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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 2024-04-09 AGM Information
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
Resolutions by Fabege’s Annual General Meeting on 9 April 2024
AGM Information Classification · 99% confidence The document is explicitly titled "Resolutions by Fabege's Annual General Meeting on 9 April 2024" and details decisions made regarding dividends, board re-elections, auditor appointments, board fees, and authorizations for share repurchase. These topics are central to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary of the resolutions, not just an announcement of the meeting itself, making AGM-R more specific than RPA or RNS.
2024-04-09 English
Kallelse till årsstämma i Fabege AB (publ)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Fabege AB (publ)" which translates to 'Notice of Annual General Meeting in Fabege AB (publ)'. It details the date, time, location, registration procedures, agenda items (including election of board members, approval of remuneration guidelines, and dividend proposals), and proposals from the board and the nomination committee regarding the upcoming general meeting. This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). The specific code for AGM materials is AGM-R.
2024-03-12 Swedish
Notice convening the Annual General Meeting of Fabege AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice convening the Annual General Meeting of Fabege AB (publ)" and details the date, time, location, registration procedures, and the proposed agenda for the meeting. The agenda items cover elections, approval of financial statements (Item 7 & 8), dividend proposals (Item 8b), remuneration guidelines (Item 14), and authorization for share buybacks (Item 16). This content is the core material sent to shareholders to inform them about and solicit their votes for the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). While it contains elements that might be found in a Proxy Statement (like remuneration reports), the primary purpose and title indicate it is the formal notice and materials for the AGM itself.
2024-03-12 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-08 Swedish
Valberedningens förslag till styrelse och ordförande i Fabege AB (publ)
AGM Information Classification · 98% confidence The document is a press release dated March 7, 2024, 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 discusses the nominations for the board members and chairman to be voted upon at the upcoming Annual General Meeting (AGM) on April 9, 2024. This content directly relates to the composition of the board and the proposals presented to shareholders, which falls under the scope of Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since it details the *proposal* for the board composition by the nomination committee, MANG is a strong fit, as it concerns management/board structure changes/nominations. However, given the context of the upcoming AGM and the nature of the proposal, AGM-R (AGM Information) is also highly relevant. Since the core subject is the nomination committee's proposal for the board structure ahead of the AGM, MANG (Board/Management Information) is the most precise fit for the content describing the proposed individuals and structure, even though it is related to the AGM.
2024-03-07 Swedish
Nominating Committee’s proposal concerning Board of Directors and Chair of Fabege AB (publ)
Board/Management Information Classification · 98% confidence The document is a press release dated March 7, 2024, detailing the Nominating Committee's proposal concerning the Board of Directors and Chair ahead of the Annual General Meeting (AGM) scheduled for April 9, 2024. This content directly relates to the composition of the board and proposals to be voted on at the AGM. While it discusses 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 it specifically details the proposal for the Board composition and Chair selection, which is a key management/governance function announced prior to the meeting, MANG is the most precise fit among the options provided, as it covers 'Announcement of changes in the company's board of directors or senior management.' It is not a general AGM presentation (AGM-R) or a proxy statement (PSI).
2024-03-07 English

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