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Nyfosa — Investor Relations & Filings

Ticker · NYF ISIN · SE0011426428 LEI · 5493000YR2B83SILCJ50 ST Real estate activities
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Filings indexed 313 across all filing types
Latest filing 2024-04-22 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 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January–March 2024 for the company Nyfosa. It contains comprehensive financial statements, including income statements, balance sheet summaries, key performance indicators (KPIs), and management commentary on the quarterly results. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-04-22 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY–MARCH 2024' and contains comprehensive financial statements, key performance indicators, segment reporting, and management commentary for the first quarter of 2024. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-04-22 English
Valberedningen justerar förslag till styrelse i Nyfosa
Board/Management Information Classification · 100% confidence The document text is a press release from Nyfosa AB concerning the Nomination Committee's (Valberedningen) decision to adjust the proposal for the Board of Directors composition ahead of the 2024 Annual General Meeting (AGM). Specifically, it details the proposed expansion of the board size and the nomination of a new board member, Maria Björklund. This content directly relates to the composition of the board and management structure, which falls under Board/Management Information (MANG). Although it mentions the AGM date, the core subject is the board proposal adjustment, not the AGM materials themselves (AGM-R) or the voting results (DVA). Given the content focuses on management/director changes, MANG is the most appropriate classification.
2024-04-08 Swedish
The Nomination Committee adjusts the proposal to the board of directors of Nyfosa
Board/Management Information Classification · 98% confidence The document explicitly discusses adjustments to the proposals regarding the board of directors composition and the election of a new board member (Maria Björklund) for the upcoming Annual General Meeting (AGM). This directly relates to the composition and governance of the board. While it mentions the AGM date, the core content is about management/board changes, specifically the nomination committee's proposal for board composition. This aligns best with the 'Board/Management Information' (MANG) category, which covers announcements of changes in the company's board of directors or senior management. It is not a full AGM presentation (AGM-R) or a proxy statement (PSI), but a specific announcement about board nominations.
2024-04-08 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-25 Swedish
KALLELSE TILL ÅRSSTÄMMA I NYFOSA AB
AGM Information Classification · 100% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I NYFOSA AB" which translates to "NOTICE OF ANNUAL GENERAL MEETING IN NYFOSA AB". The text details the date, time, location, registration procedures, proxy rules, and the proposed agenda for the meeting. The agenda items (e.g., election of board members, approval of remuneration report, decisions on remuneration, authorization for share issues) are characteristic of an Annual General Meeting (AGM). This clearly points to AGM-related material, specifically the notice or invitation to the meeting, which falls under the AGM Information category.
2024-03-19 Swedish

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