Skip to main content
Bravida Holding logo

Bravida Holding — Investor Relations & Filings

Ticker · BRAV ISIN · SE0007491303 LEI · 549300H88IJGPNNL3T61 ST Construction
Open in API
Filings indexed 353 across all filing types
Latest filing 2023-04-28 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 Annual General Meeting on 28 april 2023
AGM Information Classification · 1% confidence The document is explicitly titled "Report from Bravida Holding AB (publ)'s Annual General Meeting on 28 april 2023" and details the resolutions made during that meeting, such as dividend approval, election of board members, determination of fees, and authorizations for share repurchases and issuance. This content directly corresponds to the materials presented or finalized at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-04-28 English
Kommuniké från Bravida Holding AB (publ):s årsstämma den 28 april 2023
AGM Information Classification · 1% confidence The document is explicitly titled 'Kommuniké från Bravida Holding AB (publ):s årsstämma den 28 april 2023' (Communication from Bravida Holding AB (publ)'s Annual General Meeting on April 28, 2023). It details decisions made regarding financial statements approval, dividend distribution, election of board members and auditor, approval of remuneration, and authorizations for share repurchase and new share issues, all typical outcomes of an AGM. This directly corresponds to the AGM Information category.
2023-04-28 Swedish
Declaration of Voting Results & Voting Rights Announcements 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details a change in shareholding percentage for a specific holder (SEB Investment Management AB) in an issuer (Bravida Holding AB). It explicitly shows the 'Before the transaction' and 'After the transaction' share counts and voting rights percentages, noting that the percentage crossed a threshold (5%). This type of filing, reporting changes in significant share ownership, directly corresponds to the Major Shareholding Notification category.
2023-04-14 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-03-31 Swedish
Rättelse: Kallelse till årsstämma i Bravida Holding AB (publ)
AGM Information Classification · 1% confidence The document is titled "Rättelse: Kallelse till årsstämma i Bravida Holding AB (publ)" which translates to "Correction: Notice of Annual General Meeting in Bravida Holding AB (publ)". The text details the date, time, location for the AGM, procedures for participation (in person or by advance voting), the proposed agenda items (including election of board members, auditors, remuneration, dividend proposal, and authorization for share buybacks/issues), and specific proposals regarding remuneration and incentive programs (LTIP 2023). This content is the definitive material sent to shareholders to inform them and solicit their votes for the Annual General Meeting. Therefore, it classifies as AGM Information.
2023-03-27 Swedish
Amendment: Notice of Annual General Meeting In Bravida Holding AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Amendment: Notice of Annual General Meeting In Bravida Holding AB (publ)". It details the date, time, location, registration procedures (including advance voting), and the proposed agenda for the meeting. The agenda items cover the election of the chairman, board members, auditors, approval of financial statements, dividend proposals, and authorizations for share repurchases and issuance. These elements are the core components of a notice for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2023-03-27 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.