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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 2018-04-25 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
Årsstämma i Bonava AB (publ) den 25 april 2018
AGM Information Classification · 1% confidence The document is titled "Årsstämma i Bonava AB (publ) den 25 april 2018" (Annual General Meeting in Bonava AB (publ) on April 25, 2018) and details the resolutions passed at this meeting, including the approval of financial statements, dividend declaration, board elections, auditor appointment, and approval of remuneration guidelines and a long-term incentive plan (LTIP 2018). These topics are central to the proceedings and outcomes of an Annual General Meeting. Therefore, the document fits the definition of AGM Information.
2018-04-25 Swedish
Annual general meeting in Bonava AB (publ) on 25 April 2018
AGM Information Classification · 1% confidence The document explicitly states it is reporting on the 'Annual general meeting in Bonava AB (publ) on 25 April 2018'. It details the resolutions passed at this meeting, including the adoption of financial statements, approval of the dividend, election of the board of directors, approval of board fees, election of the auditor, and approval of remuneration guidelines and incentive plans (LTIP 2018). These are all core activities and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-25 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period January–March 2018 for Bonava AB. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary (VD har ordet), and operational highlights. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2018
2018-04-25 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 1% confidence The document is an 'Interim Report' for the period January–March 2018 for Bonava AB. It contains comprehensive financial statements, including net sales, operating profit, cash flow, and balance sheet data, as well as detailed management commentary and operational performance metrics. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2018
2018-04-25 English
Major Shareholding Notification 2018
Major Shareholding Notification Classification · 1% confidence The document explicitly details changes in shareholding percentages and the number of underlying shares held by an entity ('SEB Investment Management AB') in 'Bonava AB (publ)'. Key phrases like 'Reason for major shareholding notification Buy', 'Resulting distribution of total holdings', and the reporting of voting rights percentages directly correspond to the definition of a Major Shareholding Notification. This matches filing type code MRQ.
2018-04-19 English
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 date, time, location, registration procedures, proposed agenda items (including election of board members, auditors, approval of financial statements, and dividend proposals), and specific proposals from the Nomination Committee and the Board. This content is characteristic of a formal notice and agenda for an Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because while remuneration is discussed (Item 16 and Point 12), the primary purpose is the full AGM notice and agenda. It is also not a Proxy Solicitation (PSI) as it is the formal notice, not the solicitation material itself, although they are closely related. Given the explicit title and content structure, AGM-R is the most accurate classification.
2018-03-21 Swedish

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