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Ovzon — Investor Relations & Filings

Ticker · OVZON ISIN · SE0010948711 LEI · 549300U82F1HQRSTYZ66 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 170 across all filing types
Latest filing 2025-04-24 AGM Information
Country SE Sweden
Listing ST OVZON

About Ovzon

https://www.ovzon.com/en/

Ovzon is a provider of mobile satellite communications services, offering its solutions globally through a SATCOM-as-a-Service model. The company specializes in delivering high-performance, resilient, and mobile broadband connectivity for critical missions. Its services are utilized by government, defense, and emergency response organizations that require reliable communication in remote or challenging environments. Ovzon's offerings include integrated satellite network services, proprietary terminals, and the Ovzon 3 satellite, which is designed to enhance performance, expand coverage, and support smaller, more mobile terminals. The company operates a global network with secure gateways and a 24/7 Network Operations Center to ensure service availability and reliability.

Recent filings

Filing Released Lang Actions
Announcement from the annual general meeting in Ovzon AB (publ)
AGM Information Classification · 1% confidence The document explicitly states it is an "Announcement from the annual general meeting 2025 (the "AGM") of Ovzon AB (publ)" and details the resolutions passed during that meeting, such as the adoption of financial statements, election of directors, approval of remuneration reports, and authorizations for share issuances related to incentive programs (LTIP 2025 and hedging for LTIP 2024). This content directly corresponds to the materials presented or decided upon at an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-24 English
Interim / Quarterly Report 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Delårsrapport' (Interim Report) for the period 'Januari‒mars 2025'. It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and management commentary on business performance, key events, and financial metrics. It is clearly a quarterly financial report, not an announcement or a summary, and meets the criteria for an Interim/Quarterly Report (IR). Q1 2025
2025-04-24 Swedish
Interim / Quarterly Report 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim report' and covers the period 'January-March 2025'. It contains detailed financial statements, key performance measures, management commentary, and operational updates. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-04-24 English
Annual Report (ESEF) 2024
Annual Report (ESEF) Classification · 1% confidence FY 2024
2025-04-03 Swedish
Notice of Annual General Meeting in Ovzon AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Notice of Annual General Meeting in Ovzon AB (publ)". It details the date, time, location, shareholder rights to attend, proxy rules, and a detailed draft agenda for the meeting. The agenda items cover the presentation of annual reports, adoption of financial statements, election of the board, determination of fees, and resolutions on share issuance and incentive programs. This content is characteristic of the official notice sent out to shareholders convening an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2025-03-24 English
Kallelse till årsstämma i Ovzon AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Ovzon AB (publ)" which translates to "Notice of Annual General Meeting in Ovzon AB (publ)". It details the date, time, location, registration requirements, and the proposed agenda for a shareholder meeting. The agenda items (e.g., election of chairman, approval of annual report, remuneration, election of board members, authorization for share issuance, amendments to articles of association, and implementation of an incentive program) are characteristic of an Annual General Meeting (AGM) notice. This document serves to formally convene the meeting and present the proposals to be voted upon, which aligns perfectly with the purpose of an AGM notice, often classified under AGM-R (AGM Information) or sometimes PSI (Proxy Solicitation & Information Statement) if it were the full proxy materials. Given the explicit title 'Kallelse till årsstämma' (Notice of AGM), AGM-R is the most precise fit, as it covers AGM materials.
2025-03-24 Swedish

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