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Eniro Group — Investor Relations & Filings

Ticker · ENRO ISIN · SE0011256312 LEI · 549300DYME127YXNIN46 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,075 across all filing types
Latest filing 2019-04-15 Annual Report
Country SE Sweden
Listing ST ENRO

About Eniro Group

https://www.eniro.se/

Eniro Group is a technology company specializing in local search and digital marketing solutions. It operates a platform that connects consumers with local businesses, such as shops, restaurants, and service providers. The company's core offering is a suite of digital marketing and advertising tools designed for small and medium-sized enterprises (SMEs) to enhance their online visibility and customer acquisition. For consumers, the platform serves as a comprehensive directory service for discovering and comparing local businesses. Eniro provides its solutions primarily through a Software-as-a-Service (SaaS) model, functioning as a digital marketing partner for its business clients.

Recent filings

Filing Released Lang Actions
Annual Report 2018
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company 'Eniro' for the fiscal year 2018. It contains a table of contents listing sections such as 'Året i korthet' (The year in brief), 'Förvaltningsberättelse' (Management report), 'Finansiella rapporter' (Financial statements), and 'Revisionsberättelse' (Audit report). The text includes detailed financial performance, management commentary, and operational highlights, which are characteristic of a 10-K equivalent (Annual Report). FY 2018
2019-04-15 English
Notice of Annual General Meeting of Eniro AB
AGM Information Classification · 99% confidence The document explicitly begins with "Notice of Annual General Meeting of Eniro AB" and details the date, time, location, procedures for participation (shareholder registration, proxy submission), and a detailed proposed agenda for the meeting. The agenda items cover standard AGM topics like electing the chair, approving the agenda, reviewing reports (including the annual report), approving financial statements, discharging directors, setting fees, and proposing resolutions on capital structure changes and remuneration guidelines. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not the full 10-K, nor is it just a short announcement of the meeting (RPA/RNS), as it contains substantial proposed resolutions and background information.
2019-04-08 English
Kallelse till årsstämma i Eniro AB
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Eniro AB" (Notice of Annual General Meeting in Eniro AB) and explicitly details the date, time, location, registration procedures, and the proposed agenda items for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the annual report (item 9), deciding on dividends (item 12), electing the board and auditors (items 13-16), and approving remuneration guidelines (item 17). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice/materials.
2019-04-08 Swedish
The Nomination Committee’s proposal regarding Board of Directors and new Chairman of the Board of Eniro AB ahead of the Annual General Meeting 2019
Board/Management Information Classification · 98% confidence The document is a press release dated March 26, 2019, specifically detailing the Nomination Committee's proposal regarding the Board of Directors and the new Chairman of the Board ahead of the Annual General Meeting (AGM) scheduled for May 9, 2019. This content directly relates to the composition and proposed changes to the company's governing body (Board of Directors). This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. While it mentions the AGM, the core subject is the board proposal, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2019-03-27 English
Valberedningens förslag till styrelse och ny ordförande i Eniro AB inför årsstämman 2019
AGM Information Classification · 95% confidence The document is a press release dated March 26, 2019, detailing the Nomination Committee's (Valberedningen) proposal for the Board of Directors and the new Chairman for the upcoming Annual General Meeting (årsstämman) on May 9, 2019. This content directly relates to the composition of the board and proposals to be voted on at the AGM. While it concerns the AGM, the core subject is the nomination/election of directors and chairman, which falls under the scope of AGM-related materials, specifically proposals for the meeting. Since the document is a proposal *for* the AGM regarding board composition, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Governance Information (CGR) if viewed strictly as board structure, but the context of being a proposal *for* the upcoming AGM makes AGM-R the most precise fit among the options provided for pre-meeting materials concerning board elections.
2019-03-26 Swedish
NY CFO PÅ ENIRO
Board/Management Information Classification · 99% confidence The document is a short press release dated 2019-03-22 announcing that Anne Langbraaten has been appointed as the new CFO of Eniro, succeeding Hassan Tabrizi. This constitutes an announcement of a change in senior management. Reviewing the definitions, 'Board/Management Information (Code: MANG)' is described as 'Announcement of changes in the company's board of directors or senior management.' This perfectly matches the content of the document. The document length is very short (1160 chars), but it is the primary announcement itself, not an announcement *about* another report, so RPA/RNS is not the primary fit.
2019-03-22 Swedish

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