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Elektroimportøren AS — Investor Relations & Filings

Ticker · ELIMP ISIN · NO0010911902 LEI · 549300CXUP6YILNRO898 BR Wholesale and retail trade
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Filings indexed 227 across all filing types
Latest filing 2024-05-02 Report Publication Anno…
Country NO Norway
Listing BR ELIMP

About Elektroimportøren AS

https://www.elektroimportoren.no/

Elektroimportøren AS is a wholesaler and retailer specializing in electrical equipment. The company offers a comprehensive product portfolio that includes electrical materials, lighting, heating, ventilation, and smart home solutions. It operates through a multi-channel model, serving both professional (B2B) and private consumer (B2C) markets via a network of physical stores and an e-commerce platform. The product range caters to needs within construction, home improvement, and interior design.

Recent filings

Filing Released Lang Actions
Elektroimportøren AS: Invitation to presentation of first quarter 2024 results
Report Publication Announcement Classification · 98% confidence The document text is very short (743 characters) and explicitly serves as an 'Invitation to presentation of first quarter 2024 results'. It announces *when* the quarterly report and presentation material will be available and when the presentation will occur. This structure—announcing the publication of results/materials rather than containing the full results or the presentation itself—strongly indicates a Report Publication Announcement (RPA). It is not the Interim Report (IR) itself, nor is it a Call Transcript (CT), as it is only an invitation/notice about the call, not the transcript of the Q&A.
2024-05-02 English
Elektroimportøren AS: Minutes of Annual General Meeting 2024 and changes to the Board of Directors and Nomination Committee
AGM Information Classification · 100% confidence The document text is explicitly titled "Protokoll fra ordinær generalforsamling" which translates to "Minutes from the annual General Meeting". The content details the proceedings, agenda items (like opening, election of chair, approval of accounts, auditor remuneration, and board elections), and resolutions passed during a meeting held on April 30, 2024. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-30 Norwegian
Elektroimportøren AS: Minutes of Annual General Meeting 2024 and changes to the Board of Directors and Nomination Committee
AGM Information Classification · 98% confidence The document explicitly states it contains the "Minutes of Annual General Meeting 2024" and details changes to the Board of Directors and Nomination Committee following that meeting. The presence of 'Minutes of Annual General Meeting' strongly points towards AGM-R (AGM Information). Although it mentions changes to the Board (MANG), the primary context and title revolve around the AGM proceedings and the resulting minutes. Since the document is short (1441 chars) and mentions the minutes are 'attached', it could potentially be an RPA, but the content is substantive enough (listing resolutions and new board members) to be classified as the core AGM material rather than just an announcement of publication. Therefore, AGM-R is the most appropriate classification.
2024-04-30 English
Elektroimportøren AS: New share capital registered
Share Issue/Capital Change Classification · 99% confidence The document explicitly announces that a 'New share capital registered' following a 'subsequent offering of 4,000,000 new shares'. It details the resulting new share capital amount (NOK 2,539,110) and the total number of shares (50,782,200). This directly relates to a change in the company's capital structure via the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). The document is short and is an announcement of a completed capital event, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2024-04-16 English
Elektroimportøren AS: Notice of Annual General Meeting 2024
AGM Information Classification · 100% confidence The document is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING I ELEKTROIMPORTØREN AS' (Notice of Annual General Meeting in Elektroimportøren AS) in both Norwegian and English. It details the date, time, and agenda for a meeting where shareholders will vote on matters including the approval of the 2023 annual accounts and the election of the board. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (26,762 chars), indicating it is the primary notice document, not just a brief announcement of a report (which would suggest RPA or RNS).
2024-04-15 Norwegian
Elektroimportøren AS: Notice of Annual General Meeting 2024
Board/Management Information Classification · 95% confidence The document is titled 'Valgkomiteens kommentarer til de alternative forslagene fra Acapital ELIMP Holdco AS innsendt 10. april 2024' (Election Committee's comments on the alternative proposals from Acapital ELIMP Holdco AS submitted April 10, 2024) and discusses the composition of the Board of Directors, compensation (specifically rejecting stock options based on Norwegian Corporate Governance recommendations), and the composition of the Election Committee itself, all in preparation for the upcoming General Meeting ('generalforsamlingen'). This content directly relates to the governance structure, board nominations, and shareholder voting matters, which strongly aligns with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). Since it specifically addresses the committee responsible for nominations and comments on board composition and compensation structure in the context of an upcoming meeting, MANG (Board/Management Information) is the most precise fit, as it deals with management/board structure and nominations. It is not a formal AGM presentation (AGM-R) or a proxy statement (PSI), but rather the committee's input regarding nominations.
2024-04-15 Norwegian

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