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Investor AB — Investor Relations & Filings

Ticker · INVE ISIN · SE0015811963 LEI · 549300VEBQPHRZBKUX38 ST Financial and insurance activities
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Filings indexed 753 across all filing types
Latest filing 2018-05-08 AGM Information
Country SE Sweden
Listing ST INVE

About Investor AB

https://www.investorab.com/

Investor AB is an investment and holding company founded by the Wallenberg family in 1916. It operates with a long-term investment perspective, focusing on owning high-quality, global companies, many of which are Nordic-based. The company's activities are structured into three main business areas: Listed Companies, where it holds significant minority stakes as an engaged owner; Patricia Industries, which manages wholly-owned or majority-owned unlisted companies; and Investments in EQT, which includes investments in EQT funds. Through active board participation, industrial experience, an extensive network, and financial strength, Investor AB supports its portfolio companies to achieve sustainable value and outperform competitors.

Recent filings

Filing Released Lang Actions
Bulletin from Investor AB’s Annual General Meeting, May 8, 2018
AGM Information Classification · 98% confidence The document is explicitly titled "Bulletin from Investor AB's Annual General Meeting, May 8, 2018". It details resolutions passed at the meeting, including approval of financial statements, dividend declaration, election/re-election of Board members, compensation details, auditor appointment, and approval of long-term remuneration programs. These contents are characteristic of materials presented or summarized immediately following an Annual General Meeting (AGM). Although it contains elements that might overlap with other filings (like dividend details or board changes), the overarching context is the formal summary of the AGM proceedings. Therefore, the most appropriate classification is AGM-R (AGM Information). The document is substantial (over 11k characters) and reports the outcomes, not just announcing a future event, so RPA/RNS is less appropriate.
2018-05-08 English
Kommuniké från Investor AB:s årsstämma den 8 maj 2018
AGM Information Classification · 99% confidence The document is explicitly titled "Kommuniké från Investor AB:s årsstämma den 8 maj 2018" (Communiqué from Investor AB's Annual General Meeting on May 8, 2018). It details decisions made at the AGM regarding dividend approval, board member re-elections and appointments, remuneration policies, auditor reappointment, and approval of long-term incentive plans. These topics are central to the proceedings of an Annual General Meeting. Since the document summarizes the outcomes and decisions of the meeting itself, it fits the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), nor is it just a dividend announcement (DIV) or a proxy statement (PSI); it covers the entire meeting agenda.
2018-05-08 Swedish
Inbjudan till medierepresentanter och analytiker till Investor AB:s Årsstämma 2018
AGM Information Classification · 98% confidence The document is a press release dated April 30, 2018, titled "Inbjudan till medierepresentanter och analytiker till Investor AB:s Årsstämma 2018" (Invitation to media representatives and analysts to Investor AB's Annual General Meeting 2018). It provides the date, time, and location for the AGM, details about a preceding dialogue session ("Investordialogen"), and contact information for registration. Since the document is an invitation and announcement related to the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). The document is short and serves as an announcement/invitation rather than the formal minutes or results.
2018-04-30 Swedish
Invitation to media representatives and analysts to Investor AB’s Annual General Meeting 2018
AGM Information Classification · 99% confidence The document is explicitly titled 'Invitation to media representatives and analysts to Investor AB's Annual General Meeting 2018'. It provides the date, time, and location for the Annual General Meeting (AGM) and details regarding an 'Investor Dialog' preceding it. This content directly relates to the logistics and invitation for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1643 chars), but its primary purpose is to invite attendees to the AGM, not just announce that AGM materials are available, making AGM-R more specific than RPA or RNS.
2018-04-30 English
The Nomination Committee of Investor AB modifies its proposal regarding Board of Directors
Board/Management Information Classification · 98% confidence The document is a press release dated April 24, 2018, announcing a modification to the Nomination Committee's proposal for the Board of Directors ahead of the Annual General Meeting (AGM) scheduled for May 8, 2018. Specifically, it details that Sara Mazur is proposed as a new Board Member instead of Sara Öhrvall, who declined re-election. This content directly relates to the composition of the Board of Directors and management structure changes being voted upon at the AGM. While it mentions the AGM, the core subject is the change in proposed board members, which falls under Board/Management Information (MANG). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA). Since it announces a change in senior personnel/board composition, MANG is the most precise fit.
2018-04-24 English
Investor AB:s valberedning modifierar sitt förslag till styrelse
Board/Management Information Classification · 98% confidence The document is a press release from Investor AB dated April 24, 2018, announcing a modification to the Nomination Committee's proposal regarding board members for the upcoming Annual General Meeting (AGM) on May 8, 2018. Specifically, it states that Sara Öhrvall is declining re-election and proposes Sara Mazur as a new member. This directly concerns the composition of the Board of Directors and management structure. This fits the definition of 'Board/Management Information' (MANG). Although it relates to the AGM, the core content is the change in board composition proposal, not the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the focus on management/director changes, MANG is the most appropriate classification.
2018-04-24 Swedish

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