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Linc — Investor Relations & Filings

Ticker · LINC ISIN · SE0015949433 LEI · 549300UFJU04UGB49K16 ST Financial and insurance activities
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Filings indexed 46 across all filing types
Latest filing 2022-10-13 AGM Information
Country SE Sweden
Listing ST LINC

About Linc

https://linc.se/?lang=en

Linc is an investment company specializing in the Nordic life science industry. The firm primarily invests in product-oriented companies within the pharmaceutical and medical technology sectors. Its strategy focuses on early-stage investments in drug development and more mature-stage investments in medical technology. Linc aims to create value and contribute to improved quality of life through its portfolio of both listed and unlisted companies.

Recent filings

Filing Released Lang Actions
Linc AB:s valberedning inför årsstämma 2023
AGM Information Classification · 1% confidence The document is titled "Linc AB:s valberedning inför årsstämma 2023" (Linc AB's Nomination Committee ahead of the 2023 Annual General Meeting). It details the composition of the nomination committee, the largest shareholders appointing representatives, and the process for submitting proposals for the AGM, which is scheduled for May 2023. This content directly relates to the preparation and governance surrounding the Annual General Meeting (AGM). While it discusses the AGM, it is not the AGM presentation itself (AGM-R) nor the proxy materials (DEF 14A/PSI). It is a specific announcement regarding the nomination committee's formation, which falls under general corporate governance related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the closest fit as it pertains directly to the AGM process, although 'CGR' (Governance Information) is also plausible. However, since the entire focus is on the nomination committee for the upcoming AGM, AGM-R is the most specific category for materials leading up to the meeting.
2022-10-13 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Delårsrapport Linc AB' (Interim Report Linc AB) for the period 1 January to 30 June 2022. It contains comprehensive financial statements, including income statements, balance sheets, and management commentary (VD-ord). It is not an announcement of a report, but the report itself, containing substantive financial data for a period shorter than a full fiscal year. H2 2022
2022-07-20 Swedish
Stämmokommuniké årsstämma 11 maj 2022
AGM Information Classification · 1% confidence The document title is "Stämmokommuniké årsstämma 11 maj 2022" which translates to "Meeting Communication Annual General Meeting May 11, 2022". The content details decisions made at the AGM regarding board member elections, director remuneration, auditor appointment, approval of financial statements for the fiscal year 2021, and the decision on dividends. These are all core activities of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary/communication of the meeting, not a proxy statement (PSI) or a full annual report (10-K).
2022-05-11 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Delårsrapport Linc AB' (Interim Report Linc AB) for the period 1 January to 31 March 2022. It contains comprehensive financial statements, including income statements, balance sheet data, and management commentary (VD-ord). It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2022
2022-04-20 Swedish
Kallelse Årsstämma i Linc AB den 11 maj 2022
AGM Information Classification · 1% confidence The document is titled "Kallelse Årsstämma i Linc AB den 11 maj 2022" (Notice of Annual General Meeting in Linc AB on May 11, 2022). It details the procedures for shareholder participation (in person, proxy, or postal voting), sets deadlines related to the meeting date (May 11, 2022), and lists a detailed agenda (Ärenden och förslag till dagordning). The agenda items cover standard AGM business like electing the chairman, approving the agenda, reviewing the annual report (for the period ending Dec 31, 2021), deciding on profit distribution, and voting on remuneration guidelines. The presence of detailed voting instructions and a formal agenda for a shareholder meeting strongly indicates this is a notice or material related to the Annual General Meeting. This aligns best with the AGM Information (AGM-R) category, although it is technically the notice/invitation document itself, which often overlaps with Proxy Solicitation (PSI). However, since it is explicitly a 'Kallelse Årsstämma' (Notice of AGM) and contains the full agenda, AGM-R is the most precise fit for the event being called.
2022-04-11 Swedish
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-03-23 Swedish

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