Invest with Clavister


Clavister Investor Relations

The Share
21,00 SEK
-0,30
-1,41%

Quotes delayed. Currency in SEK. More Information available at Nasdaq OMX Nordic

Investor Relations

Clavister's Investor Relations team is set out to always communicate with transparency and integrity. We strive to be a relevant resource for Clavister's investors and analysts.
Our mission is to create value for you, our shareowners, over the long term. We are pleased to have you as a shareowner and grateful for the confidence you have demonstrated by entrusting us with your investment.


Latest Investor News


2018-02-15
2018-02-15
2018-02-14
2018-02-14
2018-02-05
2018-02-05
2018-01-18
2018-01-18
2018-01-16
2018-01-12
2018-01-12
2018-01-11
2018-01-11
2018-01-08
2017-12-28
2017-12-18
2017-12-18
2017-12-15
2017-12-15
2017-12-15
2017-12-15
2017-12-15
2017-12-13
2017-12-13
2017-12-12
2017-12-11
2017-12-11
2017-12-05
2017-12-05
2017-11-24
2017-11-24
2017-11-21
2017-11-15
2017-11-15
2017-11-09
2017-11-09
2017-11-09
2017-11-09
2017-11-09
2017-11-09
2017-11-03
2017-11-03
2017-10-27
2017-10-27
2017-10-25
2017-10-25
2017-10-18
2017-10-16
2017-09-29
2017-09-27

Financial Reports

Name Date
2018-02-15
2017-10-25
2017-08-15
2017-07-04
2017-06-01
2017-05-09
2017-02-28
2016-11-22
2016-11-03
2016-08-30
2016-05-11
2016-03-31
2016-03-11
2015-11-25
2015-08-27
2015-05-22
2015-04-29
2015-03-02
2014-11-26
2014-09-17
2014-06-09
2014-05-22
2014-05-19
2014-05-16
2014-05-16

Financial Calendar

DateDescriptionMore information
October 25, 2018 Q3 Report Q3 July to September 2018
August 22, 2018 Clavister Q2 2018 Q2 April to June 2018
May 28, 2018 Jordanfonden, Annual Dinner, Stockholm  Investor-mingle (meetings)
May 16, 2018 Clavister Q1 2018     Q1 January to March, 2018        
April 24, 2018 Annual General Meeting More info to follow
April 13, 2018 RedEye Event: High-growth Companies. Stockholm                 Investor meetings
February 20, 2018 Danske Bank, Capital Markets. Stockholm, Sweden Investor Meetings
February 15, 2018 ABGSC, Stockholm Investor Meetings
February 15, 2018 Clavister Q4 2017 Live webcast and tele conf presentation (Financial Hearings)
February 15, 2018 Clavister Q4 2017 Q4 17 Report October to December
January 11, 2018 ABGSC Helsinki, Finland  Investor presentations 
December 11, 2017 Clavister EGM Summons to extraordinary general meeting
November 29, 2017 Redeye Investor Briefing  Livestream broadcast
November 23, 2017 Redeye Tech day, Stockholm Investor presentation
November 7, 2017 Aktiespararna, Örnsköldsvik Investor presentation
October 25, 2017 Clavister Q3 2017 live audio & tele-conf presentation (Financial Hearings) Q3 report livestream
October 25, 2017 Clavister Q3 2017 Q3 17 Report July to September, 2017
September 27, 2017 Redeye Cybersecurity event, Stockholm Company presentation
August 15, 2017 ABGSC Q2 17/Investor presentation 
August 15, 2017 Clavister Q2 2017 live Audio & Tele-conf presentation (financial hearings) Q2 report livestream
May 31, 2017 Clavister Q1 2017 January to March 2017
April 27, 2017 13:00 at Clavister HQ in Örnsköldvik  AGM
April 19, 2017 Nordea Capital Markets, Stockholm Investor presentation
March 28, 2017 Handelsbanken Capital Markets, Stockholm Investor presentation
March 24, 2017 SEB/Enskilda, Stockholm IoT Connected Homes/society
March 7, 2017 ABGSC, Stockholm Investor presentation
February 28, 2017 Bokslutskommuniké Oktober to December 2016
February 14, 2017 Aktiespararna Siljansbygden, Leksands Hockeyarena Company presentation
January 26, 2017 Aktiespararna, Sundsvall Investor presentation
January 19-20, 2017 ABGSC, New York Investor presentation
January 17, 2017 ABGSC, Helsinki Investor presentation
December 2, 2016 Next BIG Thing, Stockholm Investor presentation
November 22, 2016 One-to-one meetings, Stockholm Investor presentation
November 22, 2016 Clavister Q3 2016 July to September 2016
November 16, 2016 Odenplan 7A, Stockholm SDN/NFV Seminarium
September 20, 2016 Clavister HQ, Örnsköldsvik EAGM
September 6, 2016 RedEye IT-security event
September 6, 2016 Aktiespararna Västerås, Kyrkbacksgården, Lykttändargränd, Västerås Investor presentation
August 30, 2016 Pareto, Stockholm Investor presentation (Q2 report)
August 30, 2016 Clavister Q2 2016 April to June 2016
June 3, 2016 SEB Enskilda, New York, US Investor presentation
May 30, 2016 Jordanfonden, Stockholm Investor presentation
May 17, 2016 Aktiespararna Örnsköldsvik, Clavister HQ at 6pm Investor presentation
May 12, 2016 Next BIG thing, Stockholm Investor presentation
May 11, 2016 Pareto, Stockholm Investor presentation
May 11, 2016 Clavister Q1 2016 January to March 2016
April 21, 2016 13:00 at Clavister HQ in Örnsköldvik  AGM
March 31, 2016 Aktiespararna Lysekil/Sotenäs med Latour  Investor presentation
March 9, 2016 ABG Sundal Collier  Investor presentation
March 9, 2016 Nasdaq, Stockholm  Investor presentation
March 8, 2016 October - December 2015  Year end report 2015
February 4, 2016 Nasdaq, Reykavik, Iceland  Investor presentation
January 26, 2016 Danske Bank/Equities  Investor presentation
December 03, 2015 Aktiespararna Skåne (Lomma-Kävlinge)  Investor presentation
November 24, 2015 Clavister Q3 2015 July to September 2015
November 24, 2015 Remium Stockholm Investor presentation (Q3 report)
November 24, 2015 SEB Stockholm Investor presentation (Q3 report)
November 19, 2015 Redeye AB Stockholm Company presentation
November 18, 2015 Carnegie Tech Investors Days Company presentation
November 04, 2015 Next BIG THING Stockholm Company presentation
October 20, 2015 Pareto Stockholm Investor presentation Canon/Japan
October 07, 2015 Redeye AB Stockholm Investor presentation
September 30, 2015 Enskilda Stockholm Company and Investor presentation
September 24, 2015 Pareto securities Helsinki Investor presentation
September 16, 2015 Harbert London, European Growth Capital Company and Investor presentation
August 27, 2015 Pareto securities Stockholm Investor presentation (Q2 report)
August 27, 2015 Remium Stockholm Investor presentation (Q2 report)
August 27, 2015 Clavister Q2 2015  April to June 2015
June 15, 2015 Remium Stockholm  Investor presentation
June 01, 2015 Jordan Fund  Annual Spring Event
May 22, 2015 Remium Stockholm  Investor presentation (Q1 report)
May 21, 2015 Aktiespararna Umeå  Investor presentation
May 21, 2015 Clavister Q1 2015  January to March 2015
April 28, 2015 Annual General Meeting 2015  Held in Örnsköldsvik
April 14, 2015 Aktiespararna Örnsköldsvik Investor presentation
March 03, 2015 Pareto securities Malmoe Investor presentation
March 02, 2015 Pareto securities Stockholm Investor presentation
March 02, 2015 Clavister Q4 2014 October to December 2014

The Share

Clavister Holding (CLAV) shares are traded on Nasdaq OMX Nordic.

Select a subsection below to get more information about the Clavister share, such as changes in share capital, main shareholders, insider register, transitions etc.

Shortname: CLAV
ISIN-Code: SE0005308558

Shareholders

Shareholder Shares Ownership Percent

PDMR (Insiders)

NamePositionShares/Options
Board of Directors
Viktor Kovacs Chairman of the board 0 shares / 0 options
Bo Askvik Member of the board 4000 shares / 0 options
Jan Ramkvist Member of the board 42 000 shares / 0 options
Peter Dahlander Member of the board 459 894 shares* / 25 000 options
Göran Carstedt Member of the board 29 478 shares* / 0 options
Annika Andersson Member of the board 0 shares / 0 options
Sigrun Hjelmquist Member of the board 0 shares / 0 options
Executive Management
John Vestberg President and CEO 437 520 shares* / 160 000 options
Håkan Mattisson  CFO Clavister Group 0 shares / 0 options
Cathrine Kristoffersson Director of G&A 17 658 shares / 35,000 options
Håkan Wallberg VP of Operations 500 shares / 30 000 options
Andreas Åsander VP of Enterprise sales 7 000 shares / 70 000 options
Erik Engström VP of Global Service Provider  13 600 shares / 70 000 options
Sam Coleman VP of Marketing and Corporate Communications 0 shares / 25 000 options
Przemek Sienkiewicz Chief Strategy Officer (CSO) 0 shares / 0 options
Johan Edlund Chief Marketing and Products Officer 0 shares
Others
     

* Including indirect ownership

PDMR (Insiders) transactions

Transition List

Latest change (date)Name insiderOwnerSecurityLatest change (nbr)
2018-02-16

Andreas Åsander

Direct Options 60 000
2018-02-16

John Vestberg

Direct Options -60 000
2018-01-12

John Vestberg

Direct Options 135 000
2018-01-12

Erik Engström

Direct Options 25 000
2018-01-(10-12) e)

Keypoint Holding (Peter Dahlander)

Indirect Share -120 000
2018-01-12

Bo Askvik

Direct Share 2000
2017-12-19 Bo Askvik Direct Share 2000
2017-10-26 Cathrine Kristoffersson Direct Share 2000
2017-10-26 Håkan Wallberg Direct Share 500
2017-08-24 Göran Carstedt Direct Share 7590
2017-08-24 Göran Carstedt Direct Share 7589
2017-08-23 Göran Carstedt* Direct Share 7149
2017-08-23 Göran Carstedt Direct Share 7150
2017-08-25 Erik Engström Direct Share 5000
2017-08-15 Niklas Wall Direct Share 500
2017-08-15 Cathrine Kristoffersson Direct Share 1400
2017-07-12 John Vestberg Direct Share 6 100
2017-07-10 Peter Dahlander Direct Share 80 043
2017-07-10 Keypoint Holding Ltd (Peter Dahlander) Indirect Share -80 043
2017-05-01 Johan Öhman Direct Share 15 600
2017-03-13 John Vestberg Direct Share 74 171
2017-03-01 Jan Ramkvist Direct Share - 5 000
2017-02-21 Jan Ramkvist Direct Share 26 250
2017-02-21 Anders Gottnersson Direct Share 63 500
2017-02-21 Erik Engström Direct Share 6 000
2017-02-21 Stephan Schmidt Direct Share 13 500
2017-01-23 Jan Ramkvist Direct Share - 3 000
2017-01-04 Peter Dahlander Direct Share 50 000
2017-01-04 Peter Dahlander, Keypoint Holding Ltd Indirect Share - 50 000
2016-12-21 Stephan Schmidt Direct Share - 4 500
2016-12-08 John Vestberg Direct Share - 9 000
2016-10-12 Erik Engström Direct Share - 5 000
2016-09-08 Niklas Wall Direct Share - 1 000
2016-08-04 Henrik Olsén Direct Share - 500
2016-08-01 Nikolas Georgii Direct Share - 500
2016-07-01 Henrik Olsén Direct Share - 1 000
2016-06-29 Niklas Wall Direct Share - 1 000
2016-06-28 Nikolas Georgii Direct Share - 1 000
2016-06-23 John Vestberg Direct Share - 7 094
2016-06-23 Henrik Olsén Direct Share - 1 000
2016-06-16 John Vestberg Direct Share - 847
2016-06-16 John Vestberg Direct Share - 3 130
2016-06-03 Nikolas Georgii Direct Share - 1 000
2016-05-20 James Byström Direct Share - 3 000
2016-05-19 James Byström Direct Share - 3 707
2016-05-18 James Byström Direct Share - 5 000
2016-05-16 John Vestberg Direct Share - 350
2016-05-16 John Vestberg Direct Share - 67
2016-05-16 John Vestberg Direct Share - 2000
2016-04-21 Andreas Åsander Direct Share - 7 000
2016-04-10 John Vestberg Direct Share 2 000
2016-03-30 Nikolas Georgii Direct Share - 500
2016-03-24 Nikolas Georgii Direct Share - 500
2016-03-21 Nikolas Georgii Direct Share - 1 500
2016-03-16 Nikolas Georgii Direct Share - 2 000
2016-03-15 Nikolas Georgii Direct Share - 3 500
2016-03-14 John Vestberg Direct Share - 4 044
2016-03-14 Nikolas Georgii Direct Share - 2 500
2016-03-14

Henrik Olsén

Direct Share - 4 500
2016-02-05 Andreas Åsander Direct Share - 1 500
2016-02-05 James Byström Direct Share - 5 000
2016-01-27 Peter Johansson Direct Share - 3 500
2016-01-26 Nikolas Georgii Direct Share 23 750
2016-01-26 Henrik Olsén Direct Share 23 750
2016-01-26 Peter Johansson Direct Share 33 250
2016-01-26 Peter Dahlander, Keypoint Holding Ltd Indirect Share 23 750
2016-01-26 Andreas Åsander Direct Share 8 400
2016-01-26 Anneli Norman Direct Share 3 000
2016-01-22 Andreas Åsander Direct Share - 612
2016-01-05 James Byström Direct Share - 2 951
2015-12-30 Jim Carlsson Direct Share 281 549
2015-12-30 John Vestberg Direct Share 80 000
2015-12-30 Peter Dahlander (Keypoint Holding Ltd) Indirect Share 86 250
2015-12-30 Peter Johansson Direct Share 86 250
2015-12-29 John Vestberg Direct Share -8 000
2015-12-28 Andreas Åsander Direct Share -1 000
2015-12-23 Andreas Åsander Direct Share -1 000
2015-12-22 Mattias Nordlund Direct Share -1 000
2015-12-18 Peter Dahlander (Keypoint Holding Ltd) Indirect Share -5 000
2015-12-17 Andreas Åsander Direct Share -4 800
2015-12-17 Maria Edblad-Jansson Direct Share 23 750
2015-12-17 Andreas Åsander Direct Share 20 000
2015-12-17 Matthias Nordlund Direct Share 2 500
2015-12-17 James Byström Direct Share 24 700
2015-12-07 James Byström Direct Share - 800
2015-12-06 Niklas Wall Direct Share 6 000
2015-12-03 James Byström Direct Share - 1 500
2015-12-03 James Byström Direct Share - 1 550
2015-12-03 James Byström Direct Share - 3 220
2015-12-02 James Byström Direct Share - 4 000
2015-12-01 James Byström Direct Share - 3 000
2015-11-30 John Vestberg Direct Share - 42 000
2015-11-30 James Byström Direct Share - 21 442
2015-11-30 Henrik Olsén Direct Share - 7 500
2015-11-30 Niklas Wall Direct Share - 11 741
2015-11-26 James Byström Direct Share - 5 939
2015-11-25 James Byström Direct Share - 18 650
2015-11-24 John Vestberg Direct Share 33 250
2015-11-24 James Byström Direct Share - 16 350
2015-11-24 Andreas Åsander Direct Share -9 600
2015-11-18 James Byström Direct Share 22 800
2015-11-18 Niklas Wall Direct Share 11 741
2015-11-18 Andreas Åsander Direct Share 9 600
2015-11-06 John Vestberg Direct Share 76 250
2015-10-23 Mattias Nordlund Direct Share - 1 000
2015-10-23 James Byström Direct Share - 1 100
2015-10-22 b) Clavister förvaltnings AB Direct Share - 18 217
2015-10-22 John Vestberg *) Direct Share - 55 534
2015-10-21 John Vestberg *) Direct Share - 5 618
2015-10-20 John Vestberg *) Direct Share - 3 848
2015-10-20 James Byström Direct Share - 1 589
2015-10-19 Mattias Nordlund Direct Share - 500
2015-10-19 James Byström Direct Share - 8 088
2015-10-16 James Byström Direct Share - 1 601
2015-10-16 Andreas Åsander Direct Share - 5 688
2015-10-14 b) Clavister förvaltnings AB Direct Share - 387 928
2015-10-12 Mattias Nordlund Direct Share - 1 000
2015-10 Harbert Direct Share - 147 897
2015-10-07 John Vestberg Direct Share - 15 000
2015-10-07 John Vestberg Direct Share + 40 000
2015-10-07 Jan Ramkvist (genom bolag) Direct Share + 23 750
2015-10-07 Mattias Nordlund Direct Share + 2 500
2015-10-06 Niklas Wall Direct Share - 5 350
2015-10-05 John Vestberg Direct Share + 2 000
2015-09-30 James Byström Direct Share + 15 000
2015-09-30 John Vestberg Direct Share - 15 000
2015-09-28 John Vestberg Direct Share + 15 000
2015-09-28 James Bystöm Direct Share + 50 000
2015-09-21 Harbert Direct Share + 147 897
2015-09-01 John Vestberg Direct Share + 25 000
2015-07-02 b) Clavister Förvaltnings AB Direct Share - 600
2015-05 Ilkka Hiidenheimo Indirect Share + 284 253
2015-05 SEB Venture Capital Direct Share - 120 219
2015-05 Stiftelsen Industrifonden Direct Share - 120 219
2015-05 John Vestberg*) Indirect Share - 20 619
2015-05 Peter Johansson*) Indirect Share - 12 887
2015-05 Peter Dahlander Indirect Share - 10 309
2015-03-26 b) Clavister Förvaltnings AB Direct Share - 163 085
2015-03-06 b) Clavister Förvaltnings AB Direct Share - 339 121
2015-01-30 d) Peter Johansson Indirect Share - 729 422
2015-01-30 Peter Dahlander (Keypoint) Indirect Share - 9 900

2014-11-13 b)

Clavister Förvaltnings AB Indirect Share - 101 325

2014-10-23 b)

Clavister Förvaltnings AB Direct Share - 12 173
2014-09-05 Nikolas Georgii Direct Share + 5 148
2014-09-05 Clavister Förvaltnings AB Direct Share - 5 148
2014-08-29 - 2014-09-05 Jim Carlsson Direct Share + 10 000
2014-08-14 b,c) Peter Johansson Indirect Share + 783 137
2014-08-14 b,c) Peter Dahlander Indirect Share + 495 103
2014-08-08 d) John Vestberg Indirect Share - 393 315
2014-08-05 b,c) John Vestberg Indirect Share + 393 315
2014-08-05 b,c) Torbjörn Nilsson Indirect Share + 127 380
2014-08-04 - 2014-08-13 b) Clavister Förvaltnings AB Own Share - 2 475 786
2014-07-11 Clavister Förvaltnings AB Own Share + 355 000
2014-05-30 a) Clavister Förvaltnings AB Own Share - 355 000
  • a) Lending of shares.
  • b) Clavister Förvaltnings AB is unwinding its assets and distributing (dividend) its shares to its shareholders (as decided by its shareholders in a EGM in 2014 as a step in a voluntary liquidation. All shares/net assets will eventually be distributed). Transactions above with footnote b) related to this will give no net change in underlying ownership for insider in Clavister Holding AB - underlying ownership remains unchanged, for transactions specified in footnote c). Remaining shares distributed to other shareholders than insiders explains the deviation.
  • c) Indirect ownership through company, foundation or similar. Related to above footnote b).
  • d) Transfer of shares to insurance. No net change in underlying share of interest in Clavister Holding AB.
  • e) Shares compelled to be sold. Loan previously received by Bank related to financing of exercise of options.
  • *) Shares being sold/lifted out from Insurance

Fully diluted number of shares

 

First North Information

NASDAQ First North is an alternative market, operated by the different exchanges within NASDAQ. It does not have the legal status as an EU-regulated market. Companies at First North are subject to the rules of First North and not the legal requirements for admission to trading on a regulated market. The risk in such an investment may be higher than on the main market. All companies whose shares are traded on First North have a Certified Adviser who ensures that the company lives up to the First North rules for providing information to the market and investors.

Clavister's Certified Advisor on First North is Remium Nordic Holding AB:
Address: Humlegårdsgatan 20,  114 46 Stockholm. Phone: 08-454 32 00 Email: info@remium.com

Corporate Governance

Clavister Holding (CLAV) is a Swedish public limited liability company listed on Nasdaq OMX Nordic.

AGM 2017

Name Description Date
2017-04-13
2017-04-05
2017-03-30

Aktieägare som önskar få ett ärende behandlat på årsstämma kan lämna förslaget till Bolagets styrelseordförande.

2017-03-17
  • 1

AGM 2016

Name Description Date

This document contains an inivitation to the general annual meeting on April 21 2016

2016-05-20

Kallelse till ordinarie bolagsstämma i Clavister Holding AB (publ.), 556917-6612, inkl. förslag till beslut

2016-05-20
2017-01-20

This document contains a proxy form for the annual general meeting 2016

2016-05-20

This document contains the nominating comittee suggestion for board of directors and their compensation

2016-05-20
  • 1

AGM 2015

Name Description Date

This document contains instructions for the nominating committee in regards to the general annual meeting 2015

2016-05-20

This document contains an inivitation to the general annual meeting on April 28 2015

2016-05-20
2017-01-20

This document contains a proxy form for the annual general meeting 2015

2015-03-31
  • 1

Auditors

Auditors are elected by the AGM and review the Company’s accounts and administration on behalf of the AGM. According to the Articles of Association, Clavister shall have one or two auditors. Ernst & Young AB was elected auditor at the AGM in April 2017 for the period until the AGM in 2018. Rikard Grundin was re-appointed as chief auditor. 

EGM 2017-12-11

Name Description Date
2017-12-19
2017-11-27
2017-11-27
2017-11-27
2017-11-27
2017-11-27
2017-11-24
2017-11-14
2017-11-13
2017-11-13
2017-11-09
2017-11-09
  • 1

EGM 2017-01-17

Name Description Date

Aktieägarna i Clavister Holding AB (publ.) 556917-6612 ("Bolaget") kallas härmed till extra bolagsstämma tisdagen 17 januari 2017 kl. 13:00 i Clavisters lokaler på Sjögatan 6J i Örnsköldsvik.

2017-01-26
2017-01-20
  • 1

EGM 2016

Name Description Date

This document contains a proxy form for the extraordinary general meeting 2016

2016-09-02

Aktieägarna i Clavister Holding AB (publ.) 556917-6612 kallas härmed till extra bolagsstämma tisdagen den 20 september 2016 kl. 13:00 i Clavisters lokaler på Sjögatan 6J i Örnsköldsvik.

2016-08-26
  • 1

Nominating Committee

The AGM in April 2017, it was decided that the Chairman of the Board of Directors, shall convene a Nominating Committee consisting of a representative from the four largest individual owners or groups of shareholders with a proven interest, based on the excerpt from Euroclear of registered shareholders, and other reliable ownership information at September 1st, 2017. Any major changes in ownership after that date should also be taking into consideration. The four representatives will amongst themselves elect a Chairman of the Committee.

Further information about the procedures for the Nominating to be find via below link, at bottom of page.

Existing shareholders that want to nominate a person either to the Committee or to the Board shall do so by reporting this to the Company, or by mail to valberedning@clavister.com.

Olof Nord, Jim Carlsson, Peter Lauren and Peter Dahlander, who—together with the Chairman of the Board, Victor Kovacs—shall constitute the Group of the Nominating Committee through next AGM 2018, in accordance to instructions and with a proven interest. Voting members in the Nominating Committee will be limited to shareholder-representatives. In addition, Viktor Kovacs, the Chairman of the Board of Clavister Holding AB, will be participating in the work of the Nomination Committee.

Chairman of the Nominating Committee was decided to be Olof Nord, representing the largest voting (shareholder) power, ‘Tagehus Holding AB’.

The Nominating Committee shall prepare proposals to the AGM 2018 for resolutions regarding the chair of the meeting, the Chairman of the Board and other members of the Board of Directors, auditors where appropriate, remuneration for the Board of Directors and the auditors, as well as principles for appointing the Nominating Committee.

Hämta instruktion för valberedningen

Redogörelse för valberedningens arbete och motiverat yttrande 2017

Financial Reports

This section contains all our current financial documents that might be of interest for you as a shareholder or potential investor.

Financial Reports

Name Description Date
2018-02-15

This document contains the third quarterly report (Q3) for 2017.

2017-10-25

This document contains the second quarterly report (Q2) for 2017.

2017-08-15

Operational Update - July 3rd 2017, Clavister Holding AB 

2017-07-04

This document contains the first quarterly report (Q1) for 2017.

2017-06-01

This document contains Clavisters Annual Report for 2016

2017-05-09

This document contains the fourth quarterly report (Q4) for 2016

2017-02-28
2016-11-22

A business update from Clavister around the Telecom segment, october 2016

2016-11-03

This document contains the second quarterly report (Q2) for 2016

2016-08-30

This document contains the first quarterly report (Q1) for 2016.

2016-05-11

This document contains Clavisters Annual Report for 2015

2016-03-31

This document contains the fourth quarterly report (Q4) for 2015.

2016-03-11

This document contains the third quarterly report (Q3) for 2015.

2015-11-25

This document contains the second quarterly report (Q2) for 2015.

2015-08-27

This document contains the first quarterly report (Q1) for 2015

2015-05-22

This document contains Clavisters Annual Report for 2014

2015-04-29

This document contains the fourth quarterly report (Q4) for 2014.

2015-03-02

This document contains the third quarterly report (Q3) for 2014.

2014-11-26

This document contains the second quarterly report (Q2) for 2014.

2014-09-17

This document contains the Clavister Holding AB Annual Report for 2013.

2014-06-09
Information Policy

Information Policy for Investment Community and General Public

2014-05-22

This document contains the Clavister Holding AB Company Description.

2014-05-19

This document contains the Clavister AB Annual Report for 2012.

2014-05-16

This document contains the Clavister AB Annual Report for 2011.

2014-05-16
  • 1

External Reports

Name Description Date

451 Research’s Clavister Impact Report, providing an overview of the company’s position in the network security market and potential future developments.

2014-12-11
  • 1

News

This only includes regulatory news*. For corporate/product news, please go to Clavister News.

This only includes regulatory news*. For corporate/product news, please go to Clavister News.
*Regulatory news includes strategic partnerships & development and orders exceeding 1MSEK. In addition, PR will be distributed as non-regulatory, under "Clavister news".

Investor Newsletter Signup

Language

Information type








Clavister Q4 2017: All-time High Quarter and Full Year Revenues

2018-02-15

Clavister’s Q4 2017 report shows record revenues and gross profit. Q4 revenues grew to 27% and reached 34.4 MSEK. The full year growth was 28%, reaching all-time annual revenues  over 100 MSEK.


Clavister Q4 2017: Omsättningsrekord för både kvartal och helår

2018-02-15

Clavisters rapport för det fjärde kvartalet 2017 uppvisade hög tillväxt. Omsättningen för både kvartalet och helåret 2017 nådde nya rekordnivåer. Det fjärde kvartalets omsättning växte med 27% och nådde 34,4 MSEK. Helårets omsättning växte med 28% och nådde den symboliska nivån 100 MSEK. 


Italienska metallindustriföretaget Danieli förstärker sin cybersäkerhet med Clavister

2018-01-12

Genom lokala partnern Eyelink investerar Danieli i Clavisters säkerhetslösningar för att skydda sina kritiska processer och infrastruktur.


Italian metals industrial consulting firm Danieli strengthens their cyberdefense using Clavister

2018-01-12

Through local partner Eyelink, Danieli invests in Clavister’s solutions to protect their critical processes and infrastructure. 


Clavister Holding AB genomför riktad emission av teckningsoptioner - rättelse

2018-01-08

Denna PR korrigerar tidigare distribuerad PR per 2017-12-28 avseende: (i.) antalet emitterade teckningsoptioner som uppgår till 1 770 079 (korrigerat från 1 770 779), samt (ii.) emissionslikvid som uppgår till SEK 177 007,90 (korrigerat från SEK 177 077,90).


Fyra telekomorder under fjärde kvartalet sätter ny nivå för Clavister

2017-12-15

Clavisters lösning för mobiloperatörer vinner marknadsandelar och renommé.


Four Telecom Orders in Q4 represents new benchmark for Clavister

2017-12-15

Clavister’s solution for mobile operators gains market share and reputation.


Ledande befattningshavare investerar i incitamentsprogram

2017-12-15

Ledande befattningshavare i Clavister har investerat i det av årstämman tidigare beslutade incitamentsprogrammet. VD och ledningsgrupp i Clavister har tecknat sig maximalt.


Clavister Executives Invest in Incentive Program

2017-12-15

Clavister executives have invested in the incentive program earlier resolved by the Annual General Meeting in April 2017. CEO and the executive management team have fully subscribed to the warrants allocated.


Clavister Holding AB genomför två riktade emissioner av teckningsoptioner

2017-12-13

Styrelsen för Clavister Holding AB (”Bolaget”) har i enlighet med det bemyndigande som beslutades på extra bolagsstämma den 11 december 2017 beslutat om två riktade emissioner av totalt 3 062 608 respektive 1 250 000 teckningsoptioner till Tagehus Holding AB (”Tagehus”). Tagehus har tecknat samtliga emitterade teckningsoptioner.


Clavister Holding AB Executes Two Issues Of Warrants

2017-12-13

The Board of Directors of Clavister Holding AB (the “Company”) has in accordance with the authorization resolved on the Extraordinary General Meeting 11 December 2017 executed two  warrants issues of 3 062 608 warrants and 1 250 000 warrants respectively to Tagehus Holding AB (“Tagehus”). All issued warrants have been subscribed by Tagehus.


Clavister utser Håkan Mattisson som CFO för koncernen

2017-12-05

Med utnämningen av Håkan Mattisson får Clavister en mycket senior finanschef med erfarenhet från den internationella IT- och telekommarknaden. 


Clavister appoints Håkan Mattisson as group CFO

2017-12-05

The appointment of Håkan Mattisson brings Clavister a seasoned executive and senior CFO with experience from the international IT- and telecom market.


Clavister holds Investor Briefing on Growth Plans

2017-11-24

Investor briefing webinar offers insights into growth plans, proposed funding structure and use of proceeds.


Clavister håller investerarpresentation avseende tillväxtplaner

2017-11-24

En webbsänd presentation hålls för att ge djupare insikt i Clavisters tillväxtplaner, föreslagen finansieringsstruktur och hur finansieringslikvid kommer att nyttjas.


Clavister rekryterar strategichef från IBM och Google

2017-11-15

Tillsättandet av en erfaren strategichef utgör en viktig komponent i Clavisters affärsplan för tillväxt.


Clavister recruits Chief Strategy Officer from IBM and Google

2017-11-15

The appointment of a senior Chief Strategy Officer adds an important component to Clavister’s business plan and growth ambitions.


Clavister och Europeiska investeringsbanken i förhandlingar om upp till 20 miljoner euro i finansiering

2017-11-09

Den kombinerade finansieringen från Europeiska investeringsbanken och Tagehus möjliggör för Clavister att snabbare nå globala marknadsandelar samt att accelerera utvecklingen av marknadsledande innovationer.


Clavister and the European Investment Bank in negotiations for up to EUR 20m in financing

2017-11-09

Combined financing package of the European Investment Bank and Tagehus allows opportunity for Clavister to accelerate drive for global market share and best-in-class innovations.


NOTICE OF EXTRAORDINARY GENERAL MEETING IN CLAVISTER HOLDING AB

2017-11-09

Clavister Holding AB will hold an Extraordinary General Meeting at 13:00 CET on Monday 11 December 2017 at the premises of the company, Sjögatan 6J in Örnsköldsvik. Registration begins at 12:00 CET.


Enea and Clavister Collaborative Partnership Extends SDN/NFV Security Market Reach

2017-10-27

Telecom operators benefit from Clavister virtual security running on Enea high-performance NFV platforms.  


Enea och Clavister inleder samarbete gällande virtuell säkerhet för telekommarknaden

2017-10-27

Genom att erbjuda Clavisters virtuella säkerhetslösning på Eneas programvaruplattformar Enea® NFV Core samt Enea® NFV Access ges mobiloperatörer  möjligheten att på ett säkert och kostnadseffektivt sätt lansera och distribuera nya tjänster.


Clavister ökar intäkterna med 52% och bruttovinsten med 81% jämfört med föregående år

2017-10-25

Delårsrapporten för Q3 2017 uppvisar betydande förbättringar inom olika delar av verksamheten. Affärer med viktiga strategiska kunder har erhållits under kvartalet, bland andra med en av världens största mobiloperatörer.


Clavister Revenues rise 52% alongside a Gross Profit increase of 81% Year over Year

2017-10-25

The Q3 2017 report shows substantial improvements in various aspects of the business. Orders from key strategic customers, including one of the world’s largest mobile operators, have been received during the quarter.


Clavister applies for patent on its advanced traffic management algorithm

2017-10-18

With a commitment to accelerated innovation, the company readies solutions for the market with intellectual protections.


Global mobiloperatör implementerar virtuell lösning från Clavister

2017-10-16

En andra order i Asien i år visar att mobila nätverksoperatörer (MNOs) ser stora fördelar med Clavisters virtuella erbjudande.


Konvertering av konvertibellån stärker Clavisters balansräkning

2017-09-29

Norrlandsfonden begär konvertering av det konvertibla lånet (2017) till aktier, vilket stärker Clavisters balansräkning och egna kapital med 10 MSEK. 


Clavister tecknar ett finansieringsavtal om 50 MSEK

2017-09-27

Den nya finansieringen stärker bolagets möjligheter att nå kommersiell framgång och ökad marknadsandel.


Presentations

This section contains presentations that might be of interest for you as a shareholder or potential investor.

Name Description Date

Fourth quarter report 2017 presented by John Vestberg, President and CEO Clavister.

2018-02-15

Investor briefing, hosted by Redeye, on growth plans and Q&A, November 29, 2017. Click here for recorded webcast

2017-12-05

Third quarter report 2017 presented by John Vestberg, President and CEO Clavister.

2017-10-25

Second quarter report 2017 presented by John Vestberg, President and CEO Clavister.

2017-08-15

First quarter report 2017 presented by Johan Öhman, CEO Clavister.

2017-06-01

December 2nd at 08:30 am. Moderna Muséet - Auditoriet Stockholm

2016-12-02

Second quarter report 2015 presented by Jim Carlsson, CEO Clavister.

2015-08-27

First quarter report 2015 presented by Jim Carlsson, CEO Clavister.

2015-05-21

Fourth quarter report 2014 presented by Jim Carlsson, CEO Clavister.

2015-03-02

Presentation held by Jim Carlsson at the share holders meeting in August.

2014-08-26
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Calendar

The table below shows Investor Relations-related events.

DateDescriptionMore information
October 25, 2018 Q3 Report Q3 July to September 2018
August 22, 2018 Clavister Q2 2018 Q2 April to June 2018
May 28, 2018 Jordanfonden, Annual Dinner, Stockholm  Investor-mingle (meetings)
May 16, 2018 Clavister Q1 2018     Q1 January to March, 2018        
April 24, 2018 Annual General Meeting More info to follow
April 13, 2018 RedEye Event: High-growth Companies. Stockholm                 Investor meetings
February 20, 2018 Danske Bank, Capital Markets. Stockholm, Sweden Investor Meetings
February 15, 2018 ABGSC, Stockholm Investor Meetings
February 15, 2018 Clavister Q4 2017 Live webcast and tele conf presentation (Financial Hearings)
February 15, 2018 Clavister Q4 2017 Q4 17 Report October to December
January 11, 2018 ABGSC Helsinki, Finland  Investor presentations 
December 11, 2017 Clavister EGM Summons to extraordinary general meeting
November 29, 2017 Redeye Investor Briefing  Livestream broadcast
November 23, 2017 Redeye Tech day, Stockholm Investor presentation
November 7, 2017 Aktiespararna, Örnsköldsvik Investor presentation
October 25, 2017 Clavister Q3 2017 live audio & tele-conf presentation (Financial Hearings) Q3 report livestream
October 25, 2017 Clavister Q3 2017 Q3 17 Report July to September, 2017
September 27, 2017 Redeye Cybersecurity event, Stockholm Company presentation
August 15, 2017 ABGSC Q2 17/Investor presentation 
August 15, 2017 Clavister Q2 2017 live Audio & Tele-conf presentation (financial hearings) Q2 report livestream
May 31, 2017 Clavister Q1 2017 January to March 2017
April 27, 2017 13:00 at Clavister HQ in Örnsköldvik  AGM
April 19, 2017 Nordea Capital Markets, Stockholm Investor presentation
March 28, 2017 Handelsbanken Capital Markets, Stockholm Investor presentation
March 24, 2017 SEB/Enskilda, Stockholm IoT Connected Homes/society
March 7, 2017 ABGSC, Stockholm Investor presentation
February 28, 2017 Bokslutskommuniké Oktober to December 2016
February 14, 2017 Aktiespararna Siljansbygden, Leksands Hockeyarena Company presentation
January 26, 2017 Aktiespararna, Sundsvall Investor presentation
January 19-20, 2017 ABGSC, New York Investor presentation
January 17, 2017 ABGSC, Helsinki Investor presentation
December 2, 2016 Next BIG Thing, Stockholm Investor presentation
November 22, 2016 One-to-one meetings, Stockholm Investor presentation
November 22, 2016 Clavister Q3 2016 July to September 2016
November 16, 2016 Odenplan 7A, Stockholm SDN/NFV Seminarium
September 20, 2016 Clavister HQ, Örnsköldsvik EAGM
September 6, 2016 RedEye IT-security event
September 6, 2016 Aktiespararna Västerås, Kyrkbacksgården, Lykttändargränd, Västerås Investor presentation
August 30, 2016 Pareto, Stockholm Investor presentation (Q2 report)
August 30, 2016 Clavister Q2 2016 April to June 2016
June 3, 2016 SEB Enskilda, New York, US Investor presentation
May 30, 2016 Jordanfonden, Stockholm Investor presentation
May 17, 2016 Aktiespararna Örnsköldsvik, Clavister HQ at 6pm Investor presentation
May 12, 2016 Next BIG thing, Stockholm Investor presentation
May 11, 2016 Pareto, Stockholm Investor presentation
May 11, 2016 Clavister Q1 2016 January to March 2016
April 21, 2016 13:00 at Clavister HQ in Örnsköldvik  AGM
March 31, 2016 Aktiespararna Lysekil/Sotenäs med Latour  Investor presentation
March 9, 2016 ABG Sundal Collier  Investor presentation
March 9, 2016 Nasdaq, Stockholm  Investor presentation
March 8, 2016 October - December 2015  Year end report 2015
February 4, 2016 Nasdaq, Reykavik, Iceland  Investor presentation
January 26, 2016 Danske Bank/Equities  Investor presentation
December 03, 2015 Aktiespararna Skåne (Lomma-Kävlinge)  Investor presentation
November 24, 2015 Clavister Q3 2015 July to September 2015
November 24, 2015 Remium Stockholm Investor presentation (Q3 report)
November 24, 2015 SEB Stockholm Investor presentation (Q3 report)
November 19, 2015 Redeye AB Stockholm Company presentation
November 18, 2015 Carnegie Tech Investors Days Company presentation
November 04, 2015 Next BIG THING Stockholm Company presentation
October 20, 2015 Pareto Stockholm Investor presentation Canon/Japan
October 07, 2015 Redeye AB Stockholm Investor presentation
September 30, 2015 Enskilda Stockholm Company and Investor presentation
September 24, 2015 Pareto securities Helsinki Investor presentation
September 16, 2015 Harbert London, European Growth Capital Company and Investor presentation
August 27, 2015 Pareto securities Stockholm Investor presentation (Q2 report)
August 27, 2015 Remium Stockholm Investor presentation (Q2 report)
August 27, 2015 Clavister Q2 2015  April to June 2015
June 15, 2015 Remium Stockholm  Investor presentation
June 01, 2015 Jordan Fund  Annual Spring Event
May 22, 2015 Remium Stockholm  Investor presentation (Q1 report)
May 21, 2015 Aktiespararna Umeå  Investor presentation
May 21, 2015 Clavister Q1 2015  January to March 2015
April 28, 2015 Annual General Meeting 2015  Held in Örnsköldsvik
April 14, 2015 Aktiespararna Örnsköldsvik Investor presentation
March 03, 2015 Pareto securities Malmoe Investor presentation
March 02, 2015 Pareto securities Stockholm Investor presentation
March 02, 2015 Clavister Q4 2014 October to December 2014

Contact Investor Relations

Contact Clavister Investor Relations representative.

Håkan Mattisson, CFO Clavister Group
hakan.mattisson@clavister.com