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Wästbygg Gruppen — Investor Relations & Filings

Ticker · WBGR ISIN · SE0014453874 LEI · 5493005C147NU3KD0M89 ST Construction
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Filings indexed 256 across all filing types
Latest filing 2025-03-03 Share Issue/Capital Cha…
Country SE Sweden
Listing ST WBGR

About Wästbygg Gruppen

https://group.wastbygg.se/en/section/in…

Wästbygg Gruppen is a construction and project development company specializing in building and developing residential housing, commercial buildings, community properties, and logistics and industrial facilities. The group's operations encompass the entire process from land acquisition and project development to final construction. A strong focus on sustainability is a central aspect of its business activities. The company's Logistic Contractor division is dedicated specifically to the development and construction of logistics and industrial properties.

Recent filings

Filing Released Lang Actions
Kommuniké från den extra bolagsstämman i Wästbygg Gruppen AB (publ) den 3 mars 2025
Share Issue/Capital Change Classification · 99% confidence The document is titled "Kommuniké från den extra bolagsstämman i Wästbygg Gruppen AB (publ) den 3 mars 2025" (Communiqué from the Extraordinary General Meeting in Wästbygg Gruppen AB (publ) on March 3, 2025). The content explicitly states decisions made at an Extraordinary General Meeting (EGM), specifically approving a rights issue ('Företrädesemissionen'). This directly relates to shareholder meetings and their outcomes. The most fitting category is AGM-R (AGM Information), as EGMs often share similar documentation types with AGMs, focusing on meeting outcomes, although DVA (Declaration of Voting Results & Voting Rights Announcements) is also relevant for the voting aspect. However, since this is a communiqué summarizing the meeting's decisions, AGM-R is the primary fit for general meeting documentation. Given the short length (under 5,000 characters) and the nature of summarizing meeting decisions, it is a direct report/communiqué from the meeting, not just an announcement of a report.
2025-03-03 Swedish
Announcement from the extraordinary general meeting in Wästbygg Gruppen AB (publ), held on 3 March 2025
AGM Information Classification · 99% confidence The document explicitly announces resolutions passed during an 'extraordinary general meeting' (EGM) held on March 3, 2025. The primary resolution concerns approving a 'Rights Issue' (a form of capital raising/share issue). While it relates to capital structure (CAP) and shareholder voting (DVA), the core purpose is reporting the outcome of a specific shareholder meeting regarding a corporate action. Since the text is short (2282 chars) and details the outcome of a meeting, it strongly aligns with the context of an AGM/EGM outcome report. Given the options, 'AGM-R' (AGM Information) is the closest fit for reporting meeting outcomes, even though it's an EGM, as there is no specific EGM code, and it deals with shareholder resolutions. However, the resolution is about a 'Rights Issue' (share issue with preferential rights). The document is an announcement of the results of a vote on a capital action. Since it details the outcome of a general meeting, AGM-R is appropriate, but the underlying action is a share issue. Given the focus on the meeting's resolutions, AGM-R is selected over CAP or DVA, as it is the official record of the meeting's decisions.
2025-03-03 English
Wästbygg Gruppen AB announces terms for its rights issue and enters into a guarantee commitment regarding its fully secured rights issue
Capital/Financing Update Classification · 99% confidence The document is a press release from Wästbygg Gruppen AB announcing the final terms for a rights issue (a type of capital raising activity). Key phrases include "announces terms for its rights issue," "new issue of Class A and Class B shares with preferential rights," "subscription price," and details about securing the issue via subscription undertakings and guarantee commitments. This directly relates to fundraising and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-02-27 English
Wästbygg Gruppen AB offentliggör villkor för företrädesemissionen och ingår avtal om garanti avseende dess fullt säkerställda företrädesemission
Share Issue/Capital Change Classification · 99% confidence The document is a press release from Wästbygg Gruppen AB detailing the final terms of a rights issue ('förtresdesemission'). Key elements include setting the subscription price (7.75 SEK per share), the maximum number of shares to be issued (approx. 150 million SEK total), details on subscription rights, the record date (6 mars 2025), and the subscription period (10 mars 2025 to 24 mars 2025). It also mentions securing guarantees and the need for approval at an Extraordinary General Meeting (EGM). This content directly relates to fundraising, capital structure changes, and the issuance of new securities, which aligns perfectly with the 'Capital/Financing Update' definition. The document is an announcement about the terms of a financing event, not a full annual report (10-K) or an interim report (IR).
2025-02-27 Swedish
Wästbygg Gruppens CFO lämnar bolaget
Board/Management Information Classification · 99% confidence The document is a short announcement, written in Swedish, stating that the CFO (Chief Financial Officer) of Wästbygg Gruppen has chosen to leave the company. It details the reasons related to changes in the CFO's role following strategic decisions and mentions the immediate start of a recruitment process for a replacement. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). The document length is short (2192 chars) and it is a direct announcement, not a report itself.
2025-02-20 Swedish
Notice to the extraordinary general meeting in Wästbygg Gruppen AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Notice to the extraordinary general meeting in Wästbygg Gruppen AB (publ)". It details the date, time, location, voting procedures, agenda items (including a proposed resolution on a rights issue), and shareholder information required for an EGM. This content directly corresponds to the purpose of announcing and providing materials for a general meeting, which aligns with the AGM-R (AGM Information) definition, even though it is an 'extraordinary' meeting. Since the definition covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the formal notice/material for a shareholder meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the notice itself.
2025-02-06 English

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