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Bonava — Investor Relations & Filings

Ticker · BONAV ISIN · SE0008091581 LEI · 213800SLYJ6HYXWP8L95 ST Construction
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Filings indexed 402 across all filing types
Latest filing 2021-03-01 AGM Information
Country SE Sweden
Listing ST BONAV

About Bonava

https://www.bonava.com/en

Bonava is a leading European residential developer that creates homes and neighborhoods for consumers and investors. The company develops and sells both single-family and multi-family housing units, with a focus on major metropolitan areas. Bonava's mission is to build affordable and sustainable living spaces, transforming land into thriving communities. A key differentiator is its commitment to environmental responsibility; it is the first residential developer in Europe to have its climate targets approved by the Science Based Targets Initiative, aiming to significantly reduce its climate impact.

Recent filings

Filing Released Lang Actions
Kallelse till årsstämma i Bonava AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Bonava AB (publ)" which translates to 'Notice of Annual General Meeting in Bonava AB (publ)'. The text details the procedures for the AGM, including conducting it via postal voting due to COVID-19, shareholder rights for information, participation requirements (record date, voting deadlines), and a detailed proposed agenda. The agenda items cover standard AGM topics like election of the chairman, approval of the annual report (Item 7), decisions on profit distribution/dividends (Item 8), election of directors and auditors (Items 9-11), and remuneration guidelines (Item 13). Since the document is the official notice calling shareholders to the Annual General Meeting and outlines the proposals to be voted upon, it directly corresponds to the 'AGM Information' category.
2021-03-01 Swedish
Notice to the annual general meeting in Bonava AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice to the annual general meeting in Bonava AB (publ)' and details the procedures for attending, voting (postal voting due to COVID-19), shareholder rights to information, and presents a detailed 'Proposed agenda' for the meeting, including items like election of chairman, approval of financial statements, dividend allocation, and election of the board. This content is characteristic of the official notice sent out to shareholders regarding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-03-01 English
New number of votes in Bonava AB due to conversion
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated February 26, 2021, announcing a change in the number of votes due to the conversion of Series A shares to Series B shares. This directly impacts the company's capital structure and the total number of shares/votes outstanding. This type of announcement, detailing changes in share classes and total share count, fits best under 'Share Issue/Capital Change' (SHA). It is not a general regulatory filing (RNS) because it is highly specific to capital structure, nor is it a dividend notice (DIV) or director dealing (DIRS).
2021-02-26 English
Nytt antal röster i Bonava AB efter omvandling
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated February 26, 2021, announcing a change in the total number of votes in Bonava AB due to the conversion of A-shares to B-shares. It details the resulting number of shares and total votes. This type of announcement, which reports a change in the capital structure (specifically voting rights tied to share classes), fits best under 'Share Issue/Capital Change' (SHA) or potentially 'Regulatory Filings' (RNS) if no other category is precise. Since the core event is a change in the share structure affecting voting rights, SHA is the most specific fit among the provided definitions, as it relates to capital structure changes. It is not a dividend, director dealing, or earnings release. It is a specific capital structure update.
2021-02-26 Swedish
New number of votes in Bonava AB due to conversion
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release dated January 29, 2021, announcing a change in the total number of shares and votes in Bonava AB due to the conversion of Series A shares to Series B shares. This action directly impacts the company's capital structure and share count. This fits the definition of 'Share Issue/Capital Change' (SHA), which covers changes to the capital structure, including share counts and classes. It is not a dividend notice (DIV), a director's dealing (DIRS), or a general earnings release (ER).
2021-01-29 English
Nytt antal röster i Bonava AB efter omvandling
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release dated January 29, 2021, announcing a change in the total number of shares and votes in Bonava AB due to the conversion of A-shares to B-shares. This directly relates to a change in the company's capital structure (share classes and total count). This fits the definition of 'Share Issue/Capital Change' (SHA), which covers changes to the capital structure. It is not a general regulatory filing (RNS) because it is specific to capital structure, nor is it a dividend notice (DIV) or director dealing (DIRS).
2021-01-29 Swedish

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