Skip to main content
ITAB Shop Concept logo

ITAB Shop Concept — Investor Relations & Filings

Ticker · ITAB ISIN · SE0015962097 LEI · 2138001H6FCSZBP26351 ST Manufacturing
Open in API
Filings indexed 426 across all filing types
Latest filing 2022-12-14 Share Issue/Capital Cha…
Country SE Sweden
Listing ST ITAB

About ITAB Shop Concept

https://itab.com/

ITAB Shop Concept develops, manufactures, and installs comprehensive shop fitting concepts and solutions for retail chain stores. The company's portfolio includes custom-made shop interiors, checkouts, lighting systems, and point-of-sale solutions. ITAB partners with retailers across diverse sectors such as grocery, fashion, consumer electronics, and DIY to translate consumer brand experiences into physical reality. By leveraging consumer insights and technology, the company designs and implements solutions focused on enhancing in-store efficiency, creating engaging customer journeys, and optimizing the overall shopping experience through its know-how and ecosystem of partners.

Recent filings

Filing Released Lang Actions
Nyemission och återköp av C-aktier för incitamentsprogram i ITAB
Share Issue/Capital Change Classification · 1% confidence The document text, titled "NYEMISSION OCH ÅTERKÖP AV C-AKTIER FÖR INCITAMENTSPROGRAM I ITAB" (New Issue and Repurchase of C-Shares for Incentive Program in ITAB), explicitly details a decision by the board to increase share capital through a directed cash issue of 4,400,000 C-shares and an immediate repurchase of the same amount. This action relates directly to the company's capital structure and share issuance/repurchase activities, specifically to fulfill obligations under an employee incentive program (LTIP 2022). This content aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA) or 'Transaction in Own Shares' (POS). Since the primary action described is the issuance of new shares followed immediately by a repurchase to facilitate an incentive plan, it covers both aspects. However, the core mechanism involves changing the capital structure via a new issue (emission) and subsequent buyback. Given the options, 'SHA' (Share Issue/Capital Change) is highly relevant due to the 'nyemission' (new issue), and 'POS' (Transaction in Own Shares) is relevant due to the 'återköp' (repurchase). In many contexts, a structured transaction involving both issuance and immediate repurchase for employee plans is often categorized under capital changes or share transactions. Since the document focuses on the mechanics of issuing and then immediately buying back shares to manage the incentive pool, 'POS' (Transaction in Own Shares) is a very strong fit, as is 'SHA'. Given the explicit mention of both 'nyemission' (issue) and 'återköp' (repurchase), 'SHA' (Share Issue/Capital Change) covers the issuance aspect, while 'POS' covers the repurchase aspect. Since the overall goal is managing the share count for an incentive program, 'POS' (Transaction in Own Shares) often encompasses buybacks related to employee schemes. However, the initial step is a 'nyemission' (new issue). Let's re-evaluate the definitions: SHA is 'Announcement regarding new share issues, stock splits, or other capital changes.' POS is 'Report of the company buying back or selling its own shares (share repurchase/issuance).' Since both are explicitly mentioned, POS seems slightly more encompassing of the entire two-step process described (issue to Nordea, repurchase from Nordea). I will classify this as POS as it details the transaction in the company's own shares, even if facilitated by a temporary issuance/cancellation mechanism.
2022-12-14 Swedish
Valberedning utsedd inför ITABs årsstämma 2023
Governance Information Classification · 1% confidence The document is titled "VALBEREDNING UTSEDD INFÖR ITABS ÅRSSTÄMMA 2023" which translates to "Nominations Committee appointed for ITAB's Annual General Meeting 2023". It details the composition of the nominations committee (Valberedningen) responsible for proposing board members for the upcoming AGM. This information relates directly to the governance and preparation for the Annual General Meeting (AGM). While it is not the AGM presentation itself (AGM-R) or the proxy statement (PSI), the appointment of the nominations committee is a key preparatory step often announced alongside governance updates or related to the AGM process. Given the options, this announcement about the committee responsible for the AGM falls closest to general governance/board information, but the specific context of the AGM preparation makes it highly relevant to AGM materials. Since there isn't a specific code for 'Nominations Committee Appointment', and it deals with board/governance structure related to the AGM, it is best classified as Governance Information (CGR) or potentially related to AGM preparation. However, since it is an announcement about the composition of a body related to the AGM, and not the AGM materials themselves, CGR (Governance Information) is a strong fit, as the committee's role is inherently about corporate governance structure for director elections. Given the strong focus on the AGM and the committee responsible for proposing directors, AGM-R (AGM Information) is also plausible if this is considered part of the pre-AGM disclosure package, but CGR covers the structure/rules aspect better. Let's re-evaluate based on the definitions. It is not a DEF 14A (Remuneration), nor a PSI (Proxy Solicitation). It is an announcement regarding the composition of the body that proposes directors for the AGM. This is a core governance function. I will classify it as Governance Information (CGR).
2022-11-09 Swedish
Nomination Committee appointed for ITAB's Annual General Meeting 2023
AGM Information Classification · 1% confidence The document explicitly discusses the composition and appointment of the Nomination Committee ahead of the 'Annual General Meeting 2023' (AGM). It details the members appointed by major shareholders and the process established by the previous AGM. While it mentions the AGM date and that the notice will be distributed, the core content is about the preparatory committee for the AGM, which falls under the scope of AGM-related materials. It is not the full AGM presentation (AGM-R) nor the proxy solicitation (PSI), but rather an announcement regarding the governance structure leading up to the meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it relates directly to the upcoming Annual General Meeting's preparatory structure.
2022-11-09 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period of January to September 2022. It contains comprehensive financial statements, including income statements, cash flow data, and management commentary on business performance, which aligns with the definition of an Interim/Quarterly Report (IR). It is not a mere announcement (RPA) as it provides detailed financial tables and analysis. 9M 2022
2022-10-28 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 1% confidence The document is explicitly titled 'INTERIM REPORT − 9 MONTHS' and covers the period from 1 January to 30 September 2022. It contains detailed financial statements, including income statements, cash flow data, and management commentary on performance, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) as it contains the full substantive financial data. 9M 2022
2022-10-28 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the first 6 months of 2022, covering the period from January 1 to June 30, 2022. It contains comprehensive financial statements, including income statements, cash flow analysis, and management commentary on business performance, market conditions, and strategic outlook. It is not a mere announcement or certification, but the full interim financial report itself. H1 2022
2022-07-13 Swedish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.