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Spotlio AS — Investor Relations & Filings

Ticker · CAN ISIN · NO0010781560 LEI · 984500CE575B7TB6D271 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 18 across all filing types
Latest filing 2025-09-17 Delisting Announcement
Country NO Norway
Listing OL CAN

About Spotlio AS

https://www.spotlio.com/

Spotlio AS is a destination digital technology company that provides a suite of integrated solutions for the leisure and tourism industry. The company's offerings include e-commerce platforms, mobile applications, and dynamic pricing systems designed for destinations such as ski resorts, amusement parks, water parks, and other attractions. Its technology aims to enhance the guest experience by digitizing the customer journey, particularly the ticketing process, to help clients increase customer engagement, online sales, and revenue.

Recent filings

Filing Released Lang Actions
Company Announcement - Transition to Private Ownership
Delisting Announcement Classification · 100% confidence The document explicitly announces the completion of a voluntary delisting from the Euronext Growth exchange and the company's transition to private ownership. This aligns directly with the definition of a delisting announcement.
2025-09-17 English
Minutes of Annual General Meeting in Spotlio AS - Attachment: 2025-09-17 Spotlio AS AGM Minutes.pdf
AGM Information Classification · 100% confidence The document is a formal 'Minutes from Annual General Meeting' (Protokoll fra ordinær generalforsamling) for Spotlio AS. It details the proceedings of the meeting, including the approval of the annual accounts, board elections, and remuneration. While it contains voting results, the primary nature of the document is the official record of the AGM proceedings, which falls under the AGM-R category.
2025-09-17 Norwegian
Minutes of Annual General Meeting in Spotlio AS
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1458 characters) that explicitly states 'Please find the minutes of the meeting attached' and provides a link to the PDF file. According to the 'Menu vs Meal' rule, an announcement of a report or meeting minutes that directs the reader to an attachment is classified as a Report Publication Announcement (RPA).
2025-09-17 English
NOTICE OF AN ANNUAL GENERAL MEETING IN SPOTLIO AS - Attachment: Spotlio AS 2025 AGM Notice.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' (Innkalling til ordinær generalforsamling) for Spotlio AS. It contains the agenda, proposed resolutions (such as approval of annual accounts, board elections, and remuneration), and instructions for shareholder participation. This is a standard proxy solicitation and meeting notice document sent to shareholders prior to an AGM.
2025-09-03 English
NOTICE OF AN ANNUAL GENERAL MEETING IN SPOTLIO AS
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,500 characters) notifying shareholders of an upcoming Annual General Meeting (AGM). It explicitly states that the notice and proxy forms are attached as a PDF. According to the 'Menu vs Meal' rule, an announcement regarding the publication or scheduling of a meeting/report is classified as a Report Publication Announcement (RPA).
2025-09-03 English
Financial calendar
Report Publication Announcement Classification · 100% confidence The document is a short notice listing upcoming dates for corporate events, specifically the Annual General Meeting. It does not contain the actual report or presentation materials, but rather serves as an announcement of the schedule. Under the 'Menu vs Meal' rule, this is a notification of future events rather than the event materials themselves, and it fits the definition of a regulatory announcement regarding reporting/event timing.
2025-09-03 English

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