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Mildef Group — Investor Relations & Filings

Ticker · MILDEF ISIN · SE0016074249 LEI · 9845009F7Q0D56B38270 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 190 across all filing types
Latest filing 2026-04-21 Proxy Solicitation & In…
Country SE Sweden
Listing ST MILDEF

About Mildef Group

https://mildef.com/usa/

Mildef Group is a systems integrator and full-spectrum provider specializing in rugged IT solutions for challenging environments. The company develops, manufactures, and sells military-grade hardware, software, and special electronics. Its product portfolio includes rugged laptops, tablets, handhelds, and integrated systems designed for tactical applications. Mildef delivers these solutions to the global defense, government, security, and critical infrastructure sectors. The company focuses on providing robust and reliable technology that supports digitalization, command and control, and interoperability for mission-critical operations.

Recent filings

Filing Released Lang Actions
Notice to the Annual General Meeting of MilDef Group AB (publ)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice summoning shareholders to the Annual General Meeting, detailing participation options (in person, by proxy, postal voting), the AGM agenda, and the proposals on which shareholders are to vote. It serves as proxy solicitation and information statement material rather than the actual AGM presentation or results. Therefore, it matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-21 English
Kallelse till årsstämma i MilDef Group AB (publ)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“Kallelse till årsstämma”) to shareholders of MilDef Group AB concerning the Annual General Meeting, including detailed agenda items, proposals for resolutions (e.g., election of board members, dividend distribution, LTIP program), and instructions for participation and voting (in person, by proxy, or by postal vote). These characteristics align with a proxy solicitation and information statement, which provides shareholders with the necessary information to cast their votes at the meeting. It is not a presentation deck, annual report, or simple announcement, but a full information package for the upcoming AGM.
2026-04-21 Swedish
MilDef exceeds market expectations in the first quarter
Earnings Release Classification · 95% confidence The document is a corporate press release providing preliminary, unaudited key financial highlights for the first quarter of 2026 (order intake, revenue, EBITA, free cash flow) and stating that full results will be published later. It is not the full interim report itself, but an initial earnings update, fitting the definition of an Earnings Release (ER). Q1 2026
2026-04-15 English
MilDef överträffar marknadens förväntningar i det första kvartalet
Earnings Release Classification · 90% confidence The document is a press release announcing preliminary first-quarter 2026 financial results (order intake, revenue, EBITA, cash flow) and stating that the full Q1 report will be published on April 23, 2026. It provides high‐level key metrics and is clearly an initial earnings announcement rather than the full interim report. Therefore, it fits the “Earnings Release” category. Q1 2026
2026-04-15 Swedish
Valberedningens förslag till styrelse i MilDef Group
Board/Management Information Classification · 95% confidence The document is a press release from MilDef Group announcing the Nomination Committee's proposals for the Board of Directors ahead of the upcoming Annual General Meeting. It details the proposed board members, their backgrounds, and the composition of the nomination committee. This type of announcement regarding board composition and nominations is standard corporate governance communication, which falls under the 'Board/Management Information' category.
2026-03-17 Swedish
The Nomination Committee’s proposal for the Board of Directors of MilDef Group
Board/Management Information Classification · 95% confidence The document is a press release from the Nomination Committee of MilDef Group AB regarding their proposal for the composition of the Board of Directors ahead of the upcoming Annual General Meeting. It details the names of proposed directors, their backgrounds, and the committee's structure. This type of communication is standard for board-related announcements and falls under the category of Board/Management Information.
2026-03-17 English

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