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Carasent AB — Investor Relations & Filings

Ticker · CARE ISIN · SE0023261599 LEI · 636700WDI7YVR5F6V241 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 63 across all filing types
Latest filing 2025-03-24 Annual Report
Country SE Sweden
Listing ST CARE

About Carasent AB

https://carasent.com/

Carasent AB is a technology company that develops and provides mission-critical software solutions for the healthcare, rehabilitation, and occupational health sectors. The company's core offering is a cloud-based electronic health record (EHR/EMR) system, often delivered as a Software as a Service (SaaS) solution. In addition to its core systems, Carasent develops various ecosystem services that integrate with the EHR to automate and streamline workflows. By combining its own solutions with third-party services, the company aims to reduce administration, improve operational efficiency, and enhance the quality of care for its customers. Carasent leverages over 30 years of experience in implementing digital solutions within the healthcare field.

Recent filings

Filing Released Lang Actions
Annual Report 2024
Annual Report Classification · 100% confidence The document is titled 'Carasent Årsredovisning 2024' which translates to 'Carasent Annual Report 2024'. It contains detailed sections typical of an annual report such as CEO comments, company overview, financial highlights, governance report, and financial statements. The content includes comprehensive discussion of business performance, strategic initiatives, acquisitions, financial targets, and shareholder information for the full fiscal year 2024. The length is substantial (15,000 characters) and it contains actual financial and operational data rather than just an announcement or summary. There is no indication that this is a mere announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-03-24 Swedish
Kallelse till årsstämma i Carasent AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kallelse till årsstämma' (Notice of Annual General Meeting) for Carasent AB. It contains the agenda, proposals for board elections, remuneration reports, incentive programs, and voting procedures for the upcoming AGM. This document is a classic Proxy Solicitation/Information Statement sent to shareholders to inform them of the meeting and request their participation/votes.
2025-03-24 Swedish
Notice of Annual General Meeting in Carasent AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Carasent AB. It contains the agenda, proposals for board elections, remuneration, and incentive schemes to be voted on by shareholders. This document is a classic proxy statement/notice of meeting sent to shareholders to inform them of the upcoming AGM and solicit their participation/votes. In the context of the provided categories, this fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-24 English
Förslag till val av styrelse i Carasent AB (publ)
Board/Management Information Classification · 95% confidence The document is a press release from Carasent AB regarding the nomination committee's proposals for the board of directors ahead of the 2025 Annual General Meeting. It details the proposed board members, including new appointments and re-elections, and mentions the upcoming AGM date. This type of communication, which provides information to shareholders regarding meeting agenda items (board composition) prior to the formal proxy statement, is best classified as Proxy Solicitation & Information Statement (PSI) as it relates to the governance and voting preparation for the AGM.
2025-02-21 Swedish
Proposal for election of the board of Carasent AB (publ)
Board/Management Information Classification · 100% confidence The document is a proposal from the nomination committee regarding the election of the board of directors for the upcoming 2025 Annual General Meeting. It details the proposed board composition, new candidates, and re-elections. Since this document is provided ahead of the meeting to inform shareholders about board nominations, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides information for shareholders to consider for upcoming voting.
2025-02-21 English
Earnings Release 2024
Earnings Release Classification · 95% confidence The document is titled 'Bokslutskommuniké' (Year-end Report) for the period January–December 2024. It contains detailed financial statements, management commentary, key performance indicators (KPIs), and operational highlights for the company Carasent. It is a comprehensive financial report covering the full fiscal year, which aligns with the definition of an Earnings Release (ER) or an Interim/Quarterly Report (IR). Given that it covers the full year (Bokslutskommuniké) and provides detailed financial results, it is classified as an Earnings Release (ER) as it serves as the primary announcement of the annual financial performance. Q4 2024
2025-02-13 Swedish

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