Releases - Niscayah

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Extraordinary General Meeting of Niscayah Group AB (publ)

10/10/2011 11:00 AM EST
At today's Extraordinary General Meeting of Niscayah Group AB (publ) the following was resolved:

Board of Directors
The Extraordinary General Meeting resolved that the number of board members shall be six with no deputy members. The Meeting resolved that Craig Douglas, Bruce Ginnever, Håkan Gustavson, Nicholas Källsäter and David Schelin are to be new members of the Board of Directors and that Håkan Kirstein shall...

Delisting of Niscayah Group AB (publ)

9/28/2011 5:30 AM EST
On September 16, 2011, the Board of Directors of Niscayah Group AB (publ) (”Niscayah”) decided to apply for delisting of Niscayah’s class B shares from NASDAQ OMX Stockholm.

NASDAQ OMX Stockholm has accepted the application and decided that the last day of trading in Niscayah’s class B shares on NASDAQ OMX Stockholm will be October 12, 2011.

As a consequence of the delisting of the shares, Niscayah has decided not...

Niscayah applies for delisting and convenes extraordinary general meeting to ele...

9/16/2011 11:35 AM EST
Stanley Black & Decker Inc. (”Stanley Black & Decker”) has on 2 September 2011 completed its public offer for Niscayah Group AB (publ) (”Niscayah” or the ”Company”). Stanley Black & Decker at present controls approximately 95 percent of the shares in Niscayah, has extended the acceptance period up to and including 23 September 2011 for the purpose of acquiring additional shares, and has announced that they have...

Utilization of authorization to transfer treasury shares

9/2/2011 3:00 AM EST
The Board of Directors of Niscayah Group AB (publ) has, by virtue of authorization from the Annual General Meeting on 3 May 2011, resolved to transfer a maximum of 310,000 treasury shares on NASDAQ OMX Stockholm. The transfer shall be executed no later than 30 September 2011. The transfer shall be made at a price per share within the, at each time, registered quotation interval, i.e. the interval between the highest...

Statement by the Independent Committee of the Board of Directors of Niscayah in ...

7/29/2011 2:30 AM EST
The Independent Committee of the Board of Directors of Niscayah unanimously recommends that shareholders do not accept Securitas’ public takeover offer.

Background

This statement is made by the Independent Committee of the Board of Directors¹ (the "Committee”) of Niscayah Group AB (publ) (“Niscayah” or the “Company”) pursuant to section II.19 of the rules concerning public takeover offers on the stock market...

NISCAYAH INTERIM REPORT JANUARY-JUNE 2011

7/27/2011 2:30 AM EST
THE SECOND QUARTER 2011

· Revenues amounted to MSEK 1,527 (1,687).
· Organic growth was -3 percent (-6).
· Non-recurring costs amounted to MSEK 10.
· Operating profit before amortization (EBITA) was MSEK 81 (89), corresponding to a margin of 5.3 percent (5.2).
· Profit before tax amounted to MSEK 56 (68).
· Net profit for the period was MSEK 39 (48).
· Earnings per share amounted to SEK 0.11 (0.13).

JANUARY...

Statement by the Independent Committee of the Board of Directors of Niscayah in ...

6/27/2011 2:30 AM EST
The Independent Committee of the Board of Directors of Niscayah unanimously recommends that shareholders and warrant holders accept the public offer made by Stanley Black & Decker.
Background
This statement is made by the Independent Committee of the Board of Directors¹ (the "Committee”) of Niscayah Group AB (publ) (“Niscayah” or the “Company”) pursuant to section II.19 of the rules concerning public takeover...

Change in Niscayah’s group management

6/23/2011 9:00 AM EST
Inger Nyström, Group Director Human Resources, has decided to resign from Niscayah for new challenges outside of the company. Inger will consequently leave the group management. After the change, Niscayah’s group management is composed of Håkan Kirstein, President and CEO, Magnus Bladh, Group Director Sales, Håkan Gustavson, CFO, Magnus Jonsson, Group Director Marketing and David Schelin, Group Director Operations....

Niscayah’s Board of Directors evaluates the offer by Securitas

5/16/2011 2:20 AM EST
Securitas AB (publ) (“Securitas”) has today announced a public share offer to the shareholders of Niscayah Group AB (publ) (“Niscayah”) to transfer all of the shares in Niscayah to Securitas (the “Offer”).

In an extraordinary board meeting, the Niscayah Board of Directors decided to appoint an independent committee, consisting of the board members Tomas Franzén, Eva Lindqvist and Håkan Kirstein, to take the...

Utilisation of authorisation to repurchase treasury shares

5/3/2011 1:00 PM EST
The Annual General Meeting in Niscayah Group AB on 3 May 2011, resolved to authorise the Board of Directors to repurchase treasury shares for the period up until the Annual General Meeting 2012 corresponding to a maximum of 10 percent of the total number of shares in Niscayah Group AB.

On 3 May 2011, the Board of Directors resolved to utilise the authorisation and acquire a maximum number of 1,000,000 shares of...