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Ratos — Investor Relations & Filings

Ticker · RATO ISIN · SE0000111940 LEI · 2138008KECUUB9VR4798 ST Financial and insurance activities
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Filings indexed 837 across all filing types
Latest filing 2013-04-25 AGM Information
Country SE Sweden
Listing ST RATO

About Ratos

https://www.ratos.com/

Ratos is a business group that acquires, owns, and develops medium-sized Nordic companies with the potential to become market leaders. As an active owner, Ratos focuses on the long-term and sustainable development of its portfolio companies, which are organized into three business areas: Construction & Services, Industry, and Consumer. The group operates through a decentralized governance model, where subsidiaries maintain their independence while benefiting from synergies and add-on acquisitions. Ratos prioritizes developing companies that provide technological and infrastructure solutions, along with products and services essential for a sustainable future.

Recent filings

Filing Released Lang Actions
Ratos: Kommuniké från extra bolagsstämma
AGM Information Classification · 99% confidence The document is titled 'Kommuniké från extra bolagsstämma' (Communiqué from the Extraordinary General Meeting) and details the decisions made at the meeting held on April 25, 2013, specifically regarding the divestiture of BTJ Group AB. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the general category of shareholder meetings, which AGM-R covers, especially since DVA (Declaration of Voting Results) is usually for the formal results announcement, whereas this is the communiqué detailing the decisions made at the meeting itself. Given the context of a formal meeting communication, AGM-R is the best fit.
2013-04-25 Swedish
Bulletin from Ratos AGM 2013
AGM Information Classification · 100% confidence The document is explicitly titled 'Bulletin from Ratos AGM 2013' and details decisions made during the Annual General Meeting (AGM) held on April 17, 2013. Key decisions covered include the re-election of the Board of Directors, the dividend amount, mandates for purchasing treasury shares, and authorizations for new share issues. These topics directly correspond to the content expected in AGM materials. Therefore, the classification is AGM-R.
2013-04-18 English
Kommuniké från Ratos årsstämma den 17 april 2013
AGM Information Classification · 99% confidence The document is explicitly titled 'Kommuniké från Ratos årsstämma den 17 april 2013' (Communiqué from Ratos Annual General Meeting held on April 17, 2013). It details decisions made at the AGM regarding the election of the board, auditor appointment, dividend declaration, share repurchase authorizations, and incentive programs. These topics are central to an Annual General Meeting. Although it contains decisions on dividends (DIV) and share buybacks (POS), the overarching context and title clearly identify it as material related to the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4351 chars) is substantial enough that it is not merely a brief announcement of a report (RPA/RNS), but the actual summary of the meeting's proceedings.
2013-04-18 Swedish
Notice of Extraordinary General Meeting of Ratos 25 April 2013
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF RATOS AB (publ)". It details the date, time, location, notification procedures, and the proposed agenda for this meeting. The agenda includes a specific proposal requiring shareholder approval (item 6). This content directly relates to the formal proceedings and materials distributed for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The key elements are the meeting notice and the agenda/proposals for voting.
2013-04-03 English
Kallelse till extra bolagsstämma i Ratos 25 april 2013
AGM Information Classification · 99% confidence The document is titled "KALLELSE TILL EXTRA BOLAGSSTÄMMA I RATOS AB (publ)" which translates to 'NOTICE TO AN EXTRAORDINARY GENERAL MEETING IN RATOS AB (publ)'. It details the date, location, registration requirements, and the proposed agenda for an Extraordinary General Meeting (EGM). The agenda includes a specific proposal (Item 6) regarding the approval of the transfer of shares in a subsidiary, which requires shareholder approval under Swedish corporate law (Leo provisions). This content is characteristic of a formal notice sent to shareholders to solicit their attendance and votes for a general meeting. This aligns perfectly with the definition of materials shared during a General Meeting, specifically an EGM notice, which falls under the scope of AGM-R (AGM Information), as it is the primary document calling for the meeting and outlining the business to be discussed and voted upon.
2013-04-03 Swedish
Ratos: Knud Andersen ny VD på AH Industries
Board/Management Information Classification · 98% confidence The document is a press release dated March 26, 2013, announcing that Knud Andersen has been appointed as the new CEO of Ratos' subsidiary, AH Industries, effective May 15, 2013. This announcement concerns 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 document length is relatively short (3493 characters), but its content is a direct announcement of a management change, not an announcement about the publication of a separate report, making MANG the most appropriate classification.
2013-03-26 Swedish

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