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Kommuniké från årsstämma i Caybon Holding AB den 4 juni 2026
Vid årsstämma i Caybon Holding AB, org.nr 559049-5056, ("Bolaget") den 4 juni 2026 fattades bland annat följande beslut. För mer detaljerad information om innehållet i besluten h...
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Report from the annual general meeting in Caybon Holding AB on 4 June 2026
At the annual general meeting (the "AGM") in Caybon Holding AB, reg. no. 559049-5056, (the "Company"), on 4 June 2026, the AGM adopted, inter alia, the following resolutions. For...
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Caybon offentliggör förslag till årsstämman 2026, inklusive val av Adam Fors till styrelseordförande och Robin Leijonhufvud som ny styrelseledamot
Större aktieägare föreslår följande beslut till Årsstämman i Caybon som äger rum den 4 juni 2026 kl. 09:00 i bolagets lokaler.
Förslag till beslut vid årsstämman framgår nedan.
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Caybon announces proposals for the Annual General Meeting 2026, including proposed appointment of Adam Fors as Chair and Robin Leijonhufvud as new board member
The major shareholders have decided to propose the following resolutions to the Annual General Meeting of Caybon to be held on June 4, 2026 at 09:00 a.m. at the company's premise...
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Katrin Vogel has been appointed new CFO for Caybon Group
Katrin Vogel, who currently holds a position as deputy CFO and VP Group Head of business control at Acast has been appointed CFO for Caybon Group. Katrin has been instrumental in...
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MAR
Caybon Interim Report First Quarter 2026
January - March 2026
• Net Sales decreased 6% to 194,544 (206,638) TSEK, of which -2% is organic growth and -4% exchange rate related.
• EBITDA was -14,118 (-1,540) TSEK, adjust...
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Notice of Annual General Meeting in Caybon Holding AB
The shareholders of Caybon Holding AB, reg. no. 559049-5056 (the "Company"), are hereby summoned to the Annual General Meeting on Thursday, 4 June 2026 at 09:00 a.m. in the Compa...
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Kallelse till årsstämma i Caybon Holding AB
Aktieägarna i Caybon Holding AB, org.nr 559049-5056 ("Bolaget"), kallas härmed till årsstämma torsdag 4 juni 2026 klockan 09:00 i Bolagets lokaler på Birger Jarlsgatan 43, 111 45...
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Caybon publicerar årsredovisningen för 2025
Caybon årsredovisning för 2025 finns nu tillgänglig på bolagets hemsida.
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Caybon publishes the annual report for 2025
Caybon's annual report for 2025 is now available on the company's website.
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Caybon Holding AB (publ) elects to defer interest payments in accordance with the terms and conditions of its outstanding super senior and senior bond loans
Caybon Holding AB (publ) ("Caybon" or the "Company") announces that it has elected to defer interest payments under its outstanding super senior and senior bond loans, in accorda...
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MAR
Caybon appoints Martin Edwall as permanent CEO
Martin Edwall who has been interim CEO as of January 5, 2026, will assume the role on a permanent basis
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MAR
Daniel Grufman will leave as CFO of Caybon
Daniel Grufman who has been CFO at Caybon Group since 2 years has resigned. Daniel will continue to uphold his role during his 6 month notice period. Recruitment of a new CFO wil...
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MAR
Caybon year end report
October - December 2025
• Net Sales increase 1% to 220,825 (219,074) TSEK, of which 5% is organic growth and -4% exchange rate related.
• EBITDA was -75,428 (-58,110)** TSEK, ad...
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Caybon Holding AB (publ) elects to defer interest payment in accordance with the terms and conditions of its Super Senior bonds of series 2025/2028
Caybon Holding AB (publ) ("Caybon" or the "Company") announces that it elects to defer the Interest for the Bonds payable on the Interest Payment Date due under its outstanding s...
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MAR
Caybon appoints Martin Edwall as new CEO
The Board of Caybon and CEO Jakob Söderbaum have mutually agreed that he will leave his position. The board has appointed Martin Edwall as interim CEO, effective January 5, 2026....
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MAR
Caybon Interim Report Third Quarter 2025
July - September 2025
• Net Sales decreased 7% to 188,566 (203,266) TSEK, of which -2% is organic decline, -3% exchange rate related and -2% from the divested business area FMG....
REG
Caybon Holding AB (publ) elects to defer interest payment in accordance with the terms and conditions of its Super Senior bonds of series 2025/2028
Caybon Holding AB (publ) ("Caybon" or the "Company") announces that it elects to defer the Interest for the Bonds payable on the Interest Payment Date due under its outstanding s...
Om Caybon
Caybon är en svensk mediekoncern verksamhet inom content marketing.
Webbplats
caybon.com
Bransch
Reklam
Prenumerera
Få löpande information från Caybon via e-post.
Handelsinformation
Marknad
STO Corporate Bonds
Kortnamn
CAYB01
ISIN-kod
SE0017084478