Press releases
Scandinavian Astor Group AB (publ) (”Astor Group” or the ”Company”) announces today that Astor Group’s 2025 Annual Report is now available on the Company’s website, www.astorgroup.se. The Annual Report is also attached to this press release. N.B. This English text is an unofficial translation of the Swedish original notice to attend the Annual General Meeting in Scandinavian Astor Group AB and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail. The shareholders of Scandinavian Astor Group AB, company registration number 559353–9322 (“Astor” or the “Company”), are hereby invited to attend the Annual General Meeting on 13 May 2026 at 5.00 pm at the offices of Eversheds Sutherland at Sveavägen 20, Stockholm. Registration begins at 4.30 pm. Ahead of the Annual General Meeting of Scandinavian Astor Group AB (publ) (“Astor Group” or the “Company”), the Nomination Committee hereby announces its proposal regarding the Chairman of the Board and other members of the Board. Scandinavian Astor Group AB (publ) (”Astor Group” or the ”Company”) announces today that the Board of Directors has appointed Board member Martin Elovsson as the Company’s new CEO. Martin Elovsson will take up the role in connection with the Annual General Meeting on 13 May 2026. Resigning CEO Mattias Hjorth will continue in his role until Martin Elovsson takes up the position of CEO of the Company. Scandinavian Astor Group AB (publ) (”Astor Group” or the ”Company”) announces today that the Company’s CEO, Mattias Hjorth, has decided to resign from his position at his own request. Mattias will leave his role at the end of his notice period in October 2026, unless the Board decides on an earlier termination in connection with the recruitment of a successor. The process of recruiting a new CEO begins immediately. Today, April 1, 2026, an extraordinary general meeting was held in Scandinavian Astor Group AB (publ) (“Astor Group” or the “Company”). At the extraordinary general meeting, the following resolutions were resolved with the required majority. The resolutions were in accordance with the proposals presented, which are described in detail in the EGM documents available on the Company’s website, www.astorgroup.se. Scandinavian Astor Group’s (”Astor Group” or the ”Company”) is pleased to announce today that the merger between its wholly-owned subsidiaries Marstrom Composite AB (“Marstrom”) and JPC Composite AB (“JPC”) has been completed. N.B. This English text is an unofficial translation of the Swedish original notice to attend the extraordinary general meeting in Scandinavian Astor Group AB and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail. The shareholders of Scandinavian Astor Group AB, reg. no. 559353-9322 (the “Company”), are hereby invited to an extraordinary general meeting on 1 April 2026, at 10:00 am at Eversheds Sutherland Advokatbyrå’s premises at Sveavägen 20 in Stockholm. Registration will commence at 09:45 am. Scandinavian Astor Group AB (publ) (”Astor Group” or the ” Company”) announces today, March 5[th] 2026, that the board member Kristoffer Weywadt has announced at his own request that he will resign from Astor Group’s board. The reason for this is that Kristoffer Weywadt has taken on a new position that does not allow for external commitments. His resignation will take effect on 13 March 2026. The Nomination Committee has proposed Wictor Billström as a new member of the Board of Directors. Notice of the Extraordinary General Meeting will be published in a separate press release. The Board of Directors and the CEO of Scandinavian Astor Group AB (publ) (“Astor Group” or “the Company”) hereby present the report for the period January – December 2025. The full report, attached to this press release, can also be downloaded from the Company’s website: https://astorgroup.se/investor-relations/financial-reports/.
Scandinavian Astor Group AB publishes its 2025 Annual Report
Regulatory pressrelease
NOTICE OF THE ANNUAL GENERAL MEETING OF SCANDINAVIAN ASTOR GROUP AB
Regulatory pressrelease
The Nomination Committee’s proposal for the Board of Directors of Scandinavian Astor Group
Regulatory pressrelease
Martin Elovsson appointed as the new CEO of Astor Group
Regulatory pressrelease
Group CEO Mattias Hjorth leaves Astor Group – the search for a successor has begun
Regulatory pressrelease
Bulletin from the extraordinary general meeting of Scandinavian Astor Group AB (publ)
Regulatory pressrelease
Scandinavian Astor Group merger of subsidiaries completed
Regulatory pressrelease
NOTICE OF EXTRAORDINARY GENERAL MEETING IN SCANDINAVIAN ASTOR GROUP AB
Regulatory pressrelease
Changes to the Board of Directors of Astor Group
Regulatory pressrelease
Year-End Report 2025 for Scandinavian Astor Group
Regulatory pressrelease
Investor relations contact
Mattias Hjorth
CEO
ir@astorgroup.se
Louise Åberg
Chief Operating & Communications Officer
louise.aberg@astorgroup.se
Press kit
Logo and photos of CEO Mattias Hjorth
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