contentSlug

type

ContentSlug_ContentQuery

slug

ContentPageContentQuery

content

trendingContent

query ContentSlug_ContentQuery(
  $contentSlug: String!
  $type: [ContentType!]
) {
  ...ContentPageContentQuery_13QmVO
}

fragment CompanyDetails_Content on Content {
  __isContent: __typename
  companies {
    name
    description
    pageUrl
    id
  }
}

fragment ContentBasicInfo on Content {
  __isContent: __typename
  id
  type
  title
  lang
  companies {
    viewerIsFollowing
    id
    name
    pageUrl
  }
  tags {
    viewerIsFollowing
    id
    name
    pageUrl
  }
  ...PublishingDetails
  ...Reactions
}

fragment ContentMetadata on Content {
  __isContent: __typename
  type
  title
  lang
  pageUrl
  alternatePageUrls: translations {
    __typename
    pageUrl
    lang
  }
  imgUrl
  description
  ... on Video {
    liveTime
    videoUrl
  }
  ... on Webcast {
    liveTime
    videoUrl
  }
}

fragment ContentPageContentQuery_13QmVO on Query {
  content(slug: $contentSlug, type: $type) {
    __typename
    id
    type
    title
    isPremium
    lang
    htmlBody
    summary
    companies {
      forum {
        latestPosts {
          ...ForumPosts
        }
      }
      name
      id
      viewerIsFollowing
      pageUrl
      defaultInstrument {
        isin
        id
        marketOpen
        marketClose
        marketplace {
          region
        }
        returns {
          total
        }
      }
    }
    tags {
      viewerIsFollowing
      id
      name
      pageUrl
    }
    createdAt
    ... on Video {
      liveTime
    }
    ... on Webcast {
      liveTime
    }
    slug
    ... on CompanyReport {
      reportUrl
    }
    ... on ThirdPartyCompanyReport {
      reportUrl
    }
    ... on StockExchangeRelease {
      reportUrl
    }
    ...ContentBasicInfo
    ...ContentMetadata
    ...PriceAndRecommendation_Content
    ...CompanyDetails_Content
    ...ReportLink_Content
    ...KeyFigures_Content
  }
  ...TrendingContent_1jQ2Cn
}

fragment ForumPosts on ForumPost {
  text
  likesCount
  url
  author
  postedAt
  authorImgUrl
}

fragment KeyFigures_Content on Content {
  __isContent: __typename
  companies {
    defaultInstrument {
      estimateData {
        modelType
        reportingCurrency
      }
      snapshot {
        transaction {
          date
          actualized {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
          estimates {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
        }
      }
      id
    }
    id
  }
}

fragment PriceAndRecommendation_Content on Content {
  __isContent: __typename
  createdAt
  companies {
    name
    pageUrl
    defaultInstrument {
      priceData {
        tradeCurrency
      }
      snapshot {
        priceData {
          date
          lastPrice
          tradeCurrency
        }
        transaction {
          date
          recommendation
          targetPrice
        }
        prevTransaction {
          recommendation
        }
      }
      id
    }
    id
  }
}

fragment PublishingDetails on Content {
  __isContent: __typename
  createdAt
  publishers {
    name
    imgUrl
  }
  authors {
    __typename
    id
    name
    slug
    imgUrl
    jobTitle
  }
  ... on Video {
    liveTime
  }
  ... on Webcast {
    liveTime
  }
}

fragment Reactions on Content {
  __isContent: __typename
  id
  reactionGroups {
    reactionType
    reactionsCount
    viewerReacted
  }
}

fragment ReportLink_Content on Content {
  __isContent: __typename
  type
  isPremium
  ... on CompanyReport {
    reportUrl
  }
  ... on ThirdPartyCompanyReport {
    reportUrl
  }
  ... on StockExchangeRelease {
    reportUrl
  }
}

fragment TrendingContent_1jQ2Cn on Query {
  trendingContent(type: ARTICLE) {
    __typename
    id
    title
    lang
    pageUrl
    createdAt
    type
    imgUrl
    companies {
      squareLogoUrl
      name
      id
    }
    authors {
      __typename
      imgUrl
      id
    }
    publishers {
      imgUrl
    }
  }
}


balco-group-ab-bulletin-from-balco-groups-annual-general-meeting-2025

__typename

title

isPremium

lang

htmlBody

summary

companies

createdAt

publishers

authors

reactionGroups

pageUrl

translations

imgUrl

description

Balco Group is a manufacturing company. The company specializes in the production of customized balcony solutions. The services are mainly offered towards the construction market, where existing balconies are replaced by glazed balconies. The customers are active in the Nordic market and especially among tenant-owner associations, private property owners, and construction companies. The company was founded in 1987 and is headquartered in Växjö.

Balco Group

The Annual General Meeting of Balco Group AB (publ), (the "Company"), was held today on Tuesday May 6, 2025, at Balco, Älgvägen 4 in Växjö. The Annual General Meeting is resolved in accordance...

The Annual General Meeting of Balco Group AB (publ), (the "Company"), was held today on Tuesday May 6, 2025, at Balco, Älgvägen 4 in Växjö. The Annual General Meeting is resolved in accordance with all proposals of the Board of Directors and the Nomination Committee.DividendThe Annual General Meeting resolved not to pay any dividend and that funds at the disposal of the Annual General Meeting are carried forward.The Board of Directors and the auditorThe Annual General Meeting resolved the re-election of the Board members Mikael Andersson, Ingalill Berglund, Vibecke Hverven, Carl-Mikael Lindholm, Johannes Nyberg and Thomas Widstrand. Ingalill Berglund was re-elected as Chairman of the Board of Directors.The registered auditing firm KPMG AB was re-elected as the Company's auditor with authorized public accountant Michael Johansson as the auditor in charge.The Annual General Meeting further resolved on fees for board and committee work in accordance with the Nomination Committee's proposal, and that the auditor's fee shall be paid in accordance with approved invoices.Incentive programThe Annual General Meeting resolved to implement an incentive program 2025/2028 to current and future senior executives in the Company and, where applicable, its subsidiaries by A) issuing warrants to the wholly owned subsidiary Balco AB, and B) approve the transfer of the issued warrants to the participants in the incentive program 2025/2028. In short, the incentive program entails an issue of not more than 230,000 warrants. Each warrant entitles the holder to subscribe for one new share in the Company. If all warrants are exercised, the share capital will increase with not more than SEK 1,380,054.17. The time for exercising the warrants shall be from and including the day that falls three (3) years after the day the Board of Directors decides for the first time to transfer the warrants to the participants up to and including the day that falls 30 calendar days thereafter, but no later than from and including the day that falls three (3) years and seven (7) months from the date of the General Meeting's decision to issue the warrants. OtherThe Annual General Meeting resolved to adopt the Company's and the group's income statements and balance sheets and discharged the members of the Board of Directors and the CEO from liability for the 2024 financial year.The Annual General Meeting resolved to approve the Board of Directors remuneration report for 2024.The Annual General Meeting resolved to authorize the Board of Directors, on one or several occasions until the next Annual General Meeting, to resolve on new issue of shares. The Annual General Meeting has resolved to authorize the Board of Directors, on one or several occasions until the next Annual General Meeting, under the terms outlined in the proposal, to resolve on acquisition and transfer of own shares. The complete proposals for resolutions are available on the Company's website, <a href="https://balcogroup.se/investerare/bolagsstyrning/bolagsstamma">https://balcogroup.se/investerare/bolagsstyrning/bolagsstamma</a>.<div></div>