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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 2026-05-13 Declaration of Voting R…
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
Stämmokommuniké från årsstämman i B3 Consulting Group AB (publ)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a press release summarizing the resolutions and voting outcomes from the Annual General Meeting (AGM) of B3 Consulting Group AB on 13 May 2026. It lists decisions on dividend, board and auditor fees, election of directors and auditors, discharge from liability, share issuance authorizations, etc., reflecting the official voting results. This aligns with the "Declaration of Voting Results & Voting Rights Announcements" category.
2026-05-13 Swedish
Delårsrapport Q1 2026 B3 Consulting Group AB (publ)
Interim / Quarterly Report Classification · 95% confidence The document is titled “Delårsrapport Q1 2026” and provides a full set of interim financial results for January–March 2026, including revenue, EBITA/EBIT, cash flow, balance sheet discussion, segment performance, risk factors, narrative commentary, and detailed tables. It is clearly a comprehensive quarterly report rather than a simple announcement or press release. Therefore, it fits the definition of an Interim / Quarterly Report (Code: IR). Q1 2026
2026-04-28 Swedish
Delårsrapport Q1 2026 B3 Consulting Group AB (publ)
Interim / Quarterly Report Classification · 95% confidence The document is clearly titled “Delårsrapport Q1 2026” (Interim report for January–March 2026) and contains full interim financial statements, key metrics tables, management commentary, risk disclosures, and segment information for the quarter. It is substantive and not merely an announcement of publication. This fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-28 Swedish
Kallelse till årsstämma i B3 Consulting Group AB (publ)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice (‘kallelse’) convening the Annual General Meeting (Årsstämma) of B3 Consulting Group AB, including detailed agenda items, proposals, proxy instructions and voting rights information. It is not the full annual report or minutes, but information sent to shareholders to inform and solicit their votes at the AGM. This corresponds to a Proxy Solicitation & Information Statement.
2026-04-09 Swedish
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'ÅRS- OCH HÅLLBARHETSREDOVISNING 2025' which translates to 'Annual and Sustainability Report 2025'. It contains detailed sections including strategy, market, management, financial information, and auditor's report. The content includes comprehensive financial data such as revenue, EBIT, cash flow, earnings per share, segment reporting, acquisitions, and management commentary. It also includes a sustainability report and auditor's review of the sustainability report. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of full financial statements and detailed management discussion confirms it is an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-09 Swedish
Kommuniké från extra bolagsstämma i B3 Consulting Group AB (publ)
Share Issue/Capital Change Classification · 95% confidence The document is a communique from an Extraordinary General Meeting (extra bolagsstämma) of B3 Consulting Group AB. It details specific decisions made during the meeting, primarily regarding the approval of a warrant program (teckningsoptionsprogram) for employees. While it mentions voting results in the context of the meeting, the primary purpose is to announce the outcome of the meeting's agenda items, specifically the capital structure change via warrants. Since it reports the results of a general meeting, it falls under the category of AGM/EGM information/results.
2025-12-10 Swedish

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