Skip to main content
Transtema Group logo

Transtema Group — Investor Relations & Filings

Ticker · TRANS ISIN · SE0006758587 LEI · 549300XR2VLTQY3P8M69 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 78 across all filing types
Latest filing 2024-04-04 AGM Information
Country SE Sweden
Listing ST TRANS

About Transtema Group

http://www.transtema.com

Transtema Group specializes in the design, installation, operation, and maintenance of communication and power infrastructure. The company provides end-to-end solutions for various types of networks, including fiber, mobile, copper, and property networks. Core services encompass the construction and upgrading of mobile base stations, network operations management, field services, and data center support. Expanding into the energy sector, Transtema also delivers solutions for electric vehicle charging infrastructure and scalable battery storage systems, which are designed to enhance power supply stability and manage peak loads. The company's offerings cover the full lifecycle of network infrastructure, from initial planning and deployment to ongoing maintenance and support.

Recent filings

Filing Released Lang Actions
Kallelse till årsstämma i Transtema Group AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Transtema Group AB (publ)" which translates to 'Notice of Annual General Meeting in Transtema Group AB (publ)'. It details the date, time, location, registration requirements, agenda items (including election of board members, approval of financial statements, and remuneration guidelines), and proposals related to the upcoming shareholder meeting. This content is characteristic of a formal notice and materials distributed for an Annual General Meeting (AGM). Although it contains proposals that might appear in other filings (like remuneration guidelines, point 16, which resembles DEF 14A content), the primary purpose and structure of the document is the official summons and agenda for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-04 Swedish
Earnings Release 2023
Earnings Release Classification · 1% confidence The document is titled "BOKSLUTSKOMMUNIKÉ" (Year-End Report/Financial Statement Release) and provides detailed financial summaries for the period January 1 - December 31, 2023, including Q4 2023 figures. It contains key performance indicators like Net Sales (Nettoomsättning), Adjusted EBITA, Cash Flow, and Net Result, comparing current year results against the previous year (2022). This structure—a comprehensive summary of annual and quarterly financial performance, including management commentary and detailed tables—is characteristic of a full annual financial report or a comprehensive interim report. Since it covers the full fiscal year (January-December 2023) and includes detailed financial statements/metrics, it aligns best with the definition of an Annual Report (10-K equivalent for non-US filers, or a comprehensive annual financial disclosure). Although the text is in Swedish, the content strongly suggests a full-year financial disclosure rather than just an Earnings Release (ER) or a short announcement (RPA). Given the comprehensive nature covering the full year, 10-K is the closest equivalent category for a full annual financial report. FY 2023
2024-02-08 Swedish
Transtema tecknar nytt avtal med ett uppskattat ordervärde om ca 300 Mkr
Regulatory Filings Classification · 1% confidence The document is a short press release dated December 19, 2023, announcing that a subsidiary of Transtema Group AB has signed a letter of intent (avsiktsförklaring) for a significant contract (estimated value 300 Mkr) with a major telecom operator. It details the scope (planning, design, installation for communication networks) and includes contact information and a statement about compliance with EU Market Abuse Regulation (MAR) for public disclosure. This type of announcement, detailing a significant business development or contract award that is not a standard financial report (like 10-K or IR) or a management change, falls best under the general category for regulatory announcements or significant corporate news that doesn't fit a more specific code. Since it is a formal disclosure required under MAR, and it is not a specific financial report, dividend notice, or management change, the most appropriate general category is Regulatory Filings (RNS). It is too specific for RNS if 'Capital/Financing Update' (CAP) or 'Legal Proceedings Report' (LTR) were relevant, but this is a contract win/intent, which is best captured by RNS as a general regulatory disclosure.
2023-12-19 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Transtema Group AB covering the period 1 January to 30 September 2023. It contains detailed financial statements, including income statements, balance sheet summaries, and management commentary on financial performance, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, as it contains the full substantive financial data. 9M 2023
2023-11-02 Swedish
Valberedning utsedd i Transtema Group AB (publ) inför årsstämman 2024
AGM Information Classification · 1% confidence The document text is titled 'Valberedning utsedd i Transtema Group AB (publ) inför årsstämman 2024' (Nomination Committee appointed in Transtema Group AB (publ) ahead of the 2024 Annual General Meeting). It details the composition of the Nomination Committee, its mandate (proposing board members, remuneration, auditors, etc., for the upcoming AGM), and provides deadlines for shareholder proposals related to the AGM. This content directly relates to the preparation and governance surrounding the Annual General Meeting (AGM). While it is an announcement about the AGM process, the specific focus on the Nomination Committee's composition and role aligns most closely with general governance or AGM-related materials. Given the options, 'AGM Information' (AGM-R) is the most appropriate fit as it concerns the preparatory steps for the AGM, which is a core component of AGM documentation, rather than a general regulatory filing (RNS) or a proxy statement (PSI) which typically solicits votes.
2023-11-01 Swedish
Ökat antal aktier och röster i Transtema
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states an increase in the number of shares and votes due to the exercise of stock options, resulting in a change to the total share capital. This directly relates to a change in the company's capital structure or share count. The filing mentions the obligation to disclose under financial instrument laws, but the core content is a notification of a change in the number of shares outstanding. This aligns best with the 'Share Issue/Capital Change' definition (SHA), which covers new share issues resulting from option exercises.
2023-08-31 Swedish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.