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Bonava
291 sijoittajaa seuraa tätä yhtiötä
Yhtiö ei ole seurannassa. Katso kaikki yhtiöt tästä.
OSTO 47.60 ALIN 47.10 VAIHTO (KPL) 4 440
MYYNTI 49.20 YLIN 50.20 VAIHTO (VAL) 0,219 Milj. SEK

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Tyyppi: stock_exchange_release
31.3.
2020

Bonava's annual general meeting ("AGM") was held on Tuesday 31 March 2020 at 3 p.m. in Stockholm, Sweden.

Adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet
The AGM adopted the income statement and balance sheet of the parent company and the group for the preceding year.

Dividend
The AGM resolved that no dividend should be distributed to the shareholders for 2019.

Tyyppi: stock_exchange_release
31.3.
2020

As a consequence of the governmental decisions imposed on all of Bonava's markets for the purpose of limiting the spread of infection from the coronavirus, the company believes there is an increased risk of disruptions to operations. Bonava has therefore decided on short-time working for offices in Sweden.

-  Reducing working hours for our office employees in Sweden is one measure among many we have chosen to implement in order to increase flexibility going forward, says Joachim Hallengren, President and CEO of Bonava.

Tyyppi: stock_exchange_release
31.3.
2020

The number of shares and votes in Bonava AB has changed due to conversions of a total of 500,000 shares of series A to a total of 500,000 shares of series B.

According to Bonava's articles of association, owner of a share of series A has the right to request that such share is converted to a share of series B. In March 2020, 500,000 shares of series A were converted to 500,000 shares of series B at the request of shareholders.

Tyyppi: stock_exchange_release
30.3.
2020

In the light of Covid-19, Bonava AB's Nomination Committee has decided to withdraw its proposal of increased board fees (item 12 on the agenda) to Bonava's AGM, March 31, 2020.  The Nomination Committee of Bonava AB are instead proposing that the AGM resolves that the current board fees remain unchanged this year. The Nomination Committee's other proposals remain unchanged.

For more information, please contact:

  
Louise Tjeder, Head of IR
[email protected]
Tel: +46 707 826 374

Tyyppi: stock_exchange_release
23.3.
2020

At an extra meeting of the Board of Directors of Bonava AB on 23 March, it was decided to withdraw the earlier dividend proposal to the Annual General Meeting (AGM) of SEK 3.00 per share. The background to the decision is the great degree of uncertainty prevailing as a consequence of the effects of the confirmed spread of the coronavirus (covid-19).

Tyyppi: stock_exchange_release
20.3.
2020

Bonava is taking precautionary measures for the AGM on 31 March as a consequence of the confirmed spread of the coronavirus (covid-19).

The Public Health Agency of Sweden (Folkhälsomyndigheten) has confirmed that the coronavirus is spreading in Sweden, and thus issued recommendations to limit the spread of the virus and to protect risk groups. This includes the recommendation that persons experiencing symptoms and older persons stay at home.

Tyyppi: stock_exchange_release
11.3.
2020

Bonava is starting the production of 35 tenant-owner apartments in Ultuna, Uppsala. In total, Bonava is planning around 170 homes in several phases. The first housing units are expected to be handed over to the customer in the third quarter of 2021.

Tyyppi: stock_exchange_release
10.3.
2020

Bonava's Annual Report and Sustainability Report was published today on Bonava's website. The report on the past year comprises a digital version and a shorter, printed PDF version that fulfils the legal requirements.

Tyyppi: stock_exchange_release
2.3.
2020

Bonava is establishing a Green Financing Framework to enable the financing of housing developments through green bonds and green loans. In so doing, the company is taking another step in its ambition to help reduce the negative impact on the climate.

Tyyppi: stock_exchange_release
27.2.
2020

Bonava has become the first residential developer in Europe to receive formal approval from Science Based Targets initiative for the company's climate targets. Until 2030, Bonava will reduce the company's negative impact on the climate by 50 per cent by adopting climate targets that conform to the IPCC's recommendation to limit global warming to 1.5 °C.

Bonava

Bonava

Bonava is a leading residential development company in Northern Europe. Bonava has been creating homes and neighbourhoods since the 1930s. Bonava has 2,100 employees and operates in Germany, Sweden, Finland, Denmark, Norway, St. Petersburg, Estonia and Latvia, with sales of SEK 14.0 billion in 2018. Bonava's shares are listed on Nasdaq Stockholm.