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Holmen — Investor Relations & Filings

Ticker · HOLM ISIN · SE0011090018 LEI · 52990080SH3454F0QE68 ST Manufacturing
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Filings indexed 573 across all filing types
Latest filing 2017-07-12 Legal Proceedings Report
Country SE Sweden
Listing ST HOLM

About Holmen

https://www.holmen.com/

Holmen is a forest industry company that manages and processes its own forest assets. The company's core business activities encompass sustainable forestry, the production of wood products for construction, and the manufacturing of high-quality paperboard for packaging and paper for books and magazines. In addition to its wood and paper-based operations, Holmen is a producer of renewable energy, generating electricity from its hydro and wind power assets. The business model is founded on a circular approach, utilizing renewable raw materials from sustainably managed forests to create fossil-free products.

Recent filings

Filing Released Lang Actions
Förundersökningen avseende jakter i Holmens regi läggs ner
Legal Proceedings Report Classification · 1% confidence The document is a short press release (1135 characters) written in Swedish. It announces that a preliminary investigation ('förundersökningen') concerning hunts arranged by Holmen has been dropped by the Chief Prosecutor. The text explicitly states that this information is 'such information that Holmen AB is obliged to make public according to the EU's Market Abuse Regulation' ('EU:s marknadsmissbruksförordning'). This type of mandatory, non-standardized disclosure regarding legal or regulatory matters, especially when framed as an obligation under MAR, typically falls under the general regulatory announcement category, as it does not fit the specific definitions for 10-K, ER, DIV, etc. Given its nature as a mandatory regulatory disclosure that isn't a specific financial report or insider trade, the most appropriate classification is Regulatory Filings (RNS).
2017-07-12 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly financial report ('delårsrapport') for Holmen covering the period January-March 2017. It contains detailed financial statements, segment analysis (Forest, Paper, Board, etc.), and performance metrics. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2017
2017-05-03 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for Holmen covering the period of January–March 2017. It contains detailed financial statements, segment-specific performance data (Forest, Paperboard, Paper, Wood products, Renewable energy), and analysis of cash flow, financing, and equity. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-05-03 English
Dates fixed for financial reports and Annual General Meeting in 2018
Report Publication Announcement Classification · 1% confidence The document is a press release dated April 5, 2017, announcing the fixed dates for future financial reports (Year-end Report, Interim Reports) and the date for the Annual General Meeting (AGM) in 2018. Crucially, it states that the Annual Report for 2017 'will be published in the middle of March.' Since the document itself is an announcement about the publication schedule and not the report itself, and it specifically mentions the publication of reports, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM material (AGM-R), the 10-K itself, or a specific financial result announcement (ER/IR).
2017-04-05 English
Datum för finansiella rapporter och årsstämma 2018
Report Publication Announcement Classification · 1% confidence The document is a short press release (776 characters) dated April 5, 2017, titled 'Datum för finansiella rapporter och årsstämma 2018' (Date for financial reports and Annual General Meeting 2018). It explicitly announces the dates for future financial reports (Q1, H1, Q3) and the date for the Annual General Meeting (AGM) on April 10th. Since this document is an announcement about the timing and schedule of future corporate events and reports, rather than the reports themselves, it fits best under the category for announcing the publication of reports or general regulatory announcements. Given the specific nature of announcing the AGM date alongside financial reporting dates, it is closely related to AGM scheduling. However, since it is primarily a schedule announcement and not the AGM material itself (AGM-R) or a specific report (10-K, IR, ER), and it is a formal announcement required under EU market abuse regulation, the most appropriate general category for scheduling announcements that don't fit elsewhere is Report Publication Announcement (RPA) or Regulatory Filings (RNS). Since it specifically announces the date of the AGM, AGM-R is a possibility, but RPA is better for scheduling announcements. Given the options, and the fact that it announces the date of the AGM, it is a strong candidate for AGM-R if the definition is interpreted broadly, but the core function is announcing *when* reports/meetings will happen. Since it announces the date of the AGM, and the AGM is a key event, I will lean towards AGM-R as it directly pertains to the AGM schedule, although RPA is also plausible for a schedule announcement. Re-evaluating: It announces the date of the AGM (April 10th) and the dates of financial reports. This is a schedule announcement. RPA (Report Publication Announcement) covers announcements regarding the timing/release of reports. Since it covers both reports and the AGM, RPA is the most accurate fit for a scheduling notice.
2017-04-05 Swedish
Holmen AGM - Dividend of SEK 12.00 per share
Notice of Dividend Amount Classification · 1% confidence The document is explicitly titled 'Holmen AGM - Dividend of SEK 12.00 per share' and details resolutions passed at the Annual General Meeting (AGM) held on March 27, 2017. Key elements include the resolution on dividend payment, re-election of board members, auditor appointment, and a mandate for share buybacks. Since the content is focused on the proceedings and outcomes of the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions the dividend (DIV), the primary context is the meeting itself.
2017-03-27 English

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