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BillerudKorsnäs — Investor Relations & Filings

Ticker · BILL ISIN · SE0000862997 LEI · 549300YJUYJ9A24RXL71 ST Manufacturing
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Filings indexed 749 across all filing types
Latest filing 2016-10-06 Report Publication Anno…
Country SE Sweden
Listing ST BILL

About BillerudKorsnäs

https://www.billerud.com/

Billerud is a leading provider of high-performance, fiber-based paper and packaging materials. The company specializes in producing strong, lightweight, and renewable materials that customers convert into a wide range of packaging solutions, including liquid cartons, boxes, bags, and industrial sacks. Billerud also offers graphic and label papers. The company's core focus is on developing sustainable alternatives to conventional packaging, enabling brands to reduce their environmental impact without compromising on quality, durability, or performance.

Recent filings

Filing Released Lang Actions
Inbjudan till press- och analytikerkonferens – Q3 2016
Report Publication Announcement Classification · 98% confidence The document is an invitation ("INBJUDAN") for a press and analyst conference regarding the publication of the Q3 2016 interim report ("delårsrapport"). It specifies the date and time of the report release (October 21st) and the subsequent presentation/Q&A session (10:00 AM). Since the document's primary purpose is to announce the upcoming release of a financial report and invite participation in the associated briefing, it fits the definition of a Report Publication Announcement (RPA). It is not the interim report itself (IR) nor the earnings release (ER), but the announcement of those events.
2016-10-06 Swedish
Invitation to press and analyst conference – Q3 2016
Report Publication Announcement Classification · 98% confidence The document is an 'INVITATION' for a 'press and analyst conference' scheduled for October 21st, which is the same day the 'Interim report for January-September 2016' will be published. The document itself does not contain the financial results or the full report; rather, it announces the release date and invites participants to the presentation/Q&A session regarding that report. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement regarding the publication or presentation of a report should be classified as a Report Publication Announcement (RPA).
2016-10-06 English
Valberedning
AGM Information Classification · 95% confidence The document is a press release ('Pressmeddelande') dated September 28, 2016, concerning the composition of the Nomination Committee ('Valberedning') for the 2017 Annual General Meeting (AGM). This committee is responsible for proposing board members and is constituted by major shareholders. This topic directly relates to the governance structure and preparation for the AGM, specifically concerning director nominations. Among the provided codes, 'Governance Information' (CGR) covers internal rules and board structure, and 'AGM Information' (AGM-R) covers AGM materials. Since this is an announcement about the committee responsible for nominating directors for the upcoming AGM, it falls most closely under Governance Information (CGR) as it details the structure for board appointments, or potentially AGM-R. Given the focus on the composition of the body that proposes directors, CGR is a strong fit, although it is a precursor to the AGM itself. However, the structure of the nomination committee is a core element of corporate governance. I will classify it as Governance Information (CGR).
2016-09-28 Swedish
Nomination committee 2016
Board/Management Information Classification · 92% confidence The document is a press release announcing the composition of the Nomination Committee for the upcoming Annual General Meeting (AGM) 2017, appointed based on a resolution from the 2016 AGM. This relates directly to the governance and preparation for the AGM, specifically concerning the nomination of directors/officers. While it touches upon AGM structure, it is not the AGM presentation itself (AGM-R), nor is it a proxy statement (PSI). It is an announcement regarding the structure/composition of a key committee related to board nominations, which falls under general corporate governance information, but the specific context of 'Nomination Committee' appointments often relates closely to Board/Management information or Governance. Given the options, 'Board/Management Information' (MANG) is the closest fit as it concerns the composition of the body responsible for nominating directors, or 'Governance Information' (CGR). Since it details the appointment of the committee responsible for future board nominations, MANG is slightly more specific to the personnel aspect than general CGR rules. However, the text is a formal announcement about the committee's makeup, which is a governance function. Let's re-evaluate the definitions. MANG is 'Announcement of changes in the company's board of directors or senior management.' This is an announcement about the committee that *nominates* them. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' The formation of the Nomination Committee is a key part of the board structure/governance process. Given the focus on the committee structure itself rather than a specific management change, CGR is a strong candidate. However, in many filing taxonomies, the Nomination Committee announcement is often grouped with Board/Management updates. Given the options, and the fact that the committee's purpose is to nominate directors, MANG is a reasonable classification for this specific announcement regarding the nomination body's composition. Alternatively, since it is a formal announcement of a governance body's composition, CGR is also highly relevant. I will select MANG as it directly precedes management/director appointments. The document is short and is a formal announcement, but it is not merely announcing the publication of a report, so RPA/RNS is not the primary choice.
2016-09-28 English
Change in BillerudKorsnäs Senior Management Team
Board/Management Information Classification · 100% confidence The document is explicitly titled 'Change in BillerudKorsnäs Senior Management Team' and details the departure of a Senior Vice President (Karin Hågfeldt) and the appointment of an acting replacement (Ulrika Spåls). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2016-08-29 English
Förändring i BillerudKorsnäs koncernledning
Board/Management Information Classification · 99% confidence The document is titled "Förändring i BillerudKorsnäs koncernledning" (Change in BillerudKorsnäs Group Management) and explicitly announces that the HR Director is leaving and names an interim replacement. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2016-08-29 Swedish

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