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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 2024-09-02 Board/Management Inform…
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
Embracer Group meddelar utnämning av Thomas Kœgler som ny VD för Asmodee och presenterar styrelse för Asmodee Group AB
Board/Management Information Classification · 100% confidence The document is a press release dated September 2, 2024, announcing the appointment of a new CEO for Asmodee (a subsidiary) and the formation of a new board for Asmodee Group AB, which is preparing for a future listing. This content directly relates to changes in senior management and board composition. This aligns perfectly with the definition for Board/Management Information (MANG). Although it is a press release, the core subject matter is management change, not just the announcement of a report (RPA/RNS). The document length (4325 chars) is substantial enough to contain the primary information rather than just being a notification.
2024-09-02 Swedish
Kallelse till årsstämma i Embracer Group AB
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Embracer Group AB" which translates to "Notice of Annual General Meeting in Embracer Group AB". It details the date, time, location, and procedures for shareholder participation (physical attendance, proxy, or advance voting/poströstning) in the upcoming meeting. The agenda items (Förslag till dagordning) explicitly cover election of the chairman, approval of the annual report (though not the report itself), decisions on profit distribution, election of the board and auditors, and authorization for share issuance/repurchase. These elements are characteristic of a formal notice for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2024-08-19 Swedish
Notice of Annual General Meeting in Embracer Group AB
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting in Embracer Group AB" and details the date, time, location, procedures for physical attendance, advance voting, and video conference participation. It also includes a draft agenda which covers items typical for an AGM, such as election of the chair, approval of the agenda, presentation of annual reports, resolutions on profit distribution, determination of director/auditor fees, and election of the board/auditors. This content perfectly matches the definition of AGM Information.
2024-08-19 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Delårsrapport') for Embracer Group covering the period April-June 2024. It contains detailed financial statements, key performance indicators (EBIT, net sales, cash flow), and management commentary on business segments. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-08-15 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'EMBRACER GROUP INTERIM REPORT' and covers the period 'APRIL-JUNE 2024'. It contains comprehensive financial statements, key performance indicators, management commentary on business segments, and forward-looking strategic information. It is clearly a quarterly financial report, not an announcement of a report or a summary factsheet. Q1 2024
2024-08-15 English
Change in the number of shares and votes in Embracer Group
Share Issue/Capital Change Classification · 98% confidence The document is a press release dated June 28, 2024, announcing a 'Change in the number of shares and votes in Embracer Group' due to shares issued for earn-out consideration. This directly relates to a change in the company's capital structure (share count and total votes). This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). Although it is a short announcement, the core subject matter is the capital change itself, not just the announcement of a report, making SHA a better fit than RPA or RNS. The document explicitly details the new total number of shares and votes.
2024-06-28 English

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