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Bonava

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Tiedotteet
30.4.
2021

The number of votes in Bonava AB has changed due to conversions of a total of 14,000 Class A shares to a total of 14,000 Class B shares. The number of votes in the company hereby amounts to 210,230,088.

According to Bonava's articles of association, owner of a Class A share has the right to request that such share is converted to a Class B share. Each Class A share carries ten votes and each Class B share one vote. In April, 14,000 Class A shares were converted to 14,000 Class B shares at the request of shareholders.

Tiedotteet
29.4.
2021
First quarter, January - March 2021
  • Net sales amounted to SEK 1,845 M (2,949); adjusted for currency effects, net sales were SEK 1,919 M
  • The gross margin improved to 12.9 per cent (8.8)
  • Operating profit was SEK 25 M (31); adjusted for currency effects, operating profit was SEK 34 M
  • Operating margin was 1.4 per cent (1.1)
  • Earnings per share was SEK -0.06 (0.01)
  • The equity/assets ratio was 31.7 per cent (29.6)
  • The number of housing units sold was 1,119 (1,129) and production starts were 518 (531)
  • For full-year 2021, it is
Tiedotteet
20.4.
2021

Bonava will publish its interim report for the first quarter 2021 on Thursday 29 April at 7:00 a.m. CET. A webcasted telephone conference will be held at 9:00 a.m. CET the same day.

Rapporten presenteras av VD och koncernchef Peter Wallin och CFO Lars Granlöf och hålls på engelska.

Följ den webbsända presentationen live på:
bonava.com/audiocast Q1 2021 (https://platform.goodmood.fi/goodmood/bonava/bonava-q1-2021)

Tiedotteet
12.4.
2021

Bonava has signed an agreement with the property company K2A Knaust & Andersson Fastigheter AB (publ) regarding the sale of a rental housing project in Umeå. The project comprises 83 Nordic Swan ecolabelled rental apartments across a total lettable area of approximately 3,850 square metres. The transaction amounts to SEK 158 M and is conditional on the issue of a building permit and the transfer of ownership, which is expected to take place in November 2021. The housing units are expected to be handed over to the customer and recognised in profit in the second quarter of 2023.

Tiedotteet
31.3.
2021

Bonava's annual general meeting ("AGM") was held on Wednesday 31 March 2021 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

Tiedotteet
30.3.
2021

Bonava is selling two rental housing projects comprising a total of 72 rental apartments just west of Helsinki to the investor Taaleri Vuokrakoti Ky Fond. The housing units are expected to be handed over to the customer and recognised in profit in the second and third quarters of 2022.

-  There is significant interest in investing in attractive rental housing projects and we are pleased to be able to carry out these sales in the Helsinki area. Rental apartments account for an important part of our business, says Peter Wallin, President and CEO, Bonava.

Tiedotteet
10.3.
2021

Bonava's Annual and Sustainability Report 2020 has been published on the Group's website as of today. The report on the past year comprises a digital overview and a print / pdf version, fulfilling the legal and formal reporting requirements.

The Annual Review is a summary of the past year that links value creation, strategy and the sustainability agenda with concrete examples of Bonava's progress and initiatives. The 2020 Annual Review is available here (http://reports.bonava.com/en/).

Tiedotteet
1.3.
2021

Shareholders of Bonava AB (publ) ("Bonava"), are hereby invited to attend the annual general meeting, to be held on Wednesday, 31 March 2021. Due to the COVID-19 pandemic, the meeting will be carried out only through postal voting in accordance with the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. It will not be possible to attend the meeting in person or by proxy.

Shareholder's right to request information

Tiedotteet
26.2.
2021

The number of votes in Bonava AB has changed due to conversions of a total of 3,881 shares of series A to a total of 3,881 shares of series B. The number of votes in the company hereby amounts to 210,356,088.

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. Each Class A share carries ten votes and each Class B share one vote. In February 2021, 3,881 shares of series A were converted to 3,881 shares of series B at the request of shareholders.

Tiedotteet
29.1.
2021

The number of shares and votes in Bonava AB has changed due to conversions of a total of 77,741 shares of series A to a total of 77,741 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 January 2021, 77,741 shares of series A were converted to 77,741 shares of series B at the request of shareholders.

Bonava