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Ambea — Investor Relations & Filings

Ticker · AMBEA ISIN · SE0009663826 LEI · 549300AEVNZRHYI5HV24 ST Human health and social work activities
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Filings indexed 235 across all filing types
Latest filing 2023-05-11 AGM Information
Country SE Sweden
Listing ST AMBEA

About Ambea

https://www.ambea.com/

Ambea is a care provider that offers housing, support, education, and staffing for health and social care. The company's operations are organized through several specialized brands. Vardaga provides person-centered elderly care in residential homes. Nytida and Validia offer support to children, adolescents, and adults with disabilities or psychosocial problems. Stendi delivers a wide range of care solutions for children, young people, adults, and the elderly. Altiden focuses on disability care, nursing homes, home care, and rehabilitation. Additionally, Klara provides qualified staffing for social welfare services, and Lära offers skills development and training for the care sector. The company focuses on delivering high-quality, individualized care across all its services.

Recent filings

Filing Released Lang Actions
Kommuniké från Ambeas årsstämma 11 maj 2023
AGM Information Classification · 1% confidence The document is titled "Kommuniké från Ambeas årsstämma 11 maj 2023" (Communication from Ambea's Annual General Meeting May 11, 2023). It details the resolutions passed at the AGM, including dividend approval, capital structure changes, board re-elections, and approval of incentive programs. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary/communication of the meeting, not a proxy statement (PSI) or a formal voting result declaration (DVA), but rather the official summary of what transpired.
2023-05-11 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period January–March 2023. It contains comprehensive financial data, including income statements, key performance indicators (KPIs), management commentary on business segments (Vardaga, Nytida, Stendi, Altiden, Klara), and sustainability/quality metrics. It is clearly a substantive financial report for a period shorter than a full fiscal year, not an announcement or a summary. Q1 2023
2023-05-04 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim report January-March 2023' and contains comprehensive financial data, including consolidated key figures, net sales, EBITA, and earnings per share for the first quarter. It also includes management commentary, operational updates, and sustainability metrics. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-04 English
Notice of Annual General Meeting of Ambea AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of Annual General Meeting of Ambea AB (publ)" and details the date, time, location, procedures for participation (in person and by advance voting), the proposed agenda items (including election of directors, approval of reports, dividend resolution, and capital structure changes), and proposed resolutions for the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-03-30 English
Kallelse till årsstämma i Ambea AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Ambea AB (publ)" which translates to "Notice of Annual General Meeting in Ambea AB (publ)". It details the date, time, location, registration procedures, and the proposed agenda for the meeting. The agenda items explicitly cover the election of the board and chairman (Points 14, 15), approval of remuneration (Point 13), decisions on profit distribution/dividends (Point 10), and proposals regarding capital structure changes (Points 18, 19, 20). These elements are characteristic of a formal notice for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2023-03-30 Swedish
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-03-28 Swedish

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