Scandinavian Brake Systems A/S

SBS

DK0060042612

Auto, Truck & Motorcycle Parts

Market Closed - Nasdaq Copenhagen Other stock markets 12:30:04 23/05/2024 pm IST			5-day change	1st Jan Change
11.7 ^DKK	0.00%		-1.68%	-12.69%

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

Scandinavian Brake A/S : Selskabsmeddelelse nr. 05-2021

April 29, 2021 at 06:50 pm IST

NASDAQ Copenhagen A/S

SELSKABSMEDDELELSE NR. 05-2021

Forløb af ordinær generalforsamling den 29. april 2021

Generalforsamlingen blev afholdt i overensstemmelse med den udsendte dagsorden.

Årsberetningen blev taget til efterretning.

Årsrapporten blev godkendt enstemmigt og med samtlige stemmer.

Vederlagsrapporten blev godkendt enstemmigt og med samtlige stemmer.

Der udloddes ikke udbytte.

Til bestyrelsen genvalgtes Peter Eriksen Jensen, John Staunsbjerg Dueholm, Lars Radoor Sørensen og Pernille Wendel Mehl.

Grant Thorton Danmark, Stockholmsgade 45, 2100 København Ø (CVR nr. 34209936) blev valgt som revisor.

Bestyrelsen konstituerede sig med Peter Eriksen Jensen som formand og John Staunsbjerg Dueholm som næstformand.

Svendborg, den 29. april 2021

________________________________
Peter Eriksen Jensen
Bestyrelsesformand

Attachment

05-2021 Forløb af ordinær generalforsamling

Latest news about Scandinavian Brake Systems A/S

Scandinavian Brake Systems A/S Reports Earnings Results for the Half Year Ended June 30, 2023	25/23/25	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Full Year Ended December 31, 2022	01/23/01	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Half Year Ended June 30, 2022	30/22/30	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Full Year Ended December 31, 2021	06/22/06	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Half Year Ended June 30, 2021	26/21/26	CI
BORG Automotive A/S entered into an agreement to acquire SBS Automotive A/S from Scandinavian Brake Systems A/S.	05/21/05	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Full Year Ended December 31, 2020	07/21/07	CI
Brembo S.p.A. completed the acquisition of Sbs Friction A/s from Scandinavian Brake Systems A/S.	07/21/07	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.	17/20/17	CI
Scandinavian Brake Systems A/S Announces Unaudited Group Earnings Results for the Six Months Ended 30 June 2017	31/17/31	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	27/17/27	CI
Landson Emission Technologies A/S acquired Notox A/S from Scandinavian Brake Systems A/S for DKK 30 million.	15/16/15	CI
Scandinavian Brake Systems A/S Announces Unaudited Group Earnings Results for the Six Months Ended 30 June 2016	03/16/03	CI
Scandinavian Brake Systems A/S Reports Earnings Results for 2015; Provides Earnings Guidance for Fiscal 2016	29/16/29	CI
SBS Seeks To Sell Notox Assets	16/16/16	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	27/15/27	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	21/15/21	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	24/15/24	CI
Scandinavian Brake Systems A/S Announces Preliminary Consolidated Earnings Results for the Year of 2014; Provides Earnings Guidance for the Year of 2015	24/15/24	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	28/14/28	CI
FTE automotive GmbH completed the acquisition of remaining 51% stake in remanufacturing production of brake calipers business from Scandinavian Brake Systems A/S.	31/14/31	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.	01/14/01	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	28/14/28	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	28/14/28	CI
Scandinavian Brake Systems A/S Reports Earnings Results for the Year 2013; Provides Earnings Guidance for the Year 2014	27/14/27	CI

Chart Scandinavian Brake Systems A/S

Duration

Period

More charts

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

29/08/2024 - Q2 2024 Earnings Release (Projected)

More about the company

Income Statement Evolution

More financial data

Sector Other Auto, Truck & Motorcycle Parts

	1st Jan change	Capi.
SCANDINAVIAN BRAKE SYSTEMS A/S	-12.69%	54.49L
DENSO CORPORATION	+20.17%	4.77TCr
APTIV PLC	-10.52%	2.22TCr
WEICHAI POWER CO., LTD.	+15.03%	1.91TCr
FUYAO GLASS INDUSTRY GROUP CO., LTD.	+23.91%	1.64TCr
HYUNDAI MOBIS CO.,LTD	-4.01%	1.52TCr
CONTINENTAL AG	-20.80%	1.33TCr
MAGNA INTERNATIONAL INC.	-21.43%	1.33TCr
SUMITOMO ELECTRIC INDUSTRIES, LTD.	+31.86%	1.18TCr
BOSCH LIMITED	+39.00%	1.1TCr