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ITAB Shop Concept — Investor Relations & Filings

Ticker · ITAB ISIN · SE0015962097 LEI · 2138001H6FCSZBP26351 ST Manufacturing
Open in API
Filings indexed 424 across all filing types
Latest filing 2024-05-15 AGM Information
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
Kommuniké från årsstämma 2024 i ITAB Shop Concept AB (publ)
AGM Information Classification · 1% confidence The document is titled "KOMMUNIKÉ FRÅN ÅRSSTÄMMA 2024 I ITAB SHOP CONCEPT AB (PUBL)" which translates to "COMMUNIQUÉ FROM THE ANNUAL GENERAL MEETING 2024..." The text details specific resolutions passed at the meeting, including the approval of financial statements, dividend declaration (0.75 kr per share), board member elections/re-elections, approval of remuneration reports, and decisions regarding capital structure changes (share cancellation, fund issue, and authorization for future share issues/repurchases). These are all core activities of an Annual General Meeting. Since the document summarizes the decisions made at the meeting rather than being a presentation or a formal voting result declaration, the most appropriate classification is AGM Information (AGM-R).
2024-05-15 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Q1 2024, covering the period from January 1 to March 31, 2024. It contains comprehensive financial statements, including income statements, cash flow data, and detailed management analysis of the quarterly performance. It is not a short announcement or a certification, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-14 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM REPORT Q1 - 3 MONTHS' and covers the period '1 JANUARY–31 MARCH 2024'. It contains comprehensive financial statements, including net sales, EBITDA, operating profit, and earnings per share, along with detailed management commentary on business performance and market conditions. It is clearly a quarterly financial report, not an announcement or a summary. Q1 2024
2024-05-14 English
Kallelse till årsstämma i ITAB Shop Concept AB (publ)
AGM Information Classification · 1% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I ITAB SHOP CONCEPT AB (PUBL)" which translates to "NOTICE OF ANNUAL GENERAL MEETING IN ITAB SHOP CONCEPT AB (PUBL)". The text details the date, time, location, registration procedures, agenda items (including election of board members, approval of financial statements, dividend proposals, and capital structure changes), and proposals from the board and the nomination committee for the meeting. This content is characteristic of a formal notice and agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-04-09 Swedish
Notice for the Annual General Meeting of ITAB Shop Concept AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE FOR THE ANNUAL GENERAL MEETING OF ITAB SHOP CONCEPT AB (PUBL)". It details the date, time, location, registration procedures, agenda items (including election of directors, approval of reports, dividend proposals, and capital structure changes), and proposals from the Nomination Committee and the Board regarding the AGM. This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-09 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-03-28 Swedish

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