so to:

In order for proposals for members to be considered prior to the 2023 Annual General Meeting, proposals shall have been received no later than Thursday, 2 February 2023. Shareholders who wish to have a matter considered at the 2023 Annual General Meeting shall submit such a proposal to the Chair of the Board, Stefan Charette, well in advance of the announcement of the Annual General Meeting, which is expected to be published in mid-March 2023.

For further information please contact:

  • Sven Thorén, Chair of the Nomination Committee, telephone +46 706 17 00 67, or via email sven.thoren@athanase.se .
  • Stefan Charette, Chair of the Board of Directors of DistIT AB, telephone +46 739 94 70 79, or via email  charette@athanase.se .
2022-10-26 DistIT Valberedning för DistIT AB inför årsstämman 2023 Analyser Ladda ner | Visa Stäng
2022-09-28 DistIT Deltaco och Aurora Group slås samman – bildar Aurdel Analyser Ladda ner | Visa Stäng
2022-09-28 DistIT Merger between Aurora Group and Deltaco – forming Aurdel Analyser Ladda ner | Visa Stäng
2022-08-18 DistIT DistIT: Delårsrapport januari - juni 2022 Analyser Ladda ner | Visa Stäng

Kommande händelser

30 Apr 2024 | Årsstämma 2023
30 Apr 2024 | Kvartalsrapport 2024-Q1
2 May 2024 | Årligutdelning
15 Aug 2024 | Kvartalsrapport 2024-Q2
29 Oct 2024 | Kvartalsrapport 2024-Q3
24 Nov 2024 | Kvartalsrapport 2024-Q3