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Eolus Vind — Investor Relations & Filings

Ticker · EOLU ISIN · SE0007075056 LEI · 549300NNUPH6DE8DVO06 ST Electricity, gas, steam and air conditioning supply
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Filings indexed 392 across all filing types
Latest filing 2023-05-12 AGM Information
Country SE Sweden
Listing ST EOLU

About Eolus Vind

https://www.eolusvind.com/en/

Eolus is an international developer of renewable energy facilities, active across the entire value chain from greenfield project development to the sale of operational assets. The company's portfolio includes large-scale onshore and offshore wind power, solar power, and energy storage projects. Eolus manages all phases of project realization, including planning, construction, and financing. In addition to development, the company provides comprehensive technical, operational, and administrative asset management services for renewable energy plants on behalf of investors and owners.

Recent filings

Filing Released Lang Actions
Resolutions at the Annual General Meeting in Eolus Vind AB on May 12, 2023
AGM Information Classification · 1% confidence The document is explicitly titled "Resolutions at the Annual General Meeting in Eolus Vind AB on May 12, 2023". It details the outcomes of the AGM, including the adoption of financial statements, declaration of dividends, election/re-election of board members and auditors, setting board fees, and approving a share savings program. These are all core components of the formal proceedings and results of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a general earnings release (ER), a full annual report (10-K), or just a dividend notice (DIV), as it covers multiple AGM resolutions.
2023-05-12 English
Beslut vid årsstämman i Eolus Vind AB den 12 maj 2023
AGM Information Classification · 1% confidence The document is titled "Beslut vid årsstämman i Eolus Vind AB den 12 maj 2023" (Decisions at the Annual General Meeting in Eolus Vind AB on May 12, 2023). It details the outcomes of the Annual General Meeting (AGM), including the approval of financial statements, dividend declaration (1.50 SEK per share), re-election of board members, and decisions regarding remuneration and a new share savings program. These contents directly relate to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2723 chars) is short, but it is the primary report of the meeting decisions, not just an announcement of a report's publication.
2023-05-12 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for Eolus Vind AB for the period of January 1 to March 31, 2023. It contains comprehensive financial statements, including income statements, balance sheets, management commentary, and key performance indicators for the quarter. It is not an announcement of a report, but the report itself, and it contains substantive financial data. Q1 2023
2023-05-11 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Report 1 January–31 March 2023' for Eolus Vind AB. It contains comprehensive financial statements, including a financial summary table, income statement data, and detailed management commentary on business performance, project portfolios, and significant events for the specified quarterly period. It is a substantive financial report rather than an announcement or certification, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-05-11 English
The Nomination Committee revises its proposal for Board composition ahead of the Annual General Meeting 2023
Board/Management Information Classification · 1% confidence The document is a press release dated April 14, 2023, announcing a revision to the Nomination Committee's proposal for the Board composition ahead of the Annual General Meeting (AGM) 2023. It specifically mentions changes in director nominations (Carina Håkansson declining re-election, Marie Grönborg proposed as new member) and requests shareholders to submit new postal votes. This content directly relates to the composition of the board and proposals to be voted on at the AGM. While it is an announcement related to the AGM, the core subject matter is the proposed Board composition, which falls under Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since the primary focus is the change in board members proposed for election at the AGM, MANG is a strong fit, but AGM-R covers materials shared during the AGM, and this is a pre-AGM proposal revision. Given the specific focus on board composition changes and nominations, MANG is the most precise fit for the content describing management/board changes, even if it's in the context of an upcoming AGM. However, since it is a formal revision of the proposal for the AGM, AGM-R is also highly relevant. I will select AGM-R as it directly pertains to the materials/proposals for the Annual General Meeting.
2023-04-14 English
Valberedningen reviderar förslaget till styrelse inför årsstämman 2023
Board/Management Information Classification · 1% confidence The document is dated April 14, 2023, and its primary subject is the revision of the proposal for the Board of Directors ahead of the 2023 Annual General Meeting (Årsstämman). It specifically discusses changes to the proposed board members (Carina Håkansson declining re-election, Marie Grönborg proposed as a new member). This content directly relates to the composition of the board and proposals to be voted on at the AGM. This strongly aligns with the 'Board/Management Information' (MANG) category, as it announces a change in the proposed board composition before the meeting. While it relates to the AGM, it is a specific announcement about board nominations rather than the meeting materials (AGM-R) or voting results (DVA).
2023-04-14 Swedish

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