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SSAB — Investor Relations & Filings

Ticker · SSAB ISIN · SE0000171100 LEI · 529900329VS14ZIML164 ST Manufacturing
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Filings indexed 992 across all filing types
Latest filing 2014-08-29 Board/Management Inform…
Country SE Sweden
Listing ST SSAB

About SSAB

https://www.ssab.com

SSAB is a specialized steel company focused on producing Advanced High-Strength Steels (AHSS) and Quenched & Tempered (Q&T) steels. The company offers value-added products and services, including plates, strips, coils, and tubes, developed in close cooperation with its customers to create stronger, lighter, and more sustainable end products. A key strategic focus is leading the steel industry's green transition, with the ambition to be the first to market with fossil-free steel. The company operates through three divisions: SSAB Special Steels, SSAB Europe, and SSAB Americas, and two subsidiaries, Tibnor and Ruukki Construction.

Recent filings

Filing Released Lang Actions
Maria Långberg nimitetty Merox AB:n toimitusjohtajaksi vastuualueenaan myös konsernin kestävä kehitys
Board/Management Information Classification · 98% confidence The document announces a significant change in senior management: Maria Långberg is appointed CEO of subsidiary Merox AB and takes responsibility for the group's sustainability efforts, reporting directly to the SSAB CEO. This clearly falls under the definition of 'Board/Management Information' as it details changes in senior management roles and responsibilities. The content is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). It is a specific announcement about executive appointments.
2014-08-29 English
Valberedningens förslag till SSAB:s extra bolagsstämma den 11 september 2014
AGM Information Classification · 98% confidence The document is titled 'Valberedningens förslag till SSAB:s extra bolagsstämma den 11 september 2014' (The Nomination Committee's proposal for SSAB's Extraordinary General Meeting on September 11, 2014). It details proposals regarding the election of the meeting chairman, the number of board members, board remuneration, and the election/resignation of specific board members. This content directly relates to the governance and structure of the company's general meeting and board composition. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). Although it discusses board composition (which sometimes overlaps with MANG or CGR), the context is explicitly tied to proposals for a shareholder meeting.
2014-08-28 Swedish
Nimitysvaliokunnan ehdotus SSAB:n 11.9.2014 pidettävälle ylimääräiselle yhtiökokoukselle
Governance Information Classification · 92% confidence The document is titled 'Nimitysvaliokunnan ehdotus SSAB:n 11.9.2014 pidettävälle ylimääräiselle yhtiökokoukselle' (Nomination Committee's proposal for the Extraordinary General Meeting of SSAB to be held on 11.9.2014). It details proposals regarding the election of the meeting chairman, the number of board members, and proposed remuneration/fees for board members and committee work, including proposed changes from previous decisions. This content directly relates to the governance structure and shareholder voting matters concerning the board composition and compensation, which are typical agenda items for a General Meeting. Since it is a proposal for an Extraordinary General Meeting (EGM) concerning board appointments and remuneration, it strongly aligns with the scope of shareholder voting and governance materials. While it is a proposal *for* a meeting, the content is highly specific to board composition and remuneration, which often falls under Governance (CGR) or materials presented to shareholders for voting (DEF 14A for remuneration, or related to AGM/EGM materials). Given the focus on board nominations and compensation proposals for an EGM, it is most closely related to the materials presented to shareholders for a vote, which often accompanies proxy statements or is part of the meeting agenda itself. However, the core subject is the nomination committee's proposal for board structure and pay, which is a key component of corporate governance and director remuneration. Since it is a proposal *for* an EGM, and not the final voting results (DVA) or a general proxy statement (PSI), and it heavily details remuneration (DEF 14A), I will classify it based on the most specific element: the board/management structure changes and remuneration proposals being put to a vote. Since it details remuneration proposals, DEF 14A (Remuneration Information) is a strong candidate, but the document is explicitly about the Nomination Committee's proposal for an EGM, which is a governance action. Given the options, and the focus on board composition and pay proposals for a shareholder meeting, it fits best under Governance Information (CGR) or potentially a specific type of AGM material. Since it is a proposal *for* an EGM regarding board structure and pay, it is fundamentally a governance document being presented to shareholders. I will select CGR as it covers internal rules and board structure, which is the primary subject of the proposals, even though remuneration is also discussed.
2014-08-28 English
Notice to attend the Extraordinary General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice to attend the Extraordinary General Meeting" and details the date, time, location, registration procedures, agenda items (including election of chairman, determination of director fees, and election of new directors), and voting rights for an upcoming shareholder meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2014-08-18 English
Kallelse till extra bolagsstämma
AGM Information Classification · 99% confidence The document is titled "Kallelse till extra bolagsstämma" (Notice of Extraordinary General Meeting) and details the date, time, location, registration procedures, agenda items (including election of board members and determination of fees), and shareholder voting rights for an upcoming meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) notice/materials. Although it is a notice, the content is specific to the meeting structure and agenda, making 'AGM-R' (AGM Information) the most appropriate classification, as it is the material *for* the meeting, rather than just an announcement that the meeting will happen (RPA). The document is a formal notice/call for the meeting.
2014-08-18 Swedish
SSABs dotterbolag Rautaruukki publicerar delårsrapporten för perioden januari-juni 2014
Report Publication Announcement Classification · 99% confidence The document is a short press release (1523 characters) announcing that Rautaruukki Corporation (a subsidiary of SSAB) has published its interim report for January-June 2014. The text explicitly states: 'Rautaruukki Corporation har idag publicerat delårsrapporten för perioden januari-juni 2014. Rapporten bifogas denna release...' (Rautaruukki Corporation has today published the interim report for the period January-June 2014. The report is attached to this release...). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is attached or published should be classified as a Report Publication Announcement (RPA), not the report itself (which would be an Interim Report, IR).
2014-08-07 Swedish

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