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Flugger Group — Investor Relations & Filings

Ticker · FLUG ISIN · DK0010218189 LEI · 5493008AHEOXL9ETQO38 CO Manufacturing
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Filings indexed 497 across all filing types
Latest filing 2014-11-12 AGM Information
Country DK Denmark
Listing CO FLUG

About Flugger Group

https://www.flugger.com/en/

Flugger Group A/S is a company that develops, manufactures, markets, and sells a comprehensive range of products for surface treatment. Its portfolio includes interior and exterior decorative paints, wood stains, fillers, and associated tools. The company caters to both professional painters, positioning itself as their preferred choice, and private consumers. Flugger Group emphasizes the delivery of high-quality products and sustainable solutions to its customers.

Recent filings

Filing Released Lang Actions
AGM Information 2014
AGM Information Classification · 98% confidence The document is a formal notice in Danish ('Til aktionærerne i Flügger A/S') calling for an 'ekstraordinær generalforsamling' (Extraordinary General Meeting - EGM) on December 11, 2014. The agenda explicitly concerns the election of a board member and the election of the chairman of the board. It also includes detailed information on shareholder rights, voting procedures (mail-in voting, proxy), and a detailed presentation ('Præsentation af Carl Trock') for the proposed candidate. This content—a formal notice for a shareholder meeting, including agenda items and candidate profiles—is characteristic of materials related to a General Meeting. Since it is a notice for a meeting where voting on board composition occurs, it strongly aligns with the purpose of an Annual General Meeting (AGM) or related shareholder meeting documentation. The closest specific category is AGM Information (AGM-R), as it details the meeting logistics and proposals, even though it is an EGM, which often follows similar procedural documentation standards as an AGM.
2014-11-12 English
Board/Management Information 2014
Board/Management Information Classification · 99% confidence The document text explicitly states that Stine Bosse has resigned ('ønsker at fratræde') as Chairman of the Board ('bestyrelsesformand') and left the board of Flügger. It mentions the reason (disagreement with the main shareholder) and the immediate consequence (the Vice Chairman taking over). This content directly relates to changes in the company's board of directors or senior management, matching the definition for Board/Management Information (MANG). The document length is very short (471 chars), but the content is the announcement itself, not an announcement *about* an announcement.
2014-09-18 Danish
Regulatory Filings 2014
Regulatory Filings Classification · 95% confidence The provided document text is extremely short (153 characters) and contains only basic company identification details (Name, Address, Contact Info, CVR number). It lacks any substantive financial data, management changes, or specific regulatory disclosures that would map to the detailed categories (10-K, ER, IR, etc.). Given its brevity and lack of content, it most closely resembles a generic regulatory filing or a placeholder document that doesn't fit the specific definitions. Therefore, the most appropriate fallback category is Regulatory Filings (RNS).
2014-09-18 English
AGM Information 2014
AGM Information Classification · 100% confidence The document text explicitly states that the 'årlige, ordinære generalforsamling' (annual, ordinary general meeting) was held on August 20, 2014. It details the proceedings, including the welcome address, approval of the annual report, dividend approval, re-election of board members, and voting on changes to the articles of association. This content perfectly matches the definition of Annual General Meeting (AGM) materials. Therefore, the correct classification is AGM-R.
2014-08-20 Danish
AGM Information 2014
AGM Information Classification · 99% confidence The document is titled "Referat: Flügger ordinær generalforsamling den 20.8.2014" which translates to 'Minutes: Flügger Annual General Meeting on 20.8.2014'. The text details the proceedings, resolutions passed (approval of annual report, dividend distribution, election of board members, changes to bylaws), and the conclusion of the Annual General Meeting (AGM). This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a 'Referat' (Minutes), it is the primary record of the meeting itself, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as it is the core document summarizing the meeting's outcomes.
2014-08-20 English
Earnings Release 2018
Earnings Release Classification · 100% confidence The document is very short (580 characters) and provides a brief update on summer sales performance (paint and wood protection) compared to the previous year, noting an estimated 8% lower earnings. Crucially, it explicitly states that the detailed results will be in the 'Flügger kvartalsrapport, som forventes offentliggjort 25. september' (Flügger quarterly report, which is expected to be published on September 25th). This structure—a brief operational update followed by an announcement of when the full report will be released—fits the definition of a Report Publication Announcement (RPA). It is not the full Interim Report (IR) itself. Q1 2018
2014-08-15 Danish

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