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ITAB Shop Concept — Investor Relations & Filings

Ticker · ITAB ISIN · SE0015962097 LEI · 2138001H6FCSZBP26351 ST Manufacturing
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Filings indexed 426 across all filing types
Latest filing 2020-07-10 Earnings Release
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
ITAB offentliggör vägledning avseende EBITDA för räkenskapsåret 2020 och lönsamhetsambitioner för kommande år samt meddelar sin avsikt att ta in kapital för att förstärka ITAB:s finansiella position
Earnings Release Classification · 1% confidence The document is a press release dated 10-07-20 announcing preliminary EBITDA guidance for FY 2020 and outlining the intention to raise new capital ('ta in kapital') to strengthen the financial position and fund the 'One ITAB' transformation plan. The key elements are financial guidance updates (EBITDA) and a clear statement about a planned capital raise/financing activity. This combination strongly points towards a Capital/Financing Update (CAP). While it contains preliminary earnings information, the primary focus and forward-looking action announced is the capital raise, making CAP more specific than ER or RNS. The document is short and acts as an announcement, but the content itself is about financing, not just announcing a report release. FY 2020
2020-07-10 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 1% confidence The document is titled 'DELÅRSRAPPORT 2020' (Interim Report 2020) and covers the period January-June 2020. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary on the results, and analysis of business trends (COVID-19 impact). It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2020
2020-07-10 Swedish
Notice to extraordinary General Meeting in ITAB Shop Concept AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Notice to extraordinary General Meeting in ITAB Shop Concept AB (publ)" and details the procedures for an extraordinary general meeting (EGM), including advance voting instructions, shareholder rights, proposed agenda items (like election of chairman and approval of shareholder loans), and required documentation. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an extraordinary one. The closest matching category is 'AGM Information' (AGM-R), as it covers presentations and materials shared during General Meetings, even if this specific notice is for an EGM rather than the Annual General Meeting (AGM). It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard proxy statement (PSI), but rather the official summons and associated documentation for a shareholder vote.
2020-06-26 English
Kallelse till extra bolagsstämma i ITAB Shop Concept AB (publ)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Kallelse till extra bolagsstämma i ITAB Shop Concept AB (publ)" which translates to 'Notice of Extraordinary General Meeting in ITAB Shop Concept AB (publ)'. It details the procedures for participating in the meeting via advance voting (poströstning) due to COVID-19, sets record dates, outlines the agenda (including a proposal for shareholder loans which constitutes a related party transaction requiring shareholder approval), and specifies voting rights. This content is characteristic of a formal notice calling for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), and includes the necessary materials for shareholders to exercise their rights, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or a general notice related to a shareholder meeting. Since it is a formal notice calling for a vote on specific matters, PSI is the most appropriate classification, as it solicits shareholder action/information ahead of a meeting, even though it's an EGM notice rather than a definitive proxy statement (DEF 14A). It is not the AGM itself (AGM-R) because it is a notice for an *extraordinary* meeting, and it is not a DVA (Declaration of Voting Results) because it is the call *before* the vote.
2020-06-26 Swedish
ITAB har omförhandlat villkoren för sina kreditfacilitetsavtal och avser ingå kortfristiga aktieägarlån som är föremål för godkännande av bolagsstämma
Capital/Financing Update Classification · 1% confidence The document discusses the renegotiation of credit facility agreements (financing activities) totaling 200 MEUR and 28 MEUR, and the intention to enter into short-term shareholder loans (related to capital structure/financing) totaling 140 Mkr, which requires approval at an Extraordinary General Meeting (EGM). The core subject matter is debt restructuring and new financing arrangements. This aligns directly with the definition for 'Capital/Financing Update' (CAP). Although it mentions a future EGM for shareholder loan approval, the primary focus is the financing deal itself, not the voting results (DVA) or the AGM materials (AGM-R). The document is a formal announcement regarding financial structuring.
2020-06-25 Swedish
ITAB has renegotiated terms of its credit facilities and intends to enter into short-term shareholders’ loans subject to general meeting approval
Capital/Financing Update Classification · 1% confidence The document explicitly discusses the renegotiation of credit facilities, changes in debt structure, and the intention to enter into short-term shareholders' loans, which are subject to approval by a general meeting. This content directly relates to the company's financing activities and capital structure adjustments. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it mentions a future general meeting, the primary focus is the financing agreement itself, not the voting results (DVA) or the proxy materials (PSI). It is not a full annual report (10-K), an earnings release (ER), or a management discussion (MDA).
2020-06-25 English

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