Skip to main content
Brinova Fastigheter logo

Brinova Fastigheter — Investor Relations & Filings

Ticker · BRIN ISIN · SE0008347652 LEI · 5493002JE0BBAIJ06O61 ST Real estate activities
Open in API
Filings indexed 137 across all filing types
Latest filing 2024-03-25 AGM Information
Country SE Sweden
Listing ST BRIN

About Brinova Fastigheter

https://www.brinova.se/

Brinova Fastigheter is a real estate company that acquires, develops, and manages properties. The company's portfolio primarily consists of rental housing and community service properties. It focuses on assets strategically located in selected areas with good transport links in southern Sweden.

Recent filings

Filing Released Lang Actions
KALLELSE TILL ÅRSSTÄMMA I BRINOVA FASTIGHETER AB
AGM Information Classification · 100% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I BRINOVA FASTIGHETER AB (PUBL)" which translates to "NOTICE OF ANNUAL GENERAL MEETING IN BRINOVA FASTIGHETER AB (PUBL)". It details the date, time, location, registration procedures, agenda items (including election of board members, approval of financial statements for 2023, and remuneration guidelines), and proposed resolutions for a shareholder meeting. This content is characteristic of a formal notice for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-03-25 Swedish
Annual Report 2023
Annual Report Classification · 95% confidence The document is a comprehensive financial report for the full year 2023 (Jan-Dec), containing detailed financial statements, management commentary (VD-ord), property portfolio analysis, and key performance indicators. It is clearly an annual financial report rather than a quarterly interim report, as it covers the full fiscal year and includes extensive disclosures typical of an annual report. It is not an announcement of a report (RPA) because it contains the actual financial data and analysis. Q4 2023
2024-02-27 Swedish
Major Shareholding Notification 2023
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding for SEB Investment Management AB concerning Brinova Fastigheter AB (publ). Specifically, it shows the 'Before the transaction' and 'After the transaction' share quantities, the reason for the notification ('Sell'), and the resulting percentage of voting rights. This structure perfectly matches the definition of a Major Shareholding Notification, which reports when an investor crosses ownership thresholds. The corresponding code is MRQ.
2023-12-07 English
Brinovas valberedning inför årsstämman 2024
AGM Information Classification · 98% confidence The document is titled "Brinovas valberedning inför årsstämman 2024" (Brinova's Nomination Committee ahead of the 2024 Annual General Meeting). It details the composition of the Nomination Committee, the shareholders they represent, and the tasks they are responsible for preparing for the upcoming AGM (e.g., proposing board members, remuneration, and auditor). This content directly relates to the governance and preparation for the Annual General Meeting (AGM). While it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI), it is a specific announcement regarding the committee responsible for nominating candidates for the AGM. Given the options, this falls closest to general Governance Information (CGR) or potentially a specific pre-AGM announcement. However, since it details the structure and process leading up to the AGM nominations, it is highly related to corporate governance practices. Since there isn't a specific 'Nomination Committee Report' code, CGR (Governance Information) is the most appropriate fit as it covers board structure and related practices, which the nomination committee directly influences. The document is short and announces the formation of a committee whose work culminates at the AGM.
2023-10-31 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Brinova, covering the period of January–September 2023. It includes detailed financial statements (income statement, balance sheet, cash flow), management's discussion and analysis (MDA) of the results, operational highlights, and key performance indicators. It is clearly an interim report rather than an earnings release or a simple announcement, as it contains substantive financial data and analysis for the specified period. 9M 2023
2023-10-26 Swedish
Extra stämma i Brinova Fastigheter AB (publ) den 23 augusti 2023
AGM Information Classification · 99% confidence The document text explicitly discusses an 'Extra stämma' (Extra General Meeting) held on August 23, 2023, mentioning the election of a chairman and decisions made regarding a related-party transaction ('närståendetransaktion'). This content directly relates to shareholder meetings and the formal proceedings therein. The most appropriate category is AGM Information (AGM-R), as it covers materials and outcomes related to a general meeting, even if it is an 'Extra' one, which falls under the scope of AGM materials.
2023-08-23 Swedish

Browse filings by year

10 years

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.