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Bilia AB (publ) (0RQ2.L)

LSE - LSE Prezzo differito. Valuta in SEK.
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141,31+1,23 (+0,88%)
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  • GlobeNewswire

    Notice of the Annual General Meeting in Bilia AB

    The shareholders of Bilia AB, 556112-5690, are hereby given notice of the Annual General Meeting (“AGM”) to be held on Wednesday 26 April 2023 at 14:00 at Haga Norra, Torfredsplatsen 1, Solna. Registration for the AGM will commence at 13:00. The Board of Directors has decided that the shareholders shall be able to exercise their voting rights by postal voting in accordance with the company´s articles of association. Preconditions for participation A. Shareholders who wish to participate

  • GlobeNewswire

    Full-Year Report 1 Jan – 31 Dec 2022

    Higher results for the fourth quarter despite divested operations Fourth quarter 2022 Net turnover amounted to SEK 10,425 M (8,634), an increase of 21 per cent.Operational earnings amounted to SEK 574 M (558).The higher operational earnings can mainly be attributed to improved access to new cars and growth in the Service Business, which compensated for operations that were divested during the year.Operating profit amounted to SEK 511 M (447).Net profit for the period amounted to SEK 358 M(349) a

  • GlobeNewswire

    New date for Annual General Meeting and the proposal by the Nomination Committee for election of the Board of Directors of Bilia AB

    Bilia AB has decided to move the 2023 Annual General Meeting from April 5, 2023 to April 26, 2023. Notice of the Annual General Meeting will be given at least four weeks before the new date. In addition, the nomination committee for Bilia AB hereby presents the following proposal regarding the number of board members and the election of board members to be decided at the Annual General Meeting. The nomination committee proposes an unchanged number of board members, i.e. eight ordinary board memb