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Instalco — Investor Relations & Filings

Ticker · INSTAL ISIN · SE0017483506 LEI · 549300DZ9ONT2AXY4029 ST Construction
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Filings indexed 252 across all filing types
Latest filing 2021-03-31 Declaration of Voting R…
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
Change of number of shares and votes in Instalco
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release dated March 31, 2021, announcing a 'Change of number of shares and votes in Instalco'. It explicitly states that the change is due to the issuance of 11,044 new shares as payment for an acquisition. This action directly relates to changes in the company's capital structure (share issuance). This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). It is not a general earnings release (ER), a full annual report (10-K), or just an announcement of a report (RPA), but a specific disclosure about a capital event.
2021-03-31 English
Förändring av antal aktier och röster i Instalco
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release dated March 31, 2021, titled "Förändring av antal aktier och röster i Instalco" (Change in the number of shares and votes in Instalco). It explicitly states that the total number of shares and votes has changed due to a new share issue (emission) used as payment for an acquisition. It also cites the Swedish Financial Instruments Trading Act requiring public disclosure of such changes. This directly relates to changes in the company's share capital structure. The most fitting category is 'Share Issue/Capital Change' (SHA). It is not a general regulatory filing (RNS) because it concerns a specific capital event, nor is it a report announcement (RPA) as it contains the substantive information itself, not just a notice about a report.
2021-03-31 Swedish
Kallelse till årsstämma i Instalco AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Instalco AB (publ)" which translates to 'Notice of Annual General Meeting in Instalco AB (publ)'. The text details the date of the meeting (torsdagen den 6 maj 2021), procedures for exercising voting rights via postal voting due to COVID-19 restrictions, the proposed agenda (including election of board members, approval of financial statements, and dividend proposals), and specific proposals for remuneration and changes to the Articles of Association. This content is characteristic of the official notice and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it contains elements that might appear in a Proxy Statement (PSI) or Governance Report (CGR), the primary function and title clearly identify it as the official AGM notice/materials. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-03-29 Swedish
Notice of annual general meeting in Instalco AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of annual general meeting in Instalco AB (publ)" and details the procedures for shareholders to vote via postal ballot for the meeting scheduled for May 6, 2021. It includes a detailed proposed agenda covering the election of the chairman, approval of financial statements (Item 6, 7), dividend resolution (Item 8), board elections/fees (Items 11-13), auditor appointments (Items 14-16), and authorizations for share issues (Items 17-18). These elements are characteristic of materials distributed to shareholders in preparation for or as part of the Annual General Meeting (AGM). Although it contains elements that might appear in a Proxy Statement (PSI) or a notice of a meeting, the primary focus on the meeting itself, the agenda, and the voting instructions strongly points to AGM materials. Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", this is the most appropriate classification, distinguishing it from a general Proxy Statement (PSI) which is usually focused on soliciting votes for specific proposals.
2021-03-29 English
Annual Report 2020
Annual Report Classification · 1% confidence The document is titled 'Årsredovisning 2020' (Annual Report 2020) for the company Instalco. It contains a comprehensive table of contents, management commentary (CEO and CFO letters), detailed financial statements (income statement, balance sheet, cash flow), notes, and an auditor's report. The document length and content confirm it is the full annual report for the fiscal year 2020, not an announcement or summary. FY 2020
2021-03-23 Swedish
Per Sjöstrand proposed as new Chairman of the Board of Instalco and will therefore leave as CEO during 2021
Board/Management Information Classification · 1% confidence The document is a press release dated March 19, 2021, announcing significant changes in the company's leadership: the proposed election of the current CEO, Per Sjöstrand, as the new Chairman of the Board at the upcoming Annual General Meeting (AGM) in 2021, and his subsequent resignation as CEO. This directly concerns changes in the company's board of directors and senior management. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the core subject is the management transition, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2021-03-19 English

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