Press releases
-
2024-11-18 09:00 CET | Regulatory
Rugvista Group AB (publ) – Nomination Committee ahead of 2025 Annual General Meeting appointed
The Nomination Committee of Rugvista has been formed in accordance with the company’s instruction for the Nomination Committee as adopted by the Annual General Meeting. The Nomination Committee appointed for Rugvista’s 2025 Annual General Meeting has the following composition: Gunnar Mattsson (representative of madHat AB, and chairperson of the Nomination Committee) Niclas Röken (representative…
-
2024-11-07 07:30 CET | Regulatory
Rugvista Group AB (publ) – publishes Interim Report for January – September 2024
Challenging market and comparables Third quarter Net revenue was SEK 144.8 (159.6) million, corresponding to a decrease of -9.3% (24.7%). Organic net revenue growth was -7.1% (14.1%). The gross margin amounted to 62.4% (62.7%). The operating profit amounted to SEK 9.0 (18.6) million, and the operating margin was 6.2% (11.7%). The profit for the period…
-
2024-09-30 14:00 CEST | Regulatory
Changes to senior management – CEO Michael Lindskog leaves Rugvista
The Board of Directors of Rugvista Group AB (publ) has agreed with Michael Lindskog that he today leaves his assignment as CEO of Rugvista. The Board will now commence the process of appointing a new permanent CEO and has appointed Ebba Ljungerud, Board member of the company, as acting CEO effective today. “The Board would…
-
2024-05-23 16:00 CEST | Regulatory
Bulletin from Annual General Meeting 2024 of Rugvista Group AB (publ)
Resolutions at Annual General Meeting May 23, 2024 The Annual General Meeting of Rugvista Group AB (publ) was held today, Thursday May 23, 2024, at the company’s premises at Ringugsgatan 11 in Malmö. Shareholders also had the opportunity to exercise their voting rights by post before the General Meeting. At the Annual General Meeting, the…
-
2024-05-14 13:00 CEST | Regulatory
Change in management team of Rugvista
Rugvista hereby announces a change in the management team where CDPO (Chief Design and Purchasing Officer) Carin Terins leaves Carin Terins joined Rugvista in 2018 and has as CDPO been responsible for Rugvista’s design- and purchase function. Carin Terins has announced that she has decided to leave Rugvista. Carin will continue in duty until June…
-
2024-05-08 07:30 CEST | Regulatory
Rugvista Group AB (publ) – publishes Interim Report for January–March 2024
Strategic achievements in a challenging market First quarter The net revenue amounted to MSEK 176.1 (180.6), corresponding to a decrease of -2.4% (-3.1%). Organic net revenue growth was -3.5% (-8.1%). The gross margin reached 61.6% (62.6%). The operating profit amounted to MSEK 20.0 (25.7), and the operating margin was 11.4% (14.2%). The profit for the…
-
2024-04-22 08:30 CEST | Regulatory
Notice of Annual General Meeting in Rugvista Group AB (publ)
The shareholders of Rugvista Group AB (publ), Reg. No. 559037-7882, are invited to attend the Annual General Meeting, to be held on Thursday May 23, 2024 at 14:00 at the company’s premises at Ringugnsgatan 11 in Malmö, Sweden. Registration for the Annual General Meeting will commence at 13:30. The Board of Directors has decided that…
-
2024-04-18 14:00 CEST | Regulatory
Rugvista Group AB (publ) – publishes Annual and Sustainability Reports for January–December 2023
The Board and CEO hereby present the 2023 Annual and Sustainability Reports for Rugvista Group AB (publ). The Annual Report for 2023 includes the company’s Sustainability Report and the Corporate Governance Report. The reports will be available on the company’s website as of today: www.rugvistagroup.com/en/investors/reports-and-presentations/. Contact information Michael Lindskog, CEO Michael.Lindskog@rugvista.com Joakim Tuvner, CFO Joakim.Tuvner@rugvista.com…
-
2024-02-08 07:30 CET | Regulatory
Rugvista Group AB (publ) – publishes Year-end Report for January–December 2023
Solid outcome despite a macroeconomically challenging year Fourth quarter Net revenue was SEK 233.3 (204.1) million, corresponding to an increase of 14.3% (-6.7%). Organic net revenue growth was 9.3% (-12.7%). The gross margin amounted to 60.3% (61.8%). Operating profit was SEK 29.4 (36.4) million, and the Operating margin was 12.6% (17.8%). The Profit for the…