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Shelly Group SE — Investor Relations & Filings

Ticker · A4L ISIN · BG1100003166 LEI · 8945007IDGKD0KZ4HD95 BSOBGN Manufacturing
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Filings indexed 224 across all filing types
Latest filing 2023-06-29 Notice of Dividend Amou…
Country BG Bulgaria
Listing BSOBGN A4L

About Shelly Group SE

https://corporate.shelly.com/

Shelly Group SE is a technology company that develops, produces, and sells Internet of Things (IoT) devices and solutions under the Shelly brand. The company's portfolio focuses on smart home automation, smart building systems, and professional energy management. Its products are designed to provide flexible, data-powered tools for tracking and managing energy consumption, promoting eco-conscious practices. The solutions can function independently or as part of larger automation systems, facilitated by the open architecture of the Shelly Cloud platform. The company serves both consumer and professional markets, with an expanding product line that includes smart locks and other innovative devices for enhanced efficiency and reliability.

Recent filings

Filing Released Lang Actions
Shelly Group PLC announces terms of dividend payment
Notice of Dividend Amount Classification · 100% confidence The document is explicitly titled "Shelly Group PLC announces terms of dividend payment" and contains key phrases like "announces terms of dividend payment," "resolution of the General Meeting of Shareholders of 12 June 2023 on dividend distribution," and specifies the "Initial payment date" and "Final date of payment." This content directly relates to the announcement of dividend details, matching the definition for Notice of Dividend Amount (DIV). The document is a short news release (4395 chars) announcing the terms, not the full financial report itself.
2023-06-29 English
Allterco JSCo: Strong shareholder support at Extraordinary General Meeting for change of name to Shelly Group Plc
AGM Information Classification · 99% confidence The document explicitly discusses the results of an 'Extraordinary General Meeting' (EGM) where shareholders approved a name change and the introduction of an Operational Board. The key phrase is 'Strong shareholder support at Extraordinary General Meeting for change of name'. This content directly relates to the outcomes of a shareholder meeting, which falls under the scope of AGM/EGM related materials. Since the document reports the *results* of the vote, the most appropriate classification is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to a general meeting, it is not the proxy solicitation material (PSI) or the presentation (AGM-R), but the official outcome announcement.
2023-06-20 English
Allterco JSCo: Annual General Meeting approves dividend of EUR 0.12 per share high level of approval on all agenda items
AGM Information Classification · 98% confidence The document explicitly mentions 'Annual General Meeting' (AGM) multiple times in the headline and body, detailing the approval of a dividend and the discharge of the Board of Directors. This content directly relates to the proceedings and outcomes of the AGM. Although it mentions an upcoming Extraordinary General Meeting, the primary focus of this specific news release is the outcome of the recently concluded AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4491 chars) is substantial enough that it is not merely an announcement of an attachment (RPA/RNS), but rather the summary/report of the meeting's results.
2023-06-13 English
Allterco JSCo: Sale of Treasury Shares on Regulated Markets
Transaction in Own Shares Classification · 98% confidence The document is an 'Ad-hoc' disclosure dated June 1, 2023, announcing the 'Sale of Treasury Shares on Regulated Markets'. This action involves the company disposing of its own shares, which directly relates to capital structure management and share transactions. Reviewing the definitions, 'Transaction in Own Shares (Code: POS)' is defined as 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. This is the most precise fit for the content describing the sale of treasury shares. It is not a general financing update (CAP), nor a major shareholding change by an external party (MRQ).
2023-06-01 English
КФН Алтерко индивидуален 2022.xls
Regulatory Filings Classification · 19% confidence
2023-05-31 Bulgarian
8945007IDGKD0KZ4HD95-20221231-BG-SEP.xhtml
Audit Report / Information Classification · 98% confidence The document text explicitly states multiple times that it is the "ГОДИШЕН ИНДИВИДУАЛЕН ДОКЛАД ЗА ДЕЙНОСТТА" (Annual Individual Report on Activities) for the period ending December 31, 2022. It references compliance with Bulgarian accounting laws (Закона за счетоводството) and regulations concerning public offering of securities (ЗППЦК), which are characteristic of mandatory annual reporting. Although it is an 'Individual' report, the comprehensive nature, inclusion of financial performance analysis, management commentary, and governance declaration strongly align it with the scope of an Annual Report (10-K equivalent for local jurisdiction, but based on the provided definitions, it is the most comprehensive annual document). It is not an Earnings Release (ER) because it covers the full year and is highly detailed, not just highlights. It is not an Interim Report (IR) as it covers the full fiscal year (ending 31.12.2022). It is not a Report Publication Announcement (RPA) because the document itself contains the detailed content, not just an announcement that the report is available. Therefore, the classification should be Annual Report (10-K), as it serves the function of the primary yearly disclosure. FY 2022
2023-05-31 Bulgarian

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