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Extraordinary general meeting 20th of August 2026

ES Group AB (publ) calls for extraordinary general meeting Thursday 20th of August 2026, at 3:00 p.m. (CET), at Grand Hotel, Bankgatan 1, Alingsås.

Notice EGM

Proxy form EGM   

Terms and conditions of warrants  

The Board of Directors’ report  

 

 

Annual General Meeting 29th of April 2026

ES Energy Save Holding AB (publ) calls for annual general meeting Wednesday 29th of April 2026, at 3:00 p.m. (CET), at Grand Hotel, Bankgatan 1, Alingsås.

Report from AGM

Notice agm

Proxy form agm

Annual report

 

Annual General Meeting 29th of April 2025

ES Energy Save Holding AB (publ) calls for annual general meeting Tuesday 29th of April 2025, at 3:30 p.m. (CET), at Grand Hotel, Bankgatan 1, Alingsås.

Report from Annual General Meeting 2025

Notice agm

Proxy form agm

Scandinavian design
Our energy solutions are designed in Scandinavia with top class power and efficiency.
Top quality for the nordic climate
Our products meet the high nordic
requirements for functionality and power
even at extreme outdoor temperatures.
Safe installation & service
Complete delivery and installation.
New integration possibillities
Our systems enable integration with your other heat sources.
Green clean tech with massive savings
The importance of heat pumps are steadily increasing in energy conversion in Europe and around the world.
The technical solution, investment and saving
Your chance to easily create a better property transaction.