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Scandinavian Astor Group AB — Investor Relations & Filings

Ticker · ASTOR ISIN · SE0019175274 LEI · 6367008E34A47WN4HL80 SPGR Manufacturing
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Filings indexed 41 across all filing types
Latest filing 2026-06-02 Declaration of Voting R…
Country SE Sweden
Listing SPGR ASTOR

About Scandinavian Astor Group AB

https://astorgroup.se/

Scandinavian Astor Group is a technology company specializing in defense and security solutions, operating through three distinct business areas. Astor Industry develops and manufactures advanced components and material solutions, such as high-performance composites, serving as a subcontractor to the defense sector and other demanding industries. Astor Tech delivers advanced system solutions focused on areas like electromagnetic warfare, high-speed testing, and unmanned underwater systems, primarily for government agencies and military organizations. Astor Protect provides integrated protection and survival systems, including personal protective equipment, tactical security solutions, and ammunition, for military, civil, and emergency response personnel in high-risk environments.

Recent filings

Filing Released Lang Actions
Bulletin from the extraordinary general meeting of Scandinavian Astor Group AB (publ)
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release reporting the resolutions passed at an extraordinary general meeting, including the vote outcome for a directed share issue. It constitutes an official declaration of shareholders’ vote results at a general meeting (EGM), matching the Declaration of Voting Results & Voting Rights Announcements category.
2026-06-02 English
Stämmokommuniké från extra bolagsstämma i Scandinavian Astor Group AB (publ)
Share Issue/Capital Change Classification · 90% confidence The document is a press release reporting the resolutions passed at an extraordinary general meeting (EGM), specifically a decision to effect a directed new share issue (“riktad nyemission”) of up to 8,799,623 shares. This is an announcement of a corporate action involving share issuance and capital change. According to the filing definitions, this falls under Share Issue/Capital Change (Code: SHA).
2026-06-02 Swedish
Scandinavian Astor Group appoints Niclas Lundin as CFO
Board/Management Information Classification · 87% confidence The document is a corporate press release that announces the appointment of Niclas Lundin as the new Chief Financial Officer, which is a change in senior management. While it also includes a minor announcement regarding the timing of the half-year report, the primary purpose is to inform the market of a key management change. According to the classification definitions, announcements of changes in senior management should be coded as MANG.
2026-05-21 English
Scandinavian Astor Group rekryterar Niclas Lundin som CFO
Board/Management Information Classification · 92% confidence The document is a press release announcing the recruitment of Niclas Lundin as the new CFO, a senior management change. It fits the definition for Board/Management Information (MANG) where a company announces changes in senior management. There is no full financial report or other transaction notice, so MANG is the correct classification.
2026-05-21 Swedish
Kommuniké från årsstämma i Scandinavian Astor Group AB den 13 maj 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release summarizing decisions taken and vote outcomes at the Annual General Meeting of Scandinavian Astor Group AB held on May 13, 2026. It details resolutions such as approval of the financial statements, discharge of liability, election of board members and auditors, remuneration decisions, and authorization for share buy-backs and issuances. This is a classic “Declaration of Voting Results & Voting Rights Announcements” (DVA) type filing, as it reports the official results from a shareholder vote at the AGM.
2026-05-13 Swedish
Bulletin from the annual general meeting of Scandinavian Astor Group AB on 13 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is a press release summarizing the resolutions passed at the company’s Annual General Meeting (AGM), including adoption of financial statements, dividend decisions, board elections, authorizations for share buybacks and issues. This is not the full AGM notice or materials, nor the annual report itself, but the official results of shareholder votes and meeting resolutions. Therefore it fits the "Declaration of Voting Results & Voting Rights Announcements" category (Code: DVA).
2026-05-13 English

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