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Nyfosa — Investor Relations & Filings

Ticker · NYF ISIN · SE0011426428 LEI · 5493000YR2B83SILCJ50 ST Real estate activities
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Filings indexed 315 across all filing types
Latest filing 2023-02-16 Interim / Quarterly Rep…
Country SE Sweden
Listing ST NYF

About Nyfosa

https://nyfosa.se/en/

Nyfosa is a transaction-intensive real estate company focused on creating value by building sustainable cash flows and continuously evaluating new business opportunities. The company's core activities involve acquiring, managing, improving, and selling commercial properties, with a strategic emphasis on high-growth municipalities. Through an opportunistic and transaction-based approach, Nyfosa builds a diversified property portfolio designed to generate stable, long-term returns. The company is also actively working on sustainability initiatives, such as increasing the proportion of renewable energy used across its assets.

Recent filings

Filing Released Lang Actions
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bokslutskommuniké' (Year-end report) for the period January–December 2022. It contains comprehensive financial statements, including income statements, balance sheet data, management commentary, and key performance indicators (KPIs). It is a substantive financial report for a period shorter than a full fiscal year (in the context of a preliminary year-end release) and provides detailed financial analysis, thus fitting the definition of an Interim/Quarterly Report (IR). FY 2022
2023-02-16 Swedish
Earnings Release 2022
Earnings Release Classification · 99% confidence The document text explicitly contains headers like "FULL-YEAR January–December 2022", "YEAR-END REPORT JANUARY–DECEMBER 2022", and presents comprehensive financial tables including Income, Net operating income, Profit/loss, and detailed notes on accounting changes (IFRS 15). It covers the entire fiscal year and includes a proposal for the Annual General Meeting dividend, which is typical for a year-end filing. The length (138,120 chars) confirms it is a substantial report, not just a brief announcement. This content strongly indicates a comprehensive annual financial report, which corresponds to the 10-K filing type, even if the document itself is a local equivalent (like an Annual Report in Sweden, which maps to the 10-K category for comprehensive annual filings). FY 2022
2023-02-16 English
Lannebo Fonder takes a seat in Nyfosa’s nomination committee
Regulatory Filings Classification · 99% confidence The document announces a change in the composition of Nyfosa's nomination committee ahead of the 2023 Annual General Meeting (AGM) due to a change in major shareholders (Lannebo Fonder joining). This relates directly to the governance structure and the preparation for shareholder meetings. While it involves the AGM, the core subject is the composition of the committee responsible for nominating directors and auditors, which falls under Governance Information (CGR) or potentially AGM Information (AGM-R). Since it details the structure and appointment process for the nomination committee, CGR (Governance Information) is a strong fit, as it describes internal rules and board structure elements. However, given the explicit mention of the 'nomination committee for the annual general meeting 2023', it is highly specific to AGM processes. Comparing CGR (Governance Information) and AGM-R (AGM Information), the announcement is about the *composition* of a body directly tied to the AGM process. Given the options, this announcement about the composition of the body that prepares for the AGM is best classified as Governance Information (CGR) as it details the structure of a key governance body, or potentially AGM-R if the focus is strictly on the meeting preparation. Since the text focuses on the committee structure and appointments, CGR is the most precise fit for governance structure changes. If the document were the actual AGM presentation or voting results, AGM-R or DVA would apply. This is a structural announcement related to governance.
2022-12-13 English
Lannebo Fonder tar plats i Nyfosas valberedning
Board/Management Information Classification · 95% confidence The document announces a change in the composition of the company's Nomination Committee ('valberedning') ahead of the Annual General Meeting (AGM) 2023, specifically noting the addition of a representative from Lannebo Fonder due to a change in shareholding structure. This type of announcement concerns the composition of the board/governance structure, which aligns most closely with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the composition of the committee responsible for nominating board members, it is a direct update regarding governance structure and personnel appointments, making MANG the most appropriate fit, as it relates to management/board structure changes. It is not a full AGM presentation (AGM-R), a proxy statement (PSI), or a director's dealing report (DIRS).
2022-12-13 Swedish
Kommuniké från Nyfosas extra bolagsstämma
AGM Information Classification · 99% confidence The document is titled "Kommuniké från Nyfosas extra bolagsstämma" (Communiqué from Nyfosa's Extraordinary General Meeting) and details decisions made at an extraordinary general meeting held on November 15, 2022. Specifically, it discusses a resolution regarding the authorization for the board to acquire the company's own shares (share repurchase). This content directly relates to shareholder meetings and the resulting decisions, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting rather than the standard Annual General Meeting (AGM). The content is the official summary/minutes of the meeting's outcomes. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official outcome of a general meeting, AGM-R is the most appropriate fit among the provided codes, as there is no specific code for EGM (Extraordinary General Meeting) outcomes. The document is not a mere announcement of a report (RPA/RNS) but the report itself detailing the resolutions.
2022-11-15 Swedish
Report from Nyfosa AB’s Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is titled "Report from Nyfosa AB's Extraordinary General Meeting" and details resolutions adopted at that meeting, specifically concerning the authorization for the board to repurchase own shares. This content relates directly to shareholder meetings and corporate governance decisions. While it discusses share repurchase (which could relate to POS), the primary context is the outcome of a General Meeting. The closest fit among the provided definitions is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of shareholder resolutions, and the document is the report/minutes from that meeting. It is not a general announcement of a report (RPA) because it contains the substantive content of the resolution, not just a notice that a report is available. Since the text explicitly mentions an 'Extraordinary General Meeting' and details the resolutions passed, AGM-R is the most appropriate classification.
2022-11-15 English

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