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Ambu — Investor Relations & Filings

Ticker · AMBU ISIN · DK0060946788 LEI · 5299008W2A69WX355710 CO Manufacturing
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Filings indexed 1,332 across all filing types
Latest filing 2012-12-13 AGM Information
Country DK Denmark
Listing CO AMBU

About Ambu

https://www.ambu.com

Ambu is a global medical technology company that develops, manufactures, and markets single-use medical devices. A pioneer and market leader in single-use endoscopy, the company provides a broad portfolio of solutions for healthcare professionals across various clinical areas, including endoscopy, anesthesia, and patient monitoring. Its key products include the aScope™ line of single-use flexible endoscopes for pulmonology, gastroenterology, and urology, as well as video laryngoscopes. Ambu's solutions are designed to improve patient safety by eliminating the risk of cross-contamination associated with reusable devices, while also enhancing workflow efficiency in clinical environments by ensuring sterile, high-quality equipment is always available.

Recent filings

Filing Released Lang Actions
AGM Information 2012
AGM Information Classification · 98% confidence The document text is very short (104 characters) and contains Danish text: "Formandens beretning" (Chairman's report) and mentions the "generalforsamling" (general meeting) of Ambu on December 13, 2012. This strongly suggests materials related to the Annual General Meeting (AGM). Since it appears to be the content or a reference to the Chairman's report presented at the AGM, the most appropriate classification is AGM Information (AGM-R). The short length also suggests it might be an excerpt or a specific document related to the meeting, fitting the AGM-R category better than a full Annual Report (10-K).
2012-12-13 Danish
AGM Information 2012
AGM Information Classification · 99% confidence The document is explicitly titled "Annual General Meeting in Ambu A/S" and contains "The Chairman of the Board of Directors' supplementary comments at Ambu's annual general meeting on 13 December 2012". It discusses the financial highlights of the previous year (2011/12), proposes a dividend, and addresses several items on the agenda for the general meeting, including re-election of the board, remuneration, and authorization for share capital increases and warrants. This content is characteristic of materials presented or discussed during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2012-12-13 English
Board/Management Information 2012
Board/Management Information Classification · 95% confidence The document explicitly mentions the 'annual general meeting' (AGM) and announces the nomination of a new candidate (CEO Christian Sagild) for election to the board of directors. This content directly relates to board composition changes being presented or voted upon at the AGM. While it involves board changes (MANG), the context is specifically tied to the AGM process. However, the core action is announcing a candidate for election to the board, which falls under Board/Management Information (MANG). Given the context of an AGM, it could also relate to AGM materials (AGM-R), but the focus is on the management/director change itself. Since the text announces a nomination for election to the board, MANG is the most precise fit for the content described, although AGM-R is contextually relevant. I will prioritize the management change aspect.
2012-11-26 English
Board/Management Information 2012
Board/Management Information Classification · 99% confidence The document explicitly announces a 'New candidate for election to the Board of Directors of Ambu A/S' and names the candidate (Christian Sagild). This directly relates to changes in the company's board structure and personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and focuses solely on this announcement, not a full financial report or a general regulatory filing.
2012-11-26 English
AGM Information 2012
AGM Information Classification · 98% confidence The document text explicitly mentions 'Ambu AGM' and provides the date and time for the meeting ('Thurday the 13th of December at 16 hrs.'). This directly corresponds to the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2012-11-21 English
AGM Information 2012
AGM Information Classification · 100% confidence The document is explicitly titled 'INDKALDELSE TIL ORDINÆR GENERALFORSAMLING I AMBU A/S' (Notice of Annual General Meeting in Ambu A/S). The agenda items cover standard AGM topics such as approving the annual report, dividend proposals, board elections, and authorizing capital increases/share buybacks. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the 'årsrapport' (annual report), the document itself is the formal notice and agenda for the meeting, not the full report.
2012-11-21 English

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