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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 2012-10-08 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 2012
Report Publication Announcement Classification · 99% confidence The document is an invitation ("INBJUDAN") dated October 8, 2012, announcing the publication date (October 25) of the interim report for Q3 2012 ("delårsrapport för perioden januari-september 2012"). It explicitly invites press and analysts to a conference call/presentation following the release. Since the document's primary function is to announce the upcoming release of a report and invite participation in the associated call, it fits the definition of a Report Publication Announcement (RPA). The actual comprehensive report (IR) is not present, nor is it a transcript of the call (CT). Given the short length and the focus on announcing the publication, RPA is the most appropriate classification.
2012-10-08 Swedish
Press release from Extraordinary General Meeting of Billerud AB (publ) held on 14 September 2012
AGM Information Classification · 98% confidence The document is explicitly titled 'Press release from Extraordinary General Meeting of Billerud AB (publ) held on 14 September 2012' and details the 'Resolutions adopted at the Extraordinary General Meeting'. Key topics include the approval of a major acquisition (Korsnäs), authorizations for new share issues related to that acquisition, amendments to the Articles of Association, and changes to the Board of Directors and their fees. These are all typical outcomes and announcements made following a General Meeting of shareholders. Since it details the resolutions passed at the meeting, it falls under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (though this is an Extraordinary one, the category covers general meeting materials). It is not a proxy statement (PSI) as it reports the results, not solicits votes, and it is not a DVA as it is the official press release of the meeting's outcome, not just the voting results.
2012-09-14 English
Pressmeddelande från extra bolagsstämma i Billerud AB (publ) den 14 september 2012
M&A Activity Classification · 99% confidence The document is titled "Pressmeddelande från extra bolagsstämma i Billerud AB (publ) den 14 september 2012" (Press release from the Extraordinary General Meeting in Billerud AB (publ) on September 14, 2012). It details resolutions passed at this meeting, specifically concerning the approval of the acquisition of Korsnäs AB, authorizations for new share issues related to the acquisition, changes to the Articles of Association, changes in the Board of Directors, and adjustments to board remuneration. These topics—decisions made at a General Meeting and subsequent board/governance changes—are directly related to shareholder meetings and corporate governance. Since the document reports the *results* of a shareholder vote (Extraordinary General Meeting), the most appropriate classification is AGM-R (AGM Information), as it covers the outcomes and related governance decisions stemming from that meeting, even though it is an 'Extraordinary' meeting rather than the standard Annual General Meeting.
2012-09-14 Swedish
Extraordinary General Meeting Billerud Aktiebolag (publ)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled as a 'convening notice to the Extraordinary General Meeting' (EGM) and details the date, time, location, registration procedures, and the proposed agenda for this meeting. The agenda items heavily focus on shareholder resolutions, including amending the Articles of Association and approving a major acquisition (Korsnäs) which involves share issuance. This content directly relates to materials sent to shareholders to inform them and solicit their votes for a general meeting. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a standard regulatory filing like a 10-K or an Earnings Release (ER).
2012-08-13 English
Extra bolagsstämma 2012 Billerud Aktiebolag (publ)
AGM Information Classification · 98% confidence The document is a formal notice in Swedish titled "Extra bolagsstämma 2012 Billerud Aktiebolag (publ)" which translates to "Extra General Meeting 2012 Billerud AB (publ)". It details the date, time, location, registration procedures, and crucially, the proposed agenda items for the meeting. The agenda includes proposals for changes to the Articles of Association (Points 7 and 9) and significant corporate actions, specifically the approval of the acquisition of Korsnäs Aktiebolag and related capital increases/share issues (Point 8). This content—a formal call for a shareholder meeting including detailed proposals for voting—is characteristic of materials used to solicit shareholder votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI). While it contains elements that might be discussed in an AGM, the primary function here is the formal notice and presentation of proposals *before* the meeting to facilitate voting, making PSI the most accurate classification over AGM-R (which is usually the presentation materials *at* the meeting).
2012-08-13 Swedish
Historiskt första halvår
Earnings Release Classification · 99% confidence The document is titled "PRESSMEDDELANDE" (Press Release) and discusses the company's performance for the "andra kvartalet 2012" (second quarter of 2012) and the "Första halvåret 2012" (First half of 2012). It provides key financial highlights (sales of MSEK 2,440, operating margin of 7 percent) and commentary from the CEO, which is characteristic of an initial announcement of periodic financial results. This aligns perfectly with the definition of an Earnings Release (ER). It is too brief and focused on highlights to be a full Interim Report (IR) or Annual Report (10-K). H1 2012
2012-07-19 Swedish

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