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Fasadgruppen Group — Investor Relations & Filings

Ticker · FG ISIN · SE0015195771 LEI · 549300E24LG2Z7KCFQ23 ST Construction
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Filings indexed 162 across all filing types
Latest filing 2021-02-22 Board/Management Inform…
Country SE Sweden
Listing ST FG

About Fasadgruppen Group

https://fasadgruppen.se/en/

Fasadgruppen Group is a full-service provider specializing in the outer shell of buildings. The company focuses on the renovation, construction, and upgrading of façades, roofs, windows, and balconies. A key area of expertise is the implementation of sustainable and energy-efficient solutions, such as thermal insulation and sealing, aimed at reducing property energy consumption. Operating through a network of local, specialized companies, Fasadgruppen emphasizes high-quality craftsmanship to deliver durable and aesthetically pleasing building exteriors. The services cater to creating long-lasting properties prepared for future environmental demands.

Recent filings

Filing Released Lang Actions
Nomination Committee ahead of the Annual General Meeting 2021
Board/Management Information Classification · 99% confidence The document is a press release dated February 22, 2021, specifically titled 'Nomination Committee ahead of the Annual General Meeting 2021'. It details the composition of the Nomination Committee responsible for making proposals regarding the board of directors, remuneration, and auditor elections for the upcoming Annual General Meeting (AGM) scheduled for May 18, 2021. This content directly relates to the preparatory and procedural aspects of the AGM, specifically concerning nominations. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and preparatory materials leading up to it, especially those concerning committee appointments for the meeting.
2021-02-22 English
Valberedning i Fasadgruppen inför årsstämman 2021
AGM Information Classification · 95% confidence The document is a press release dated February 22, 2021, titled "Valberedning i Fasadgruppen inför årsstämman 2021" (Nomination Committee in Fasadgruppen ahead of the 2021 Annual General Meeting). It details the composition of the Nomination Committee and its tasks related to the upcoming AGM (scheduled for May 18, 2021), such as proposing board members and remuneration. This content directly relates to the preparation and governance surrounding the Annual General Meeting. While it is an announcement, the subject matter is specifically about the AGM's preparatory body (the Nomination Committee), which aligns closely with AGM-related materials. Since the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document details the committee responsible for proposing AGM items, AGM-R is the most appropriate classification, as it is a key material leading up to the AGM. It is not a general regulatory filing (RNS) because it is highly specific to the AGM process.
2021-02-22 Swedish
Earnings Release 2020
Earnings Release Classification · 99% confidence The document is titled "Bokslutskommuniké 1 januari–31 december 2020" (Year-end report communication 1 January–31 December 2020) and contains detailed financial summaries for the fourth quarter and the full year (Helåret 2020). It includes key performance indicators (Nettoomsättning, EBITA, Resultat per aktie), highlights of corporate events (acquisitions, IPO on Nasdaq Stockholm), and a CEO's statement reviewing the year. This structure—a comprehensive summary of annual financial results, often released before or alongside the full 10-K—strongly indicates an Annual Report or a document closely related to it. Since it is a 'Bokslutskommuniké' (Year-end communication) summarizing the full fiscal year's performance, it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Interim/Quarterly Report (IR). Given the focus on the full year ('Helåret 2020') and the depth of financial detail, it is most accurately classified as an Annual Report (10-K) equivalent, although in a non-US context, it might sometimes be classified as an AR if the 10-K is the specific US filing required. However, based on the provided definitions, the content is a full annual financial review, making 10-K the closest fit for a comprehensive yearly report. If it were merely an announcement of the report, RPA would apply, but the text contains the actual summarized results and commentary, suggesting it is the report itself or its primary release document. FY 2020
2021-02-18 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Year-end report' for the period 1 January – 31 December 2020. It contains comprehensive financial statements, including net sales, EBITA, earnings per share, cash flow, and detailed notes on financial position, acquisitions, and order backlog. It is clearly a full financial report for a period shorter than a full fiscal year (in the context of the reporting cycle) or a year-end summary, fitting the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis rather than just an announcement or a summary factsheet. FY 2020
2021-02-18 English
Ökat antal aktier och röster i Fasadgruppen Group AB (publ)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a short press release dated December 30, 2020, titled "Ökat antal aktier och röster i Fasadgruppen Group AB (publ)" (Increased number of shares and votes in Fasadgruppen Group AB (publ)). It explicitly states the total number of shares and votes (45,132,480) and attributes the change to a recent new share issue (nyemission) related to the listing on Nasdaq Stockholm. This directly concerns the company's capital structure and share count. This fits the definition of 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues or capital changes. It is not a general regulatory filing (RNS) because it fits a more specific category (SHA). The document length is very short (1459 chars), but it contains the core information rather than just announcing another report, making SHA more appropriate than RPA.
2020-12-30 Swedish
Increased number of shares and votes in Fasadgruppen Group AB (publ)
Share Issue/Capital Change Classification · 98% confidence The document is a short press release dated December 30, 2020, announcing a change in the total number of shares and votes following a recent share issue related to a listing on Nasdaq Stockholm. This directly relates to a change in the company's capital structure (share count). The available codes are: CAP (Capital/Financing Update), SHA (Share Issue/Capital Change), and POS (Transaction in Own Shares). Since the document explicitly details the 'Increased number of shares' resulting from a new issue, it fits best under 'Share Issue/Capital Change' (SHA). It is not a general financing update (CAP) or a buyback/repurchase (POS). Given the document's nature as a formal notification about the final share count after an issuance, SHA is the most precise fit.
2020-12-30 English

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