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Flugger Group — Investor Relations & Filings

Ticker · FLUG ISIN · DK0010218189 LEI · 5493008AHEOXL9ETQO38 CO Manufacturing
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Filings indexed 499 across all filing types
Latest filing 2013-08-21 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 2013
AGM Information Classification · 99% confidence The document text explicitly details the proceedings of the 'årlige, ordinære generalforsamling' (annual general meeting). It covers the welcome, review of the annual report (which is noted as being available elsewhere), approval of the annual report, dividend proposal approval, election/re-election of board members, auditor re-election, and authorization for share repurchase. These are the core components of an Annual General Meeting (AGM) record or minutes. Therefore, the classification should be AGM-R.
2013-08-21 Danish
AGM Information 2013
AGM Information Classification · 99% confidence The document is a formal notice ('Der indkaldes herved til ordinær generalforsamling' - Notice is hereby given for the Annual General Meeting) for a meeting scheduled for August 21, 2013. The agenda explicitly includes items typical of an AGM, such as presenting the annual report, approving the annual report, deciding on profit distribution (dividend proposal of 9 DKK per share), and electing board members and auditors. Furthermore, the document includes detailed profiles ('Bilag vedr. bestyrelseskandidater') for the proposed board candidates. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2013-07-30 English
AGM Information 2013
AGM Information Classification · 99% confidence The document text is in Danish and explicitly states 'Der indkaldes herved til ordinær generalforsamling' (Notice is hereby given for the Annual General Meeting). The agenda items listed include the presentation of the annual report, approval of the annual report, dividend proposal, election of board members, and authorization for share repurchase. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1166 chars), but it contains the full notice and agenda, not just an announcement that a notice exists, making AGM-R more specific than RPA or RNS.
2013-07-30 Danish
Director's Dealing 2013
Director's Dealing Classification · 99% confidence The document text is very short (346 characters) and discusses transactions made by the CEO (Adm. direktør Søren P. Olesen) involving company shares (515 stk. Flügger B aktier). The content explicitly details insider trading activity related to a director's personal holdings. This directly matches the definition for Director's Dealing (DIRS).
2013-07-05 Danish
Director's Dealing 2013
Director's Dealing Classification · 99% confidence The document text is very short (362 characters) and explicitly details a transaction made by the CEO ('Adm. direktør Søren P. Olesen') involving the purchase and sale of company shares ('515 stk. Flügger B aktier'). This content directly relates to personal share transactions by company directors and executives, which corresponds precisely to the definition of 'Director's Dealing'. The appropriate code is DIRS.
2013-07-05 English
Interim / Quarterly Report 2013
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Koncernårsrapport 2012/2013 Flügger' (Consolidated Annual Report 2012/2013). It contains comprehensive financial statements, including the income statement, balance sheet, cash flow statement, and management's review for the fiscal year. Although it is described as an excerpt of the full annual report (focusing on consolidated figures), it functions as the primary financial reporting document for the period. It is not an announcement of a report, but the report itself. FY 2013
2013-06-27 English

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