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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 2015-04-14 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
Bilia’s Annual General Meeting 2015
AGM Information Classification · 99% confidence The document is explicitly titled 'Bilia's Annual General Meeting 2015' and details resolutions passed at this meeting, such as dividend approval, board re-election, and a stock split. This content directly corresponds to the materials presented during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions share buy-back authorization (related to POS) and remuneration guidelines (related to DEF 14A), the overarching context is the summary of the AGM proceedings.
2015-04-14 English
Bilias aktiekapital
Share Issue/Capital Change Classification · 98% confidence The document text explicitly discusses an increase in Bilia's share capital ('Bilias aktiekapital') resulting from the exercise of warrants ('Inlösen av teckningsoptioner'). It details the resulting increase in capital amount and the total number of shares. This directly relates to changes in the company's capital structure, matching the definition for 'Share Issue/Capital Change' (SHA). The document is short and appears to be a formal announcement of this specific event, not a general regulatory filing or a report announcement.
2015-03-31 Swedish
Bilia’s share capital
Share Issue/Capital Change Classification · 98% confidence The document is a short press release (930 characters) announcing a change in the company's share capital due to warrant redemption. It explicitly states the increase in share capital and the total number of shares. This directly relates to changes in the company's capital structure, matching the definition for 'Capital/Financing Update' (CAP). While it involves shares, it is not a buyback (POS) but a result of financing activity (warrant redemption leading to issuance). It is not a general regulatory filing (RNS) because a more specific category exists.
2015-03-31 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Årsredovisning 2014' (Annual Report 2014) for Bilia AB. It contains a comprehensive management report (Förvaltningsberättelse), financial statements (Rapport över resultat, Rapport över finansiell ställning, etc.), notes to the financial statements, and an audit report reference. It covers the full fiscal year 2014 and provides detailed financial performance data, meeting the criteria for an Annual Report (10-K). FY 2014
2015-03-18 Swedish
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' and contains comprehensive financial statements (Consolidated Statement of Income, Financial Position, Cash Flows), notes to the financial statements, a Directors' Report, and an auditor's report. It covers the full fiscal year 2014 and provides detailed operational and financial performance data, fitting the definition of a 10-K (Annual Report). FY 2014
2015-03-18 English
Kallelse till Bilias årsstämma 2015
AGM Information Classification · 99% confidence The document is explicitly titled 'Kallelse till Bilias årsstämma 2015' (Notice to Bilia's Annual General Meeting 2015) and details the agenda, proposals (dividend, board elections, remuneration, share split, share repurchase mandate), and procedures for shareholder participation. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Although it mentions the Annual Report ('årsredovisning') will be presented, the document itself is the formal notice/invitation to the meeting, which aligns best with the AGM Information category (AGM-R). It is not a DEF 14A (Remuneration Information) because it covers many topics beyond just pay, nor is it a Proxy Solicitation (PSI) which usually focuses on soliciting votes via proxy forms, although there is overlap. Given the primary focus on calling the AGM and listing its agenda items, AGM-R is the most appropriate classification.
2015-03-04 Swedish

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