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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 2023-06-02 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: Innkalling til ordinær generalforsamling
AGM Information Classification · 98% confidence The document title is "Valgkomiteen Gyldendal innstilling til Generalforsamlingen 2023," which translates to 'The Nomination Committee's Recommendation to the General Meeting 2023.' The content details the nomination committee's work, their recommendations for the re-election of board members and the election committee itself, and proposed remuneration rates. This content is directly related to the preparation and proposals for the Annual General Meeting (AGM) and the election/re-election of corporate governance bodies. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Governance Information (CGR), but the focus on specific election recommendations for the upcoming meeting points more directly to AGM-R.
2023-06-02 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
Remuneration Information Classification · 98% confidence The document is titled "Gyldendals retningslinjer for godtgørelse til ledende personer" (Gyldendal's guidelines for remuneration for leading persons). It details the principles, structure, and limits for compensation, bonuses, pensions, and severance for senior management and the board of directors. This content directly aligns with the definition of a Remuneration Information document, which in the US context is often covered by a DEF 14A filing (Proxy Statement section on executive compensation). Given the provided classification options, 'Remuneration Information' maps directly to the code DEF 14A.
2023-06-02 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
Remuneration Information Classification · 99% confidence The document is titled "Godtgjørelsesrapport for 2022" (Remuneration Report for 2022) in Norwegian. It details the compensation structure, amounts paid to the Board of Directors and senior management (Konsernledelsen) for the year 2022. It explicitly mentions being prepared according to Norwegian law (§§ 6-16a and 6-16b) and that it will be presented for a consultative vote at the General Meeting. This content directly aligns with the definition of a Remuneration Report, which corresponds to the Proxy Solicitation & Information Statement category (DEF 14A in US context, but based on the provided definitions, 'Remuneration Information' maps to DEF 14A). Checking the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). This document is a detailed report on remuneration, not just an announcement of a report (RPA) or a general regulatory filing (RNS). Therefore, the classification is DEF 14A.
2023-06-02 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
Board/Management Information Classification · 98% confidence The document text is titled 'Vedlegg til valgkomiteens innstilling' (Appendix to the Nomination Committee's recommendation) and proceeds to list detailed biographies and roles for several individuals under headings like 'Styret' (The Board) and 'Valgkomiteen' (The Nomination Committee). This content directly relates to the composition of the board of directors and the committee responsible for nominating them, which falls under the scope of management and governance information, specifically concerning board appointments. Since the document details the composition and background of the board members being proposed or confirmed, it strongly aligns with Board/Management Information (MANG). It is not a formal regulatory filing like a 10-K, an earnings release, or a proxy statement, but rather supporting material for board composition.
2023-06-02 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
AGM Information Classification · 100% confidence The document is titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) in Norwegian. It details the agenda for a meeting scheduled for June 27, 2023, including items like approval of the annual report, dividend proposals, election of board members, and remuneration guidelines. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-02 Norwegian
Gyldendal ASA: Nøkkelinformasjon ved kontantutbytte
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states 'Gyldendal ASA: Nøkkelinformasjon ved kontantutbytte' (Key information regarding cash dividend) and lists specific dates and amounts related to a dividend payment: 'Utbyttebeløp: 7,0 per aksje' (Dividend amount: 7.0 per share), Ex-date, Record date, and Payment date. This directly corresponds to the definition of a Notice of Dividend Amount.
2023-06-02 Norwegian

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