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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 311 across all filing types
Latest filing 2025-05-26 Notice of Dividend Amou…
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: Nøkkelinformasjon ved kontantutbytte
Notice of Dividend Amount Classification · 99% confidence The document text is titled 'Gyldendal ASA: Nøkkelinformasjon ved kontantutbytte' (Key information regarding cash dividend) and explicitly lists the dividend amount (3.50 per share), ex-date (June 18, 2025), record date, and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount.
2025-05-26 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling - Attachment: Vedlegg sak 10-13 - Valgkomiteens innstilling.pdf
AGM Information Classification · 98% confidence The document is titled "Valgkomiteens innstilling til Gyldendal generalforsamling 2025" (Election Committee's recommendation for Gyldendal General Meeting 2025). It details the composition of the Election Committee, the proposed slate of candidates for the Board of Directors, the rationale for their selection (including who is not seeking re-election and new nominees), and proposed remuneration for the Board and the Election Committee. This content is directly related to the nominations and proposals presented for a shareholder vote at the Annual General Meeting (AGM). While it concerns board composition (MANG) and remuneration (DEF 14A), its primary function is to serve as the official recommendation document presented *for* the AGM vote. Documents detailing the election committee's recommendations and proposals for board members and director fees, intended for shareholder approval at the AGM, are most closely aligned with the materials presented during or in preparation for the AGM. Since it is a specific recommendation document for the AGM, AGM-R is the most appropriate classification, as it is a core component of the AGM process, distinct from a general proxy statement (PSI) or a remuneration report (DEF 14A) in this context.
2025-05-26 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling - Attachment: Vedlegg sak 10-13 - CV styremedlemmer.pdf
Board/Management Information Classification · 98% confidence The document text is titled "Vedlegg til valgkomiteens innstilling" (Appendix to the Nomination Committee's recommendation) and provides detailed biographies and roles for current and proposed board members (Styreleder, Styremedlem) and members of the Nomination Committee (Valgkomitéen) of Gyldendal ASA. This content directly relates to the composition and nomination process for the company's governing body. This strongly aligns with the scope of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, or potentially Governance Information (CGR). However, since it is specifically an appendix to the nomination committee's recommendation, it is most closely related to the individuals who govern the company, making MANG the most precise fit over the broader CGR category, which usually covers rules and structure.
2025-05-26 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling - Attachment: Vedlegg sak 7 - Godtgjørelsesrapport 2024.pdf
Remuneration Information Classification · 98% confidence The document is titled "Godtgjørelsesrapport for 2024" (Remuneration Report for 2024). It explicitly discusses compensation for the board and senior management, references Norwegian corporate law (§§ 6-16a and 6-16b), and details the remuneration structure, including fixed salary, performance pay, and benefits for the year 2024. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Norwegian and not a US SEC filing (DEF 14A is often used as a proxy for detailed executive compensation disclosures). It is a full report detailing compensation, not just an announcement of one (ruling 2 does not apply as the document is substantial and contains the details, not just a link). Therefore, the classification is DEF 14A.
2025-05-26 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling - Attachment: Vedlegg sak 6 - Gyldendals retningslinjer for godtgjørelse til ledende personer.pdf
Remuneration Information Classification · 98% confidence The document is titled "Gyldendals retningslinjer for godtgjørelse til ledende personer" (Gyldendal's guidelines for remuneration of leading persons). It explicitly discusses the principles, structure, and limits for compensation, bonuses, pensions, and severance for management and the board, referencing Norwegian corporate law (§ 6-16a). This content directly aligns with the definition of a Remuneration Information document, which details executive compensation policies. The corresponding code is DEF 14A, as this type of document typically serves the function of a proxy statement disclosure regarding executive pay.
2025-05-26 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling - Attachment: Innkalling generalforsamling.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Innkalling til ordinær generalforsamling" (Notice of Annual General Meeting) in Norwegian. It details the agenda items for the meeting scheduled for June 17, 2025, including approval of the annual accounts, dividend proposal, remuneration guidelines, election of board members, and shareholder voting procedures. This content directly corresponds to the definition of AGM materials, specifically the notice/invitation to the meeting. Therefore, the correct classification is AGM-R (AGM Information).
2025-05-26 Norwegian

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