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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 2024-04-25 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January–March 2024' and contains comprehensive financial statements, performance metrics (gross written premiums, technical results, combined ratio), and management commentary for the first quarter of 2024. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-04-25 English
KALLELSE TILL ÅRSSTÄMMA
AGM Information Classification · 100% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA" (Notice of Annual General Meeting) in Swedish. It details the date, time, location, registration procedures, agenda items (including election of board members, approval of financial statements, dividend proposals, and remuneration reports), and specific proposals from the Board and the Nomination Committee regarding the upcoming shareholder meeting. This content directly corresponds to the materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-03-20 Swedish
NOTICE TO ATTEND THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE TO ATTEND THE ANNUAL GENERAL MEETING" and details the date, time, location, registration procedures, proposed agenda items (including election of directors, approval of reports, dividend proposals, and capital structure changes), and resolutions proposed by the Nomination Committee and the Board for shareholder voting. This content perfectly matches the definition of materials prepared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-03-20 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'SOLID FÖRSÄKRINGS ÅRSREDOVISNING & HÅLLBARHETSRAPPORT 2023' (Annual Report & Sustainability Report 2023). It contains comprehensive financial statements, management reports, notes, and an audit report (Revisionsberättelse). It is clearly the full annual report for the fiscal year 2023, not an announcement or a summary. FY 2023
2024-03-20 Swedish
The Nomination Committee's proposal for the the Board of Directors ahead of the 2024 Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly discusses 'The Nomination Committee's proposal for the the Board of Directors ahead of the 2024 Annual General Meeting'. It details proposed re-elections and new elections for board members, including biographical information for the new candidates. This content directly relates to the governance structure and the slate of candidates presented for shareholder vote at the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-03-05 English
Valberedningens förslag till styrelse inför ordinarie bolagsstämma 2024
AGM Information Classification · 98% confidence The document is titled "Valberedningens förslag till styrelse inför ordinarie bolagsstämma 2024" (Nomination Committee's proposal for the Board of Directors for the Annual General Meeting 2024). It details proposals for the election and re-election of board members, including biographies and the proposed chairman. This content directly relates to the governance and composition of the board, which is a key component of materials presented or decided upon at an Annual General Meeting (AGM). While it concerns board composition (MANG), the context is explicitly tied to the upcoming AGM decision process. Since the document is a proposal *for* the AGM, and not the final voting results (DVA) or general governance rules (CGR), it fits best under the umbrella of AGM-related materials, specifically the nomination committee's report presented for shareholder approval. Given the options, AGM-R (AGM Information) is the most appropriate classification for nomination committee proposals presented ahead of the meeting.
2024-03-05 Swedish

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