공시 • Mar 16
Hanza AB (publ) (OM:HANZA) commences an Equity Buyback Plan, under the authorization approved on May 13, 2025. Hanza AB (publ) (OM:HANZA) commences a share repurchases on March 12, 2026, under the program mandated by the shareholders in the Annual\Extra\Ordinary General Meeting held on May 13, 2025. As per the mandate, the company is authorized to repurchase its own shares. Repurchase of own shares may be made so that the company's holding of own shares in total amounts to a maximum of five per cent of all shares in the company. The repurchases shall be made in cash at a price within the registered market price interval at any given time, meaning the interval between the highest purchase price and the lowest selling price. The purpose of the program is to adapt the capital structure and to enable acquisitions of companies or businesses to be made group's through payment with own shares. Through the holding of own shares, the company's obligations in the previously resolved share-based incentive program LTIP 2023 are also secured.
On March 11, 2026, the company initiated a Market Repurchase. Under the program, the company will repurchase up to 161,275 shares, representing 0.25% of its issued share capital, for a maximum amount of SEK 28 million. The purpose of the Repurchase Program is to ensure the delivery of shares to participants in the previously decided share-based program LTIP 2023. Payment for the repurchase of own shares shall be made in cash. The program will run until April 4, 2026. As of March 11, 2026, the company had 62,959,338shares issued and outstanding and no ordinary shares in treasury. 공시 • Feb 25
Hanza AB (publ) announces Annual dividend, payable on May 20, 2026 Hanza AB (publ) announced Annual dividend of SEK 1.5000 per share payable on May 20, 2026, ex-date on May 13, 2026 and record date on May 15, 2026. 공시 • Jan 08
Hanza AB (publ) (OM:HANZA) completed the acquisition of Bmk Group GmbH & Co. Kg. Hanza AB (publ) (OM:HANZA) signed an agreement to acquire Bmk Group GmbH & Co. Kg for SEK 1.8 billion on October 15, 2025. The consideration consists of 16.9 million newly issued shares of Hanza AB (publ) to be issued for common equity of Bmk Group GmbH & Co. Kg. As part of consideration, an undisclosed value is paid towards common equity of Bmk Group GmbH & Co. Kg.
The transaction is conditional upon an extraordinary general meeting approving an authorization for the board to decide on the issue of approximately 17 million shares to the sellers. The meeting is planned for November 2025. The transaction has been authorized by the Extraordinary General Meeting of HANZA on 21 November 2025. The transaction also includes other customary conditions, such as regulatory approvals, which are expected to be obtained before the end of the calendar year. The transaction is therefore expected to be completed at the turn of the year.
Pareto Securities AB acted as financial advisor for Hanza AB. Advokatfirman Lindahl acted as legal advisor for Hanza AB.
Hanza AB (publ) (OM:HANZA) completed the acquisition of Bmk Group GmbH & Co. Kg on January 7, 2026. 공시 • Oct 16
Hanza AB (publ) (OM:HANZA) signed an agreement to acquire Bmk Group GmbH & Co. Kg for SEK 1.8 billion. Hanza AB (publ) (OM:HANZA) signed an agreement to acquire Bmk Group GmbH & Co. Kg for SEK 1.8 billion on October 15, 2025. The consideration consists of 17 million common equity of Hanza AB (publ) to be issued for common equity of Bmk Group GmbH & Co. Kg. As part of consideration, an undisclosed value is paid towards common equity of Bmk Group GmbH & Co. Kg.
The transaction is conditional upon an extraordinary general meeting approving an authorization for the board to decide on the issue of approximately 17 million shares to the sellers. The meeting is planned for November 2025. The transaction also includes other customary conditions, such as regulatory approvals, which are expected to be obtained before the end of the calendar year. The transaction is therefore expected to be completed at the turn of the year.
Pareto Securities AB acted as financial advisor for Hanza AB. Advokatfirman Lindahl acted as legal advisor for Hanza AB. 공시 • Oct 10
Hanza AB (publ), Annual General Meeting, May 12, 2026 Hanza AB (publ), Annual General Meeting, May 12, 2026. Location: premises at torshamnsgatan 35, kista, Sweden