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Diös Fastigheter — Investor Relations & Filings

Ticker · DIOS ISIN · SE0001634262 LEI · 549300G3VF7LZQ9IW435 ST Real estate activities
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Filings indexed 461 across all filing types
Latest filing 2020-02-11 Interim / Quarterly Rep…
Country SE Sweden
Listing ST DIOS

About Diös Fastigheter

https://www.dios.se/English/

Diös Fastigheter is a real estate company that owns, manages, and develops commercial and residential properties. The company is a market leader in ten growth cities, with a portfolio that includes modern offices, retail spaces, and apartments. Its business strategy focuses on sustainable urban development, aiming to create vibrant city districts with a dynamic mix of services. A key operational component is maintaining a strong local presence and knowledge in each of its cities to foster attractive and functional urban environments for tenants and residents.

Recent filings

Filing Released Lang Actions
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Year-end report January-December 2019' for Diös Fastigheter AB. It contains comprehensive financial statements, including a condensed consolidated income statement, statement of comprehensive income, and key performance indicators for the full fiscal year. It provides detailed management commentary (CEO's review) and operational highlights. As it covers a period shorter than a full fiscal year (or is a specific year-end report containing substantive financial data and analysis), it fits the definition of an Interim/Quarterly Report (IR) within the context of financial reporting standards. FY 2019
2020-02-11 English
The Nomination Committee´s proposal for Board of Directors of Diös Fastigheter AB (publ)
Board/Management Information Classification · 99% confidence The document explicitly states it is the 'Nomination Committee´s proposal for Board of Directors' to be presented prior to the 'Annual General Meeting' (AGM) on April 2, 2020. It details proposed changes to the board composition, including new members and the chairman. This content directly relates to the governance structure and appointments discussed at the AGM, fitting the definition of Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since the core content is the proposal for the Board of Directors, MANG is a strong fit, but because it is explicitly tied to the upcoming AGM and is a formal proposal for that meeting, AGM-R is also highly relevant. Given the focus on the proposal for the Board of Directors, MANG (Board/Management Information) is the most precise fit for the content itself, although it is an AGM-related document. However, looking at the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a proposal *for* the AGM, often released as part of the proxy materials (PSI) or as a standalone announcement leading up to it. Since it details the nomination committee's proposal for the board, which is a key governance decision, MANG is appropriate. If the document were the full proxy statement, it would be PSI. If it were the results, it would be DVA. Since it is the proposal for the board composition, MANG is the best fit among the choices that aren't PSI or DVA.
2020-01-23 English
Valberedningens förslag till styrelse i Diös Fastigheter AB (publ)
AGM Information Classification · 98% confidence The document is titled 'Valberedningens förslag till styrelse i Diös Fastigheter AB (publ)' (Nomination Committee's proposal for the Board of Directors in Diös Fastigheter AB (publ)) and explicitly states that the proposal is being made 'Inför årsstämman' (Ahead of the Annual General Meeting). It details proposed changes to the board composition (new members, re-elections, chairman). This content directly relates to the governance and composition of the board, which is a key component of the materials presented or proposed for an Annual General Meeting (AGM). While it concerns board members (MANG), the context is the formal proposal for the AGM, making AGM-R the most specific fit for the proposal itself, or potentially DEF 14A (Remuneration Information) if it were about compensation, but here it is about board structure. Given the focus on the proposal for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it is a formal proposal presented in advance of the meeting.
2020-01-23 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Diös Fastigheter AB covering the period January–September 2019. It contains comprehensive financial statements, including income statements, balance sheet summaries, and management commentary on business performance. It is clearly a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-10-25 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period January–September 2019, containing detailed income statements, balance sheet data, and management commentary (CEO review). It covers a period shorter than a full fiscal year, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an earnings release (ER) because it provides full financial statements and detailed analysis rather than just highlights, and it is not an annual report (10-K) as it covers only nine months. 9M 2019
2019-10-25 English
Major Shareholding Notification 2019
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding for 'Nordstjernan AB' in 'Diös Fastigheter AB'. It explicitly states the 'Reason for major shareholding notification Buy' and provides 'Before the transaction' and 'After the transaction' figures, including the resulting percentage of voting rights (10.09%). This content directly corresponds to the definition of a Major Shareholding Notification, which is classified as 'MRQ'. The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2019-09-10 English

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