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The meeting resolved, in accordance with the shareholder Linc AB’s proposal, that the board of directors shall consist of six board members with no deputies. Furthermore, the meeting resolved to elect Victor Steien as new ordinary member of the board of directors and that Victor Steien shall receive SEK 135,000 in annual remuneration, adjusted for the service time as a member of the board of...

NOTICE OF EXTRAORDINARY GENERAL MEETING OF STILLE AB Stille AB holds an extraordinary general meeting on Friday, December 29, 2023 at 09:00 am at the company’s offices at Ekbacken 11, 644 30 Torshälla, Sweden. Registration starts at 08:30 am. Shareholders wishing to attend the meeting must: (i) be recorded as a shareholder in the share register kept by Euroclear Sweden AB on the record...

The board of directors of Stille has resolved on the Directed Share Issue of 3,971,963 new shares at a subscription price of SEK 107 per share, subject to approval at an extraordinary general meeting to be held on 29 December 2023. Through the Directed Share Issue the Company will receive gross proceeds of approximately SEK 425 million before transaction related costs. “We are very pleased with...

Fehling is a family-owned German company, founded in 1996, that develops and sells high-quality medical instruments. Fehling has a strong market position with direct operations in Germany, Switzerland, USA, Singapore, UAE, and Malaysia. With over 30 years of industry experience, Fehling strives to provide a broad range of premium products to surgeons, with focus on demanding specialties such as open...

Revenue increased in the third quarter by 17.7 percent to 70.1 MSEK (59.6) after strong growth from both business units. “I am pleased to see that our strong growth compared to previous year continued in the third quarter”, comments Torbjörn Sköld. The gross profit amounted to 46.7 percent (45.1). Business unit Surgical Tables was affected by an unfavorable product and market...

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Shareholders wishing to attend the General Meeting must: Shareholders whose shares are trustee-registered in the name of a bank or other trustee must, to be able to exercise their voting rights at the General Meeting, request the trustee to...

Revenue increased in the second quarter by 18.6 percent to 75.1 MSEK (63.3) after strong growth from both business units. “I am pleased to see the continued strong growth compared to previous year given that the first half year last year was a record period”, comments Torbjörn Sköld. The gross profit amounted to 44.6 percent (45.4). Business unit Surgical Tables was affected...

Revenues increased in the first quarter by 17.5 percent to 72.4 (61.6) after strong growth from both business units. “I am satisfied to see such strong growth compared to previous year given that the first quarter last year was a record quarter”, comments Torbjörn Sköld. The gross profit amounted to 42.4 percent (44.8). Business unit Surgical Tables was affected by an unfavorable...

To participate in the Annual General Meeting, one must be recorded as shareholder in the share register maintained by Euroclear Sweden AB on April 26th, 2023, and no later than April 28th, 2023, at 12.00, to register their participation in the Annual General Meeting to the company. Shareholders who have their shares registered in the name of a nominee must request the nominee to enter the shareholder...

Today, Stille AB publishes the annual report for 2022. The report can be found on the company website www.stille.se. The annual report in its entirety is provided as an attachment to this press release. Torshälla, March 31st, 2023. For more information, please contact: Torbjörn Sköld CEO and President +46 (0)70 316 63 91 | torbjorn.skold@stille.se Stille AB (publ) publ) develops, manufactures...