Investor relations

Governance

Management, the board, general meetings, reports and governing documents for Tessin Nordic Holding AB (publ).

Management team

Board of directors

General meetings

3Jun2026
Tessin Nordic Holding AB (publ) – Årsstämma 3 juni 2026
- Protokoll inkl. bilagor

Reports

Interim reports

Annual reports

Årsredovisning och koncernredovisning för 2025

Financial calendar

17Feb2022
Year-End report 2021
Google iCal
7Apr2022
Annual Report 2021
Google iCal
28Apr2022
Interim report January-March 2022
Google iCal
18May2022
Annual General Meeting
Google iCal
20Jul2022
Interim report January-June 2022
Google iCal
17Oct2022
Interim Report January-September 2022
Google iCal
17Feb2023
Year-End report 2022
Google iCal
19Apr2023
Annual Report 2022
Google iCal
11May2023
Interim report January-March 2023
Google iCal
17May2023
Annual General Meeting 2023
Google iCal
20Jul2023
Interim report January-June 2023
Google iCal
2Nov2023
Interim Report January-September 2023
Google iCal
15Feb2024
Year-End report 2023
Google iCal
3May2024
Interim report January-March 2024
Google iCal
27May2024
Annual Report 2023
Google iCal
19Jun2024
Annual General Meeting 2024
Google iCal
8Aug2024
Interim report January-June 2024
Google iCal
1Nov2024
Interim Report January-September 2024
Google iCal
6Feb2025
Year-End report 2024
Google iCal
8May2025
Annual Report 2024
Google iCal
8May2025
Interim report Q1 2025
Google iCal
22May2025
Annual General Meeting 2025
Google iCal
7Aug2025
Interim report Q2 2025
Google iCal
4Nov2025
Interim report Q3 2025
Google iCal
5Feb2026
Year-End report 2025
Google iCal
29Apr2026
Interim report Jan–Mar Q1 2026
Google iCal
29Apr2026
Annual report 2025
Google iCal
6Aug2026
Interim report Apr–Jun Q2 2026
Google iCal
5Nov2026
Interim report Jul–Sep Q3 2026
Google iCal
4Feb2027
Year-end report Q4 2026
Google iCal

Governing documents

Articles of association
Articles of association (2025)
This document is currently only available in Swedish.
Company description
Company description (2021)
This document is currently only available in Swedish.

Governance

Management team

Board of directors

General meetings

Tessin Nordic Holding AB (publ) – Årsstämma 3 juni 2026

Reports

Interim reports

2026+

2023+

2022+

2021+

Annual reports

2026+

2021+

2020+

Financial calendar

Year-End report 2021

Annual Report 2021

Interim report January-March 2022

Annual General Meeting

Interim report January-June 2022

Interim Report January-September 2022

Year-End report 2022

Annual Report 2022

Interim report January-March 2023

Annual General Meeting 2023

Interim report January-June 2023

Interim Report January-September 2023

Year-End report 2023

Interim report January-March 2024

Annual Report 2023

Annual General Meeting 2024

Interim report January-June 2024

Interim Report January-September 2024

Year-End report 2024

Annual Report 2024

Interim report Q1 2025

Annual General Meeting 2025

Interim report Q2 2025

Interim report Q3 2025

Year-End report 2025

Interim report Jan–Mar Q1 2026

Annual report 2025

Interim report Apr–Jun Q2 2026

Interim report Jul–Sep Q3 2026

Year-end report Q4 2026

Governing documents

Articles of association

Company description

Contacts