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Svenska Cellulosa AB — Investor Relations & Filings

Ticker · SCA ISIN · SE0000112724 LEI · 549300FW5JDRV1IJ0M67 ST Manufacturing
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Filings indexed 871 across all filing types
Latest filing 2017-03-01 AGM Information
Country SE Sweden
Listing ST SCA

About Svenska Cellulosa AB

https://www.sca.com/en

Svenska Cellulosa AB (SCA) is a forest products company whose business is centered on its extensive forest holdings. The company's operations encompass sustainable forest management and the production of a wide range of wood-based goods. Key products include solid-wood products, pulp, and fresh fiber-based containerboard for packaging. SCA is also a major producer of forest-based renewable energy. In addition to its product portfolio, the company offers comprehensive services to private forest owners and provides integrated logistics and transport solutions for European and overseas markets. The business model emphasizes using high-quality raw materials to develop renewable alternatives to fossil-based products.

Recent filings

Filing Released Lang Actions
Kallelse till årsstämma
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma" (Notice of Annual General Meeting) and details the date, time, location, registration procedures, and a detailed proposed agenda for a general meeting of shareholders. The agenda items cover standard AGM topics like electing the board, approving financial statements, deciding on dividends, and approving remuneration guidelines. This content directly corresponds to the materials distributed for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document is comprehensive and not merely an announcement of a report (RPA/RNS), as it contains the full notice and proposals.
2017-03-01 Swedish
Omvandling av aktier
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a 'Pressmeddelande' (Press Release) dated February 28, 2017, titled 'Omvandling av aktier' (Conversion of shares). It explicitly details a change in the capital structure: 49 Series A shares were converted to Series B shares upon shareholder request, leading to an update in the total number of votes and the breakdown of registered shares (Series A and Series B). This action directly relates to changes in the company's share capital structure. This fits the definition of 'Share Issue/Capital Change' (SHA), which covers changes to the capital structure, even if it's a conversion rather than a new issue or buyback. It is not a general regulatory filing (RNS) because it is highly specific to capital structure changes.
2017-02-28 Swedish
Conversion of shares
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly discusses the conversion of Class A shares to Class B shares, which directly impacts the total number of shares and voting rights. It states that the company is obligated by law to disclose these changes. This action falls under changes to the capital structure or share issuance/cancellation. Comparing the definitions, 'Share Issue/Capital Change' (SHA) is the most appropriate fit as it covers changes in the capital structure related to share classes and resulting vote counts. It is not a dividend (DIV), director dealing (DIRS), or a general earnings release (ER). The document is a specific announcement about a change in share structure.
2017-02-28 English
Valberedningens förslag till styrelse inför årsstämman 2017 i Svenska Cellulosa Aktiebolaget SCA
AGM Information Classification · 95% confidence The document is a press release from Svenska Cellulosa Aktiebolaget SCA, dated February 23, 2017. The primary content focuses on the 'Valberedningens förslag till styrelse inför årsstämman 2017' (The Nomination Committee's proposal for the Board of Directors ahead of the 2017 Annual General Meeting). It details proposed board members and the date of the AGM. This content directly relates to the composition of the board and matters presented for shareholder approval at the AGM. While it is an announcement *about* the AGM, the specific focus on the Nomination Committee's proposal for board members aligns most closely with the governance and board structure information typically associated with AGM preparations or Board/Management information. Given the context of proposing board members for the upcoming AGM, 'AGM-R' (AGM Information) is the most appropriate classification, as this material is directly preparatory for that meeting. It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda.
2017-02-23 Swedish
Nomination Committee’s proposal for the Board ahead of the 2017 Annual General Meeting of Svenska Cellulosa Aktiebolaget SCA
Board/Management Information Classification · 99% confidence The document explicitly discusses the 'Nomination Committee's proposal for the Board ahead of the 2017 Annual General Meeting (AGM)' of Svenska Cellulosa Aktiebolaget SCA. It details proposed board members and the date of the AGM. This content directly relates to the governance and preparatory materials for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-02-23 English
Interim / Quarterly Report 2016
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive financial report for the full fiscal year 2016 (1 January – 31 December 2016). It contains detailed financial statements, including income statements, operational cash flow, and segment performance analysis. While it is an annual report, it is structured as a year-end financial summary rather than a full 10-K regulatory filing. Given the definitions provided, it fits the 'Interim / Quarterly Report' (IR) category as it covers a specific period and provides substantive financial data and analysis, or alternatively, it functions as the primary annual financial release. Since '10-K' is reserved for official regulatory filings and this document is a corporate financial summary, 'IR' is the most accurate classification for a comprehensive period-based financial report. FY 2016
2017-01-26 Swedish

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