공시 • Apr 17
Fram Skandinavien AB (publ), Annual General Meeting, May 19, 2026 Fram Skandinavien AB (publ), Annual General Meeting, May 19, 2026, at 10:00 W. Europe Standard Time. Location: qap legal advisors premises, at norrlandsgatan 7, stockholm, stockholm Sweden Recent Insider Transactions • Nov 19
Insider recently bought kr409k worth of stock On the 17th of November, Christopher Bertram Beselin bought around 84k shares on-market at roughly kr4.87 per share. This transaction amounted to 8.2% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Board Change • Jun 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Philip Lindqvist was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Feb 15
Fram Skandinavien AB (publ), Annual General Meeting, May 16, 2025 Fram Skandinavien AB (publ), Annual General Meeting, May 16, 2025. 공시 • May 16
Fram Skandinavien AB (Publ) Announces Executive Changes Fram Skandinavien AB (publ) announced changes back to previous Group Finance Director. As part of Fram Skandinavien’s initiatives to drive cost efficiency in its overhead structure, the Group has decided to change back from Tuyet Phan at Mazars, to its previous Group Finance Director, Son Ngo (also on a part time basis). The current Group Finance Director’s contract will expire on the 31st of May. As of the 1st of June, Son Ngo will again come back into his role as the Group Finance Director. In contrary to earlier, Son Ngo can now be engaged on a part-time basis and the Company deems this setup more efficient than engaging a Group Finance Director via an external agency like Mazars. With this change and assuming the proposals of the AGM are approved, Fram Skandinavien will have reduced the total annual costs for combined and changed CEO, Finance Director and Chairman roles by ca. -66% (or ca. SEK 1.75 million) year over year, as of June 2024. Son Ngo was Group Finance Director for Fram mid 2021 to Jan 2024. Prior to joining Fram, he held various leading positions in finance, audit and investments. Son has previously worked as CFO in CIC Highlands and Heart of Darkness Brewery. Prior to that, Son was with E&Y for almost a decade. Son also has a strong investment understanding as he was previously an Associate Director at the private equity fund VOIF (Vietnam Oman Investment Fund). Son Ngo was educated at the University of Economics HCMC, Bachelor in Finance and ACCA. 공시 • Apr 17
Fram Skandinavien AB (publ), Annual General Meeting, May 17, 2024 Fram Skandinavien AB (publ), Annual General Meeting, May 17, 2024, at 10:00 Central European Standard Time. Location: Qap Legal Advisors premises at Norrlandsgatan 7 Stockholm, Sweden Stockholm Sweden Agenda: To consider the Opening of the meeting and election of a chairman of the meeting; to consider the Preparation and approval of the voting register; to consider the Approval of the agenda; to consider the Election of one or two persons to attest the minutes; and to consider other matters.