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    INSTAL   SE0009664253

INSTALCO AB (PUBL)

(INSTAL)
  Report
Delayed Quote. Delayed Nasdaq Stockholm - 01/17 11:29:42 am
343.6 SEK   -1.26%
01/13Resolutions at the extraordinary general meeting in Instalco
AQ
01/13Instalco Buys Electrical Supply Group In Sweden
MT
01/13Acquisition of TC-Kraft and Z-Signaler
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Nomination Committee appointed in Instalco AB

11/05/2021 | 04:16am EST

In accordance with the principles adopted by the general meeting in Instalco AB held on 6 May 2021, the Nomination Committee shall be comprised of the Chairman of the Board of Directors and three members appointed by the three shareholders with the largest number of votes in the company. If either of the shareholders with the largest number of votes waives their right to appoint a member, the shareholder with the next largest shareholding shall be offered the opportunity to appoint a member.

The Nomination Committee ahead of the 2022 AGM comprises the following members: 
** Lennart Francke (appointed by Swedbank Robur)
** Angelica Hansson (appointed by AMF)
** Per Sjöstrand

As Per Sjöstrand is the second largest owner in Instalco and also the Chairman of the Board, the Nomination Committee ahead of the 2022 AGM comprises three persons.

A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:
Instalco AB, Attn. Nomination Committee, Lilla Bantorget 11, SE-111 23 Stockholm, Sweden

The AGM will take place in Stockholm on 5 May 2022.

For further information
Fredrik Trahn, Head of IR & Communications
phone +46 70 913 67 96, e-mail fredrik.trahn@instalco.se

Instalco is one of the leading installation companies in the Nordic region, active in the areas of heating, plumbing, electricity, cooling, technical consulting and industrial solutions. We offer project planning, design, installation, service and maintenance of systems installed at properties and facilities throughout Sweden, Norway and Finland. The operations are conducted through approximately 100 leading and highly specialised local companies, with the support of a small central organisation. Instalco is listed at Nasdaq Stockholm under the ticker INSTAL. For further information, visit www.instalco.se

https://news.cision.com/instalco/r/nomination-committee-appointed-in-instalco-ab,c3447967

https://mb.cision.com/Main/15570/3447967/1492008.pdf

(c) 2021 Cision. All rights reserved., source Press Releases - English

All news about INSTALCO AB (PUBL)
01/13Resolutions at the extraordinary general meeting in Instalco
AQ
01/13Instalco Buys Electrical Supply Group In Sweden
MT
01/13Acquisition of TC-Kraft and Z-Signaler
AQ
01/13INSTALCO AB (OM : INSTAL) acquired Tc Kraft Ab.
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01/03Instalco to Buy Norwegian Heating, Plumbing Firm Manglerud Rørleggerbedrift
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01/03Instalco expands its heating & plumbing business in Norway
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01/03INSTALCO AB (OM : INSTAL) agreed to acquire Manglerud Rørleggerbedrift As.
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2021Change of number of shares and votes in Instalco
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2021Instalco acquires prestigious Lidingö Elektriska
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2021INSTALCO AB (OM : INSTAL) acquired Aktiebolaget Lidingö Elektriska.
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More news
Financials
Sales 2021 8 757 M 972 M 972 M
Net income 2021 558 M 62,0 M 62,0 M
Net Debt 2021 1 112 M 123 M 123 M
P/E ratio 2021 32,8x
Yield 2021 0,91%
Capitalization 17 816 M 1 977 M 1 977 M
EV / Sales 2021 2,16x
EV / Sales 2022 1,82x
Nbr of Employees 4 597
Free-Float -
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Technical analysis trends INSTALCO AB (PUBL)
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TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 2
Last Close Price 348,00 SEK
Average target price 511,00 SEK
Spread / Average Target 46,8%
EPS Revisions
Managers and Directors
Robin Boheman Chief Executive Officer
Christina Kassberg Chief Financial Officer
Per Wiking Sj÷strand Chairman
Leif Johnny Alvarsson Independent Director
Per Olof EhrlÚn Independent Director