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Semcon — Investor Relations & Filings

Ticker · SEMC ISIN · SE0000379497 LEI · 549300L2SIPIE4IWPJ12 ST Professional, scientific and technical activities
Open in API
Filings indexed 421 across all filing types
Latest filing 2021-06-01 AGM Information
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
Kallelse till extra bolagsstämma i Semcon AB (publ)
AGM Information Classification · 98% confidence The document is titled "Kallelse till extra bolagsstämma i Semcon AB (publ)" which translates to "Notice of Extraordinary General Meeting in Semcon AB (publ)". It details the date, procedures (mandatory advance voting due to COVID-19), shareholder rights, and the proposed agenda items, including a proposal for dividend distribution (Item 7). This content is characteristic of a formal notice calling shareholders to a meeting, which aligns with the purpose of an Annual General Meeting (AGM) notice or a similar shareholder meeting notice. Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", and this is the official notice/call for such a meeting, AGM-R is the most appropriate classification, even though it is an *Extraordinary* General Meeting (EGM) notice, as there is no specific EGM code, and AGM-R covers general meeting materials/notices. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the call itself.
2021-06-01 Swedish
Notice to attend the Extraordinary General Meeting of Semcon AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Notice to attend the Extraordinary General Meeting of Semcon AB (publ)" and details the procedures for shareholders to participate via advance voting (postal voting) for a meeting scheduled for July 2, 2021. It outlines the agenda, proposed resolutions (including a dividend proposal), and deadlines for registration and information requests related to the meeting. This content directly corresponds to the materials used to solicit shareholder participation and provide necessary information ahead of a general meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the AGM date in the context of a prior dividend decision, the primary purpose of this notice is for an Extraordinary General Meeting (EGM). Since AGM-R is for materials *shared during* the meeting, and this is the *notice to attend*, PSI is the most appropriate classification for the pre-meeting solicitation document.
2021-06-01 English
Semcons styrelse föreslår vinstutdelning
Notice of Dividend Amount Classification · 99% confidence The document is a press release dated June 1, 2021, titled "Semcons styrelse föreslår vinstutdelning" (Semcon's board proposes dividend). The core content explicitly states the board's decision to propose a dividend of 3 SEK per share to be voted on at an Extraordinary General Meeting (EGM). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions an upcoming EGM, the primary focus and announcement is the dividend amount itself, not the voting results (DVA) or the proxy materials (PSI). The document length is short (2195 chars), but it is a direct announcement of the dividend amount, not just an announcement that a report containing the dividend information will be published (which would suggest RPA).
2021-06-01 Swedish
Semcon’s Board of Directors proposes dividend
Notice of Dividend Amount Classification · 99% confidence The document is a press release dated June 1, 2021, explicitly stating that the Board of Directors proposes a dividend of SEK 3 per share to be resolved at an upcoming Extraordinary General Meeting (EGM) on July 2, 2021. This content directly relates to the announcement of a dividend amount and payment details, even though it is contingent on a shareholder vote. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). It is not an AGM-R (which would be the materials for the meeting itself), nor is it a general earnings release (ER) or a full report (10-K/IR).
2021-06-01 English
Semcon stärker sin digitala position genom förvärvet av it-bolaget Squeed
M&A Activity Classification · 99% confidence The document is a press release dated May 11, 2021, announcing that Semcon is acquiring 100% of the shares in the IT company Squeed AB. It details the financial terms of the acquisition (purchase price, cash/share components, potential earn-outs) and the strategic rationale. This type of announcement, concerning a significant corporate transaction like an acquisition, falls under the category of M&A Activity (TAR). It is not a standard periodic report (10-K, IR), an earnings release (ER), or a management discussion (MDA), but a specific corporate action announcement.
2021-05-11 Swedish
Semcon strengthens its digital position through the acquisition of the IT company Squeed
M&A Activity Classification · 99% confidence The document is a press release dated May 11, 2021, announcing that Semcon is acquiring 100% of the shares in the IT company Squeed AB. It details the strategic rationale, financial terms of the acquisition (purchase price, financing), and the expected impact. This type of announcement, detailing a significant corporate transaction like an acquisition, falls under the category of M&A Activity (Takeover/Merger Activity). The code for this is TAR.
2021-05-11 English

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