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Bravida Holding — Investor Relations & Filings

Ticker · BRAV ISIN · SE0007491303 LEI · 549300H88IJGPNNL3T61 ST Construction
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Filings indexed 353 across all filing types
Latest filing 2019-06-03 AGM Information
Country SE Sweden
Listing ST BRAV

About Bravida Holding

https://www.bravida.se/en/

Bravida Holding is a multi-technical service provider offering end-to-end solutions for buildings, facilities, and infrastructure. The company specializes in the installation and servicing of technical systems, including electricity, heating, plumbing, ventilation, automation, and security. It manages the entire lifecycle of these systems, from design and installation to ongoing maintenance and renovation. A primary focus is on delivering sustainable and energy-efficient solutions that ensure the functionality and optimization of properties.

Recent filings

Filing Released Lang Actions
Report from Bravida Holding AB (publ)’s extraordinary general meeting on 3 June 2019
AGM Information Classification · 1% confidence The document explicitly states it is a 'Report from Bravida Holding AB (publ)'s extraordinary general meeting on 3 June 2019'. It details resolutions passed at this meeting, specifically concerning the adoption of a long-term incentive programme and authorizations related to share issuance and repurchase. An Extraordinary General Meeting (EGM) is a type of general meeting. The content focuses on the outcomes and resolutions of this meeting, which aligns closely with the scope of AGM Information (AGM-R), even though it is an EGM. Since the definitions include 'AGM Information' for materials shared during the Annual General Meeting, and this document details resolutions from an EGM, AGM-R is the most appropriate fit among the provided codes, as there is no specific EGM code. The resolutions themselves (incentive program, share authorizations) are specific outcomes of the meeting.
2019-06-03 English
Kommuniké från Bravida Holding AB (publ):s extra bolagsstämma den 3 juni 2019
AGM Information Classification · 1% confidence The document is titled "Kommuniké från Bravida Holding AB (publ):s extra bolagsstämma den 3 juni 2019" (Communication from Bravida Holding AB (publ)'s Extraordinary General Meeting on June 3, 2019). It details decisions made at an Extraordinary General Meeting (EGM), specifically concerning the adoption of a long-term incentive program and authorizations for share issuance/repurchase. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as EGMs are a type of General Meeting, and this document communicates the results/decisions made there.
2019-06-03 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM REPORT January–March 2019' and contains comprehensive financial statements, including net sales, EBITA, cash flow, and balance sheet data for the specified period. It provides a detailed analysis of business performance, acquisitions, and financial position, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, as it contains the full financial data and analysis. Q1 2019
2019-05-07 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Kvartalsrapport' (Quarterly Report) for the period January–March 2019 for Bravida. It contains comprehensive financial statements, including income statements, cash flow analysis, balance sheet data, and management commentary on performance, risks, and market outlook. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2019
2019-05-07 Swedish
Notice of Extraordinary General Meeting in Bravida Holding AB (publ)
AGM Information Classification · 1% confidence The document is titled "Notice of Extraordinary General Meeting in Bravida Holding AB (publ)" and details the proposed agenda for this meeting. The agenda explicitly includes item 7: "Resolution regarding introduction of a long term incentive programme," which is then detailed extensively, including proposals for authorising the board to issue and repurchase Class C shares (items 7(b)(i) and 7(b)(ii)). An Extraordinary General Meeting (EGM) is a shareholder meeting, and the notice calling for it, along with the proposals to be voted upon, is characteristic of materials related to shareholder meetings and voting. Since the document is the notice *for* the meeting and details the proposals, it strongly aligns with the purpose of soliciting votes or providing information ahead of a general meeting. The closest fit among the provided codes is 'AGM-R' (AGM Information), as EGM materials often share structure and purpose with AGM materials, focusing on shareholder resolutions. It is not a DEF 14A (Remuneration Information) because it is the notice *proposing* the remuneration plan, not the final remuneration report itself, nor is it a Proxy Solicitation (PSI) which usually contains the definitive voting instructions and proxy card, although it serves a similar informational purpose prior to the meeting. Given the context of a formal notice for a shareholder meeting where resolutions are proposed, AGM-R is the most appropriate classification.
2019-05-07 English
Kallelse till extra bolagsstämma i Bravida Holding AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till extra bolagsstämma i Bravida Holding AB (publ)" which translates to "Notice of Extraordinary General Meeting in Bravida Holding AB (publ)". The text details the date, time, registration procedures, and the proposed agenda for this meeting. The agenda items, particularly item 7, focus on proposals to be voted upon, such as the introduction of a long-term incentive program (LTIP 2019). A notice calling for a general meeting, especially an extraordinary one, where specific resolutions are put forward for shareholder approval, strongly indicates a document related to shareholder meetings and voting materials. This aligns best with the definition of materials shared during a General Meeting, or potentially a Proxy Solicitation document if it were soliciting votes, but the primary nature here is the official notice and agenda for the meeting itself. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to a General Meeting, even though it is an 'Extraordinary' meeting, as there is no specific code for EGM materials, and it contains the core information presented at such a meeting (the proposals).
2019-05-07 Swedish

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