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Balco Group — Investor Relations & Filings

Ticker · BALCO ISIN · SE0010323998 LEI · 549300Z8JUDQ3BN8QB79 ST Construction
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Filings indexed 212 across all filing types
Latest filing 2026-05-08 Regulatory Filings
Country SE Sweden
Listing ST BALCO

About Balco Group

https://balcogroup.se/en/

Balco Group develops, manufactures, sells, and installs innovative balcony systems. The company provides patented and energy-saving solutions, including glazed and climate-smart balcony designs, for both renovation and new-build projects. Its comprehensive services cover the entire process from initial design to final installation. The customized products are primarily targeted at the residential sector, including tenant-owner associations, private landlords, and municipal housing. Balco Group's solutions are engineered to enhance the energy efficiency and reduce the environmental impact of buildings.

Recent filings

Filing Released Lang Actions
Regulatory Filings 2026
Regulatory Filings
2026-05-08 English
Balco Group Initiates Recruitment of New CEO
Regulatory Filings
2026-05-07 English
Balco Group inleder rekrytering av ny koncernchef
Regulatory Filings
2026-05-07 English
Bulletin from Balco Group's Annual General Meeting 2026
AGM Information Classification · 95% confidence The document is a press release summarizing the resolutions and outcomes of the Annual General Meeting (AGM) of Balco Group AB held on May 5, 2026. It includes details on dividend decisions, board member elections, auditor re-election, approval of remuneration reports, incentive programs, and authorization for share issuance. The document is relatively short (4200 characters) and serves as a bulletin or announcement of the AGM proceedings rather than the full AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or summaries thereof.
2026-05-05 English
Kommuniké från Balco Groups årsstämma 2026
AGM Information Classification · 95% confidence The document is a press release dated May 5, 2026, reporting on the Annual General Meeting (AGM) of Balco Group AB. It details the decisions made at the AGM, including dividend decisions, board member elections, auditor reappointment, approval of incentive programs, approval of financial statements for 2025, discharge of liability for board and CEO, approval of remuneration report, and authorization for share issuance. The document is a summary communication of the AGM outcomes rather than the full AGM materials or the full annual report. It is not the full Annual Report (10-K) or Interim Report (IR), nor is it a voting result announcement (DVA) since it includes broader AGM decisions. The document length is 3822 characters, which is relatively short and consistent with a meeting communiqué. Therefore, the best classification is AGM Information (AGM-R).
2026-05-05 English
Kallelse till Årsstämma i Balco Groups AB (publ)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“Kallelse”) convening the Annual General Meeting of Balco Group AB with detailed agenda items, instructions for participation, proxy voting, and postal voting forms. It is sent to shareholders to provide meeting information and solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-31 Swedish

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