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Crown Energy AB — Investor Relations & Filings

Ticker · CRWEN ISIN · SE0004210854 LEI · 5493006YTJT851UEKX35 NGM Financial and insurance activities
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Filings indexed 202 across all filing types
Latest filing 2024-08-05 Declaration of Voting R…
Country SE Sweden
Listing NGM CRWEN

About Crown Energy AB

https://www.crownenergy.se/en/

Crown Energy AB is an investment company transitioning from the energy sector to focus on sustainable investments. The company's primary activities involve investing in, developing, and exiting holdings in the medical technology (medtech) and environmental technology (green tech) industries. A key area of its new operations is AccYouRate, a technology for monitoring and measuring health parameters. While in the process of divesting its legacy oil and gas assets, the company maintains an asset development and services business.

Recent filings

Filing Released Lang Actions
Kommuniké från fortsatt årsstämma samt extra bolagsstämma i Crown Energy
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release titled 'Kommuniké från fortsatt årsstämma samt extra bolagsstämma' (Communiqué from the continued Annual General Meeting and Extraordinary General Meeting). It details the specific voting results, board election outcomes, and rejected proposals from these meetings. While it contains information about voting results, it is structured as a formal announcement of the meeting outcomes rather than a standalone proxy statement or a full report. Given the focus on the results of the shareholder votes, it falls under the category of Declaration of Voting Results.
2024-08-05 Swedish
Announcement from Crown Energy’s continued Annual General Meeting and Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document details the specific outcomes and resolutions of a 'continued Annual General Meeting' and an 'Extraordinary General Meeting', including voting results on board elections and share issuance proposals. While it mentions the meetings, the primary content is the official declaration of the voting results and resolutions passed (or failed) at these meetings. Therefore, it fits the definition of a Declaration of Voting Results & Voting Rights Announcement.
2024-08-05 English
Notice to an extraordinary general meeting in Crown Energy AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) for Crown Energy AB. It outlines the meeting agenda, registration procedures, and specific proposals (such as the appointment of a special examiner). This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and the matters to be voted upon.
2024-08-02 English
Kallelse till extra bolagsstämma i Crown Energy AB (publ)
AGM Information Classification · 98% confidence The document is a formal 'Kallelse till extra bolagsstämma' (Notice of Extraordinary General Meeting) for Crown Energy AB. It outlines the agenda, registration procedures, and specific proposals for the meeting, including the appointment of a special examiner. While it contains information about the meeting, it is a solicitation document sent to shareholders to inform them of the upcoming meeting and request their participation/votes. According to the provided definitions, this falls under 'Proxy Solicitation & Information Statement' (PSI).
2024-08-02 Swedish
Notice to a continued General Meeting and extraordinary General Meeting in Crown Energy AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice to shareholders regarding a 'continued general meeting' and an 'extraordinary general meeting'. It outlines the agenda, registration procedures, voting requirements, and specific proposals (such as board member election and share issuance) to be voted upon. This is a classic proxy solicitation document used to inform shareholders of upcoming meetings and request their participation or proxy votes.
2024-07-11 English
Kallelse till fortsatt bolagsstämma och extra bolagsstämma i Crown Energy AB (publ)
AGM Information Classification · 98% confidence The document is a formal notice ('Kallelse') for a continued Annual General Meeting and an Extraordinary General Meeting for Crown Energy AB. It outlines the agenda, registration procedures, and proposed resolutions for shareholders. While it contains detailed information about the meeting, it is fundamentally a proxy solicitation and meeting notice document, which falls under the 'Proxy Solicitation & Information Statement' category. It is not a report itself, but a call to a meeting.
2024-07-11 Swedish

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