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Information from AGM of RNB RETAIL AND BRANDS

On Thursday, December 18, 2014, RNB RETAIL AND BRANDS held its Annual General Meeting (AGM) at the company's premises at Regeringsgatan 29 in Stockholm under the chairmanship of the Chairman of the Board Laszlo Kriss. Adoption of income statement and balance sheet and resolution concerning discharge from liability The AGM adopted the income statement and…

Interim report 1 September 2014 – 30 November 2014

RNB RETAIL AND BRAND ́S profit improvement trend is continuing – for the first quarter 2014/15, RNB reports positive operating income of SEK 23 M, an improvement of SEK 14 M in total compared to the previous year. The first quarter 2014/15 was the company ́s third consecutive quarter with…

RNB extends maturity of business financing

RNB RETAIL AND BRANDS has entered into an agreement with the company's principal owner, Konsumentföreningen Stockholm, regarding extension of part of the Group´s existing business financing. The agreement grants RNB the right to extend the SEK 200 M revolving loan from May 2016 to May 2017. RNB RETAIL AND BRANDS has since May 2013 been…

New CFO of RNB Retail and Brands

RNB has previously announced that Stefan Danieli is leaving his position as CFO in the spring of 2015. Stefan will be succeeded by Kristian Lustin. Kristian is 44 years old and has an MBA from Uppsala University and is a chartered accountant. Kristian Lustin has an extensive background in all aspects of financial management and…

Notificaton to AGM

The shareholders of RNB RETAIL AND BRANDS AB are hereby summoned to the Annual General Meeting on Thursday, December 18, 2014 at 5:00 p.m. at the Company’s offices at Regeringsgatan 29 in Stockholm. Participation, etc To be entitled to participate in the Meeting, shareholders must be recorded in the register of shareholders maintained by Euroclear…

Year-end report 1 September 2013 – 31 August 2014

RNB has reached a milestone in the turnaround work and post a positive operating income for the financial year 2013/2014. The fourth quarter showed stronger sales in comparable stores than the market and also a positive result. With this, combined with strong collections, we are now looking forward to further…

Interim report 1 September 2013 – 31 May 2014

THIRD QUARTER, MARCH 1, 2014 – MAY 31, 2014 IN SUMMARY Net sales amounted to SEK 442 M (609, including the divested JC-operation). An impairment of goodwill in Brothers & Sisters of SEK 151 M has occurred. Operating income, excluding impairment of goodwill, amounted to SEK -15 M (-27). Operating income during the previous year…

RNB signs agreement for safer textile factories in Bangladesh

RNB RETAIL AND BRANDS joins the international safety initiative Bangladesh Accord, committing to the goal of a safe and sustainable Bangladeshi Ready Made Garment (RMG) industry.  –       We have made a decision to participate in the Bangladesh Accord as a complement to our own work of monitoring and improving our suppliers. Some of the questions…

Information from AGM of RNB RETAIL AND BRANDS

On Thursday, January 16, 2014, RNB RETAIL AND BRANDS held its Annual General Meeting (AGM) at the company's premises at Regeringsgatan 29 in Stockholm under the chairmanship of the Chairman of the Board Laszlo Kriss. Adoption of income statement and balance sheet and resolution concerning discharge from liability The AGM adopted the income statement and…

RNB carries out reorganization and implements changes in group management

RNB RETAIL AND BRANDS is carrying out a reorganization aimed at boosting the Group’s efficiency in connection with the divestment of the subsidiary JC. The reorganization means that the JC, Brothers & Sisters, Polarn O. Pyret and Departments & Stores concepts will establish a number of functions, which are today handled by RNB’s head office.…