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Semcon — Investor Relations & Filings

Ticker · SEMC ISIN · SE0000379497 LEI · 549300L2SIPIE4IWPJ12 ST Professional, scientific and technical activities
Filings indexed 421 across all filing types
Latest filing 2015-06-15 Board/Management Inform…
Country SE Sweden
Listing ST SEMC

About Semcon

https://semcon.com/

Semcon is an international technology company that, together with Knightec, has formed Knightec Group. The company functions as a strategic partner for organizations undergoing transformation, focusing on product and digital service development. Semcon provides an integrated offering that combines engineering expertise, digital services, and sustainability knowledge. This cross-functional approach supports clients throughout the entire development lifecycle for products, production, and services. By applying experience from various industries, the company develops innovative and sustainable solutions for its customers.

Recent filings

Filing Released Lang Actions
Semcon utser Johan Darsbo till ny affärsområdeschef för Engineering Services International
Board/Management Information Classification · 99% confidence The document is a press release dated June 15, 2015, announcing the appointment of Johan Darsbo as the new head of the Engineering Services International business area. This content directly relates to changes in senior management within the company. 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 is short and clearly fits this specific category.
2015-06-15 Swedish
Johan Darsbo ist der neue Leiter des Semcon-Geschäftsbereichs Engineering Services International
Board/Management Information Classification · 99% confidence The document is a press release dated June 15, 2015, announcing a change in senior management: Johan Darsbo is appointed as the new head of the Engineering Services International division and will join the Group Management as of July 1, 2015. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2015-06-15 English
Semcon utser Per Nilsson till kommunikations- och marknadschef
Board/Management Information Classification · 99% confidence The document is a press release dated May 4, 2015, announcing the appointment of Per Nilsson as the new Head of Communications and Marketing, effective August 1, 2015. This announcement concerns a change in senior management personnel. According to the definitions, this clearly maps to the 'Board/Management Information' category (Code: MANG). The document is short and focuses entirely on this personnel change, not on financial results, regulatory filings, or general corporate news that would fit the RNS fallback.
2015-05-04 Swedish
Per Nilsson übernimmt Kommunikation und Marketing bei der Semcon Gruppe
Board/Management Information Classification · 98% confidence The document is a press release dated May 4, 2015, announcing a change in senior management: Per Nilsson is taking over Communications and Marketing and joining the Group Management of Semcon, effective August 1, 2015. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management. The text is short and is a direct announcement, not a report itself.
2015-05-04 English
Beslut vid Semcons årsstämma 2015 samt styrelsens beslut om återköp av aktier
AGM Information Classification · 100% confidence The document is explicitly titled "Beslut vid Semcons årsstämma 2015" (Decisions at Semcon's Annual General Meeting 2015) and details various resolutions passed during the meeting, such as dividend approval, board member elections, remuneration, and authorization for share programs/buybacks. This content directly corresponds to the purpose of an Annual General Meeting (AGM) document. Therefore, the classification is AGM-R.
2015-04-28 Swedish
Resolutions at Semcon’s annual general meeting 2015 and the Board’s resolution to repurchase shares
AGM Information Classification · 98% confidence The document is explicitly titled "Resolutions at Semcon's annual general meeting 2015 and the Board's resolution to repurchase shares" and details various decisions made during the AGM, such as dividend approval, board member elections, remuneration, and authorizations for share programs and acquisitions. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-04-28 English

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