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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 2021-11-30 Declaration of Voting R…
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
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 ('teckningsoptionsprogrammet 2018/2021 nyttjats för att teckna nya aktier'). It reports the total number of shares and the change during the month. This directly relates to changes in the company's share capital structure. This fits the definition of 'Share Issue/Capital Change' (SHA), which covers new share issues and capital changes. It is not a general regulatory filing (RNS) because it is highly specific to a capital event, nor is it a dividend announcement (DIV) or director dealing (DIRS).
2021-11-30 Swedish
Valberedning utsedd i Transtema Group AB (publ) inför årsstämman 2022
AGM Information Classification · 1% confidence The document is titled "Valberedning utsedd i Transtema Group AB (publ) inför årsstämman 2022" (Nomination Committee appointed in Transtema Group AB (publ) ahead of the 2022 Annual General Meeting). It details the composition of the Nomination Committee, its mandate (proposing board members, remuneration, auditors, etc., for the upcoming AGM), and 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 not the final AGM presentation (AGM-R) or the proxy statement (DEF 14A/PSI), the focus on the Nomination Committee's role in setting up the AGM agenda strongly aligns with governance and meeting preparation materials. Given the options, this is most closely related to general governance/board structure information, but since it specifically concerns the setup for the AGM, it is best classified under governance or potentially AGM-related material. Since there is no specific code for 'Nomination Committee Appointment', and it deals with board/governance structure leading up to the AGM, Governance Information (CGR) is a strong fit, as the Nomination Committee is a key governance body. However, since the entire context revolves around the upcoming AGM (May 5, 2022), and the document details the committee responsible for proposing board members, it is highly relevant to the AGM process. Given the definitions, CGR (Governance Information) covers internal rules and board structure, which the Nomination Committee selection falls under. I will select CGR as the most appropriate fit for this preparatory governance announcement.
2021-11-11 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 1% confidence The document is titled 'DELÅRSRAPPORT' (Interim Report) and covers the period from January 1 to September 30, 2021. It contains comprehensive financial statements, including income statements, cash flow analysis, balance sheet data, and management commentary on business performance. It is clearly a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2021
2021-11-04 Swedish

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