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Bilia — Investor Relations & Filings

Ticker · BILI ISIN · SE0009921588 LEI · 2138002GW5WN1UYZAO32 ST Wholesale and retail trade
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Filings indexed 786 across all filing types
Latest filing 2017-09-04 AGM Information
Country SE Sweden
Listing ST BILI

About Bilia

https://www.bilia.com/en

Bilia is a full-service supplier for vehicle ownership, operating as one of Europe's largest car dealership groups. The company's core business involves the sale and service of passenger cars, transport vehicles, and trucks. Bilia's offerings are comprehensive, including sales of new and used vehicles, e-commerce, and a robust service division. This service business provides customers with access to repair and maintenance workshops, spare parts, tire services, and retail store sales. The company represents a wide portfolio of automotive brands, aiming to provide complete solutions for mobility.

Recent filings

Filing Released Lang Actions
Report from Bilia’s extraordinary general meeting
AGM Information Classification · 98% confidence The document explicitly discusses the results of an 'extraordinary general meeting' (EGM), specifically mentioning the election of a new board member (Gunnar Blomkvist) and the departure of another (Eva Cederbalk). This directly relates to changes in the company's board of directors following a shareholder vote. While it mentions the EGM, the core content is about the resulting board changes. This aligns best with 'Board/Management Information' (MANG) as it details who is on the board post-meeting. It is not a declaration of voting results (DVA) which usually lists all votes cast, nor is it the AGM presentation itself (AGM-R). Given the focus on the board composition change, MANG is the most appropriate fit.
2017-09-04 English
Kommuniké från Bilias extra bolagsstämma
AGM Information Classification · 99% confidence The document text is in Swedish and details decisions made at an 'extra bolagsstämma' (Extraordinary General Meeting or EGM). Specifically, it mentions the election of a new board member (Gunnar Blomkvist) and the resignation of another (Eva Cederbalk). This content directly relates to changes in the company's board of directors and governance structure following a shareholder meeting. While it relates to a meeting, the core subject is the management/board change. The most fitting category is 'Board/Management Information' (MANG), as it announces specific changes to the board composition. It is too specific for a general AGM-R (which usually covers presentations/resolutions) and directly addresses management appointments/departures.
2017-09-04 Swedish
Notice of Bilia’s EGM in September 2017
Board/Management Information Classification · 98% confidence The document explicitly invites shareholders to an 'extraordinary general meeting' (EGM) on a specific date (4 September 2017) to elect a new board member. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically concerning board composition changes. This aligns perfectly with the definition of AGM Information (AGM-R), even though it is an EGM, as it covers meeting logistics and proposals.
2017-07-28 English
Kallelse till extra bolagsstämma 2017
AGM Information Classification · 98% confidence The document is a formal notice in Swedish ('Kallelsen') calling for an 'extra bolagsstämma' (Extraordinary General Meeting - EGM). The content details the date, location, procedures for shareholder registration, the proposed agenda (including the election of a new board member to replace an outgoing one), and specific proposals related to the board composition. This content directly relates to the formal proceedings and materials for a shareholder meeting, specifically concerning voting and board changes. The most fitting category is 'AGM Information' (AGM-R), as this code covers materials shared during General Meetings, which includes EGMs.
2017-07-28 Swedish
Bilia decides to buy back own shares
Transaction in Own Shares Classification · 99% confidence The document explicitly details the Board of Directors' resolution to initiate the buy-back of own shares, referencing an authorization from the Annual General Meeting and specifying the maximum number of shares (1,250,000), the timeline (starting August 8, 2017), and the purpose (optimizing capital structure). This directly corresponds to the definition of 'Transaction in Own Shares' (POS). The document length is short (1389 chars), but it is the primary announcement of the transaction itself, not an announcement *about* a report, thus POS is more specific than RPA or RNS.
2017-07-27 English
Bilias styrelse har beslutat om återköp av egna aktier
Transaction in Own Shares Classification · 99% confidence The document text, written in Swedish, explicitly discusses the Board of Directors' decision to initiate the repurchase of the company's own shares ('inleda återköp av egna aktier') based on authorization received at the Annual General Meeting. It specifies the maximum number of shares (1,250,000), the venue (Nasdaq Stockholm), the purpose (capital structure adjustment and potential use in future acquisitions), and the start date (August 8, 2017). This content directly relates to the company buying back its own stock, which corresponds precisely to the definition for 'Transaction in Own Shares'.
2017-07-27 Swedish

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