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Dedicare — Investor Relations & Filings

Ticker · DEDI ISIN · SE0003909282 LEI · 549300F01ELNT82H4P50 ST Administrative and support service activities
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Filings indexed 213 across all filing types
Latest filing 2020-01-24 AGM Information
Country SE Sweden
Listing ST DEDI

About Dedicare

https://www.dedicare.se/en/

Dedicare is a leading European recruitment and staffing provider specializing in the healthcare, life science, and social work sectors. The company connects medical professionals and social workers with temporary (locum) and permanent employment opportunities. It serves both public and private sector clients by providing qualified personnel and consultants. Dedicare offers a range of assignments, from local placements to international positions, focusing on aligning opportunities with the career aspirations and lifestyle preferences of its candidates.

Recent filings

Filing Released Lang Actions
Kommuniké från Dedicare AB extra bolagsstämma 23 januari 2020
AGM Information Classification · 1% confidence The document is titled 'Kommuniké från Dedicare AB extra bolagsstämma 23 januari 2020' (Communiqué from Dedicare AB Extraordinary General Meeting January 23, 2020). It details decisions made regarding the election of a new board member (Madeleine Raukas) and authorization for the board regarding future share issues/financing. Since it reports the outcomes and decisions of a General Meeting, it directly relates to shareholder voting and corporate governance decisions made at that meeting. The closest specific category is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of shareholder decisions, although DVA (Declaration of Voting Results) is also relevant. Given the content covers both board changes and capital authorization decided by the meeting, AGM-R is the most appropriate fit for summarizing the meeting's outcomes, which often includes voting results.
2020-01-24 Swedish
Aktieägarna i Dedicare AB (publ), org. nr 556516-1501, kallas härmed till extra bolagsstämma torsdagen den 23 januari 2020 klockan 16.00 på bolagets huvudkontor, Ringvägen 100, 10 tr i Stockholm
AGM Information Classification · 1% confidence The document is a formal notice in Swedish ('kallas härmed till extra bolagsstämma') calling shareholders to an Extraordinary General Meeting (EGM) on January 23, 2020. It details the registration process, the proposed agenda ('FÖRSLAG TILL DAGORDNING'), and specific proposals for voting, including the election of a new board member and authorization for new share issuance. This content directly relates to the formal proceedings and materials distributed for a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an EGM (Extraordinary General Meeting) rather than an Annual General Meeting (AGM). In the provided schema, AGM-R covers materials shared during the AGM, and this is the official notice/material for a shareholder meeting.
2019-12-27 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period 1 January to 30 September 2019. It contains comprehensive financial statements, including income statements, cash flow analysis, balance sheet data, and management commentary on business performance, market trends, and risks. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-10-24 Swedish
Dedicare utser Johanna Eriksson som ny CFO
Board/Management Information Classification · 1% confidence The document announces the appointment of a new Chief Financial Officer (CFO), Johanna Eriksson, including her start date and a quote from the CEO. This directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). The document is short and is an announcement, not a comprehensive report.
2019-07-19 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Delårsrapport' (Interim Report) and covers the period from January 1 to June 30, 2019. It contains comprehensive financial statements, including income statements, cash flow analysis, and management commentary on business performance, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, as it contains the full financial data and analysis. H1 2019
2019-07-17 Swedish
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document details a change in shareholding structure involving an individual (Björn Örås) and his wholly-owned company (Rödgladan AB). It explicitly lists the 'Reason for major shareholding notification' and shows the 'Before the transaction' and 'After the transaction' holdings, including the resulting percentages of voting rights and shares. This structure perfectly matches the definition of a Major Shareholding Notification, which tracks when ownership crosses specified thresholds. The corresponding code is MRQ.
2019-05-21 English

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