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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 2024-04-26 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 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Diös Fastigheter Interim Report Q1 2024'. It contains comprehensive financial statements (Income statement, Balance sheet, Cash flow), key performance ratios, and management commentary for the first quarter of 2024. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-04-26 English
Diös Fastigheter AB (publ) Annual General Meeting 2024
AGM Information Classification · 1% confidence The document explicitly states it contains the decisions taken during the 'Annual General Meeting ("AGM")' held on April 16, 2024. It details resolutions regarding dividends, board re-election, remuneration, auditor appointment, and authorizations for share buybacks/issues. This content directly aligns with the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting. The code for this is AGM-R.
2024-04-16 English
Årsstämma i Diös Fastigheter AB (publ)
AGM Information Classification · 1% confidence The document is titled 'Årsstämma i Diös Fastigheter AB (publ)' which translates to 'Annual General Meeting in Diös Fastigheter AB (publ)'. The text details the decisions made during the meeting held on April 16, 2024, including dividend decisions, board re-elections, auditor appointments, and authorizations granted to the board. These contents directly correspond to the definition of AGM Information. The code for AGM Information is AGM-R.
2024-04-16 Swedish
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-03-22 Swedish
Nomination Committee’s proposal for the Board of Directors and Chairman in Diös Fastigheter AB
Board/Management Information Classification · 1% confidence The document explicitly details the Nomination Committee's proposal regarding the composition of the Board of Directors and the Chairman ahead of the Annual General Meeting (AGM) scheduled for April 16, 2024. This content directly relates to the individuals serving on the board and management structure, which aligns perfectly with the 'Board/Management Information' category. While it mentions the AGM, the core subject is the proposed board members, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2024-02-22 English
Valberedningens förslag till styrelse och ordförande i Diös Fastigheter AB (publ)
Governance Information Classification · 1% confidence The document text is titled 'Valberedningens förslag till styrelse och ordförande i Diös Fastigheter AB (publ)' which translates to 'The Nomination Committee's proposal for the board and chairman'. It explicitly details the committee's proposal regarding the composition of the board of directors (number of members, re-election of specific individuals) to be presented at the upcoming Annual General Meeting (AGM). This content directly relates to the governance structure and the election process for the board, which falls under Governance Information (CGR) or potentially AGM-related material. Since it is specifically about the nomination committee's proposal for the board structure and members, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially AGM-R if it were the final presentation. Given the focus on the *proposal* for the board composition ahead of the AGM, CGR is the most precise fit among the governance-related codes, as it details the structure being proposed. It is not a general AGM presentation (AGM-R) or a proxy statement (PSI).
2024-02-22 Swedish

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