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Scandi Standard — Investor Relations & Filings

Ticker · SCST ISIN · SE0005999760 LEI · 5493006VHH78UQJVF844 ST Manufacturing
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Filings indexed 476 across all filing types
Latest filing 2022-07-21 AGM Information
Country SE Sweden
Listing ST SCST

About Scandi Standard

https://www.scandistandard.com/

Scandi Standard is a leading European producer of chicken-based food products. The company's portfolio includes a wide range of chilled, frozen, and ready-to-eat chicken items, which are distributed to over 40 countries. It holds a significant market position in the Nordic region and Ireland, operating through well-known local brands such as Kronfågel, Danpo, Den stolte Hane, and Naapurin Maalaiskana. The company emphasizes sustainability, quality, and innovation throughout its value chain, guided by the vision of providing 'better chicken for a better life'.

Recent filings

Filing Released Lang Actions
Notice of extraordinary general meeting in Scandi Standard AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of extraordinary general meeting in Scandi Standard AB (publ)" and details the procedures for shareholders to vote by post, the proposed agenda items (including election of chairman, board members, and fees), and relevant dates for the meeting (August 22, 2022). This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an *extraordinary* general meeting, as AGM-R covers presentations and materials shared during the Annual General Meeting (AGM) and related shareholder meetings. It is not a full 10-K, an ER, or an IR. It is a notice/material for a general meeting.
2022-07-21 English
Kallelse till extra bolagsstämma i Scandi Standard AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kallelse till extra bolagsstämma i Scandi Standard AB (publ)" which translates to "Notice of Extraordinary General Meeting in Scandi Standard AB (publ)". It details the date, procedures for voting via postal ballot, the agenda (including election of board members and remuneration), and shareholder rights regarding information requests before the meeting. This content directly relates to the formal process and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is a notice/call for a meeting, the content is highly specific to the meeting structure and proposals, making it more than just a general regulatory announcement (RNS) or a proxy solicitation (PSI), which usually focuses on soliciting votes for a scheduled AGM. Since the document is a formal notice calling for an EGM and outlining the voting procedures and agenda, it aligns best with the context of an Annual General Meeting (AGM) related document, even though it is an 'Extra' meeting. The closest fit among the provided codes is AGM-R, which covers AGM presentations and materials, and a notice for an EGM falls under the same umbrella of general shareholder meeting documentation.
2022-07-21 Swedish
Proposal for new board member in Scandi Standard
Board/Management Information Classification · 98% confidence The document is a press release dated July 13, 2022, announcing a proposal to elect a new board member, Paulo Gaspar, at an upcoming Extraordinary General Meeting (EGM). This directly concerns changes in the company's board of directors and senior governance structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general regulatory filing (RNS), as it specifically addresses management composition.
2022-07-13 English
Förslag till ny styrelseledamot i Scandi Standard
Board/Management Information Classification · 98% confidence The document is a press release announcing a proposal by the nomination committee to elect Paulo Gaspar as a new board member at an upcoming extraordinary general meeting (extra bolagsstämma). This directly concerns changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not the formal minutes or results of the meeting itself.
2022-07-13 Swedish
Major Shareholding Notification 2022
Major Shareholding Notification Classification · 98% confidence The document details a change in shareholding and voting rights for a specific holder (Grupo Lusiaves SGPS, S.A.) in the issuer (Scandi Standard AB). It explicitly shows the 'Before the transaction' and 'After the transaction' figures for shares and voting rights, including the resulting percentage (10.03947%). This structure is characteristic of a notification regarding a change in significant share ownership, which aligns with the definition for Major Shareholding Notification (MRQ). It is not an earnings release, annual report, or a general regulatory filing (RNS), as it concerns a specific insider/major shareholder transaction threshold crossing.
2022-05-11 English
Resolutions at the annual general meeting in Scandi Standard AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Resolutions at the annual general meeting in Scandi Standard AB (publ)" and details the outcomes of decisions made during this meeting, such as the adoption of financial statements, dividend resolution, board elections, auditor re-election, and approval of incentive programs (LTIP 2022) and share authorizations. This content directly corresponds to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is a summary of resolutions, not just a notice of the meeting or a proxy statement.
2022-05-04 English

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