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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 2022-05-12 AGM Information
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
Resolutions at the annual general meeting in Fasadgruppen Group AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled 'Resolutions at the annual general meeting in Fasadgruppen Group AB (publ)' and details the outcomes of that meeting, including resolutions on dividends, board elections, incentive programs, and authorizations. This content directly corresponds to the materials presented or decided upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a short announcement pointing to a separate report, but rather the summary of the resolutions themselves.
2022-05-12 English
Beslut vid årsstämma i Fasadgruppen Group AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Beslut vid årsstämma i Fasadgruppen Group AB (publ)" which translates to "Resolutions at the Annual General Meeting (AGM) in Fasadgruppen Group AB (publ)". The content details decisions made regarding dividend distribution, election/re-election of board members, approval of remuneration reports, and the introduction of an incentive program, all typical items addressed at an AGM. Although it mentions that the full minutes ("Stämmoprotokoll") will be available later, the document itself is the immediate announcement of the resolutions passed at the meeting. This aligns perfectly with the definition for AGM Information (AGM-R).
2022-05-12 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period 1 January to 31 March 2022. It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, management commentary (VD-ord), and key performance indicators (Nyckeltal). 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 2022
2022-05-12 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report 1 January – 31 March 2022' and contains detailed financial statements, key performance indicators (EBITA, net sales, cash flow), management commentary, and notes on financial position. It is a comprehensive quarterly report rather than a short announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2022
2022-05-12 English
Kallelse till årsstämma i Nordisk Bergteknik AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Kallelse till årsstämma i Nordisk Bergteknik AB (publ)" which translates to 'Notice of Annual General Meeting' in English. It details the date (June 8, 2022), the method of participation (postal voting due to COVID-19), the proposed agenda items typical for an AGM (election of chairman, approval of accounts, remuneration, capital authorization), and shareholder rights related to the meeting. This content directly corresponds to the purpose of an Annual General Meeting notice, which falls under the 'AGM Information' category.
2022-05-09 Swedish
Fasadgruppen beslutar om en riktad nyemission till säljarna av Kjær Knudsen
Regulatory Filings Classification · 95% confidence The document is a short, generic portal page from the Swedish Financial Supervisory Authority (Finansinspektionen) listing a regulatory filing entry. It does not contain the actual financial report or specific corporate content, but rather serves as a metadata index or notification of a filing submission. Given its nature as a general regulatory portal entry, it falls under the fallback category for regulatory announcements.
2022-05-02 English

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