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Investor AB — Investor Relations & Filings

Ticker · INVE ISIN · SE0015811963 LEI · 549300VEBQPHRZBKUX38 ST Financial and insurance activities
Filings indexed 753 across all filing types
Latest filing 2014-03-26 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
Kallelse till Investor ABs årsstämma den 6 maj 2014
AGM Information Classification · 100% confidence The document is titled 'Kallelse till Investor ABs årsstämma den 6 maj 2014' (Notice of Investor AB's Annual General Meeting on May 6, 2014). It details the logistics for attending the meeting (date, time, location, registration), shareholder rights, and presents a detailed agenda ('Dagordning') which includes items typical for an AGM, such as election of board members, approval of financial statements, dividend decisions (Punkt 11), and proposals regarding remuneration guidelines and long-term incentive programs (Punkt 16A and 16B), as well as proposals for the repurchase and transfer of own shares (Punkt 17). The content is explicitly focused on convening and setting the business for the Annual General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R).
2014-03-26 Swedish
Notice of Investor AB’s Annual General Meeting on May 6, 2014
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Investor AB's Annual General Meeting on May 6, 2014'. It details the procedures for participation, the agenda for the meeting (including items like election of Chairman, approval of financial statements, dividend proposals, and remuneration guidelines), and specific proposals from the Board of Directors related to the AGM's business. This content is characteristic of materials distributed to shareholders in preparation for or as a formal summons to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2014-03-26 English
Lars Idermark föreslås som ny styrelseordförande i Aleris
Board/Management Information Classification · 99% confidence The document is a press release ("Pressmeddelande") dated March 14, 2014, announcing that Lars Idermark is proposed as the new Chairman of the Board ("styrelseordförande") for Aleris, succeeding Bengt Braun. This directly concerns a change in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (1702 chars) is short, but the content is the announcement itself, not a notice about an attached report.
2014-03-14 Swedish
Lars Idermark proposed as new Chairman of the Board in Aleris
Board/Management Information Classification · 99% confidence The document is a press release announcing a proposed change in the Board of Directors for Aleris, a subsidiary of Investor. Specifically, it names Lars Idermark as the proposed new Chairman of the Board, succeeding Bengt Braun. This content directly relates to changes in senior management and the board structure. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and clearly serves as an announcement of this management change.
2014-03-14 English
Earnings Release 2013
Earnings Release Classification · 99% confidence The document is titled "Bokslutskommuniké 2013" (Year-End Report/Financial Statement Release 2013) and contains detailed financial tables, key performance indicators (KPIs) for the fourth quarter and the full year (Substansvärdet, Koncernens resultat, Skuldsättningsgraden), a summary of investments, and a letter from the CEO discussing the year's performance and outlook. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the specific filing format might be Swedish (Bokslutskommuniké). Given the depth and year-end focus, it is classified as an Annual Report (10-K). It is not merely an announcement of a report (RPA) because it contains the full financial details. Q4 2013
2014-02-04 Swedish
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 95% confidence The document is a 'Year-End Report 2013' containing detailed financial performance data, net asset value (NAV) calculations, balance sheet summaries, and management commentary (President's comments). It covers a full fiscal year period and provides substantive financial analysis rather than just a summary or announcement. Therefore, it is classified as an Interim/Quarterly Report (IR) as it represents the comprehensive financial reporting for the period. FY 2013
2014-02-04 English

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