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Sweco — Investor Relations & Filings

Ticker · SWEC ISIN · SE0014960365 LEI · 549300Q4Y55VICYV6U90 ST Professional, scientific and technical activities
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Filings indexed 713 across all filing types
Latest filing 2017-05-10 Transaction in Own Shar…
Country SE Sweden
Listing ST SWEC

About Sweco

https://www.swecogroup.com/

Sweco is a European architecture and engineering consultancy that plans and designs sustainable communities and cities. The company provides expert services in architecture, urban planning, transportation infrastructure, water, energy, and industry. Collaborating with clients, Sweco's architects and engineers develop functional and resilient solutions to address challenges such as urbanization, digitalization, and climate change. The firm's core mission is to transform society by delivering sustainable and innovative project outcomes.

Recent filings

Filing Released Lang Actions
Utnyttjande av återköpsbemyndigande avseende aktier av serie C i Sweco AB (publ)
Transaction in Own Shares Classification · 1% confidence The document is a 'PRESSMEDDELANDE' (Press Release) dated 2017-05-10 concerning the 'Utnyttjande av återköpsbemyndigande avseende aktier av serie C i Sweco AB (publ)' (Utilization of buyback authorization regarding Series C shares in Sweco AB (publ)). It explicitly details the decision to use a mandate granted at the AGM to acquire own shares (Series C) to secure obligations under the 2017 Share Bonus Program. This action—the company buying back or issuing its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not a general financing update (CAP) but a specific transaction regarding treasury stock.
2017-05-10 Swedish
Resolutions at Sweco AB’s annual general meeting and resolution on repurchase and transfer of treasury shares
AGM Information Classification · 1% confidence The document is explicitly titled 'Resolutions at Sweco AB's annual general meeting' and details the outcomes of this meeting, including board elections, dividend approval, and resolutions regarding share bonus and savings schemes. This content directly corresponds to the materials presented or decided upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a summary of resolutions, not a general regulatory filing (RNS) or a proxy solicitation (PSI).
2017-04-27 English
Beslut vid Sweco AB:s årsstämma samt styrelsebeslut om återköp och överlåtelse av egna aktier
AGM Information Classification · 1% confidence The document is titled "Beslut vid Sweco AB:s årsstämma..." (Decisions at Sweco AB's Annual General Meeting...) and details the resolutions passed by the shareholders regarding board members, dividends, and the approval of various share-based incentive programs (Aktiebonusprogram 2017, Aktiesparprogram 2017). The text explicitly refers to decisions made at the 'årsstämma' (Annual General Meeting). This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-27 Swedish
Annual Report 2016
Annual Report Classification · 1% confidence The document is titled 'SWECO ÅRSREDOVISNING 2016' (Sweco Annual Report 2016). It contains a comprehensive table of contents covering strategy, market analysis, financial statements (income statement, balance sheet, cash flow), notes, and auditor's report. It provides detailed financial performance data for the full fiscal year 2016, which aligns with the definition of an Annual Report (10-K). FY 2016
2017-04-06 Swedish
Annual Report 2016
Annual Report Classification · 1% confidence The document is titled 'SWECO ANNUAL REPORT 2016' and contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow statements, and notes. It covers the full fiscal year 2016, includes a message from the CEO, and provides a detailed overview of the company's performance, strategy, and governance. It is clearly the official annual report of the company. FY 2016
2017-04-06 English
The Nomination Committee's proposal for Sweco AB Board members
AGM Information Classification · 1% confidence The document is a press release dated March 10, 2017, detailing the Nomination Committee's proposals for the Board of Directors ahead of the 2017 Annual General Meeting (AGM). Specifically, it announces proposed re-elections, a new member (Elaine Weidman Grunewald), and the proposed Chairman. This content directly relates to the composition of the board and nominations presented for shareholder approval, which falls under the scope of Board/Management Information (MANG). While it mentions the AGM, the core subject is the proposed board composition change, not the AGM results (DVA) or the formal proxy materials (PSI).
2017-03-10 English

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