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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 2009-11-30 Share Issue/Capital Cha…
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
Share Issue/Capital Change 2009
Share Issue/Capital Change Classification · 99% confidence The document explicitly discusses a change in the company's share capital following the redemption of warrants. It states that the share capital increased by a specific amount (SEK 12,186,710) and the total number of shares increased by 1,218,671. This directly relates to changes in the company's capital structure, specifically share issuance/change. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The document is short and is a direct announcement of the change, not an announcement of a larger report.
2009-11-30 English
Share Issue/Capital Change 2009
Share Issue/Capital Change Classification · 99% confidence The document text is very short (447 characters) and announces an increase in the company's share capital ('aktiekapital') due to the exercise of warrants ('Inlösen av teckningsoptioner'). It explicitly states the new total capital and the new number of shares. This directly relates to a change in the capital structure or share count. The most appropriate category is 'Share Issue/Capital Change' (SHA), as it details the resulting change in the number of shares and capital, rather than just announcing a financing event (CAP) or a buyback (POS). It is not an announcement of a report (RPA/RNS) because it contains the core information itself.
2009-11-30 Swedish
Board/Management Information 2009
Board/Management Information Classification · 99% confidence The document explicitly announces the appointment of new members to the company's nomination committee following instructions approved at the AGM. This directly relates to the composition of the board or management structure, specifically concerning nominations for future governance roles. This aligns best with the Board/Management Information (MANG) category, as it details changes/appointments related to key oversight bodies, even if it's the nomination committee rather than the main board itself. It is not a general governance report (CGR) or an AGM presentation (AGM-R), but a specific announcement about committee membership.
2009-11-06 English
Board/Management Information 2009
Board/Management Information Classification · 99% confidence The document is titled 'NY VALBEREDNING I BILIA' (New Nomination Committee in Bilia) and lists the appointed members of the Nomination Committee (valberedning) as per the instructions set by the Annual General Meeting (årsstämman). It invites shareholders to submit nominations. This content directly relates to the composition and function of the body responsible for nominating board members, which falls under Governance Information or potentially Board/Management Information. Since it details the structure and members of the committee responsible for board nominations, Governance Information (CGR) is the most appropriate fit, as it concerns internal rules and board structure practices, although it is a very specific announcement related to the AGM process. Given the options, CGR covers the governance aspect of board composition oversight.
2009-11-06 Swedish
Remuneration Information 2009
Remuneration Information Classification · 99% confidence The document explicitly discusses the issuance of 'call options' to group management and key staff, detailing the number of shares, term, redemption price, and cost per option. This directly relates to changes in the company's capital structure or financing arrangements involving equity instruments granted to employees. This fits best under 'Capital/Financing Update' (CAP). It is not a Director's Dealing (DIRS) as it concerns options granted by the company, not personal trades by directors, nor is it a general Share Issue (SHA) as it is an employee option program. Given the context of issuing options, CAP is the most appropriate classification.
2009-11-04 English
Remuneration Information 2009
Remuneration Information Classification · 99% confidence The document text, titled 'KÖPOPTIONER TILL BEFATTNINGSHAVARE I BILIA' (Call Options to Executives in Bilia), details the issuance of call options on Bilia AB shares to management and key employees. It specifies the number of options (220,000), the term (until Feb 2012), the strike price (70 SEK/share), and the price per option (3.25 SEK). This content directly relates to the structure of employee compensation involving equity instruments, which falls under Capital/Financing Updates (CAP) or potentially Share Issue/Capital Change (SHA). However, since it specifically details an employee option program, which is a form of capital structure management and financing incentive, 'CAP' (Capital/Financing Update) is the most appropriate fit among the provided options, as it describes a specific financing/incentive mechanism being implemented. It is not a general share issue (SHA) but a targeted incentive plan.
2009-11-04 Swedish

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