The members of the Nomination Committee for Dustin Annual General Meeting 2018/2019 have now been appointed.
In accordance with the decision at Dustin’s annual general meeting in December 2018 the following members of the Nomination Committee have been appointed based on the ownership structure as of March 31, 2019.
Caroline Berg, Axel Johnson AB/Axmedia AB, Chariman of the committee
Lennar
The long-term incentive program for senior executives introduced at the annual general meeting on 19 January 2016, entitles the holder of warrants to subscribe for new shares in the company during the first half of 2019. In May, a total of 85,997 shares have been issued through the exercise of warrants received from the incentive program. Prior to the issue of the new shares, there were 88,561,342
The long-term incentive program for senior executives introduced at the annual general meeting on 19 January 2016, entitles the holder of warrants to subscribe for new shares in the company during the first half of 2019. In April, a total of 151,242 shares have been issued through the exercise of warrants received from the incentive program. Prior to the issue of the new shares, there were 88,410,
Second quarter
Net sales rose 18.1 per cent to SEK 3,215 million (2,723).
Organic growth was 7.8 per cent (1.7), of which SMB accounted for 0.1 per cent (10.9), LCP for 16.1 per cent (neg: 5.0) and B2C for a negative 13.5 per cent (pos: 10.8).
The gross margin rose to 16.3 per cent (15.4).
Adjusted EBITA increased to SEK 154 million (143), corresponding to an adjusted EBITA margin of 4.8 per c
Dustin Group will hold a conference call for investors, analysts and media on April 10 at CET 09:00 am with reference to the release of the Interim report for the second quarter.
CEO Thomas Ekman and CFO Johan Karlsson will present the financial result for the second quarter 2018/19 and answer questions. The conference call will be held in English. Related presentation material will be availabl
The long-term incentive program for senior executives introduced at the annual general meeting on 19 January 2019, entitles the holder of warrants to subscribe for new shares in the company during the first half of 2019. In February, a total of 151,241 shares have been issued through the exercise of warrants received from the incentive program. Prior to the issue of the new shares, there were 88,2
First quarter
Net sales rose 20.6 per cent to SEK 3,127 million (2,592).
Organic growth was positive 5.9 per cent (8.8), of which SMB 7.8 per cent (9.5), LCP 4.9 per cent (8.3) and B2C 2.0 per cent (8.5).
The gross margin rose to 17.4 per cent (15.6).
Adjusted EBITA increased to SEK 162 million (131), corresponding to an adjusted EBITA margin of 5.2 per cent (5.1).
EBIT totalled SEK 149 m
Dustin Group will hold a conference call for investors, analysts and media on January 9 at CET 09:00 am with reference to the release of the Interim report for the first quarter.
CEO Thomas Ekman and CFO Johan Karlsson will present the financial result for the first quarter 2018/19 and answer questions. The conference call will be held in English. Related presentation material will be available
Alexandra Fürst is new EVP IT & Digitalisation (CIO) and Jenny Ring is new EVP Supply Chain and they are both members of Dustin’s group management team. Alexandra is currently Head of Business Development and IT (CIO) at Wasa Kredit and Jenny is Head of Operations, that is a part of Supply Chain, at Dustin.
Dustin Group AB (publ) (”Dustin” or the ”Company”) today held its Annual General Meeting (the "AGM"). The AGM resolved in accordance with all proposals by the Board and the Nomination Committee.
The number of shares and votes in Dustin Group AB has increased as a result of the rights issue that was decided at an extraordinary general meeting on October 10, 2018. Through the rights issue the number of shares and votes increased with 11,032,357 in November 2018. Prior to the issue of the new shares, there were 77,226,502 shares and votes in the company. As of November 30, 2018, there are a
Dustin’s full Annual and Corporate Responsibility Report for 2017/18 is now available in both English and Swedish at the company website, www.dustingroup.com.