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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 2009-03-30 Annual Report
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
Annual Report 2008
Annual Report Classification · 1% confidence The document is titled 'Sweco Annual Report 2008' and contains comprehensive financial statements, a message from the CEO, a table of contents covering administrative reports, consolidated income statements, balance sheets, and audit reports. It is clearly the full annual report for the fiscal year 2008, not an announcement or a summary. FY 2008
2009-03-30 English
AGM Information 2009
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING" and details the date, location, notification procedures, proposed agenda items (including election of directors, approval of financial statements, dividend proposals, and remuneration), and specific resolutions to be voted upon at the AGM. This content perfectly matches the definition of materials shared during an Annual General Meeting. Although it mentions the presentation of the annual report and audit report (items 8 and 9), the document itself is the notice and agenda for the meeting, not the full 10-K or AR. It is not a short announcement linking to a report (RPA/RNS), but the primary document calling the meeting. Therefore, the most appropriate classification is AGM-R.
2009-03-16 English
AGM Information 2009
AGM Information Classification · 1% 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), and specific proposals for shareholder votes. This content is characteristic of a formal notice and agenda for an Annual General Meeting (AGM). Although it contains detailed proposals, the primary function of the document is to convene the meeting and present the items for resolution, which aligns best with the AGM-R (AGM Information) category, as it serves as the official material for the meeting itself. It is not a general earnings release (ER) or a comprehensive quarterly report (IR), but rather the notice for the shareholder meeting.
2009-03-16 Swedish
Board/Management Information 2009
Board/Management Information Classification · 1% confidence The document is a press release dated February 27, 2009, detailing proposals to be decided upon at the upcoming Annual General Meeting (AGM) on April 16, 2009. The content specifically covers proposals regarding the composition of the Board, director's fees, and proposed instructions for the Nominating Committee for the following year. These topics—proposals for board members, director compensation, and governance structure changes presented for shareholder vote at the AGM—are core components of the materials distributed to solicit votes for the meeting. This aligns most closely with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, it is the preparatory material, not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2009-02-27 English
AGM Information 2009
AGM Information Classification · 1% confidence The document is a press release dated February 27, 2009, titled "Förslag från Swecos valberedning" (Proposal from Sweco's Nomination Committee). It details the nomination committee's proposals for the upcoming Annual General Meeting (AGM) on April 16, 2009. Specifically, it covers proposed board member re-elections and new appointments, proposed director and committee remuneration (arvode), and proposed instructions for the nomination committee for the following year (2010). These topics—proposals for board composition, director remuneration, and governance structure leading up to a shareholder meeting—are central to the preparation and solicitation materials for an AGM. While it contains proposals that will be voted on at the AGM, the content itself is focused on the governance and board structure recommendations, which aligns closely with Board/Management Information (MANG) or Governance Information (CGR). However, since the core purpose is presenting the slate of candidates and remuneration for the upcoming shareholder vote, it is most closely related to the materials presented *at* or *for* the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it details the specific proposals being put forward for shareholder approval at the Annual General Meeting, which often includes board nominations and remuneration.
2009-02-27 Swedish
Regulatory Filings 2009
Regulatory Filings Classification · 1% confidence The document is a short press release dated 2009-02-25, announcing that the company (Sweco) has secured two new contracts related to wind power projects. It details the nature of the contracts (permitting application, MKB, layout optimization) and their value (5 million SEK). It does not contain comprehensive financial statements (like 10-K or IR), management discussion (MDA), or detailed voting results (DVA). Since it is a specific announcement about business developments, contracts, and company activities that doesn't fit the highly specific categories like Director's Dealing (DIRS), Dividend (DIV), or Capital Change (CAP), it falls best under the general Regulatory Filings category (RNS), as it is a public disclosure required by market regulations (as explicitly stated at the end: "Informationen är sådan som Sweco kan vara skyldigt att offentliggöra enligt lagen om börs- och clearingverksamhet..."). It is too specific for a general 'News' category and does not fit any other defined type.
2009-02-25 Swedish

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