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Gyldendal — Investor Relations & Filings

Ticker · GYLD ISIN · NO0004288200 LEI · 5967007LIEEXZXHQPC18 CO Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 304 across all filing types
Latest filing 2021-06-03 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 · 99% confidence The document text explicitly states that the 'Ordinær generalforsamling' (Annual General Meeting) was held on June 3, 2021, and confirms that all proposals on the agenda were approved. It mentions that the minutes ('Protokoll'), voting summary ('stemmeoversikt'), and participant list are attached and available online. This content directly relates to the proceedings and outcomes of the AGM, fitting the definition for AGM Information (AGM-R). The document is short and reports the outcome, not just announcing a future event.
2021-06-03 Norwegian
Gyldendal har gjennomført kjøpet av Forlagssentralen
M&A Activity Classification · 99% confidence The document announces the completion of an acquisition: Gyldendal has taken over full ownership of Forlagssentralen after receiving approval from the Competition Authority (Konkurransetilsynet). This transaction involves a change in ownership structure and a significant business activity (acquisition/merger). This fits best under the M&A Activity category (TAR), which covers merger proposals or takeover bids, even though this is the completion announcement rather than the initial proposal. It is not a standard regulatory filing like 10-K or ER, nor is it a management change (MANG) or a general regulatory announcement (RNS).
2021-05-07 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
AGM Information Classification · 98% confidence The document is titled "Valgkomiteen Gyldendal innstilling til Generalforsamlingen 2021" (Nomination Committee Gyldendal recommendation to the General Meeting 2021). It details the committee's work, proposes candidates for the Board of Directors, proposes re-election for the Nomination Committee members, and suggests remuneration rates for both the board and the committee. 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 Proxy Solicitation Information (PSI), but given the focus on the Nomination Committee's specific proposals for the upcoming meeting, AGM-R is the most precise fit for this preparatory material.
2021-04-23 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
Remuneration Information Classification · 98% confidence The document is titled "Gyldendals retningslinjer for godtgjørelse til ledende personer" (Gyldendal's guidelines for remuneration for leading persons). It extensively details the principles, structure, and components of compensation (fixed salary, variable performance pay/bonus, benefits, pension, severance) for senior management and the board. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the US context, or similar governance documents detailing executive pay structures. Although the text is in Norwegian, the subject matter is clearly about executive compensation policies.
2021-04-23 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
Governance Information Classification · 95% 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 the headings 'Styret' (The Board) and 'Valgkomiteen' (The Nomination Committee). This content is highly specific to the composition of the Board of Directors and the committee responsible for nominating directors. This information is typically disclosed in materials related to the Annual General Meeting (AGM) or in a Governance Information report (CGR). Since the text explicitly details the composition and background of the Board and the Nomination Committee, it strongly aligns with Governance Information (CGR). While it could be an appendix to an AGM document (AGM-R), the content itself is a detailed governance profile rather than a presentation or voting result.
2021-04-23 Norwegian
Gyldendal ASA: Innkalling til ordinær generalforsamling
AGM Information Classification · 99% 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 3, 2021, including items like approval of the annual accounts, dividend proposal, election of board members, and remuneration. 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). The document length (14,137 chars) is substantial, confirming it is the primary notice document, not just a brief announcement of publication (RPA/RNS).
2021-04-23 Norwegian

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