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Concejo AB — Investor Relations & Filings

Ticker · CNCJO ISIN · SE0000236382 LEI · 549300PSDFYO1ZBFO413 ST Manufacturing
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Filings indexed 96 across all filing types
Latest filing 2022-04-29 Annual Report (ESEF)
Country SE Sweden
Listing ST CNCJO

About Concejo AB

https://concejo.se/

Concejo AB is a mixed investment company focused on creating long-term value through the ownership and development of businesses with an entrepreneurial foundation. The company operates as a long-term, committed owner, primarily investing in smaller unlisted companies. Its operations are structured across three main business areas: Concejo Industrier, SBF Fonder, and Concejo Ventures. Formerly known as Consilium Aktiebolag, the company's strategy is centered on actively developing its portfolio companies to foster growth and profitability.

Recent filings

Filing Released Lang Actions
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-04-29 Swedish
Kallelse till årsstämma i Concejo AB (publ)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Kallelse till årsstämma' (Notice of Annual General Meeting) for Concejo AB. It contains the agenda, proposals for board elections, remuneration guidelines, and voting instructions for shareholders. This document is a classic proxy solicitation and information statement provided to shareholders ahead of an AGM to facilitate voting.
2022-04-21 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Bokslutsrapport 2021' (Year-end Report 2021) for Concejo AB (publ). It contains comprehensive financial statements, including income statements, balance sheet data, management commentary on financial performance for the fourth quarter and the full year, and an outlook from the CEO. It is a formal, substantive financial report covering a fiscal period, which fits the definition of an Interim/Quarterly Report (IR) in the context of annual/periodical financial reporting. FY 2021
2022-02-24 Swedish
Kommuniké från extra bolagsstämma i Concejo AB (publ)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release titled 'Kommuniké från extra bolagsstämma' (Communiqué from the Extraordinary General Meeting) for Concejo AB. It details the decisions made during the meeting, specifically the approval of an incentive program and the issuance of warrants. Since it reports the official outcomes and decisions of a shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2022-01-10 Swedish
Kallelse till extra bolagsstämma i Concejo AB (publ)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice ('Kallelse') for an Extraordinary General Meeting ('extra bolagsstämma') of Concejo AB. It outlines the agenda, proposed resolutions (specifically regarding a long-term incentive program/LTI 2022), voting procedures, and logistical details for shareholders. This document is a classic proxy solicitation/information statement provided to shareholders to inform them of meeting details and request their participation/votes.
2021-12-15 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 1% confidence The document is a 'Kvartalsrapport' (Quarterly Report) for Concejo AB for the period January–September 2021. It contains detailed financial statements, including income statements, balance sheet data, management commentary on business segments, and analysis of financial performance. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2021
2021-11-29 Swedish

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