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Vimian Group AB — Investor Relations & Filings

Ticker · VIMIAN ISIN · SE0015961982 LEI · 549300OQ8R5TCAP0BS18 ST Manufacturing
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Filings indexed 67 across all filing types
Latest filing 2026-04-29 Declaration of Voting R…
Country SE Sweden
Listing ST VIMIAN

About Vimian Group AB

https://vimian.com/

Vimian Group is a global animal health company that applies science and technology to improve animal well-being. The company operates across four main segments: Specialty Pharma, MedTech, Veterinary Services, and Diagnostics. Through its portfolio of businesses, Vimian develops, manufactures, and distributes a wide range of products and services, including pharmaceuticals, medical devices, diagnostic tools, and specialized veterinary care. Its growth strategy combines in-house research and development with the acquisition of innovative companies to expand its offerings for veterinary professionals, clinics, and laboratories.

Recent filings

Filing Released Lang Actions
Kommuniké från årsstämman i Vimian Group AB (publ) den 29 april 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a press release summarizing the resolutions and decisions taken at the Annual General Meeting of Vimian Group AB on April 29, 2026. It reports on the approval of financial statements, discharge of board, election of directors and auditors, remuneration, share issue authorizations, share buyback authorizations, amendments to the articles of association, and adoption of an incentive program. This corresponds to an official declaration of voting results and shareholder meeting outcomes rather than presentation materials or a full report. Thus, it fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-04-29 Swedish
Press release from the Annual General Meeting in Vimian Group AB (publ) on 29 April 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release summarizing the resolutions passed at the company’s Annual General Meeting (AGM)—approval of financial statements, election of directors, authorizations to issue and acquire shares, adoption of share programs, etc. It constitutes an official declaration of voting results and outcomes from the AGM rather than the AGM slide materials themselves or a full report. Therefore, it fits the Definition for “Declaration of Voting Results & Voting Rights Announcements (DVA).”
2026-04-29 English
Quarterly Report 2026
Quarterly Report
2026-04-29 English
Quarterly Report 2026
Quarterly Report
2026-04-29 English
Kallelse till årsstämma i Vimian Group AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kallelse till årsstämma' (Notice of Annual General Meeting) for Vimian Group AB. It contains the agenda, proposals for board elections, remuneration, and other shareholder voting items. This document is a proxy statement/information circular sent to shareholders to inform them of the upcoming meeting and solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2026-03-19 Swedish
Notice of Annual General Meeting in Vimian Group AB (publ)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for Vimian Group AB. It outlines the date, time, location, and procedures for shareholder participation (in-person and postal voting), as well as the proposed agenda and resolutions for the upcoming meeting. This document serves as the official invitation and proxy information package sent to shareholders prior to the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-19 English

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