Proposal of dividend withdrawn and potential effects of covid-19 on Q1 2020 and full year 2020

April 2, 2020

Due to the increased uncertainty caused by the spread of covid-19 and severe economic effects on society, the board of directors in Ambea has decided to withdraw the dividend proposal to the annual general meeting, which was previously published in the year-end 2019 report.

Ambea’s year-end report 2019

February 14, 2020

CEO comment:

Invitation: Presentation of Ambea’s year-end 2019 results

February 7, 2020

Hosts: Fredrik Gren, CEO, Daniel Warnholtz, deputy CEO and CFO.

Ambea acquires two care providers in Denmark

December 16, 2019

Altiden, Ambea’s Danish operations, acquires two companies, Casablanca Bo & Erhverv Aps and Vivamus A/S. Through the acquisitions, Altiden strengthens its position within disable care for children and youth and establishes the operations in the Copenhagen region.

Vardaga acquires home care company

November 28, 2019

Vardaga, a part of the Ambea group acquires Famntaget Omsorg. The company provides home care service in central Stockholm.

Ambea appoints new CFO

November 27, 2019

Benno Eliasson has been appointed new CFO at Ambea. He most recently comes from a role as CFO at HL Display and before that Randstad Nordic. Benno Eliasson will be part of the Management Team.

Ambea announces repurchase of own shares

November 18, 2019

The Board of Ambea AB (publ) has resolved to initiate a share buyback program for a total of 68,285 shares until May 14, 2020.

Ambea’s interim report July-September 2019

November 8, 2019

CEO comment:

Invitation: Presentation of Ambea’s third quarter 2019 results

November 1, 2019

Hosts: Fredrik Gren, CEO, Daniel Warnholtz, deputy CEO and CFO.

Ambea extends group management

October 25, 2019

Ambea extends group management as part of its work with the Scandinavian care model.

Nomination Committee appointed for the Annual General meeting 2020

October 23, 2019

The Nomination Committee ahead of the 2020 consists of:· Erik Malmberg, appointed by Actor SCA, Chair of the Nomination Committee · Carl Gustafsson, appointed by Didner & Gerge Fonder AB · Charlotta Faxén, appointed by Lannebo Fonder AB · Lena Hofsberger, Chair of Ambea AB

Daniel Warnholtz, CFO and deputy CEO has decide to leave Ambea after 8 years

September 19, 2019

Daniel Warnholtz started at Ambea in 2011 and has played an important role in building and developing Ambea to the position as Scandinavia's largest care provider. As the company's CFO and deputy CEO, Daniel Warnholtz has been a great support in the daily leadership and was responsible for Ambea's IPO in 2017. Daniel Warnholtz has also made a strong contribution in a number of acquisitions, including Aleris Care which doubled Ambea's net sales.

Ambea’s interim report April-June 2019

August 20, 2019

CEO comment:

Nytida acquires Pusselbitens skola

August 15, 2019

Nytida, a part of Ambea group, acquires Pusselbitens skola (school). The operation focuses on students with autism spectrum disorders and contains two schools and a short-term housing operation in Skåne.

Invitation: Presentation of Ambea’s second quarter 2019 results

August 13, 2019

Hosts: Fredrik Gren, CEO, Daniel Warnholtz, deputy CEO and CFO, and Jacob Persson, Head of Investor Relations.

New number of shares and votes in Ambea

June 28, 2019

As previously announced, Ambea AB (publ) has completed a rights issue of 27,001,440 shares in order to repay part of the financing of the acquisition of Aleris’ care operations in Sweden, Norway and Denmark. As a result of the rights issue, the number of shares and votes in Ambea AB (publ) has increased during the month of June.

Report from Ambea´s Annual shareholders’ meeting 16 May 2019

May 16, 2019

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 2019

May 8, 2019

CEO comment:

Invitation: Presentation of Ambea’s first quarter 2019 results

May 2, 2019

Hosts: Fredrik Gren, CEO, Daniel Warnholtz, deputy CEO and CFO, and Jacob Persson, Head of Investor Relations.

Ambea AB (publ) announces that, Erik Sandøy, Business area manager of Stendi, is leaving the company

April 29, 2019

Erik Sandøy, Business area manager of Stendi (previously Aleris Care) has today left the company. Ingvild Kristiansen, responsible for Care services at Stendi, will assumes the role as acting Business area manager, during the recruitment process.