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Concejo AB — Investor Relations & Filings

Ticker · CNCJO ISIN · SE0000236382 LEI · 549300PSDFYO1ZBFO413 ST Manufacturing
Open in API
Filings indexed 96 across all filing types
Latest filing 2020-03-31 M&A Activity
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
Consilium slutför avyttringen av affärsområde Marine & Safety
M&A Activity Classification · 1% confidence The document is a press release announcing the completion of the divestment of the 'Marine & Safety' business area to Nordic Capital. It details the financial impact of the transaction, including the net proceeds and the realized gain. Since this document describes a specific merger and acquisition (divestment) activity, it falls under the M&A Activity category.
2020-03-31 Swedish
Styrelsen i Consilium AB (publ) har utsett Carl Adam Rosenblad till ny vd och koncernchef. Carl Adam tillträder vid Consiliums årsstämma den 14 maj 2020 och efterträder Ove Hansson som går i pension.
Board/Management Information Classification · 1% confidence The document is a press release announcing the appointment of a new CEO (Carl Adam Rosenblad) and the retirement of the current CEO (Ove Hansson) at Consilium AB. This falls under the category of changes in senior management.
2020-03-04 Swedish
Annual Report 2020
Annual Report
2020-03-04 Swedish
Carl Rosenblad har vid dagens styrelsemöte meddelat att han kommer att avgå som ordförande och lämna Consiliums styrelse i samband med vårens årsstämma.
Board/Management Information Classification · 1% confidence The document is a press release announcing that the Chairman of the Board, Carl Rosenblad, will resign at the upcoming Annual General Meeting and that the nomination committee proposes Erik Lindborg as his successor. This falls under the category of changes in the company's board of directors.
2020-03-04 Swedish
Hybridobligation
Capital/Financing Update Classification · 1% confidence The document is a press release from Consilium AB regarding a hybrid obligation interest payment. It explains that due to financial restrictions, the company cannot pay the interest directly, so the majority shareholder is covering the payment as a conditional shareholder contribution. This relates to financing and capital structure management rather than a standard earnings release or report publication. Given the nature of the update regarding debt servicing and financing arrangements, it fits best under the Capital/Financing Update category.
2020-02-03 Swedish
Kommuniké från extra bolagsstämma i Consilium AB (publ) den 27 januari 2020
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) held on January 27, 2020. It details the voting results regarding the approval of a share transfer agreement (divestment). Since it reports the official outcome of a shareholder vote at a general meeting, it falls under the category of Declaration of Voting Results.
2020-01-27 Swedish

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