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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 2019-03-20 AGM Information
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
Kallelse till årsstämma i Diös Fastigheter AB (publ)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Diös Fastigheter AB (publ)" which translates to "Notice of Annual General Meeting (AGM) in Diös Fastigheter AB (publ)". It details the date, time, location, registration procedures, and the proposed agenda for the meeting, including items like election of the chairman, approval of financial statements, dividend proposals, and election of board members/auditors. This content directly corresponds to the materials distributed to shareholders in preparation for or as part of the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2019-03-20 Swedish
Valberedningens förslag till styrelse och ordförande i Diös Fastigheter AB (publ)
Board/Management Information Classification · 99% confidence The document is titled 'Valberedningens förslag till styrelse och ordförande i Diös Fastigheter AB (publ)' (The Nomination Committee's proposal for the Board of Directors and Chairman). It explicitly details the committee's proposal for the composition of the Board of Directors, including proposed re-elections and new appointments, to be voted on at the upcoming Annual General Meeting (AGM) on April 23, 2019. This content directly relates to the governance structure and the election of board members, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the focus is specifically on the *proposal* for the board composition presented by the Nomination Committee ahead of the AGM, which is a key component of management/board structure announcements. Given the options, MANG (Board/Management Information) is the most fitting category for proposals regarding board composition and leadership changes presented by the nomination committee.
2019-03-14 Swedish
The Nomination Committee´s proposal for Board of Directors of Diös Fastigheter AB (publ)
AGM Information Classification · 98% confidence The document explicitly discusses the 'Nomination Committee´s proposal for Board of Directors' ahead of the 'Annual General Meeting (AGM)'. It details proposed changes to the board composition, including the election of new members and the chairman. This content directly relates to the governance and composition of the company's leadership, which aligns perfectly with the 'Board/Management Information' category.
2019-03-14 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bokslutskommuniké' (Year-end report) for Diös Fastigheter AB for the period January–December 2018. It contains comprehensive financial statements, including the income statement, balance sheet data, and management commentary (VD har ordet). As it provides full-year financial results and analysis rather than just a summary or an announcement of a report, it is classified as an Interim/Quarterly Report (IR), which covers periodic financial reporting shorter than a full annual report (10-K). FY 2018
2019-02-14 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Year-End Report' for the period January–December 2018. 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 is not an announcement of a report, but the report itself, containing substantive financial data and management commentary. Therefore, it is classified as an Interim/Quarterly Report (IR) as it covers a specific fiscal period shorter than a full annual report (10-K) or is a periodic financial disclosure. FY 2018
2019-02-14 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DELÅRSRAPPORT JANUARI – SEPTEMBER 2018' (Interim Report January-September 2018). It contains comprehensive financial statements, including the income statement, balance sheet data, and management commentary for the nine-month period. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). 9M 2018
2018-10-25 Swedish

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