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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 2020-08-31 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 1% confidence The document is a 'Halvårsrapport' (Half-year report) for Consilium AB for the period January-June 2020. It contains comprehensive financial statements, including income statements, balance sheets, cash flow data, and management commentary on financial performance. As it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. H1 2020
2020-08-31 Swedish
Kommuniké från extra bolagsstämma i Consilium 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 Consilium AB. It details the results of the meeting, specifically the election of a new board member. Since it reports the official outcome and voting results of a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-08-21 Swedish
Consilium ändrar rapportdatum
Report Publication Announcement Classification · 1% confidence The document is a short press release (865 characters) announcing a change in the publication date for the company's half-year report. It does not contain the report itself, but rather notifies the market of a schedule change. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2020-08-19 Swedish
Kallelse till extra bolagsstämma i Consilium Aktiebolag (publ)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Kallelse till extra bolagsstämma' (Notice of Extraordinary General Meeting) for Consilium AB. It outlines the agenda, voting procedures, and proposals for the upcoming meeting, including the election of a new board member. This type of document is designed to solicit proxies and provide shareholders with the necessary information to vote, which falls under the category of Proxy Solicitation & Information Statement.
2020-07-27 Swedish
Fredrik Nygren avgår som styrelseledamot i Consilium AB (publ)
Board/Management Information Classification · 1% confidence The document is a press release announcing the resignation of a board member, Fredrik Nygren, from Consilium AB. It details the immediate departure of the director and the subsequent process for appointing a replacement. This falls directly under the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors.
2020-07-03 Swedish
Rapport från årsstämma i Consilium AB (publ) den 27 maj 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a report from an Annual General Meeting (Årsstämma) held on May 27, 2020. It details the resolutions passed during the meeting, including dividend approval, board elections, remuneration guidelines, and authorization for share issuance. Since it reports the official outcomes and voting results of the AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-05-27 Swedish

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