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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
Filings indexed 1,075 across all filing types
Latest filing 2018-04-25 AGM Information
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
Beslut vid Eniros årsstämma 2018 och styrelsens beslut om resterande del av garantiersättningsemissionen
AGM Information Classification · 99% confidence The document is explicitly titled 'Beslut vid Eniros årsstämma 2018' (Decisions at Eniro's Annual General Meeting 2018) and details the resolutions passed, such as electing the board, approving the annual accounts, deciding on dividends, approving remuneration, and authorizing share consolidation and new share issues. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it is a press release summarizing the decisions, the core subject matter is the AGM outcomes, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers materials shared during the AGM. The document length is relatively short (4895 chars) and acts as a summary announcement, but the specific nature of the content (AGM decisions) overrides the general 'RPA' rule in this context, as AGM-R is a more specific category for meeting outcomes.
2018-04-25 Swedish
Resolutions at Eniro’s Annual General Meeting 2018 and the Board’s resolution on remaining part of the commitment fee issue
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Resolutions at Eniro's Annual General Meeting 2018'. It details the outcomes of the AGM, including the election of the Board, adoption of accounts, and specific resolutions passed regarding share splits and authorizations. This content directly aligns with the purpose of reporting on the proceedings and outcomes of an Annual General Meeting.
2018-04-25 English
Earnings Release 2018
Earnings Release Classification · 99% confidence The document text contains detailed financial figures for a specific period (Jan-Mar 2018 vs 2017), including revenue (rörelseintäkter), EBITDA, net result (periodens resultat), and commentary on business performance, strategy changes (IFRS 15 adoption, subscription model transition), and management changes (CFO leaving). The structure, including comparative tables and management commentary, strongly indicates a comprehensive financial report covering a period shorter than a full year. The mention of 'Jan-mar' (January-March) points directly to a quarterly report. Since it is a comprehensive report and not just an initial highlights release, the appropriate classification is Interim / Quarterly Report (IR). It is not an Annual Report (10-K) because the period is Q1, nor is it just an Earnings Release (ER) as it contains extensive operational detail and financial tables. Q1 2018
2018-04-25 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the first quarter (Jan-Mar 2018) of Eniro. It contains detailed financial statements, including operating revenue, EBITDA, net income, and cash flow, along with management's analysis of business trends, strategy, and operational performance. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2018
2018-04-25 English
The Nomination Committee’s proposal to the Board of Directors ahead of the Annual General Meeting 2018
Board/Management Information Classification · 99% confidence The document is explicitly titled 'The Nomination Committee's proposal to the Board of Directors ahead of the Annual General Meeting 2018'. It details the proposed re-election and new-election of specific individuals to the Board of Directors for the upcoming AGM on April 25, 2018. This content directly relates to the composition and proposals concerning the Board of Directors and the AGM process, fitting the definition of AGM Information (AGM-R). Although it discusses board composition, it is a proposal *for* the AGM, not a general management change announcement (MANG) or a general governance report (CGR).
2018-03-29 English
Valberedningens förslag till styrelse i Eniro inför årsstämman 2018
Board/Management Information Classification · 99% confidence The document is a press release dated March 29, 2018, detailing the Nomination Committee's (Valberedningen) proposals for the Board of Directors (styrelse) ahead of the Annual General Meeting (årsstämman) on April 25, 2018. It specifically discusses proposed re-elections and new nominations for board members, including biographies and current roles. This content directly relates to the composition of the board and matters to be voted upon at the AGM. While it is related to the AGM, the core subject is the nomination/election of directors, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a formal proposal for the board structure presented by the Nomination Committee specifically for the upcoming AGM, it is most closely aligned with Board/Management Information (MANG) concerning director changes, or potentially AGM-R if it were the final presentation material. Given the focus on proposing *changes* to the board structure, MANG is a strong fit. If the document were the final proxy statement or AGM presentation, AGM-R would be better. Since it is a press release announcing the committee's proposal for the board, MANG is the most precise fit for management/board composition changes.
2018-03-29 Swedish

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