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PION Group — Investor Relations & Filings

Ticker · PION ISIN · SE0000567539 LEI · 549300TMUX6ZE1FLLV16 ST Administrative and support service activities
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Filings indexed 337 across all filing types
Latest filing 2018-07-26 AGM Information
Country SE Sweden
Listing ST PION

About PION Group

https://www.piongroup.se/

PION Group is a corporate group that owns, develops, and acquires companies specializing in human resources and competence. The group's portfolio of brands, which includes QRIOS, Poolia, and Uniflex, provides a comprehensive range of services such as staffing, recruitment, consulting, interim management, and HR technology. By integrating technology into its services, PION Group aims to generate insights that accelerate the growth and performance of individuals and organizations. The group's core business idea is to maximize the potential of people and companies through the strategic application of competence, technology, and business development.

Recent filings

Filing Released Lang Actions
KOMMUNIKÉ FRÅN POOLIA AB:S (PUBL) EXTRA BOLAGSSTÄMMA DEN 26 JULI 2018
AGM Information Classification · 98% confidence The document is titled "KOMMUNIKÉ FRÅN POOLIA AB:S (PUBL) EXTRA BOLAGSSTÄMMA DEN 26 JULI 2018" (Communication from Poolia AB's Extraordinary General Meeting on July 26, 2018). It details the resolutions passed at this meeting, specifically concerning the approval of a merger plan (fusion) with Uniflex AB, the subsequent share issue for the merger consideration, changes in the board of directors, and the approval of an incentive program. Since the document reports the decisions made at a General Meeting, it aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting (EGM), which often uses similar documentation standards as AGMs. The content is a summary of meeting outcomes, not a full proxy statement (PSI) or a general regulatory filing (RNS).
2018-07-26 Swedish
PRESS RELEASE FROM POOLIA AB’S (PUBL) EXTRAORDINARY GENERAL MEETING ON 26 JULY 2018
AGM Information Classification · 98% confidence The document is explicitly titled 'PRESS RELEASE FROM POOLIA AB'S (PUBL) EXTRAORDINARY GENERAL MEETING ON 26 JULY 2018'. It details resolutions passed at this meeting, including the approval of a merger plan, the issue of new shares related to that merger, changes in the Board of Directors, and a resolution regarding an incentive program. These are typical outcomes and announcements made following a General Meeting of Shareholders. Since the document reports the *results* and *resolutions* of the meeting, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The code AGM-R covers AGM materials, and this is the closest fit for meeting outcomes.
2018-07-26 English
PUBLICATION OF INFORMATION DOCUMENT IN RELATION TO THE MERGER BETWEEN POOLIA AND UNIFLEX
M&A Activity Classification · 98% confidence The document explicitly announces the 'PUBLICATION OF INFORMATION DOCUMENT IN RELATION TO THE MERGER BETWEEN POOLIA AND UNIFLEX'. It states that the information document has been approved and registered, and provides links where it is available. This is a direct announcement regarding a merger/takeover activity. According to the definitions, M&A Activity is classified as 'TAR'. The document is short and serves to announce the availability of the main document, fitting the criteria for an announcement rather than the full M&A filing itself, but 'TAR' is the most specific category for the subject matter (Merger).
2018-07-10 English
OFFENTLIGGÖRANDE AV INFORMATIONSDOKUMENT MED ANLEDNING AV FUSIONEN MELLAN POOLIA OCH UNIFLEX
M&A Activity Classification · 98% confidence The document is an official announcement in Swedish regarding the approval and registration of an 'Informationsdokument' (Information Document) by the Swedish Financial Supervisory Authority (Finansinspektionen) concerning a merger ('fusion') between Poolia AB and Uniflex AB. This clearly indicates an announcement related to a corporate transaction involving a merger or takeover bid. Based on the definitions, the most appropriate category is 'M&A Activity' (Code: TAR). Although it is an announcement of a document, the core subject matter is the merger itself, which is a specific event, making TAR more precise than the general RPA or RNS. The document length is short (2351 chars), but it is the primary announcement of the merger documentation, not just a notice that a report is available.
2018-07-10 Swedish
Summons to Extra General Meeting in Poolia AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Summons to Extra General Meeting in Poolia AB (publ)". It details the date, time, location, notification procedures, and the proposed agenda for an EGM (Extra General Meeting). This content directly relates to the formal process of convening a shareholder meeting, which falls under the scope of proxy solicitation and information provided to shareholders before a vote, or the meeting itself. Since it is a summons/notice for a meeting where voting items (like a merger plan) are proposed, it aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R). Given the context of convening a meeting with a specific agenda, PSI is the most appropriate classification.
2018-06-21 English
Kallelse till extra bolagsstämma i Poolia AB (publ)
AGM Information Classification · 98% confidence The document is a formal notice written in Swedish, titled 'Aktieägarna i Poolia AB (publ) kallas härmed till extra bolagsstämma' which translates to 'Shareholders in Poolia AB (publ) are hereby summoned to an extraordinary general meeting'. It details the date, time, location, registration procedures, and the proposed agenda items for this meeting. Key agenda items include a merger (fusion) proposal and decisions regarding incentive programs. This content is characteristic of a notice calling for a general meeting, which aligns with the definition of AGM Information (AGM-R), even though it is an *extraordinary* general meeting (EGM) rather than the standard Annual General Meeting (AGM). Since the provided categories do not explicitly separate AGM from EGM, and the content is clearly meeting-related material (summons, agenda, proposals), AGM-R is the most appropriate classification. The document is the summons itself, not a subsequent voting result (DVA) or a proxy statement (PSI).
2018-06-21 Swedish

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