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Columbus — Investor Relations & Filings

Ticker · COLUM ISIN · DK0010268366 LEI · 213800WP2W676G7HLJ94 CO Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 979 across all filing types
Latest filing 2016-10-26 Remuneration Information
Country DK Denmark
Listing CO COLUM

About Columbus

https://www.columbusglobal.com/

Columbus is a digital advisory and services company that assists organizations in business transformation and future-proofing their operations. The company provides end-to-end solutions that encompass Cloud Services, Cybersecurity, Data and AI, Digital Commerce, and Enterprise Information Management. It delivers specialized finance and supply chain solutions through strategic partnerships with Microsoft and Infor, holding a position as a major partner for Infor M3 CloudSuites. Columbus also offers services in intelligent business process automation and customer experience management, including sales, marketing, and field service. The company focuses its expertise on four core industries: Food & Beverage, Life Science, Manufacturing, and Retail & Distribution.

Recent filings

Filing Released Lang Actions
Remuneration Information 2016
Remuneration Information Classification · 1% confidence The document text is very short (572 characters) and reports the outcome of an extraordinary general meeting ('ekstraordinære generalforsamling') held on October 26, 2016. Specifically, it states that the proposal regarding new guidelines for incentive remuneration ('incitamentsaflønning') was approved. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-10-26 Danish
AGM Information 2016
AGM Information Classification · 1% confidence The document text explicitly mentions 'ekstraordinær generalforsamling' (Extraordinary General Meeting) and details the resolutions passed ('forslaget på dagsordenen vedtaget'). It reports the outcome of a shareholder meeting. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it reports the *results* of the meeting resolutions, DVA is a strong candidate, but AGM-R covers the general meeting materials/outcomes. Given the context of reporting what happened at the meeting, AGM-R is the most appropriate fit for general meeting outcomes, although DVA is also very close. Since it is a formal announcement of the meeting's proceedings and outcomes, and not just the voting results tally, AGM-R is selected as the primary classification for general meeting activity reports.
2016-10-26 English
AGM Information 2016
AGM Information Classification · 1% confidence The document is a formal notice ('Meddelelse nr. 24/2016') issued by the Board of Directors ('bestyrelsen') of Columbus A/S to convene an Extraordinary General Meeting ('ekstraordinær generalforsamling') on October 26, 2016. The agenda includes the proposal and approval of new incentive remuneration guidelines ('incitamentsaflønning'). The text details registration dates, procedures for obtaining access cards, proxy voting, and written voting (postal vote). This content is directly related to the procedures and materials surrounding a shareholder meeting, specifically focusing on voting rights and meeting logistics, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or potentially an AGM-related document, although it is an Extraordinary General Meeting. Since it is a formal notice calling for a vote and providing details on how to vote and what is being voted on (remuneration guidelines), it fits best under the category related to soliciting shareholder votes and providing necessary information for that purpose. The closest fit among the provided codes is PSI (Proxy Solicitation & Information Statement), as it details the process for participation and voting, even though it is an EGM notice rather than a definitive proxy statement itself. However, given the specific focus on calling the meeting and the remuneration proposal, it is a precursor to the voting process. If the document contained the actual voting results, it would be DVA. Since it is the call and the associated voting instructions/materials, PSI is the most appropriate classification for pre-meeting solicitation materials.
2016-10-04 Danish
AGM Information 2016
AGM Information Classification · 1% confidence The document is titled "Indkaldelse til ekstraordinær generalforsamling" (Notice of Extraordinary General Meeting) and specifies the date, time, and agenda for a shareholder meeting. It details procedures for registration, proxy voting, and postal voting. This content directly relates to the formal process of convening and managing a general meeting, which aligns with the definition of AGM Information (AGM-R), although it is a notice/invitation rather than the meeting presentation itself. Since the definitions include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a notice for an *Extraordinary* General Meeting (EGM), it is closely related. However, the specific act of calling a meeting and providing materials for voting/attendance is often covered by Proxy Solicitation & Information Statement (PSI) or sometimes AGM-R if the EGM materials are similar to AGM materials. Given the focus on the formal call, agenda, and voting procedures, AGM-R is the most appropriate fit among the provided options, as it pertains to the general meeting process, even if it's an EGM notice. If a specific EGM code existed, it would be preferred, but AGM-R covers general meeting materials.
2016-10-04 English
Indkaldelse til ekstraordinær generalforsamling
Remuneration Information Classification · 1% confidence The document is titled 'Guidelines for incentive programs' and outlines the remuneration policy for the Board of Directors and Executive Board of Columbus A/S. It details the types of remuneration (share-based and non-share-based), maturity, and transparency requirements in accordance with the Danish Companies Act. This document is a policy statement regarding executive compensation, which falls under the category of Remuneration Information (DEF 14A).
2016-10-04 English
Indkaldelse til ekstraordinær generalforsamling
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to convene an Extraordinary General Meeting (EGM). It provides the agenda, registration details, and instructions for proxy voting and participation. While it relates to a meeting, it is specifically a solicitation of shareholder participation and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2016-10-04 English

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