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SinterCast — Investor Relations & Filings

Ticker · SINT ISIN · SE0000950982 LEI · 549300365FORUXLUWL17 ST Professional, scientific and technical activities
Filings indexed 603 across all filing types
Latest filing 2025-09-30 AGM Information
Country SE Sweden
Listing ST SINT

About SinterCast

https://www.sintercast.com/

SinterCast is a leading supplier of process control technology, know-how, and technical support for the reliable high-volume production of Compacted Graphite Iron (CGI). The company's solutions are primarily utilized by the foundry and automotive industries for manufacturing components that require high strength and durability, such as commercial vehicle engine blocks and cylinder heads. The core offering combines proprietary hardware and software, including the System 3000 process control platform, to ensure consistent material properties and efficient production. SinterCast also provides tracking technologies, including SinterCast Ladle Tracker® and SinterCast Cast Tracker®, to enhance process traceability and quality control throughout the foundry.

Recent filings

Filing Released Lang Actions
SinterCast extra bolagsstämma
AGM Information Classification · 100% confidence The document is a press release announcing the results of an Extraordinary General Meeting (EGM) for SinterCast AB. It specifically details the appointment of a new board member and chairman, Ian Kershaw. While it mentions the meeting, it focuses on the management/board change resulting from the meeting rather than just the voting results (DVA) or the AGM presentation (AGM-R). Given the primary content is the announcement of a new board member, it fits best under Board/Management Information.
2025-09-30 Swedish
SinterCast Extraordinary General Meeting
AGM Information Classification · 100% confidence The document is a press release announcing the results of an Extraordinary General Meeting (EGM) for SinterCast. It specifically details the election of a new Board member and Chairman, which falls under the category of board management changes. While it mentions an EGM, it is not a formal voting results filing (DVA) or a proxy statement (PSI), but rather a corporate announcement regarding leadership changes resulting from the meeting.
2025-09-30 English
Major Shareholding Notification 2025
Major Shareholding Notification Classification · 100% confidence The document is a 'flaggningsmeddelande' (flagging notification) filed with the Swedish Financial Supervisory Authority (Finansinspektionen). It details a change in shareholding (a sale) by Avanza Bank Holding AB in SinterCast Aktiebolag, crossing a specific threshold (15%). This is a standard regulatory disclosure for major shareholding notifications.
2025-09-18 Swedish
Notice of Extraordinary General Meeting of SinterCast Aktiebolag
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' for SinterCast Aktiebolag. It outlines the logistics for the meeting, including the date, location, voting procedures, and the proposed agenda. This type of document is sent to shareholders to provide information and request their participation/votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-04 English
Kallelse till extra bolagsstämma i SinterCast Aktiebolag
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Kallelse') for an Extraordinary General Meeting ('extra bolagsstämma') of SinterCast Aktiebolag. It outlines the meeting agenda, voting rights, and procedures for shareholder participation. Documents that solicit proxies or provide information for shareholders to vote at a meeting are classified as Proxy Solicitation & Information Statements (PSI).
2025-09-04 Swedish
Valberedningen i SinterCast föreslår Ian Kershaw som ny styrelseordförande
Board/Management Information Classification · 100% confidence The document is a press release announcing a change in the company's board of directors, specifically the resignation of the current chairman and the nomination of a new one. This falls directly under the category of board and management changes.
2025-09-04 Swedish

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