Skip to main content
Fabege logo

Fabege — Investor Relations & Filings

Ticker · FABG ISIN · SE0011166974 LEI · 549300JNPI46XNH0PM97 ST Real estate activities
Open in API
Filings indexed 869 across all filing types
Latest filing 2019-04-12 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Fabege for the period ending March 31, 2019. It contains detailed financial statements, segment reporting, management commentary on business performance, and financial tables (balance sheet, income statement, and financing data). It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2019
2019-04-12 English
Resolution by Fabege’s Annual General Meeting on 2 April 2019
AGM Information Classification · 99% confidence The document is explicitly titled "Resolution by Fabege's Annual General Meeting on 2 April 2019" and details decisions made during the AGM, such as dividend approval, re-election of board members, and approval of remuneration principles. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions dividend (DIV) and remuneration (DEF 14A), the overarching context is the AGM resolution summary.
2019-04-02 English
Beslut fattade vid Fabeges årsstämma den 2 april 2019
AGM Information Classification · 99% confidence The document is titled "Beslut fattade vid Fabeges årsstämma den 2 april 2019" (Decisions made at Fabege's Annual General Meeting on April 2, 2019). It details resolutions passed regarding dividend distribution, re-election of board members, remuneration principles, and the appointment of auditors. These topics are central to the proceedings of an Annual General Meeting (AGM). Since the document explicitly reports the decisions made at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather a summary of the outcomes/decisions themselves.
2019-04-02 Swedish
Revidering av valberednings förslag till Fabeges årsstämma 2019
AGM Information Classification · 98% confidence The document is a press release dated March 25, 2019, titled 'Revidering av valberednings förslag till Fabeges årsstämma 2019' (Revision of the Nomination Committee's proposal for Fabege's Annual General Meeting 2019). It details changes to the proposed board members and remuneration ahead of the AGM. This content directly relates to the proposals and structure being presented for shareholder vote at the AGM, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were the main proxy document. Since it is a specific announcement revising the nomination committee's proposal for the AGM, AGM-R is the most precise fit, as it concerns materials shared regarding the AGM.
2019-03-25 Swedish
Revision of Nominating Committee’s proposal to Fabege’s 2019 Annual General Meeting
Board/Management Information Classification · 99% confidence The document is a press release dated March 25, 2019, announcing a 'Revision of Nominating Committee's proposal to Fabege's 2019 Annual General Meeting.' The content specifically details changes to the proposed Board of Directors, including nominations, re-elections, and the proposed Chairman, ahead of the AGM scheduled for April 2, 2019. This content directly relates to the composition of the board and proposals to be voted on at the AGM. While it is an announcement, the subject matter is highly specific to Board/Management changes (MANG) and proposals for the AGM. Since the core content is about the composition and nomination of the Board, which is a key component of governance and management structure, MANG is a strong fit. However, the context is explicitly tied to the upcoming Annual General Meeting (AGM) and the proposals being made for it. The closest fit among the specific codes is MANG (Board/Management Information) or potentially AGM-R (AGM Information). Given the focus is on the *proposal* for the Board composition, MANG is slightly more precise than the general AGM-R, which usually covers presentations or final results. Since the document is a formal announcement revising proposals for the AGM regarding the Board, MANG is the most appropriate classification for the content focus.
2019-03-25 English
Kallelse till årsstämma i Fabege AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Kallelse till årsstämma i Fabege AB (publ)" which translates to 'Notice of Annual General Meeting (AGM) in Fabege AB (publ)'. It details the date, time, location, registration procedures, and the proposed agenda items for the meeting, including voting on the annual report, dividend proposals, board elections, and remuneration principles. This content directly corresponds to the purpose of an AGM notice, which is covered by the AGM Information (AGM-R) category, as it is the material used to convene the meeting.
2019-02-27 Swedish

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.