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B3 Consulting Group — Investor Relations & Filings

Ticker · B3 ISIN · SE0008347660 LEI · 549300DY2G2PN6NAI688 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 175 across all filing types
Latest filing 2024-01-12 AGM Information
Country SE Sweden
Listing ST B3

About B3 Consulting Group

https://www.b3.se/en

B3 Consulting Group is a consultancy firm specializing in IT and management services. The company assists leading companies and public organizations with digital transformation and business development. Core service areas include digital innovation, digital management, project management, and a range of technical services designed to streamline IT operations and develop new technological solutions. With a team of approximately 1000 consultants, B3 leverages deep technical expertise and a focus on innovation to help clients create future opportunities.

Recent filings

Filing Released Lang Actions
Kallelse till extra bolagsstämma i B3 Consulting Group AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Kallelse till extra bolagsstämma i B3 Consulting Group AB (publ)" which translates to 'Notice of Extraordinary General Meeting in B3 Consulting Group AB (publ)'. It details the date, time, location, registration procedures, and the proposed agenda items for the meeting. The agenda includes a proposal for a new incentive program (LTIP 2024) involving stock options. This content directly relates to the formal convening of a shareholder meeting and the materials presented for voting, which aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes for a routine meeting. Since it is a formal notice for an Extraordinary General Meeting (EGM) detailing the proposals to be voted upon, AGM-R is the most appropriate classification, as EGMs are a type of General Meeting. Although it contains detailed proposals, the primary function of this document is the official 'Kallelse' (Notice/Call) for the meeting itself, rather than just the final voting results (DVA) or a general proxy statement (PSI). Given the context of a formal meeting notice, AGM-R is selected.
2024-01-12 Swedish
Martin Stenström utses till ny VD och koncernchef för B3 Consulting Group AB (publ)
Board/Management Information Classification · 100% confidence The document is a press release dated December 14, 2023, announcing the appointment of Martin Stenström as the new CEO and Group President for B3 Consulting Group AB (publ). This directly concerns a change in senior management. According to the definitions, announcements of changes in the company's board of directors or senior management fall under the 'Board/Management Information' category, which corresponds to the code MANG.
2023-12-14 Swedish
Flaggning avseende B3 Consulting Groups innehav av egna aktier
Transaction in Own Shares Classification · 100% confidence The document is a press release dated December 12, 2023, titled "Flaggning avseende B3 Consulting Groups innehav av egna aktier" (Flagging regarding B3 Consulting Group's holding of own shares). It explicitly states that following share buybacks under an authorized program, the company holds 451,232 own shares, representing 5.09% of total shares. This directly reports on the company's transaction involving its own shares (share repurchase). This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). The document is short and is a direct announcement of this transaction, not an announcement of a larger report.
2023-12-12 Swedish
Major Shareholding Notification 2023
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding and voting rights for B3 Consulting Group AB, specifically noting a transaction date (11/12/2023) and the resulting percentage of shares held (5.09%). This structure—reporting the 'Before' and 'After' transaction quantities and resulting percentages—is characteristic of mandatory notifications regarding significant changes in ownership thresholds. This aligns directly with the definition of Major Shareholding Notification (MRQ). It is not an earnings release (ER), a full annual report (10-K), or a director's dealing (DIRS), as it reports on a general holding change, not necessarily an insider trade or a full financial statement.
2023-12-11 English
Declaration of Voting Results & Voting Rights Announcements 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document details a change in shareholding and voting rights for an instrument (Shares SE0008347660) held by Hvaler Invest AS in B3 Consulting Group AB (publ). It explicitly shows the 'Before the transaction' and 'After the transaction' quantities, resulting in a new percentage of voting rights (21.42%). This type of filing, reporting changes in significant share ownership that cross specific thresholds, directly corresponds to the Major Shareholding Notification category. The date of the transaction (26/10/2023) and publication date confirm it is a timely disclosure of ownership change.
2023-10-26 English
B3 Consulting Group AB (publ.) Delårsrapport januari - september 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for B3 Consulting Group covering the period January to September 2023. It contains comprehensive financial statements, key performance indicators (EBIT, EBITDA, revenue), management commentary, and operational updates. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). 9M 2023
2023-10-26 Swedish

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