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Fabege — Investor Relations & Filings

Ticker · FABG ISIN · SE0011166974 LEI · 549300JNPI46XNH0PM97 ST Real estate activities
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Filings indexed 869 across all filing types
Latest filing 2021-01-26 Board/Management Inform…
Country SE Sweden
Listing ST FABG

About Fabege

https://www.fabege.se/en/

Fabege is a property company specializing in urban development and the management of commercial properties, with a focus on select submarkets in the Stockholm area. The company develops, owns, and manages a portfolio of modern offices, retail spaces, and flexible workspace solutions, including coworking environments. Its core strategy involves creating attractive, safe, and sustainable city districts. Fabege designs offices and meeting spaces intended to support diverse work styles, enhance corporate culture, and facilitate value creation for its tenants. The company maintains a strong commitment to sustainability, emphasizing energy efficiency and circular economy principles in its operations.

Recent filings

Filing Released Lang Actions
Klaus Hansen Vikström lämnar sin konsultroll hos Fabege
Board/Management Information Classification · 99% confidence The document is titled "PRESSMEDDELANDE" (Press Release) and announces that Klaus Hansen Vikström is leaving his role as external Vice President and Head of Business Development at Fabege, effective May 1, 2021. This is a direct announcement regarding a change in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is a direct announcement, not a comprehensive report.
2021-01-26 Swedish
Nominating Committee’s proposal concerning Board of Directors and Chair of Fabege AB (publ)
AGM Information Classification · 98% confidence The document is a press release dated January 12, 2021, detailing the Nominating Committee's proposal concerning the Board of Directors and Chair ahead of the Annual General Meeting (AGM) scheduled for March 25, 2021. This content directly relates to the composition of the board and proposals to be voted on at the AGM. While it mentions the AGM, the core subject is the nomination/election of board members, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the proposal is specifically about the composition of the Board of Directors and the Chair, MANG is the most precise fit for announcing changes/proposals regarding senior management/board structure.
2021-01-12 English
Valberedningens förslag till styrelse och ordförande i Fabege AB (publ)
AGM Information Classification · 98% confidence The document is a press release from Fabege AB dated January 12, 2021, titled 'Valberedningens förslag till styrelse och ordförande i Fabege AB (publ)' (The Nomination Committee's proposal for the Board of Directors and Chairman). It explicitly states that these proposals are being made 'Inför årsstämman i Fabege AB (publ) den 25 mars 2021' (Ahead of the Annual General Meeting on March 25, 2021). The content details proposed changes to the board composition. This material directly relates to the preparation and agenda items for the Annual General Meeting (AGM). Therefore, it falls under AGM Information (AGM-R). It is not a general management change announcement (MANG) because it is specifically tied to the AGM voting process, nor is it a proxy statement (PSI) which solicits votes, but rather the committee's proposal leading up to it.
2021-01-12 Swedish
Fabege expands Executive Management Team
Board/Management Information Classification · 99% confidence The document is a press release dated December 22, 2020, announcing that Fabege is expanding its Executive Management Team by making three co-opted members permanent. It details the names and roles of the new members and provides brief biographies. This content directly relates to changes in the company's senior management structure. According to the definitions, this aligns perfectly with the 'Board/Management Information' category.
2020-12-22 English
Fabege launches share buy-back
Transaction in Own Shares Classification · 100% confidence The document is explicitly titled 'PRESS RELEASE' and announces that 'Fabege launches share buy-back'. It details the authorization from the AGM and the purpose of the repurchase program. This directly relates to the company acquiring its own shares, which corresponds to the definition for 'Transaction in Own Shares' (POS). The document is short and is a direct announcement, not a comprehensive report.
2020-10-20 English
Fabege inleder återköp av egna aktier
Transaction in Own Shares Classification · 100% confidence The document is a press release dated October 20, 2020, titled "Fabege inleder återköp av egna aktier" (Fabege initiates repurchase of own shares). The text explicitly states that the company is initiating a share repurchase program based on authorization from the Annual General Meeting. This action—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing type code is POS.
2020-10-20 Swedish

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