Press releases 2020

 


ADDvise Group to arrange fixed income investor calls – Regulatory information

Regulatory press release

ADDvise Group AB (publ) (“ADDvise” or the “Company”) has mandated Pareto Securities AB to arrange fixed income investor calls commencing on 20 November 2020. Subject to, inter alia, market conditions, a SEK-denominated senior secured bond issue in an initial amount of MSEK 250 with a tenor of 3 years may follow. The net proceeds from…

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ADDvise signs Letter of Intent to acquire MRC Systems Ltd – Regulatory information

Regulatory press release

ADDvise Group AB (publ) (”ADDvise”) has signed a Letter of Intent with the shareholders of MRC Systems Ltd (the ”Company” and ”MRC”) regarding an acquisition of 100 percent of the shares in MRC (the ”Acquisition”). MRC develops and manufactures cleanrooms for the pharmaceutical industry and hospitals. The Company has its headquarters and production facility located…

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ADDvise Group’s nomination committee for the Annual General Meeting 2021

Regulatory press release

In accordance with the resolution at the 2020 annual general meeting of ADDvise Group AB the nomination committee for the annual general meeting 2021 shall be composed of representatives of the three largest shareholders by votes listed in the shareholders’ register maintained by Euroclear Sweden as of 30 June 2020 and the chairman of the…

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ADDvise Group’s reporting dates 2021

Regulatory press release

Year-end report 2020 (Jan-Dec)                                     2021-02-25 Last day for shareholders to request                              2021-03-05 an item to be included to the agenda of the Annual General Meeting Annual General Meeting                                                 2021-04-23 Three-month report (Jan-March)                                    2021-04-23 Six-month report (Jan-Jun)                                             2021-07-23 Nine-month report (Jan-Sep)                                          2021-10-27 Year-end report 2021 (Jan-Dec)                                     2022-02-24   For further information, please…

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ADDvise receives allocation decision worth approximately MSEK 8 – Regulatory information

Regulatory press release

ADDvise Group AB (publ)’s subsidiary Sonar Oy has received an allocation decision from Jyväskylä Hospital NEO in Finland worth approximately MSEK 8. The allocation decision consists of orders during three years regarding ultrasound systems for use in healthcare.   In accordance with Finnish procurement law can the allocation decision be appealed directly to the procuring…

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ADDvise Group AB (publ) purchases its own bond – Regulatory information

Regulatory press release

ADDvise Group AB (publ) has today purchased bonds in ADDvise Group AB (publ) (ISIN SE0010298166) on the market to the nominal amount of SEK 450 000. The average price of the purchase was SEK 84.72. The purchase is motivated by the strong financial development in ADDvise Group AB. The purpose with the purchase is to…

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Stronger result than anticipated for ADDvise Group during the second quarter 2020 – Regulatory information

Regulatory press release

The preliminary result for ADDvise Group during the second quarter 2020 will be substantially better than what ADDvise Group considers the market to expect and in comparison with last year. The net sales for the second quarter are expected to be approximately 101 MSEK (92.5), corresponding to an organic increase of approximately 10 % compared…

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ADDvise receives order worth approximately MSEK 6 – Regulatory information

Regulatory press release

ADDvise Group AB (publ) subsidiary Hettich Labinstrument Aktiebolag has received an order from the Swedish Defence Materiel Administration on behalf of the National Board of Health and Welfare worth approximately MSEK 6 regarding medical swabs. The medical swabs will, among other things, be used for sample-taking of patients tested for suspected COVID-19 infection. Delivery is…

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ADDvise receives order worth approximately MSEK 6 – Regulatory information

Regulatory press release

ADDvise Group AB (publ) subsidiary Hettich Labinstrument Aktiebolag has received an order from Region Skåne worth approximately MSEK 6 regarding medical swabs. The medical swabs will, among other things, be used for sample-taking of patients tested for suspected COVID-19 infection. Delivery is planned to take place during the second quarter 2020.  –    We see a…

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The nomination committee’s proposal of board of directors in ADDvise Group AB (publ) – Regulatory information

Regulatory press release

The nomination committee of ADDvise Group AB (publ) has decided to propose the reelection of the current board members Rikard Akhtarzand and Fredrik Celsing as members of the board of directors at the annual general Meeting (AGM) 2020. In addition, the nomination committee proposes election of Staffan Torstensson and Erland Pontusson. Furthermore, it is proposed…

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COO in ADDvise Group AB, Erland Pontusson, retires but remains in the group as Senior Advisor – Regulatory information

Regulatory press release

Erland Pontusson, COO and member of the management team in ADDvise Group AB, will be retiring on 30 June 2020 in connection with his 67[th] birthday. Erland Pontusson will thereafter remain in the group as “Senior Advisor”. In addition, Erland Pontusson has also been proposed, by the nomination committee of the annual general meeting 2020,…

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ADDvise signs a new agreement with Laborie with a total order value of at least MSEK 50 – Regulatory information

Regulatory press release

ADDvise Group AB (publ)’s subsidiary Sonesta Medical AB signs a new agreement with Laborie Medical Technologies (“Laborie) granting Laborie the right to sell Sonesta Medical’s urology- and gynecology chairs and video fluoroscopy tables (the “Products”) in all countries in the world with an exclusive right to distribution in USA and France, United Kingdom, Ireland, Germany,…

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ADDvise Group’s nomination committee for the annual general meeting 2020

Non-regulatory press release

In accordance with the resolution at the 2019 annual general meeting of ADDvise Group AB the nomination committee for the annual general meeting 2020 shall be composed of representatives of the three largest shareholders by votes listed in the shareholders’ register maintained by Euroclear Sweden as of 31 August 2019 and the chairman of the…

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ADDvise Group’s reporting dates 2020

Non-regulatory press release

Year-end report 2019 (Jan-Dec): 2020-02-20 Annual shareholder meeting: 2020-04-24 Three-month report (Jan-March): 2020-04-24 Six-month report (Jan-Jun): 2020-07-24 Nine-month report (Jan-Sep): 2020-10-23 Year-end report 2020 (Jan-Dec): 2021-02-25   For further information, please contact: Rikard Akhtarzand, CEO +46 765-25 90 71 rikard.akhtarzand@addvisegroup.se   About ADDvise Group ADDvise Group AB (publ) is a leading supplier of equipment to healthcare…

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