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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 2013-08-26 Regulatory Filings
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
Regulatory Filings 2013
Regulatory Filings
2013-08-26 Danish
AGM Information 2013
AGM Information Classification · 99% confidence The document is titled "Referat: Flügger ordinær generalforsamling den 21.8.2013" (Minutes: Flügger Annual General Meeting on 21.8.2013). It details the proceedings, resolutions passed (approval of annual report, dividend, board elections, authorization for share repurchase), and attendance at the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it mentions the annual report was reviewed, the document itself is the official record/minutes of the meeting.
2013-08-21 English
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

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