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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 2022-10-25 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'delårsrapport' (interim report) for the period July-September 2022 for the company Seafire. It contains comprehensive financial statements, including income statements, cash flow analysis, and management commentary on business performance for the quarter and the nine-month period. It is not an announcement of a report, but the report itself, containing substantive financial data. 9M 2022
2022-10-25 Swedish
Valberedning utsedd i Seafire AB (publ)
Board/Management Information Classification · 95% confidence The document is a short announcement in Swedish titled "Valberedning utsedd i Seafire AB (publ)" which translates to "Nomination Committee appointed in Seafire AB (publ)". It details the appointment of members to the Nomination Committee (Valberedning) based on shareholder representation, which is a preparatory step for the Annual General Meeting (Årsstämma). This content directly relates to the governance and preparation for shareholder meetings, specifically concerning the nomination of board members and related procedures. This aligns best with 'Governance Information' (CGR) or potentially 'AGM Information' (AGM-R). Since it is specifically about the composition of the committee responsible for nominations, CGR (Governance Information) is a strong fit, as it covers internal rules and board structure aspects. However, given the context of preparing for the AGM, AGM-R (AGM Information) is also highly relevant. Since the core subject is the *composition* of the committee that prepares for the AGM, and not the AGM presentation itself, CGR is slightly more precise for governance structure setup. Given the options, and the focus on board/shareholder related governance setup, CGR is chosen, although AGM-R is a close second. The document is short and announces an action related to corporate governance structure.
2022-10-11 Swedish
Kommuniké från extra bolagsstämma i Seafire AB (publ) den 12 september 2022
AGM Information Classification · 95% confidence The document is titled "Kommuniké från extra bolagsstämma i Seafire AB (publ) den 12 september 2022" (Communiqué from the Extraordinary General Meeting in Seafire AB (publ) on September 12, 2022). It details decisions made at an Extraordinary General Meeting (EGM), specifically the adoption of a long-term incentive program involving stock options. Since the document reports the decisions and results of a shareholder meeting, it aligns best with the category for AGM Information (AGM-R), even though it is an EGM rather than an AGM, as there is no specific EGM code, and AGM-R covers general meeting materials. The content is a summary of meeting outcomes, not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the official communication of the meeting's resolutions.
2022-09-12 Swedish
Kallelse till extra bolagsstämma i Seafire AB (publ)
AGM Information Classification · 99% confidence The document is titled 'Kallelse till extra bolagsstämma i Seafire AB (publ)' which translates to 'Notice of Extraordinary General Meeting in Seafire AB (publ)'. It details the procedures for voting via advance voting (poströstning) due to temporary regulations, the agenda items (including a proposal for a new stock option program for management), and the proposed resolutions. This content is characteristic of a formal notice calling shareholders to a meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM/EGM related materials. Since the document is the notice itself, and it concerns a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during general meetings, which includes the notice and agenda.
2022-08-25 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the second quarter of 2022 (April-June) and the first half of 2022 (January-June). It contains detailed financial statements, including income statements, cash flow analysis, balance sheet information, and management commentary on business performance and segments. It is clearly a quarterly/interim report rather than an earnings release (which would be shorter and highlight-focused) or a report publication announcement. Q2 2022
2022-08-23 Swedish
Seafire offentliggör prospekt och ansöker om upptagande till handel av företagsobligationer
Capital/Financing Update Classification · 95% confidence The document is a press release announcing that Seafire AB has published a prospectus ('prospekt') approved by the Swedish Financial Supervisory Authority (Finansinspektionen) and is applying for its corporate bonds to be admitted to trading on Nasdaq Stockholm. The core action is the publication of a prospectus related to financing/debt instruments (issuing additional bonds). This directly relates to fundraising and capital structure changes. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). Although it mentions a prospectus, the primary focus is the financing event itself, not just the announcement of a report (which would lean towards RPA/RNS). Since it details the issuance of new bonds and the subsequent listing application, CAP is the best fit over a general regulatory filing (RNS). The document length is short (2202 chars), but the content is substantive regarding a financing event.
2022-06-14 Swedish

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