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Seafire AB — Investor Relations & Filings

Ticker · SEAF ISIN · SE0009779796 LEI · 549300KDKLUNU37BMM70 ST Manufacturing
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Filings indexed 159 across all filing types
Latest filing 2024-04-12 Board/Management Inform…
Country SE Sweden
Listing ST SEAF

About Seafire AB

https://www.seafireab.com/en

Seafire AB is an investment group that acquires, owns, and develops profitable small and medium-sized companies. The company's business concept is based on a strategic acquisition agenda combined with long-term, active ownership to create sustainable value. Seafire operates with a highly decentralized model, empowering the leadership of its subsidiary companies to maintain their entrepreneurial spirit and operational autonomy. It seeks to acquire businesses with strong management, established cultures, and solid market positions. The group also fosters a collaborative network, enabling leaders across its portfolio to share experiences and drive collective growth.

Recent filings

Filing Released Lang Actions
Seafire appoints Daniel Repfennig as new CEO and President
Board/Management Information Classification · 100% confidence The document explicitly announces the appointment of a new Chief Executive Officer and President, Daniel Repfennig, including details about his start date, background, and quotes from the Chairman and the new CEO. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-04-12 English
Seafire utser Daniel Repfennig till ny vd och koncernchef
Board/Management Information Classification · 100% confidence The document is a press release announcing a change in senior management: the appointment of Daniel Repfennig as the new CEO and Group President of Seafire AB. This directly corresponds to the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The text is short and appears to be a regulatory disclosure (mentioning MAR obligations and a publication time stamp), but the core content is personnel change, making MANG the most specific fit over a general RNS.
2024-04-12 Swedish
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Seafire årsredovisning 2023' which translates to 'Seafire Annual Report 2023'. It contains detailed sections typical of an annual report such as 'Året i korthet' (Year in brief), CEO's letter, segments, strategy, share and ownership information, financial key figures, and notes on financial performance. It includes comprehensive financial data, management discussion, and audit report references. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-02 Swedish
Notice of Annual General Meeting in Seafire AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting in Seafire AB (publ)" and details the date, time, location, procedures for shareholder attendance, and the proposed agenda for the meeting. The agenda items (e.g., Election of Chairman, Resolution regarding appropriation of profit, Election of Board of Directors, Authorization for share issuance/repurchase) are standard components of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, it contains the core information about the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-03-22 English
Kallelse till årsstämma i Seafire AB (publ)
AGM Information Classification · 100% confidence The document is titled 'Kallelse till årsstämma i Seafire AB (publ)', which translates to 'Notice of Annual General Meeting in Seafire AB (publ)'. It details the date, time, location, registration requirements, and the proposed agenda for the meeting, including items like election of the board, approval of remuneration, and authorization for share issues/repurchases. This content directly corresponds to the materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-03-22 Swedish
Seafire AB (publ): Valberedningens förslag till styrelse för 2024
Board/Management Information Classification · 95% confidence The document text is a formal announcement from Seafire AB (publ) detailing the Nomination Committee's (Valberedningen) proposals for the Board of Directors ahead of the 2024 Annual General Meeting (Årsstämman). It specifically names proposed new and re-elected directors and provides background on the proposed chairman. This content directly relates to the governance and composition of the board, which is a key component of materials presented or discussed at an AGM. However, since the document itself is an announcement *about* the proposals that will be presented at the AGM, and it is not the AGM presentation itself (AGM-R) or a proxy statement (DEF 14A/PSI), the most fitting category is Board/Management Information (MANG), as it concerns board composition. Given the context of the upcoming AGM, it is closely related to AGM-R, but MANG specifically covers board changes. Since the document is short and announces proposals for the AGM, it could also be considered a Regulatory Filing (RNS) if MANG wasn't available, but MANG is more precise for board composition announcements. I will classify it as MANG.
2024-02-29 Swedish

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