Q1 2024: Kebni’s first profitable quarter
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Latest press releases
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Stock chart
Volume history
10 largest shareholders
Source: Euroclear
Insider transactions
Latest equity research & investor resources
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Financial calendar
Q2 report 2024
Q3 report
Q4 & Year-end report 2024
Annual General Meeting 2025
More information about the Annual General Meeting 2025 in Kebni AB coming soon.
Annual General Meeting 2024
The Annual General Meeting 2024 in Kebni AB (publ) will be held on Thursday, May 16, 2024, at 3:00 p.m. at Scandic Victoria Tower Hotel, Arne Beurlings Torg 3, Kista.
Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2024 (Swedish)
→ Proxy form (fullmakt)
→ Annual report 2023
Annual General Meeting 2023
The Annual General Meeting 2023 in Kebni AB (publ) was held on May 23, 2023.
Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2023 (Swedish)
→ Annual report 2022
Annual General Meeting 2022
The Annual General Meeting 2022 in Kebni AB (publ) was held on June 28, 2022.
Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2022 (Swedish)
→ Annual report 2021
→ Articles of Association for Kebni AB
→ Terms and conditions, Incentive program 2022/2025
Annual General Meeting 2021
The Annual General Meeting 2021 in Kebni AB (publ) was held on May 20, 2021.
Related documents:
→ Meeting Minutes (Swedish)
→ Notice of Annual General Meeting 2021 (Swedish)
→ Annual report 2020
Extraordinary General Meeting March 10, 2021
Related documents:
→ Notice of Extraordinary General Meeting on March 10, 2021 (Swedish)
→ Articles of Association (New Articles of Association adopted at AGM 2022)
Extraordinary General Meeting July 17, 2020
Related documents:
→ Notice of Extraordinary General Meeting on July 17, 2020 (Swedish)
→ Announcement from Extraordinary General Meeting (Swedish)
Annual General Meeting 2020
The Annual General Meeting 2021 in Kebni AB (publ) was held on May 13, 2020.
Related documents:
→ Notice of Annual General Meeting 2021 (Swedish)
→ New Articles of Association (New Articles of Association adopted at AGM 2022)
→ Annual report 2019
Extraordinary General Meeting November 20, 2019
→ Notice to Extraordinary General Meeting (Swedish)
→ Announcement from Extraordinary General Meeting (Swedish)
Extraordinary General Meeting November 7, 2019
Related documents:
→ Notice to Extraordinary General Meeting (Swedish)
→ The Board reports on significant events
→ The Boards proposal on issuing subscription warrants
→ The auditor’s opinion
Auditor
PWC with Tobias Stråhle as the principal auditor.
Certified Adviser
G&W Fondkommission, Niklas Nyström, Kungsgatan 3111 43 Stockholm.
ca@gwkapital.se
www.gwkapital.se