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Flyr AS — Investor Relations & Filings

Ticker · FLYR ISIN · NO0012756560 LEI · 549300NL4BW7UGP9WV14 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 159 across all filing types
Latest filing 2022-05-16 Share Issue/Capital Cha…
Country NO Norway
Listing OL FLYR

About Flyr AS

https://flyr.com/

Flyr is a technology company that provides a comprehensive Offer and Order platform for the airline industry. The platform is designed to modernize airline retailing, merchandising, pricing, and servicing by replacing legacy systems. It utilizes AI to deliver real-time, margin-optimized pricing and dynamic bundling of flights, ancillaries, and third-party services such as hotels and ground transportation. The system features a persistent, omnichannel cart that allows travelers to build and manage multi-product itineraries in a single, unified order. This enables airlines to expand their storefronts and provide a seamless shopping and servicing experience across all channels, including the integration and sale of partner airline content.

Recent filings

Filing Released Lang Actions
Flyr AS - New share capital registered
Share Issue/Capital Change Classification · 1% confidence The document explicitly states 'Flyr AS - New share capital registered' and details the registration of a share capital increase related to a private placement (Tranche 2). It provides the new total number of shares and the new registered share capital. This directly relates to a change in the company's capital structure, fitting the definition of 'Share Issue/Capital Change' (SHA). The document length is short (1442 chars), but it is a direct announcement of the capital change registration, not merely an announcement that a report is attached, thus SHA is more specific than RPA or RNS.
2022-05-16 English
Flyr AS - Extraordinary general meeting held
AGM Information Classification · 1% confidence The document text explicitly states it is the "Protokoll fra ekstraordinær generalforsamling" (Minutes from an extraordinary general meeting) held on May 13, 2022. It details the agenda items, resolutions passed (including a share capital increase), voting results, and attendance records, which are characteristic features of formal meeting minutes. Since the document contains the full record of the meeting, including decisions and voting outcomes, it aligns best with the general category for meeting materials, specifically the minutes of a general meeting. While 'AGM-R' covers AGM materials, this is an 'Extraordinary General Meeting' (EGM) protocol, and the closest fit among the provided codes that captures the formal record of a shareholder meeting's proceedings and results is 'AGM-R' (as a general category for General Meeting Records, though 'DVA' covers voting results, this document is the full protocol). Given the content is the official record of decisions made at a shareholder meeting, AGM-R is the most appropriate classification, as it covers AGM presentations and materials, and minutes are core materials.
2022-05-13 Norwegian
Flyr AS - Extraordinary general meeting held
AGM Information Classification · 1% confidence The document explicitly mentions an 'Extraordinary general meeting held' and details the resolutions approved during that meeting (tranche 2 private placement and authorization for a subsequent offering). This content directly relates to shareholder meetings and the outcomes thereof. The closest matching category is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) is a type of general meeting, and the document summarizes the results/approvals from that meeting. Although it mentions the minutes are enclosed, the primary content is the summary of the meeting's decisions, making AGM-R more appropriate than RPA or RNS.
2022-05-13 English
Flyr AS - New share capital registered
Share Issue/Capital Change Classification · 1% confidence The document explicitly announces a 'New share capital registered' following a successfully placed private placement. It details the number of shares issued in Tranche 1 and the resulting new registered share capital and total number of shares. This directly relates to changes in the company's capital structure through the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The document length is short (1385 chars), but it is the primary announcement of the capital change itself, not just an announcement that a report is attached, making SHA more specific than RPA or RNS.
2022-05-11 Norwegian
Flyr AS - Notice of extraordinary general meeting
AGM Information Classification · 1% confidence The document is titled 'Innkalling til ekstraordinær generalforsamling' (Notice of an extraordinary general meeting) in Norwegian and English. The text details the agenda for this meeting, which includes proposals for approving a share capital increase via a private placement (Rettet Emisjon/Private Placement) and granting the board authority for a subsequent offering (Reparasjonsemisjon/Subsequent Offering). Since the document is the formal notice calling shareholders to vote on corporate actions, specifically related to capital structure changes and shareholder rights, it aligns best with the purpose of a meeting notice. While it discusses capital changes (CAP) and voting (DVA), the primary document type is the official call for the meeting itself. The closest fit among the provided codes for a notice of a general meeting is AGM-R (AGM Information), although this is an EGM (Extraordinary General Meeting). Given the context of calling shareholders for a vote on significant corporate actions, AGM-R is the most appropriate classification for a meeting notice, even if it's extraordinary, as it serves the function of informing shareholders about the meeting and seeking their approval/vote.
2022-05-06 English
Flyr AS - Notice of extraordinary general meeting
AGM Information Classification · 1% confidence The document is explicitly titled "Flyr AS - Notice of extraordinary general meeting". This document serves to inform shareholders about an upcoming meeting where specific corporate actions (issuance of shares related to a private placement and authorization for a subsequent offering) will be voted upon. This type of notice, which solicits shareholder participation and provides information ahead of a vote, aligns most closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a notice, it is more specific than a general Regulatory Filing (RNS) and directly relates to shareholder voting procedures, making PSI the best fit over AGM-R (which is usually the presentation materials *from* the meeting, not the notice *for* it).
2022-05-06 English

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