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Gyldendal — Investor Relations & Filings

Ticker · GYLD ISIN · NO0004288200 LEI · 5967007LIEEXZXHQPC18 CO Publishing, broadcasting, and content production and distribution activities
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Filings indexed 304 across all filing types
Latest filing 2017-05-30 AGM Information
Country NO Norway
Listing CO GYLD

About Gyldendal

https://www.gyldendal.dk/

Gyldendal is one of the largest publishing houses in its market, with operations spanning the entire book industry value chain, from publishing to distribution and trade. The company develops, produces, and publishes a comprehensive range of content in both print and digital formats. Its portfolio includes fiction, non-fiction, general literature, and academic books. A key business area is educational publishing, where it is a leading provider of textbooks and teaching materials for all levels, from preschool to higher education.

Recent filings

Filing Released Lang Actions
Gyldendal ASA: Ordinær generalforsamling avholdt
AGM Information Classification · 100% confidence The document is explicitly titled 'PROTOKOLL ORDINÆR GENERALFORSAMLING I GYLDENDAL ASA 50. MAI 2017' (Minutes of the Annual General Meeting in Gyldendal ASA). It details the proceedings, resolutions passed (approval of accounts, dividend declaration, election of board members, remuneration), and the voting results from the meeting held on May 30, 2017. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains voting results (DVA), the primary document type is the official minutes/protocol of the AGM itself.
2017-05-30 Norwegian
Gyldendal ASA: Ordinær generalforsamling avholdt
AGM Information Classification · 98% confidence The document text explicitly mentions 'Ordinær generalforsamling avholdt' (Annual General Meeting held) and details that all proposals on the agenda were adopted, including the dividend approval. This directly relates to the proceedings and outcomes of the AGM. The most specific category for AGM-related materials is AGM-R (AGM Information). Although it mentions the protocol is attached, the core content is the summary of the meeting's outcome, making AGM-R more appropriate than RPA or RNS.
2017-05-30 Norwegian
Nøkkelinformasjon ved kontantutbytte for Gyldendal ASA
Notice of Dividend Amount Classification · 99% confidence The document text explicitly details key information regarding a cash dividend ('kontantutbytte') for Gyldendal ASA, including the dividend amount (7.0 per share), ex-date (May 31, 2017), record date, and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount.
2017-05-09 Norwegian
Ny konserndirektør for økonomi og finans (CFO) i Gyldendal ASA
Board/Management Information Classification · 99% confidence The document text announces the appointment of a new Chief Financial Officer (CFO), Silje Therese Gabrielsen, for Gyldendal ASA. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information'. The relevant code is MANG.
2017-05-08 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
AGM Information Classification · 100% confidence The document is explicitly titled "ORDINÆR GENERALFORSAMLING" (Ordinary General Meeting) and contains the formal notice (innkalling) detailing the date, time, location, and the agenda items to be discussed and voted upon by shareholders. Key agenda items include the approval of the annual accounts, dividend proposal, election of board members, and remuneration. This content perfectly matches the definition of materials shared during an Annual General Meeting. It is not a 10-K (Annual Report) because it is the notice/agenda for the meeting where the report is approved, not the report itself. It is not an ER (Earnings Release) as it focuses on corporate governance and shareholder votes, not just financial highlights. It is not a DEF 14A (Remuneration Information) as remuneration is only one item among many. Therefore, the most appropriate classification is AGM-R.
2017-05-05 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
AGM Information Classification · 98% confidence The document title is 'Gyldendal ASA: Innkalling til ordinær generalforsamling', which translates to 'Gyldendal ASA: Notice of Annual General Meeting'. The text explicitly calls for an 'ordinær generalforsamling' (Annual General Meeting) and mentions that the notice and related documents are attached or available online. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a notice, the content is specifically about the AGM itself, making AGM-R the most precise fit over a general RPA or RNS.
2017-05-05 Norwegian

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