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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 2025-05-07 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2025
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period 1 January to 31 March 2025. It contains comprehensive financial statements, segment reporting, management commentary (VD-ord), and key performance indicators (EBITA, order intake, etc.). It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. Q1 2025
2025-05-07 Swedish
Interim / Quarterly Report 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report 1 January–31 March 2025' and contains comprehensive financial statements, segment reporting, CEO commentary, and key performance indicators for the first quarter of 2025. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2025
2025-05-07 English
Annual Report (ESEF) 2024
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-04-18 Swedish
Notice of annual general meeting in Fasadgruppen Group AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Fasadgruppen Group AB. It contains the meeting agenda, proposed resolutions, instructions for voting (including postal voting), and details regarding board elections and incentive programs. This document is a classic proxy statement/notice sent to shareholders to inform them of the upcoming AGM and solicit their participation/votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-04-10 English
Kallelse till årsstämma i Fasadgruppen Group AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kallelse till årsstämma' (Notice of Annual General Meeting) for Fasadgruppen Group AB. It outlines the meeting agenda, voting procedures, board nominations, and proposed incentive programs. This document is a standard proxy solicitation and meeting notice sent to shareholders to inform them of the upcoming AGM and request their participation/votes. According to the provided definitions, this falls under Proxy Solicitation & Information Statement (PSI).
2025-04-10 Swedish
Mikael Karlsson proposed as new chair of the board for Fasadgruppen Group AB
Board/Management Information Classification · 100% confidence The document is a press release dated March 25, 2025, announcing a proposal for a new chair of the board, Mikael Karlsson, to be elected at the upcoming annual general meeting (AGM) on May 13, 2025. It explicitly states that the current chair is not available for re-election. This content directly relates to the composition and proposed changes to the company's board of directors, which falls under the definition of Board/Management Information (MANG). Although it mentions the AGM, the core subject is the management/board change proposal, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2025-03-25 English

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