Investor information
Extenda Retail inspires retailers and logistics providers to go further through frictionless, game-changing software, which helps retailers grow their business and optimize staff and customer experience. With over 40 years as an industry leader in retail and logistics software development, hundreds of chains in over 37 countries across the globe utilize solutions by Extenda Retail.
Bond Prospectus
Bond Prospectus Extenda Retail Holding 1 AB (Publ)
Listing of the Issuer's FRN senior secured SEK 1,000,000,000 bonds 2022/2027 on the Oslo Stock Exchange
Financial reports
Annual reports:
- 2024 Extenda Retail Holding 1 AB (publ) (English) (Svenska)
- 2023 Extenda Retail Holding 1 AB (publ) (English) (Svenska)
- 2023 Extenda Retail Holding 1 AB (publ) Revisionsberättelse (Svenska)
- 2022 Extenda Retail Holding 1 AB (publ) (English) (Svenska)
- 2021 Extenda Retail Holding 1 AB (publ) (English) (Svenska)
- 2020 Extenda Retail Holding 1 AB (publ) (English) (Svenska)
Interim reports:
- Extenda Retail Holding 1 AB (publ) Interim Report Q4 2024 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q3 2024 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q2 2024 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q1 2024 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q4 2023 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q3 2023 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q2 2023 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q1 2023 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report YE Q4 2022 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q3 2022 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q2 2022 (English)
- Extenda Retail Holding 1 AB (publ) Interim Report Q1 2022 (English)
Financial calendar
Report / event |
Date |
| 2024 Annual Report Extenda Retail Holding 1 AB (publ) | Upcoming, 30 April 2025 |
| Q1 2025 Extenda Retail Holding 1 AB (publ) Interim Report | Upcoming: 30 May, 2025 |
| Q2 2025 Extenda Retail Holding 1 AB (publ) Interim Report | Upcoming: 29 Aug, 2025 |
| Q3 2025 Extenda Retail Holding 1 AB (publ) Interim Report | Upcoming 28 November, 2025 |
Governance
General Meetings:
- 202404 AGM Extenda Retail Holding 1 AB (publ)
- 202310 EGM Extenda Retail Holding 1 AB (publ)
- 202307 EGM Extenda Retail Holding 1 AB (publ)
- 202304 Annual General Meeting Minutes (publ)
- 202303 EGM Extenda Retail Holding 1 AB (publ)
- 202204 AGM Extenda Retail Holding 1 AB (publ)
- 202203 EGM Extenda Retail Holding 1 AB
Policies
The Code of Conduct policy below is the cornerstone of our commitment to compliant and responsible decision-making. The code establishes clear standards for ethical conduct, legal compliance, and social responsibility, shaping a culture of integrity and transparency. By adhering to these guidelines, we navigate the complexities of the global business landscape while ensuring our actions align with the values and expectations of our diverse stakeholders.
We also set high standards for our suppliers and have a code of conduct for this. In brief, it means that our suppliers are expected to conduct their business responsibly in accordance with the principles outlined in the code.
