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Semcon — Investor Relations & Filings

Ticker · SEMC ISIN · SE0000379497 LEI · 549300L2SIPIE4IWPJ12 ST Professional, scientific and technical activities
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Filings indexed 421 across all filing types
Latest filing 2008-02-08 M&A Activity
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
M&A Activity 2008
M&A Activity Classification · 99% confidence The document announces the finalization of the sale of the Zpider business area by Semcon to Enfo Oyj. It details the assets sold and mentions that the financial statement for 2007 (to be published on February 21st) will provide a detailed account of the effects. The text is a specific corporate action announcement regarding a major transaction (divestiture/sale) and includes financial context related to the transaction. This type of announcement, detailing a merger, acquisition, or major asset sale, aligns best with the Merger & Acquisition Activity (TAR) definition. It is not a general earnings release (ER), a full annual report (10-K), or just a notice of dividend (DIV). Since it is a specific announcement about a takeover/merger proposal/activity, TAR is the most appropriate classification.
2008-02-08 English
M&A Activity 2008
M&A Activity Classification · 99% confidence The document announces the completion of the sale of a business area (Zpider) by Semcon to Enfo Oyj. It details the transaction, mentions financial reporting adjustments for 2006 and 2007, and provides contact information for IR. This type of announcement, concerning a significant corporate transaction (divestiture/sale), is typically classified as a major corporate event announcement. Since there is no specific category for 'Divestiture' or 'M&A Activity' that perfectly captures a completed sale announcement (TAR is for merger *proposals* or takeover *bids*), and given the context of providing key financial/operational details related to the transaction, it fits best under a general regulatory announcement or a category related to capital structure/financing changes if the sale significantly impacts the structure. However, the core event is a major transaction/change in business scope. Given the options, 'M&A Activity' (TAR) is the closest fit for a sale/divestiture, even if the definition leans towards proposals/bids. Alternatively, since it is a formal disclosure required by securities law ('Informationen är sådan som Semcon AB ska offentliggöra enligt lagen...'), it could be a general Regulatory Filing (RNS). Since the transaction is a significant corporate change, TAR is more specific than RNS. The document is short and is an announcement, not a full report, but it describes the event itself, not just the publication of a report. I will classify this as M&A Activity (TAR) as it relates to a major transaction.
2008-02-08 Swedish
M&A Activity 2008
M&A Activity Classification · 99% confidence The document announces a definitive agreement for the sale of a business unit (Zpider) from Semcon to Enfo Oyj. This transaction involves a significant change in the company's structure and assets, leading to an estimated reduction in net debt and eliminating the need for a planned share issue. This type of corporate action, involving major asset disposal and financing implications, falls under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if it were a general announcement. However, since it directly addresses financing strategy (canceling a share issue due to the cash proceeds from the sale) and is a major corporate transaction, 'Capital/Financing Update' (CAP) is the most specific fit among the provided options, as it details a change in capital structure/financing plans resulting from a major event. It is not an earnings release (ER), an interim report (IR), or a full annual report (10-K). It is a specific announcement about a transaction with financing consequences.
2008-01-02 English
M&A Activity 2008
M&A Activity Classification · 99% confidence The document announces a definitive agreement for Semcon to sell its Zpider business area to Enfo Oyj. This involves a significant corporate transaction (divestiture/sale of a business unit) that impacts the company's structure and financing (mentioning a reduction in net debt by 275 Mkr). This type of announcement, detailing a major transaction like a sale or acquisition, falls under the category of M&A Activity (TAR). It is not a standard financial report (10-K, IR, ER) or a general regulatory filing (RNS), but a specific corporate action announcement.
2008-01-02 Swedish
Share Issue/Capital Change 2007
Share Issue/Capital Change Classification · 99% confidence The document explicitly announces the decision by the board of directors to hold an 'Extraordinary General Meeting (EGM)' on a specific date (7 February 2008). The content details proposals to be voted upon at this meeting, including a share savings scheme, a convertible loan, and the appointment/removal of board members and the CEO. This content—proposals and related materials for a shareholder meeting—is characteristic of materials prepared for an AGM or EGM. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and an EGM is a type of General Meeting, AGM-R is the most appropriate classification, as there is no specific EGM code, and it is distinct from a simple 'Declaration of Voting Results' (DVA) which only covers the *results* of the vote, not the proposals themselves. The document is a notice/material *for* the meeting, not the results or a general regulatory filing.
2007-12-19 English
AGM Information 2007
AGM Information Classification · 95% confidence The document announces an 'Extra bolagsstämma' (Extra General Meeting) scheduled for February 7, 2008. The key proposals concern implementing an employee stock program, a convertible incentive program for key personnel, and significant changes in board leadership (appointing a new Chairman, Hans-Erik Andersson, and naming Kjell Nilsson as the new CEO). The text explicitly mentions that the formal 'Kallelse till bolagsstämman' (Notice of the General Meeting) will be published later (January 9, 2008). Since the document details proposals and leadership changes intended for a shareholder vote at a General Meeting, it strongly aligns with the purpose of materials distributed to shareholders to solicit votes or provide information regarding such a meeting, which is covered by Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the main annual meeting. However, given the focus on specific proposals (stock plans, financing via convertibles) and immediate board/management changes announced ahead of the meeting, it functions as a detailed announcement leading up to a shareholder vote. The closest fit among the provided options for a document detailing proposals and leadership changes intended for a shareholder vote is often related to proxy materials or governance, but the core event is the 'Extra bolagsstämma' and the proposals being put forward. Since it details management changes (MANG) and capital structure changes (CAP), but the context is the meeting itself, and it is not the final voting results (DVA), the most appropriate classification for materials related to soliciting shareholder approval for major corporate actions and governance changes is often PSI, or if it were the final results, AGM-R. Given the content is the *proposal* for the meeting, and it includes significant governance and capital structure elements, PSI (Proxy Solicitation & Information Statement) is a strong candidate as it solicits shareholder action/information for a meeting. However, the document also heavily features management changes (MANG) and capital structure changes (CAP). Since it is an announcement about an upcoming meeting and its agenda, and it is not the final voting results, it is best classified as related to the meeting process. If the focus was purely on the management change, MANG would apply, but the meeting context is primary. Given the comprehensive nature of the proposals (stock plans, financing, board changes) being put to the shareholders, it functions as an information statement for that meeting. If the document were purely about the management change, MANG would be used, but here the management change is *a proposal* for the EGM. I will classify this as related to the meeting process, leaning towards PSI as it informs shareholders before a vote, or potentially MANG/CAP if those elements were dominant. Since it is an announcement of an *Extra General Meeting* and its agenda, and it is not the final voting result, it is most closely related to the materials distributed for that meeting. Given the options, and the focus on governance/management changes being proposed to shareholders, PSI is the best fit for pre-meeting materials detailing proposals. If the document was purely about the management change, MANG would be used, but the EGM context is central. I will select PSI as it informs shareholders about matters requiring their vote. Alternatively, since it announces management changes (MANG) and capital changes (CAP) via a meeting proposal, and the document is substantial, it is not a simple RPA. I will stick with PSI as it relates directly to the Extraordinary General Meeting proposals.
2007-12-19 Swedish

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