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Autostore Holdings Ltd. — Investor Relations & Filings

Ticker · AUTO ISIN · BMG0670A1099 LEI · 549300KYN3M0LSM5A413 OL Manufacturing
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Filings indexed 71 across all filing types
Latest filing 2025-09-25 Proxy Solicitation & In…
Country BM Bermuda
Listing OL AUTO

About Autostore Holdings Ltd.

https://www.autostoresystem.com/

AutoStore Holdings Ltd. is a technology company specializing in automated storage and retrieval systems (ASRS). The company designs and manufactures robotic, cube-based order-fulfillment solutions for warehouses and distribution centers. Its core system utilizes a fleet of autonomous robots operating on a high-density grid to retrieve inventory bins stored in a cubic layout. This design significantly increases storage density and operational efficiency. An integrated software suite manages the entire process, from system design and simulation to the live orchestration of robot operations. AutoStore's solutions are highly scalable and tailored to meet the specific needs of various sectors, including retail, e-commerce, third-party logistics (3PL), healthcare, and grocery, enabling clients to achieve high system uptime and rapid, accurate order fulfillment.

Recent filings

Filing Released Lang Actions
AutoStore: Notice of Special General Meeting - Attachment: AutoStore_Notice_of_SGM_2025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Notice of Special General Meeting' (Innkalling til ekstraordinær generalforsamling) for AutoStore Holdings Ltd. It outlines the agenda, proposed resolutions (such as election of board members and remuneration), and instructions for shareholder participation and voting. This document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-09-25 Norwegian
AutoStore: Notice of Special General Meeting
AGM Information Classification · 98% confidence The document is a formal notice convening a Special General Meeting (SGM) for AutoStore Holdings Ltd. It provides details on the meeting date, digital access, and instructions for shareholder participation, including proxy and voting forms. According to the 'Menu vs Meal' rule, this document serves as the solicitation and informational material for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-09-25 English
AutoStore Holdings Ltd. - Long-term incentive plan 2025 grants - Attachment: LTIP_2025_Notification_of_trade_by_primary_insiders.pdf
Director's Dealing Classification · 100% confidence The document follows the standard format for a 'Notification of transactions by persons discharging managerial responsibilities' (PDMR), which is a regulatory requirement under MAR (Market Abuse Regulation). It details specific share option and performance share unit grants to the CEO and other executives. This falls under the 'Director's Dealing' category as it reports personal share-related transactions/grants by company directors and executives.
2025-09-15 English
AutoStore Holdings Ltd. - Long-term incentive plan 2025 grants
Remuneration Information Classification · 100% confidence The document details the granting of share options, performance share units (PSUs), and restricted stock units (RSUs) to company executives under a long-term incentive plan (LTIP). It explicitly lists the primary insiders receiving these grants and references the EU Market Abuse Regulation (MAR) regarding disclosure requirements for such transactions. While it involves remuneration, it is specifically a notification of director/executive share-based compensation grants rather than a general remuneration policy report (DEF 14A). Given the focus on insider grants and the regulatory disclosure requirement, it fits best under 'Director's Dealing' (DIRS) as it reports the acquisition of equity-based instruments by company leadership.
2025-09-15 English
Autostore Holdings Ltd.: Result of the employee share purchase plan for 2025 following second application period - Attachment: ESPP_2025_PDMR_Notification_Keith_White.pdf
Director's Dealing Classification · 100% confidence The document is a standard notification form for a person discharging managerial responsibilities (PDMR) regarding a transaction in company shares. It identifies the individual (Keith White, Chief Commercial Officer), the issuer (AutoStore Holdings Ltd.), the nature of the transaction (purchase of shares under an ESPP), and specific transaction details (price, volume, date). This aligns perfectly with the definition of a Director's Dealing (DIRS) filing.
2025-08-27 English
Autostore Holdings Ltd.: Result of the employee share purchase plan for 2025 following second application period
Remuneration Information Classification · 100% confidence The document details the results of an employee share purchase plan, specifically the issuance of treasury shares to employees. While it mentions primary insiders, the core subject is the company's capital change via the sale of treasury shares to employees. This falls under the category of share issuance or capital changes.
2025-08-27 English

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