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Instalco — Investor Relations & Filings

Ticker · INSTAL ISIN · SE0017483506 LEI · 549300DZ9ONT2AXY4029 ST Construction
Open in API
Filings indexed 252 across all filing types
Latest filing 2020-11-19 Transaction in Own Shar…
Country SE Sweden
Listing ST INSTAL

About Instalco

https://instalco.se/en

Instalco is a technical installation and service company that provides comprehensive solutions for properties and facilities. The company's core disciplines are electricity, heating & plumbing (HVAC), ventilation, industrial applications, and tech & consulting. It delivers end-to-end services covering the entire project lifecycle, from feasibility studies and design to installation, operation, and maintenance. Key offerings include electrical installations for commercial real estate, housing, charging posts, and solar cell systems; heating, plumbing, and sprinkler services for new construction and renovations; and climate-smart, energy-efficient ventilation solutions for offices, schools, and hospitals. The company also executes projects for the industrial sector, focusing on electricity, power, automation, and process work.

Recent filings

Filing Released Lang Actions
Instalcos styrelse har beslutat om återköp av egna aktier
Transaction in Own Shares Classification · 1% confidence The document text explicitly states that the Board of Directors of Instalco AB has decided to initiate the repurchase of its own shares ('beslutat påbörja återköp av egna aktier'). It details the purpose (payment for future acquisitions), the maximum amount (up to 30 million SEK), the start date (November 19, 2020), and the exchange (Nasdaq Stockholm). This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The document length is short (1740 chars), but it is the primary announcement of the transaction itself, not an announcement *about* a report, making 'POS' the correct classification over 'RPA' or 'RNS'.
2020-11-19 Swedish
The Board of Instalco has resolved on repurchases of own shares
Transaction in Own Shares Classification · 1% confidence The document explicitly states that the Board of Directors has decided to 'initiate repurchases of own shares' up to a maximum value of SEK 30 million. This action directly relates to the company buying back its own stock. Reviewing the definitions, 'Transaction in Own Shares (Code: POS)' is described as 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. This is a direct match for the content, which details the initiation and terms of a share repurchase program.
2020-11-19 English
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Instalco covering the period January to September 2020. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary, and segment analysis. It is not an announcement of a report, but the report itself, and it provides substantive financial data, fitting the definition of an Interim/Quarterly Report. 9M 2020
2020-11-09 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim report January – September 2020' and contains detailed financial statements, key figures, CEO comments, and performance analysis for the specified period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2020
2020-11-09 English
Valberedning utsedd i Instalco AB
Board/Management Information Classification · 1% confidence The document is a press release dated November 5, 2020, announcing the composition of the Nomination Committee (Valberedning) for the upcoming 2021 Annual General Meeting (Årsstämma). It details who appointed the members (major shareholders and the chairman) and provides instructions for submitting proposals. This content directly relates to the governance structure and the preparation for the AGM, specifically concerning the nomination of board members. This falls under Board/Management Information (MANG) as it concerns the composition of the body responsible for nominating directors, or potentially Governance Information (CGR). However, since it specifically names the committee responsible for board nominations ahead of the AGM, MANG is a strong fit, as it deals with management/board composition changes/appointments. Given the options, MANG (Board/Management Information) is the most precise fit for announcing the composition of the Nomination Committee.
2020-11-05 Swedish
Nomination Committee appointed in Instalco AB
Board/Management Information Classification · 1% confidence The document is a press release dated November 5, 2020, announcing the composition of the Nomination Committee for the upcoming 2021 Annual General Meeting (AGM). It details the members appointed by major shareholders and the Chairman of the Board. This content directly relates to the governance structure and the preparation for the AGM, specifically concerning the nomination process for board members. This falls under the scope of Board/Management Information (MANG) as it concerns the composition of a key committee related to board appointments, or potentially Governance Information (CGR). However, since it specifically names the appointed members and the process for nomination ahead of the AGM, it is most closely aligned with Board/Management Information (MANG) regarding the composition of the body responsible for board nominations, or potentially AGM-R if it were a direct AGM material. Given the focus on the *composition* of the committee, MANG is a strong fit, but since the committee's purpose is to nominate directors for the AGM, and the text mentions the AGM date, it is highly related to AGM processes. Reviewing the definitions: MANG is for 'Announcement of changes in the company's board of directors or senior management.' This is an announcement about the committee that *nominates* directors. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM).' Since this is an announcement *before* the AGM about a committee related to board composition, MANG is the most precise fit for management/governance structure announcements outside of the formal AGM materials themselves. However, if we consider the context of director appointments, MANG is appropriate. Let's re-evaluate against CGR (Governance Information: Report detailing the company's internal rules, board structure, and governance practices). The composition of the Nomination Committee is a key element of board structure/governance practices. Given the specific nature of the announcement (Nomination Committee composition), MANG is slightly more specific than the general CGR, but CGR is also highly relevant. Since the committee is responsible for nominating directors, and the text details who is on that committee, MANG is selected as the primary classification for announcements regarding key governance personnel appointments/structures.
2020-11-05 English

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