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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 2020-04-28 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
Beslut vid Semcons årsstämma 2020
AGM Information Classification · 99% confidence The document is explicitly titled "Beslut vid Semcons årsstämma 2020" (Decisions at Semcon's Annual General Meeting 2020). It details specific resolutions passed at the meeting, such as the approval of financial statements, dividend decisions (none declared), granting discharge to the board, election/re-election of board members and auditors, approval of remuneration guidelines, and authorizations for share issuance and repurchase. These are the core components of an AGM outcome announcement. Therefore, the classification is AGM-R (AGM Information). The document length (4065 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2020-04-28 Swedish
Resolutions at Semcon’s Annual General Meeting 2020
AGM Information Classification · 99% confidence The document is explicitly titled 'Resolutions at Semcon's Annual General Meeting 2020' and details the outcomes of the meeting, such as the adoption of financial statements, dividend resolution, election of board members and auditors, and authorizations granted. This content directly corresponds to the materials presented or finalized during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary of resolutions, not a general regulatory filing (RNS) or a proxy solicitation (PSI).
2020-04-28 English
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-March 2020 for the company Semcon. It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and detailed management commentary on business performance, segments, and risks. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year. Q1 2020
2020-04-28 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January-March 2020' and contains detailed financial statements, income and result analysis, financial position, and business area performance for the first quarter of 2020. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-04-28 English
Styrelsen i Semcon drar tillbaka utdelningsförslag
Notice of Dividend Amount Classification · 99% confidence The document is a press release dated April 1, 2020, announcing that the Board of Directors of Semcon AB has decided to withdraw the previously communicated dividend proposal of SEK 3.40 per share ahead of the 2020 Annual General Meeting (AGM). This action directly concerns the dividend amount that was previously proposed or expected. The most specific category for announcing dividend details is 'Notice of Dividend Amount' (DIV). Although the announcement is about *withdrawing* a dividend, it is fundamentally a communication about the dividend status for the upcoming AGM. Since the document is short and is a direct announcement regarding a dividend decision, DIV is the most appropriate classification over a general 'RPA' or 'RNS'.
2020-04-01 Swedish
The Board of Semcon withdraws dividend proposal
Notice of Dividend Amount Classification · 99% confidence The document is a press release dated April 1, 2020, announcing that the Board of Directors of Semcon AB has withdrawn a previously proposed dividend of SEK 3.40 per share ahead of the 2020 Annual General Meeting (AGM). This action directly relates to the declaration or modification of a dividend payment. Reviewing the definitions, the 'Notice of Dividend Amount (Code: DIV)' is the most appropriate category as it covers announcements of dividend details. Although the announcement is about *withdrawing* a dividend, it is fundamentally a change to the dividend decision, which falls under the scope of dividend announcements. It is not a general regulatory filing (RNS) because a more specific category exists, nor is it an AGM presentation (AGM-R) or a general capital change (CAP).
2020-04-01 English

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