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Oscar Properties Holding — Investor Relations & Filings

Ticker · OP ISIN · SE0016278303 LEI · 549300NZI620CFL1TR88 ST Real estate activities
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Filings indexed 350 across all filing types
Latest filing 2019-09-25 Board/Management Inform…
Country SE Sweden
Listing ST OP

About Oscar Properties Holding

https://oscarproperties.com/

Oscar Properties Holding is a real estate firm that acquires, develops, manages, and sells properties. The company's portfolio comprises both residential and commercial assets, including apartments, offices, and warehouses, situated in attractive urban locations. A core focus of its strategy is property development, which involves both new construction and the conversion of existing buildings, such as former industrial facilities, into modern residential or commercial spaces. The firm's long-term approach integrates active property management with development projects to enhance value.

Recent filings

Filing Released Lang Actions
Oscar Properties utser Per-Axel Sundström till ny CFO
Board/Management Information Classification · 99% confidence The document is a press release dated September 25, 2019, announcing the appointment of Per-Axel Sundström as the new CFO of Oscar Properties. This directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The content confirms this specific event.
2019-09-25 Swedish
Beslut vid extra bolagsstämma i Oscar Properties Holding AB (publ)
AGM Information Classification · 99% confidence The document is titled "Beslut vid extra bolagsstämma i Oscar Properties Holding AB (publ)" (Decisions at the Extraordinary General Meeting in Oscar Properties Holding AB (publ)). It details specific resolutions passed at this meeting, including changes to the articles of association (bolagsordning) and granting the board authorization for new share issues (Emissionsbemyndigande). These decisions relate directly to corporate governance and capital structure changes decided by shareholders at a general meeting. Since the document reports the *results* of a shareholder vote on specific corporate actions, it aligns best with the category covering voting results or general meeting outcomes. While it is not a formal DVA (Declaration of Voting Results & Voting Rights Announcements) which usually reports the *tally* of votes, the content describes the substantive decisions made at the EGM, which is closely related to AGM/EGM materials. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials detailing decisions made at a General Meeting, even if it's an Extraordinary one (EGM). It is a summary of the meeting's outcome.
2019-09-23 Swedish
Styrelsen i Oscar Properties återkallar förslag till bolagsstämman om återköpsbemyndigande
AGM Information Classification · 99% confidence The document is a press release dated September 19, 2019, announcing that the Board of Directors of Oscar Properties AB has decided to withdraw a proposal regarding authorization for share repurchase ('återkallar förslag till bolagsstämman om återköpsbemyndigande') ahead of an Extraordinary General Meeting (EGM) scheduled for September 23, 2019. This announcement concerns a change in a proposed capital structure action (share repurchase authorization) related to ongoing financing/restructuring efforts (bond conversion offers, preference share exchange offers). While it relates to capital structure, the core action is an announcement about a specific proposal being withdrawn before a shareholder meeting, rather than a definitive financing deal (CAP) or a general share repurchase execution (POS). Since it is a formal announcement regarding a specific corporate action/proposal being withdrawn before a meeting, and it doesn't fit perfectly into the other categories, it is best classified as a general regulatory announcement or a specific corporate action update. Given the context of withdrawing a proposal related to capital structure changes (share repurchase authorization), it is closely related to 'Capital/Financing Update' (CAP) or a general regulatory filing (RNS). However, the content is a direct communication about a change in corporate plans affecting capital structure and shareholder votes. Since it is a formal announcement about a specific corporate action/proposal change, and not a full report, 'CAP' (Capital/Financing Update) is a strong candidate, but 'RNS' (Regulatory Filings) is the safest fallback for specific, non-standard corporate announcements. Given the focus on withdrawing a proposal related to capital structure (share repurchase authorization), 'CAP' is more specific than 'RNS'. However, the document is a press release announcing a change in the agenda for an EGM, which often falls under general regulatory disclosure. Let's re-evaluate based on definitions. It is not a definitive financing deal (CAP), nor a transaction in own shares (POS). It is an announcement about a proposal related to capital structure being withdrawn. This type of announcement, especially concerning shareholder meeting proposals, often falls under general regulatory disclosure. Given the nature of the announcement (withdrawing a proposal for a vote), 'RNS' (Regulatory Filings) is the most appropriate general classification for this specific type of corporate news release that doesn't map perfectly to the detailed financial report types.
2019-09-19 Swedish
Korrigering och förtydligande av uppgifter i delårsrapport för januari-juni 2019
Report Publication Announcement Classification · 99% confidence The document is a press release dated August 29, 2019, titled "Correction and clarification of information in the interim report for January-June 2019" (Korrigering och förtydligande av uppgifter i delårsrapport för januari-juni 2019). It specifically details corrections to figures and definitions within a previously issued interim report (delårsrapport). Since it is an announcement correcting a financial report for a period shorter than a year (January-June), it relates to an Interim/Quarterly Report (IR). However, the document itself is a press release announcing corrections, not the full, corrected report. Given the options, this is a specific type of regulatory announcement correcting financial data. It is not a full Interim Report (IR) or Annual Report (10-K). It is a specific correction notice. Since there is no explicit code for 'Correction Notice', and it pertains to financial results/reporting, it falls closest to a general Regulatory Filing (RNS) or potentially an Earnings Release (ER) if it were the initial release. Because it is a correction to a previously issued interim report, and the document is short and announces that a corrected report will be made available, it functions as a regulatory update. Given the specific nature of correcting a financial report, and lacking a dedicated 'Correction' code, RNS (Regulatory Filings) is the most appropriate fallback for this specific type of announcement, although it is highly related to the content of an IR.
2019-08-29 Swedish
KALLELSE TILL EXTRA BOLAGSSTÄMMA I OSCAR PROPERTIES HOLDING AB (PUBL)
AGM Information Classification · 99% confidence The document is titled "KALLELSE TILL EXTRA BOLAGSSTÄMMA I OSCAR PROPERTIES HOLDING AB (PUBL)", which translates to "NOTICE TO AN EXTRAORDINARY GENERAL MEETING IN OSCAR PROPERTIES HOLDING AB (PUBL)". The text details the date, time, location, registration requirements, agenda items (including proposals for changes to the Articles of Association, authorizing share buybacks, and authorizing new share issues), and voting rights. This content is characteristic of a formal notice calling for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of proxy solicitation and information provided to shareholders before a meeting. While it contains proposals that might be voted on, the primary function of this document is the official notice and provision of necessary information for the meeting. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), as it solicits participation and provides the necessary background for shareholder decisions, although it is a notice for an EGM rather than a definitive proxy statement (DEF 14A). Given the options, PSI is the most appropriate fit for a formal EGM notice detailing the agenda and proposals.
2019-08-22 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Oscar Properties Holding AB for the period January-June 2019. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary (VD har ordet), and detailed project portfolio updates. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2019
2019-08-22 Swedish

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