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Flugger Group — Investor Relations & Filings

Ticker · FLUG ISIN · DK0010218189 LEI · 5493008AHEOXL9ETQO38 CO Manufacturing
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Filings indexed 501 across all filing types
Latest filing 2014-12-19 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2014
Interim / Quarterly Report
2014-12-19 Danish
AGM Information 2014
AGM Information Classification · 99% confidence The document text is titled 'Referat: Flügger ekstraordinær generalforsamling den 11.12.2014' (Minutes: Flügger extraordinary general meeting on 11.12.2014). It details the proceedings, attendance, resolutions passed (election of board members), and the conclusion of an extraordinary general meeting. This content directly corresponds to the documentation of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is the minutes/record itself, not just an announcement of one.
2014-12-11 English
AGM Information 2014
AGM Information Classification · 98% confidence The document text explicitly mentions the holding of an 'ekstraordinær generalforsamling' (Extraordinary General Meeting) on December 11, 2014, details the attendance, confirms the meeting was legally convened, and lists the resolutions passed, specifically the election of board members (Carl Trock). This content directly relates to the proceedings and outcomes of a shareholder meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category for reporting meeting outcomes). The document details the results of the vote/decisions made at the meeting.
2014-12-11 Danish
AGM Information 2014
AGM Information Classification · 96% confidence The document text explicitly calls for an 'ekstraordinær generalforsamling' (Extraordinary General Meeting) and details the agenda items, including the election of a board member and the chairman. This content directly relates to the proceedings and materials associated with a shareholder meeting, specifically the notice and agenda for that meeting. This aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting) rather than an AGM (Annual General Meeting), as AGM-R is the closest fit for general meeting materials among the provided codes. The document is short and contains the core meeting details, not just an announcement of a report.
2014-11-12 Danish
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

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