Press Releases
Ambea AB (publ): Notice of Annual General Meeting
March 29, 2021
The shareholders of Ambea AB (publ), Reg. No. 556468-4354, with registered office in Stockholm, are hereby summoned to the Annual General Meeting on Wednesday 12 May 2021.Due to the situation resulting from the Corona virus (covid-19), Ambea’s Annual General Meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place.A presentation with the CEO, Mark Jensen, will be published on the company's webpage, www.ambea.se/investors/, on the same day as the Annual General Meeting, i.e. 12 May 2021.
Ambea AB (publ) : The nomination committee's proposal to the AGM 2021
March 2, 2021
The nomination committee proposes to elect Yrjö Närhinen and Samuel Skott as new members of the Board at the company’s 2021 AGM.
Ambea’s year-end report 2020
February 16, 2021
Higher earnings despite the pandemic
Nytida acquires six care operations from LSS Omsorgen
February 2, 2021
Nytida, a part of the Ambea Group, acquires six care units from LSS Omsorgen. The acquisition includes five LSS residential facilities and a daily activity center for people with autism spectrum disorders.
Invitation: Presentation of Ambea’s year-end 2020 results
January 29, 2021
Hosts: Benno Eliasson, acting CEO and CFO, and Jacob Persson, Head of Group Business Control and Investor Relations.
Ambea acquires Danish care operations
January 26, 2021
Altiden, Ambea's Danish operations, acquires the care operations from EKKOfonden. EKKOfonden is one of Denmark's largest providers of social care for young people and adults.
Mark Jensen to start as President and CEO of Ambea on March 8[th]
January 20, 2021
As previously communicated, Mark Jensen will enter the position as President and CEO of Ambea. He will start his new role on March 8[th] 2021.
Ambea appoints Mark Jensen as new CEO and President
November 29, 2020
The Board of Ambea (publ) has appointed Mark Jensen as the new Chief Executive Officer and President. Mark (49), is at present the CEO and Nordic President of MTR Nordic AB. For a decade, Mark held several senior roles at Carlsberg, one of them as the CEO of Carlsberg Sweden for six years. Prior to Carlsberg, Mark held a variety of executive roles in the Netto group, where he started and built the Swedish branch as an example. Mark is originally Danish, but has worked in Sweden for fifteen years.
Ambea’s interim report July-September 2020
November 5, 2020
Improvements in Norway and Denmark. CEO comment:
Invitation: Presentation of Ambea’s third quarter 2020 results
October 22, 2020
Hosts: Fredrik Gren, CEO and Benno Eliasson, CFO.
Nomination Committee appointed for the Annual General Meeting 2021
October 12, 2020
Ambea’s interim report April-June 2020
August 19, 2020
Stable performance despite Coronavirus pandemic. CEO comment:
Invitation: Presentation of Ambea’s second quarter 2020 results
August 5, 2020
Hosts: Fredrik Gren, CEO and Benno Eliasson, CFO.
President and CEO Fredrik Gren to leave Ambea
June 28, 2020
Ambea’s President and CEO Fredrik Gren has informed the board of directors that he is leaving the company. Fredrik Gren will remain in his current position until year end and the board of directors will now begin the recruitment of a successor.
Anders Borg resigns from Ambea’s Board of Directors
June 16, 2020
Report from Ambea´s Annual shareholders’ meeting 15 May 2020
May 15, 2020
Stockholm – Ambea AB (publ) (“Ambea”) today reports that the company's annual shareholders meeting’ held today voted to support all of the resolutions that the board of directors and nomination committee proposed to the annual shareholders’ meeting.
Ambea’s interim report January-March 2020
May 13, 2020
CEO comment:The fight against COVID-19 marked the latter part of the first quarter and the whole organisation has made a tremendous contribution to contain the spread. A challenging time, but Ambea was able to capitalise on the overall competence of our Scandinavian organisation. In our activities related to COVID-19, we have strived to stay one step ahead and used preventive measures to keep the virus out of our facilities and to limit its spread. The early introduction of visiting restrictions, support in routines and intensive work to ensure the supply of PPE were all important initiatives. But I would like to highlight the untiring commitment and skills of all of our employees who have been our greatest resource in combating this pandemic.The financial impact of COVID-19 was limited during the quarter. Profitability was stronger year-on-year and we continue to prioritise measures to strengthen margins in the operations that were previously Aleris Omsorg and the opening of new Vardaga residential facilities.We are carefully monitoring the status of COVID-19 and will continue to take measures to protect our care receivers and employees. Our assessment is that COVID-19 will have an adverse impact on sales in the second quarter of about 3 per cent and on earnings of approximately SEK 40–60 million. If we look beyond the next few quarters, our assessment is that demand for our services remains favourable.Finally, I would like to thank all of our employees for the incredible work being carried out in this difficult situation. Together, we are performing a duty that is more important than ever – to offer people who need our support the best life possible.
Invitation: Presentation of Ambea’s first quarter 2020 results
April 29, 2020
Hosts: Fredrik Gren, CEO and Benno Eliasson, CFO.
Notice of annual general meeting of Ambea AB (publ)
April 9, 2020
The shareholders of Ambea AB (publ) are hereby summoned to the annual shareholders’ meeting on Friday 15 May 2020 at 10.00 a.m. at Ambea’s headquarter, Evenemangsgatan 21 in Solna. Registration starts at 09.30 a.m.
Ambea publishes annual report with quality and sustainability report for 2019
April 9, 2020
