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Solid Försäkringsaktiebolag — Investor Relations & Filings

Ticker · SFAB ISIN · SE0017082548 LEI · 529900JIV2O9HEPWIN77 ST Financial and insurance activities
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Filings indexed 111 across all filing types
Latest filing 2025-01-22 AGM Information
Country SE Sweden
Listing ST SFAB

About Solid Försäkringsaktiebolag

http://www.solidab.se

Solid Försäkringsaktiebolag is a specialized non-life insurance provider that offers niche insurance products to private individuals. The company operates primarily through a partnership model, collaborating with retail partners to distribute its policies. Its business is structured around three main segments: Product, Personal Safety, and Assistance. The Product segment provides all-risk and extended warranty coverage for consumer goods like electronics and bicycles. The Personal Safety segment offers financial security through income protection, payment protection, and accident insurance. The Assistance segment includes services such as travel insurance and roadside assistance. A core tenet of the company's strategy is to offer products that are straightforward and easy for customers to understand, purchase, and utilize.

Recent filings

Filing Released Lang Actions
NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING". It details the date, time, location, registration procedures, agenda items (including election of chairman and resolution on warrant repurchase), and proposed resolutions for a shareholder meeting. This content is characteristic of a notice calling for a general meeting, which aligns with the definition of an Annual General Meeting (AGM) notice or related shareholder meeting documentation. Since it is a notice for an *Extraordinary* General Meeting (EGM), and the closest specific category for meeting materials is 'AGM-R' (AGM Information), this is the most appropriate classification, as it serves the same function of informing shareholders about a meeting and the items to be voted upon. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but the formal notice itself.
2025-01-22 English
KALLELSE TILL EXTRA BOLAGSSTÄMMA
AGM Information Classification · 99% confidence The document is titled "KALLELSE TILL EXTRA BOLAGSSTÄMMA" (Notice of Extraordinary General Meeting) in Swedish. It details the date, time, location, registration procedures, agenda items (including voting on a proposal regarding a conditional buyback offer for warrants), and specific proposals for shareholder resolution. This content directly relates to the formal procedures and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains detailed financial/corporate proposals, the primary nature of the document is the official notice and agenda for the meeting itself. This aligns best with the category for shareholder meetings, which is AGM-R (AGM Information), even though it is an EGM, as there is no specific EGM code, and AGM-R covers general meeting materials. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2025-01-22 Swedish
Solid Försäkrings valberedning utsedd inför årsstämma 2025
Regulatory Filings Classification · 95% confidence The document is a press release announcing the appointment of the nomination committee (valberedning) for the upcoming 2025 Annual General Meeting. It details the composition of the committee, the purpose of the committee, and provides contact information. It does not contain the actual AGM materials or voting results, but rather serves as a corporate governance announcement regarding the preparation for the meeting. Given the specific nature of the announcement regarding board/governance preparation, it falls under the category of general regulatory announcements/governance-related filings.
2024-10-28 Swedish
Appointment of Solid Försäkring’s Nomination Committee ahead of 2025 AGM
Board/Management Information Classification · 100% confidence The document announces the appointment of a Nomination Committee for the upcoming 2025 Annual General Meeting (AGM). It details the committee members, their affiliations, and the process for shareholders to submit proposals. While it relates to the AGM, it is not a presentation or material shared during the meeting itself (AGM-R), nor is it a proxy solicitation (PSI). It is a regulatory announcement regarding the governance process leading up to the AGM, which fits best under the 'Regulatory Filings' (RNS) category as it is a standard corporate announcement.
2024-10-28 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-September 2024 for Solid Försäkring. It contains detailed financial statements, key performance indicators (KPIs), management commentary on financial results, and balance sheet information. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-10-24 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January–September 2024' and contains detailed financial statements, performance metrics (gross written premiums, technical results, combined ratios), and management commentary for the specified period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-10-24 English

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