Scandinavian Brake Systems A/S

Equities

SBS

DK0060042612

Auto, Truck & Motorcycle Parts

Market Closed - Nasdaq Copenhagen Other stock markets 10:40:16 03/06/2024 BST			5-day change	1st Jan Change
12.1 ^DKK	-1.22%		-0.41%	-9.70%

2023	Scandinavian Brake Systems A/S Reports Earnings Results for the Half Year Ended June 30, 2023	CI
2023	Scandinavian Brake Systems A/S Reports Earnings Results for the Full Year Ended December 31, 2022	CI

29/04: 29/04: Minutes of Annual General Meeting on 29 April 2021 NO. 05 (PDF)

April 29, 2021 at 03:50 pm

NASDAQ Copenhagen A/S

STOCK MARKET ANNOUNCEMENT NO. 05-2021

Minutes of Annual General Meeting on 29 April 2021

The meeting was held in accordance with the published agenda.

The directors' report was adopted.

The annual report was approved unanimously and with all votes.

The remuneration report was approved unanimously and with all votes

No dividend to be paid.

The Board was re-elected and is composed of Mr. Peter Eriksen Jensen, Mr. John Staunsbjerg Dueholm, Mr. Lars Radoor Sørensen and Mrs. Pernille Wendel Mehl.

Grant Thorton Danmark, Stockholmsgade 45, 2100 København Ø, Denmark (business registration no. 34209936) was elected as auditor.

The Board has elected Mr. Peter Eriksen Jensen as Chairman and Mr. John Staunsbjerg Dueholm as Vice Chairman.

Svendborg, 29 April 2021

______________________________

Peter Eriksen Jensen

Chairman of the Board

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SBS - Scandinavian Brake Systems A/S published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 14:49:03 UTC.

Latest news about Scandinavian Brake Systems A/S

Scandinavian Brake Systems A/S Reports Earnings Results for the Half Year Ended June 30, 2023	24/08/23	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Full Year Ended December 31, 2022	28/02/23	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Half Year Ended June 30, 2022	29/07/22	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Full Year Ended December 31, 2021	06/04/22	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Half Year Ended June 30, 2021	26/08/21	CI
BORG Automotive A/S entered into an agreement to acquire SBS Automotive A/S from Scandinavian Brake Systems A/S.	04/05/21	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Full Year Ended December 31, 2020	07/04/21	CI
Brembo S.p.A. completed the acquisition of Sbs Friction A/s from Scandinavian Brake Systems A/S.	06/01/21	CI
Brembo S.p.A. entered into an agreement to acquire Sbs Friction A/s from Scandinavian Brake Systems A/S at an enterprise value of €40.3 million.	16/11/20	CI
Scandinavian Brake Systems A/S Announces Unaudited Group Earnings Results for the Six Months Ended 30 June 2017	30/08/17	CI
Scandinavian Brake Systems A/S Announces Earnings Results for the Full Year Ended December 31, 2016; Provides Earnings Guidance for Full Year of 2017	26/03/17	CI
Landson Emission Technologies A/S acquired Notox A/S from Scandinavian Brake Systems A/S for DKK 30 million.	14/09/16	CI
Scandinavian Brake Systems A/S Announces Unaudited Group Earnings Results for the Six Months Ended 30 June 2016	03/09/16	CI
Scandinavian Brake Systems A/S Reports Earnings Results for 2015; Provides Earnings Guidance for Fiscal 2016	28/03/16	CI
SBS Seeks To Sell Notox Assets	16/03/16	CI
Scandinavian Brake Systems A/S Reports Unaudited Consolidated Earnings Results for the Third Quarter and Nine Months Ended September 30, 2015; Provides Earnings Guidance for the Year 2015	26/11/15	CI
Scandinavian Brake Systems A/S Reports Unaudited Earnings Results for the Second Quarter and Six Months Ended June 30, 2015; Provides Earnings Guidance for the Year 2015	20/08/15	CI
Scandinavian Brake Systems A/S Reports Unaudited Consolidated Earnings Results for the First Quarter Ended March 31, 2015; Provides Earnings Guidance for the full year of 2015	23/04/15	CI
Scandinavian Brake Systems A/S Announces Preliminary Consolidated Earnings Results for the Year of 2014; Provides Earnings Guidance for the Year of 2015	23/03/15	CI
Scandinavian Brake Systems A/S Reports Unaudited Consolidated Earnings Results for the Third Quarter and Nine Months Ended September 30, 2014; Revises Earnings Guidance for the Year of 2014	27/11/14	CI
FTE automotive GmbH completed the acquisition of remaining 51% stake in remanufacturing production of brake calipers business from Scandinavian Brake Systems A/S.	31/10/14	CI
FTE automotive GmbH signed an agreement to acquire remaining 51% stake in remanufacturing production of brake calipers business from Scandinavian Brake Systems A/S for approximately DKK 210 million.	01/09/14	CI
Scandinavian Brake Systems A/S Reports Unaudited Earnings Results for the Second Quarter and Six Months Ended June 30, 2014; Provides Earnings Guidance for the Full Year 2014	27/08/14	CI
Scandinavian Brake Systems A/S Reports Group Earnings Results for the First Quarter Ended March 31, 2014; Provides Earnings Guidance for the Year 2014	27/04/14	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Year 2013; Provides Earnings Guidance for the Year 2014	27/03/14	CI

Chart Scandinavian Brake Systems A/S

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Company Profile

Scandinavian Brake Systems A/S (SBS) is a Denmark-based company engaged in the manufacture of industrial and automotive parts. The Companyâs activities are divided into three divisions: SBS Automotive, which produces, remanufactures and distributes brake parts and related wear parts for the automotive aftermarket; SBS Friction, which is responsible for the development, manufacturing and distribution of brake components and friction materials for motorcycles and related vehicles, as well as for wind turbines and other specialized areas; and Notox, offering the production and sale of filters, which reduce particle emission from diesel motors. It operates primarily within the European market. Furthermore, the Company is a parent of SBS Automotive A/S, SBS Deutschland GmbH, SBS Friction A/S and Notox Holding A/S.

Sector

Auto, Truck & Motorcycle Parts

Calendar

28/08/2024 - Q2 2024 Earnings Release (Projected)

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