Press releases
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2025-05-21 12:30 CEST | Regulatory
Bulletin from Annual General Meeting 2025 of Rugvista Group AB (publ)
Resolutions at Annual General Meeting May 21, 2025 The Annual General Meeting of Rugvista Group AB (publ) was held today, Wednesday May 21, 2025, in Mannheimer Swartling’s premises at Carlsgatan 3 in Malmö. Shareholders also had the opportunity to exercise their voting rights by post before the General Meeting. At the Annual General Meeting, the…
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2025-05-08 07:30 CEST | Regulatory
Rugvista Group AB (publ) – publishes Interim Report for January – March 2025
Continued growth in a changing world First quarter Net revenue was SEK 197.0 (175.9) million, corresponding to an increase of 12.0% (-2.4%). Organic net revenue growth was 12.3% (-3.5%). Gross margin improved to 64.0% (61.6%). Operating profit increased to SEK 27.2 (20.0) million, and the operating margin amounted to 13.8% (11.4%). Profit for the period…
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2025-04-15 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 Wednesday May 21, 2025 at 11:00 at Mannheimer Swartling’s premises at Carlsgatan 3 in Malmö, Sweden. Registration for the Annual General Meeting will commence at 10:30. The Board of Directors has decided that…
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2025-04-14 14:00 CEST | Regulatory
Rugvista Group AB (publ) – publishes Annual and Sustainability Reports for January–December 2024
The Board and CEO hereby present the 2024 Annual and Sustainability Reports for Rugvista Group AB (publ). The Annual Report for 2024 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 Ebba Ljungerud, acting CEO Joakim Tuvner, CFO InvestorRelations@rugvistagroup.com…
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2025-03-11 07:30 CET | Regulatory
Nomination Committee’s proposal regarding Board of Directors of Rugvista Group AB (publ)
The Nomination Committee for Rugvista Group AB (publ) proposes an expansion of the Board to seven Board members, with no deputies, for resolution at the Annual General Meeting (AGM). Jennie Högstedt Björk is proposed as new Board member. All current Board members are proposed for re-election and Martin Benckert is proposed for re-election as Chairperson…
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2025-02-12 18:00 CET | Regulatory
Rugvista Group AB (publ) terminates agreement on liquidity enhancement
Rugvista hereby announces that the company has terminated the agreement with Carnegie Investment Bank AB (publ) as liquidity provider. The purpose of the liquidity enhancement arrangement has been to promote the liquidity for the company’s shares, to reduce volatility and facilitate trading. Rugvista assesses that the current trade and liquidity in the share is good…
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2025-02-06 07:30 CET | Regulatory
Rugvista Group AB (publ) – publishes Year-end Report for January – December 2024
Positive signals in a continuously challenging market Fourth quarter Net revenue amounted to SEK 245.9 (233.3) million, corresponding to an increase of 5.4% (14.3%). Organic net revenue growth was 4.9% (9.3%). The gross margin was 62.1% (60.3%). Operating profit (EBIT) amounted to SEK 29.3 (29.4) million, and the operating margin was 11.9% (12.6%). Profit for…
