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Transtema Group — Investor Relations & Filings

Ticker · TRANS ISIN · SE0006758587 LEI · 549300XR2VLTQY3P8M69 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 78 across all filing types
Latest filing 2022-05-09 Board/Management Inform…
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
Ny CFO till Transtema
Board/Management Information Classification · 1% confidence The document is a press release announcing the hiring of a new Chief Financial Officer (CFO), Tobias Martinsson, effective August 15, 2022. This announcement details a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and clearly serves as an announcement of a management change, not a full financial report or transcript.
2022-05-09 Swedish
Byte av ordförande, VD och koncernchef i Transtema
Board/Management Information Classification · 1% confidence The document is a press release dated May 6, 2022, announcing a change in leadership following the Annual General Meeting (AGM) held on May 5, 2022. Specifically, it details the resignation of the CEO/President (Magnus Johansson) and his appointment as Chairman of the Board, and the appointment of the new CEO/President (Henning Sveder). This content directly relates to changes in senior management and the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is an announcement, not a full report or transcript.
2022-05-06 Swedish
Kommuniké från årsstämma i Transtema Group AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kommuniké från årsstämma i Transtema Group AB (publ)" (Communication from the Annual General Meeting in Transtema Group AB (publ)) and details the resolutions passed at the meeting held on May 5, 2022. Key decisions mentioned include the approval of financial statements, discharge of the board, dividend decision (none), election of board members and auditor, approval of remuneration, authorization for new share issues, and the adoption of incentive programs. These are the typical contents of minutes or a summary release following an Annual General Meeting (AGM). Since it is a communication summarizing the decisions made at the AGM, the most appropriate classification is AGM-R (AGM Information/Results).
2022-05-05 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Transtema Group AB covering the period 1 January to 31 March 2022. It contains comprehensive financial statements, key performance indicators (EBITA, EBITDA, net sales), management commentary, and analysis of business developments. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-05 Swedish
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-04-14 Swedish
Kallelse till årsstämma i Transtema Group AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Kallelse till årsstämma i Transtema Group AB (publ)" which translates to 'Notice of Annual General Meeting (AGM) in Transtema Group AB (publ)'. The text details the date, time, location, registration requirements, and the proposed agenda items for the meeting. The agenda includes standard AGM items like electing the chairman, approving the annual report (item 8), deciding on profit distribution (item 10), electing board members and auditors (items 12 & 13), and approving remuneration guidelines (item 16). This content is characteristic of the official notice and materials distributed for an Annual General Meeting. Although it contains proposals that might be found in a Proxy Statement (PSI), the primary function and title identify it as the formal AGM notice, which aligns best with the AGM Information category (AGM-R). Since the document is comprehensive and contains the full notice, it is not merely a Report Publication Announcement (RPA).
2022-04-04 Swedish

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