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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 2026-04-10 Proxy Solicitation & In…
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
Kallelse till årsstämma i Concejo AB (publ)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“Kallelse till årsstämma”) to shareholders of Concejo AB (publ) announcing the date, venue, conditions for participation, proposed agenda items, and resolution proposals for the Annual General Meeting. It contains detailed proxy information, voting procedures, and shareholder instructions, which align with materials distributed in advance to solicit votes and inform shareholders prior to the meeting. This corresponds to a Proxy Solicitation & Information Statement (PSI) rather than an actual annual report or earnings release.
2026-04-10 Swedish
Audit Report / Information 2025
Audit Report / Information Classification · 95% confidence The document is a comprehensive financial report titled 'Bokslutsrapport januari-december 2025' (Year-end report January-December 2025). It contains detailed financial statements, management commentary, segment analysis (Firenor, Optronics, ACAF, SBF Fonder), and operational highlights for the full year and the fourth quarter. It is not a short announcement but a full report, fitting the definition of an Interim/Quarterly Report (IR) as it covers the final period of the fiscal year. FY 2025
2026-02-18 Swedish
Concejo AB (publ) ingår avtal om försäljning av ägarandelen i Optronics Technology AS till en köpeskilling om 190 MSEK
M&A Activity Classification · 100% confidence The document is a formal announcement regarding the sale of a portfolio company (Optronics Technology AS) by Concejo AB. It details the transaction terms, purchase price, financial impact, and strategic rationale. This type of corporate divestiture announcement falls under M&A activity (Mergers and Acquisitions).
2025-12-23 Swedish
Interim / Quarterly Report 2025
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-September 2025. It contains comprehensive financial statements, including income statements, cash flow data, and detailed management analysis of business segments (Firenor, Optronics, ACAF, SBF Fonder). It is clearly a substantive financial report for a period shorter than a full fiscal year, not an announcement or a certification. 9M 2025
2025-11-11 Swedish
Rapport från extra bolagsstämma i Concejo AB (publ) den 23 september 2025
AGM Information Classification · 100% confidence The document is a report from an Extraordinary General Meeting (extra bolagsstämma) of Concejo AB. It details the specific decision made at the meeting regarding an extra dividend payment (7.00 SEK per share). While it mentions the dividend, the primary purpose of the document is to report the outcome of the shareholder meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-09-23 Swedish
Kallelse till extra bolagsstämma i Concejo AB (publ)
AGM Information Classification · 98% confidence The document is a formal 'Kallelse till extra bolagsstämma' (Notice of Extraordinary General Meeting) for Concejo AB. It outlines the agenda, voting procedures, and proposals for the upcoming meeting, including a specific proposal for a dividend payment. While it contains information about a dividend, the primary purpose of the document is to solicit shareholder participation and provide proxy-related information for the meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-08-29 Swedish

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