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Embracer Group AB — Investor Relations & Filings

Ticker · EMBRAC ISIN · SE0016828511 LEI · 549300RFXXKT652HB549 ST Publishing, broadcasting, and content production and distribution activities
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Filings indexed 160 across all filing types
Latest filing 2025-01-07 AGM Information
Country SE Sweden
Listing ST EMBRAC

About Embracer Group AB

https://embracer.com/

Embracer Group is a global parent company of entrepreneurial businesses that develop and publish PC, console, and mobile games, along with other related media. The company operates through several distinct operative groups, which collectively manage numerous internal game development studios and an extensive catalog of over 450 owned or controlled franchises. Its decentralized model empowers individual companies to maintain their unique strategies and cultures. The group is currently undergoing a strategic transformation focused on optimizing its asset base and enhancing operational efficiency to foster sustainable, long-term growth in the global entertainment market.

Recent filings

Filing Released Lang Actions
Kommuniké från extra bolagsstämma i Embracer Group
AGM Information Classification · 98% confidence The document is titled "Kommuniké från extra bolagsstämma i Embracer Group" (Communiqué from the Extraordinary General Meeting in Embracer Group) and details decisions made at an EGM regarding share consolidation, share issuance, and dividend distribution (spin-off of Asmodee Group AB). This content directly relates to shareholder voting outcomes and decisions made at a general meeting. The most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it summarizes the resolutions passed at the meeting. Although it involves capital changes (CAP/SHA), the context is the formal outcome of the shareholder meeting.
2025-01-07 Swedish
Notice of Extra General Meeting in Embracer Group AB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extra General Meeting' issued by Embracer Group AB. It contains the agenda, proposed resolutions (including share issues, reverse share splits, and dividend distributions), and instructions for shareholder participation (physical or proxy). This document is a standard proxy solicitation material provided to shareholders to inform them of upcoming meeting business and request their votes, fitting the definition of a Proxy Solicitation & Information Statement.
2024-12-04 English
Kallelse till extra bolagsstämma i Embracer Group AB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kallelse till extra bolagsstämma' (Notice of Extraordinary General Meeting) for Embracer Group AB. It outlines the agenda, voting procedures, and proposals for the upcoming meeting, including share consolidation and dividend distribution. According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2024-12-04 Swedish
Major Shareholding Notification 2024
Major Shareholding Notification Classification · 99% confidence The document explicitly details a change in shareholding for 'DNB Asset Management' concerning 'Embracer Group AB'. It lists the 'Before the transaction' and 'After the transaction' share quantities, voting rights, and the resulting percentage, specifically noting the 'Reason for major shareholding notification Sell'. This structure perfectly matches the definition of a Major Shareholding Notification, which reports when an investor crosses ownership thresholds. The corresponding code is MRQ.
2024-11-27 English
Embracer Group avser att tillföra 400 miljoner EUR till Asmodee och presenterar Asmodees finansiella mål, utdelningspolicy och finansiella nettoskuld
Share Issue/Capital Change Classification · 99% confidence The document is a press release from Embracer Group concerning its subsidiary Asmodee. The key topics are the planned spin-off (Utdelningen) of Asmodee, a planned capital injection (Kapitaltillskottet) of EUR 400 million from Embracer to Asmodee, the announcement of Asmodee's financial targets (growth, profitability, leverage), its dividend policy, and its current net debt position as of September 30, 2024. This content strongly relates to corporate financing, capital structure changes, and the release of forward-looking financial guidance, often associated with a capital markets day event (which is explicitly mentioned). While it discusses financing (CAP) and debt (IRAT/NAV concepts), the primary function is announcing strategic financial plans and targets related to a major corporate action (the spin-off/listing). Since it details the financial structure, debt refinancing plans, and future targets following a major corporate event, it fits best under Capital/Financing Update (CAP). It is not a full 10-K, an ER (which is usually quarterly results), or a simple DIV announcement. It is a strategic announcement about capital structure and financing intentions.
2024-11-19 Swedish
Embracer Group intends to contribute EUR 400m to Asmodee and presents Asmodee’s financial targets, dividend policy and net financial debt
Capital/Financing Update Classification · 99% confidence The document is structured as a press release, indicated by the introductory legal disclaimers, the headline format, and the concluding contact/boilerplate information. The content focuses on announcing specific financial details, strategic plans (Equity Investment, debt refinancing), and setting financial targets (Growth, Profitability, Leverage) and a Dividend Policy for the subsidiary Asmodee, ahead of a planned spin-off and listing. This type of announcement, which details key financial metrics, targets, and strategic moves often released outside of the formal quarterly/annual filing cycle, aligns best with an Earnings Release (ER) if it were summarizing period results, or a Capital/Financing Update (CAP) due to the focus on debt, equity investment, and capital structure changes. However, since it is primarily communicating forward-looking financial targets and a major capital event (the Equity Investment and debt refinancing related to the spin-off), it functions as a significant financial update. Given the detailed presentation of financial targets and debt structure, it is more comprehensive than a simple ER, but less comprehensive than a full IR or 10-K. The core action is announcing the financial framework for the upcoming spin-off. This strongly suggests a Capital/Financing Update (CAP) due to the focus on debt, equity contribution, and leverage targets, or potentially an Investor Presentation (IP) if it were a slide deck, but as a press release detailing financial structure, CAP is the most fitting category among the choices for this specific type of strategic financial disclosure.
2024-11-19 English

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