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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 2010-04-28 Proxy Solicitation & In…
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
Generalforsamling-innkalling.pdf (Att: 258972)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official notice and full set of materials for the Annual General Meeting (ordinær generalforsamling) of Gyldendal ASA, including agenda items, proposals, proxy form, and attachments requesting votes. It is not the actual AGM presentation slides or post‐meeting results, but the proxy solicitation/information statement sent to shareholders to inform them of the meeting and request their votes. Therefore, it matches the Proxy Solicitation & Information Statement category (PSI).
2010-04-28 Norwegian
innkalling til ordinær generalforsamling
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice ('innkalling') for an Annual General Meeting (ordinær generalforsamling) for Gyldendal ASA. It outlines the agenda items, including approval of financial statements, election of board members, remuneration policies, and proposed amendments to the articles of association. This document is a proxy statement/notice of meeting sent to shareholders to provide information and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2010-04-28 Norwegian
Gyldendal-årsregnskap-2009.pdf (Att: 258969)
Annual Report Classification · 100% confidence The document is titled 'Styrets beretning 2009' (Board of Directors' Report 2009) and contains comprehensive financial statements, performance analysis, and operational reviews for the fiscal year 2009. It includes detailed tables for consolidated results, segment performance, and management commentary on business trends. As it covers the full fiscal year and provides substantive financial data, it is classified as an Annual Report. FY 2009
2010-04-28 Norwegian
ÅRSRAPPORT 2009
Report Publication Announcement Classification · 100% confidence The document is extremely short (81 characters) and explicitly states that the annual report (Årsrapport 2009) is available via an external link (Vedlegg følger på...). According to the 'Menu vs Meal' rule, this is an announcement of a report publication rather than the report itself.
2010-04-28 Danish
Meldepliktig handel
Director's Dealing Classification · 95% confidence The document reports a specific transaction of shares by a company (Fondsavanse AS) and its parent entity (Erik Must AS) in Gyldendal ASA, including the total ownership percentage. This is a classic disclosure of a director or major shareholder dealing/transaction, which falls under the category of Director's Dealing (DIRS) as it details personal/entity share transactions by individuals associated with the board.
2010-04-28 Norwegian
Meldepliktig handel
Director's Dealing Classification · 95% confidence The document reports a specific transaction of shares by a company (Fondsavanse AS) and details the total shareholding of related parties (Erik Must AS) in Gyldendal ASA. It explicitly mentions 'Meldepliktig handel' (Notifiable trade) and lists the names of directors and their family members involved in the shareholding. This is a classic disclosure of director/insider dealing and significant shareholding changes.
2010-04-26 Norwegian

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