Skip to main content
Diös Fastigheter logo

Diös Fastigheter — Investor Relations & Filings

Ticker · DIOS ISIN · SE0001634262 LEI · 549300G3VF7LZQ9IW435 ST Real estate activities
Open in API
Filings indexed 461 across all filing types
Latest filing 2022-03-15 Annual Report (ESEF)
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
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-03-15 Swedish
Kallelse till årsstämma i Diös Fastigheter AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Diös Fastigheter AB (publ)" which translates to "Notice of Annual General Meeting in Diös Fastigheter AB (publ)". It details the date, time, location, registration procedures, voting rights, agenda items (including election of board members, approval of remuneration report, and dividend proposals), and instructions for proxy voting and advance voting. These elements are characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-02 Swedish
Notice to Annual General Meeting of Diös Fastigheter AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice to Annual General Meeting of Diös Fastigheter AB (publ)' and details the date, location, agenda, and specific proposals to be voted upon at the AGM (e.g., dividend declaration, election of directors, remuneration reports). This content directly corresponds to the materials distributed to shareholders in advance of the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-03-02 English
Valberedningens förslag till styrelse och ordförande i Diös Fastigheter AB (publ)
Board/Management Information Classification · 1% confidence The document is a press release dated February 11, 2022, announcing the Nomination Committee's proposal for the Board of Directors (including the chairman) ahead of the Annual General Meeting (AGM) scheduled for April 5, 2022. This content directly relates to the composition of the board and management structure, which falls under the scope of Board/Management Information (MANG). Although it mentions the AGM, the core subject is the proposed board members, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is a specific announcement about management/board composition.
2022-02-11 Swedish
Nomination Committee proposal for Board of Directors of Diös Fastigheter AB (publ)
Board/Management Information Classification · 1% confidence The document explicitly states that the Nomination Committee is announcing its proposal regarding the Chairman of the Board and other Board members prior to the Annual General Meeting (AGM) on April 5, 2022. This content directly relates to the composition of the board and nominations for election, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core purpose is announcing the proposed slate of directors and the Chairman, MANG is a strong fit. Given the context of an AGM and board composition changes, it is most specifically about management/board structure proposals. It is not a full AGM presentation (AGM-R), a proxy statement (PSI), or a general regulatory filing (RNS). MANG is the most precise fit for announcing board nominations.
2022-02-11 English
Earnings Release 2021
Earnings Release Classification · 1% confidence The document is titled 'Bokslutskommuniké 2021' (Year-end report 2021) and provides a summary of financial results for the full year (Januari–december 2021) and Q4. It includes key financial metrics like revenues, operating profit, net result, earnings per share, dividend proposal, balance sheet ratios (solidity, loan-to-value), and detailed tables summarizing the income statement and key performance indicators. This content structure is characteristic of an official annual financial report summary, which aligns best with the 'Annual Report' category (10-K), although the Swedish term 'Bokslutskommuniké' often precedes the full 10-K filing. Given the comprehensive nature of the financial data presented for the full year, it is classified as the primary annual financial disclosure. Q4 2021
2022-02-11 Swedish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.