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Railcare Group — Investor Relations & Filings

Ticker · RAIL ISIN · SE0010441139 LEI · 549300UH2JD85PIJOK89 ST Transportation and storage
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Filings indexed 155 across all filing types
Latest filing 2020-05-06 AGM Information
Country SE Sweden
Listing ST RAIL

About Railcare Group

https://www.railcare.se/en/

Railcare Group is a specialized provider of products and services for the railway industry. The company focuses on railway maintenance, renewal, and transportation services, primarily in the Nordic region and the United Kingdom. A key area of expertise is the development and application of innovative, proprietary technology, such as the Railvac vacuum excavator, for efficient and safe track maintenance. Through its business areas, including Contracting and Machines & Technology, Railcare aims to enhance the reliability, punctuality, and profitability of its customers' railway operations. The company also offers its specialized machinery to the global railway market.

Recent filings

Filing Released Lang Actions
Report from the annual general meeting of Railcare Group AB (publ)
AGM Information Classification · 98% confidence The document explicitly states it is a "Report from the annual general meeting of Railcare Group AB (publ)" and details the resolutions passed regarding profit distribution, adoption of financial statements, discharge from liability, determination of board/auditor numbers and remuneration, and election of the board/auditor. These are the core components of an AGM summary or minutes. Since it summarizes the outcomes of the meeting rather than being a presentation (IP) or a formal voting result declaration (DVA), the most appropriate classification is AGM-R (AGM Information). The document length is moderate, but its content is entirely focused on the meeting's proceedings.
2020-05-06 English
Kommuniké från årsstämma i Railcare Group AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kommuniké från årsstämma i Railcare Group AB (publ)" which translates to "Communiqué from the Annual General Meeting (AGM) in Railcare Group AB (publ)". The text details the decisions made at the meeting, including profit distribution, approval of financial statements, granting of discharge to the board, determination of board size, election of directors and auditor, and decisions on remuneration guidelines. These are all core activities of an AGM. Since the document is a summary/communiqué of the meeting outcomes, it fits the definition of AGM Information (AGM-R) rather than a general Regulatory Filing (RNS) or a specific voting result announcement (DVA), as it covers the entire scope of the meeting's resolutions.
2020-05-06 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport januari-mars 2020' (Interim Report January-March 2020) for Railcare Group AB. It contains comprehensive financial statements, including the income statement, balance sheet, and segment reporting for the first quarter of 2020. It provides detailed management commentary on business performance, risks, and outlook. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-05 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January-March 2020' and contains detailed financial statements, including a consolidated summary statement of comprehensive income, segment-specific financial tables, and management commentary (CEO's comments). It covers a period shorter than a full fiscal year (Q1 2020). It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2020
2020-05-05 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Årsredovisning 2019' (Annual Report 2019) for Railcare Group AB. It contains a comprehensive overview of the company's activities, financial statements for the group and parent company, notes, management reports, and an audit report. It is a full-length annual report, not an announcement or a summary. FY 2019
2020-04-06 Swedish
Kallelse till årsstämma i Railcare Group AB (publ)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Railcare Group AB (publ)" which translates to "Notice of Annual General Meeting in Railcare Group AB (publ)". It contains a detailed agenda ("FÖRSLAG TILL DAGORDNING") covering items typical for an AGM, such as approving the agenda, electing the chairman, approving the annual report and financial statements (points 8 and 9), determining board size and auditor (point 10), setting remuneration (point 11), electing the board and auditor (point 12), and deciding on remuneration guidelines (point 13). The document also includes proposals from the Nomination Committee ("VALBEREDNINGENS FÖRSLAG"). These elements definitively classify the document as materials related to the Annual General Meeting. Therefore, the correct code is AGM-R.
2020-03-31 Swedish

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