Press releases
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/. Pursuant to the Swedish Financial Instruments Trading Act (Sw. lagen (1991:980) om handel med finansiella instrument), Swedish companies whose shares are listed on a regulated market and that are increasing or reducing the total number of shares or votes in the company are to disclose such changes on the last trading day the same month. Scandinavian Astor Group AB (publ) (”Astor Group” or the ”Company”) announces that as of today, 30 January 2026, there are a total of 62,242,732 shares and votes in the Company. The share capital amounts to SEK 16,412,491.340639. Scandinavian Astor Group AB (publ) (”Astor Group” or ”the Company”) announces today that Wictor Billström will gradually step down from his current role as Chief Financial Officer. Wictor will remain with the Company as an acquisition advisor, where his experience and expertise will continue to contribute to the development of Astor Group. The Company has appointed Pål Jernhag as interim CFO, effective 1 March 2026, and has commenced the transition process. The recruitment process to find a permanent successor to the CFO role has been initiated. Scandinavian Astor Group (”Astor Group” or ”the Company”) announces that all 800,000 earned warrants in the Company’s incentive programme 2022/2025 have been exercised. Through the exercise of the warrants in the 2022/2025 incentive programme, Astor Group will receive approximately SEK 4.1 million before issue costs. Scandinavian Astor Group (“Astor Group” or the “Company”) announced on 26 November 2025 that NGM’s listing committee had approved the Company’s application for admission of its shares to trading on NGM Main Market. Today, 4 December 2025, trading in the Company’s shares commences on NGM Main Market. Scandinavian Astor Group AB (publ) (“Astor Group” or the “Company”) announces that the members of the Nomination Committee for the 2026 Annual General Meeting have been appointed. Scandinavian Astor Group (“Astor Group” or “the Company”) announced on 26 November 2025 that NGM’s listing committee had approved the Company’s application for admission of its shares for trading on NGM Main Market. The Swedish Financial Supervisory Authority has today approved the prospectus prepared by the Company prior to the change of listing. The prospectus, which is prepared in Swedish, is available on the Company’s website. Scandinavian Astor Group (“Astor Group” or “the Company”) has received conditional approval from the Nordic Growth Market (“NGM”) listing committee to move trading in the Company’s shares to the regulated market NGM Main Market. The first estimated day of trading is December 4, 2025.
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
Change of number of shares and votes in Astor Group
Regulatory pressrelease
Changes in management at Astor Group
Regulatory pressrelease
All warrants earned in the 2022/2025 incentive programme were exercised, and Astor Group will receive approximately SEK 4.1 million
Regulatory pressrelease
Trading in Astor Group shares on NGM Main Market commences today
Regulatory pressrelease
Nomination Committee appointed ahead of Scandinavian Astor Group’s 2026 Annual General Meeting
Regulatory pressrelease
Scandinavian Astor Group publishes prospectus in connection with listing on NGM Main Market
Regulatory pressrelease
Scandinavian Astor Group has been approved for trading on NGM Main Market
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
Subscribe to our newsfeed
To subscribe to our newsfeed, visit our press room.
