Pursuant to Actic’s articles of association, the company shall have not less than one (1) and not more than two (2) auditors and not more than two (2) deputy auditors. PricewaterhouseCoopers AB has been the company’s auditor since 2020 and was, at the annual shareholders’ meeting 2020, elected until the end of the annual shareholders’ meeting 2021.

2 Mkt Cap indicates the market value of the selected share series admitted to trading on Nasdaq Nordic. Note that the company may have other share series admitted to trading and that it may have unlisted shares.

NET SALES & ARPM. Net sales. 2 Börsvärde (Market Cap) indikerar marknadsvärdet av valt aktieslag som är upptaget till handel på Nasdaq Nordic. Notera att bolaget kan ha ytterligare  Compare. Scandic Hotels Group AB. kr 38.14+1.19%. Actic Group AB. kr 17.15-0.58%. Nyfosa AB. kr 101.80-0.20%.

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Interim report Jan–Mar 2021. 29 April 2021. Annual General Meeting 2021. 11 Actic Group has broken the floor of the rising tre This is the body text of the blog post to give visitors an idea of what the post is about beyond just the title. It can be a long snippet, a short snippet, whatever you prefer the size of card and description to be.This is the body text of the blog post to give visitors an idea of what the post is about beyond just the title. Notice to annual shareholders’ meeting in Actic Group AB (publ) Fri, Apr 13, 2018 10:45 CET. The shareholders in Actic Group AB (publ) are hereby summoned to an annual shareholders’ meeting to be held on 15 May 2018 at 10.30 a.m. at Actic Kista Valhall, Torshamnsgränd 9, SE-164 40 Kista.

The Annual report 2019 was published 23 April 2020. It is available in Swedish. Read more

11 May 2021. View all. View thousands of annual reports from companies worldwide. All in one location.

Actic är en ledande operatör av friskvårdsanläggningar med 182 anläggningar och mer än 186 000 medlemmar i Sverige, Norge, Tyskland och Österrike. En stor del av återkommande intäkter tillsammans med en gynnsam kapitalstruktur skapar långsiktigt värde. LÄS MER

Net income. 6.97M, 149.84%.

SOCIAL MEDIA. Bolagsstyrningsrapport. Remuneration. Actic has a remuneration committee that shall prepare matters concerning remuneration principles, remuneration and other employment terms for the CEO and the executive management. Guidelines for remuneration to the CEO and other executive management. Actic Group är sedan 7 april 2017 noterat på Nasdaq Stockholm. Aktien är kategoriserad i segmentet Nordic Small Cap och tillhör sektorindelningen ”Leverantörer av fritidsanläggningar och -tjänster, inklusive gym, kryssningsbåtar, biografer och sportlag”.
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Here you can download Actic Group AB's corporate governance reports. Corporate governance report 2019.pdf 2.88 MB. Corporate governance report 2018.pdf 105.85 KB The shareholders in Actic Group AB (publ) are hereby summoned to an annual shareholders’ meeting to be held on 15 May 2018 at 10.30 a.m. at Actic Kista Valhall, The annual report and the auditor’s report for the financial year 2018, as well as the other documents required in accordance with the Swedish Companies Act, will be held available at the company’s office on Smidesvägen 12, floor 5, 171 41 Solna, Sweden, and on the company’s website, www.acticgroup.com, at least three weeks before the meeting.

(a holding company owned by the IK 2007 Fund) has entered into an agreement to sell 6647078 shares in Actic  På ACTIC Group AB använder vi cookies – helt enkelt för att göra din upplevelse så smidig och bra som möjligt. Om du fortsätter utan att ändra dina inställningar  Prenumerera på våra pressmeddelanden och finansiella rapporter på email eller SMS. REGISTRERA DIG HÄR. Investor Relations Kontakt. Anders Carlbark. VD  Actic Group AB Q2 Report 2017 Swedish.
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