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Harboes Bryggeri — Investor Relations & Filings

Ticker · HARB ISIN · DK0060014751 LEI · 529900HHQ61RRUM90490 CO Manufacturing
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Filings indexed 366 across all filing types
Latest filing 2013-08-29 AGM Information
Country DK Denmark
Listing CO HARB

About Harboes Bryggeri

https://harboe.com/en/

Harboes Bryggeri A/S develops, produces, and markets beverages and malt-based ingredients for a global consumer base. The company's product portfolio includes a range of alcoholic and non-alcoholic beverages, such as beer and soft drinks, as well as malt extracts for the international food industry. Founded in 1883 and managed by the sixth generation of the founding family, the company emphasizes its history, traditions, and Nordic origins. It focuses on innovation to develop products that meet customer requirements for quality, freshness, and sustainability.

Recent filings

Filing Released Lang Actions
AGM Information 2013
AGM Information Classification · 98% confidence The document is explicitly titled "Meddelelse vedrørende ordinær generalforsamling 2013 i Harboes Bryggeri A/S" (Announcement regarding the Annual General Meeting 2013 of Harboes Bryggeri A/S). It details the proceedings, resolutions passed (approval of the annual report, dividend distribution), and votes taken during the meeting. Although it mentions the approval of the 'årsrapport' (annual report), the document itself is a summary/report of the meeting's outcomes, including voting results and management/board changes discussed at the AGM. This strongly indicates it is material related to the Annual General Meeting. The final sentence mentions that the 'Præsentationen fra generalforsamlingen' (The presentation from the general meeting) can be found on the website, suggesting this text is the official minutes or announcement of the AGM results, fitting the AGM-R category best, as it covers the meeting's activities and outcomes.
2013-08-29 English
AGM Information 2013
AGM Information Classification · 99% confidence The document text is extremely short (174 characters) and contains the Danish phrase 'Referat fra ordinær generalforsamling afholdt den 28. august 2013,' which translates to 'Minutes from the annual general meeting held on August 28, 2013.' This content directly relates to the proceedings or materials of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). Given the brevity and direct reference, confidence is high.
2013-08-29 Danish
Annual Report 2013
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report 2012/13' and contains comprehensive sections including a CEO foreword, management review, financial highlights, income statements, balance sheets, and auditor's report. It covers the full fiscal year performance, fitting the definition of an Annual Report (10-K). FY 2013
2013-07-25 English
Report Publication Announcement 2013
Report Publication Announcement Classification · 100% confidence The document is extremely short (129 characters) and serves only to announce the publication of the 'Annual report 2012/2013'. Per the 'MENU VS MEAL' rule, an announcement of a report is classified as a Report Publication Announcement (RPA) rather than the report itself. FY 2013
2013-07-25 Danish
AGM Information 2013
AGM Information Classification · 98% confidence The document text explicitly states 'Notice of annual general meeting in Harboes Bryggeri A/S' and provides the date, time, and location for the general meeting. This directly corresponds to materials shared during or in preparation for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2013-07-25 Danish
AGM Information 2013
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING IN HARBOES BRYGGERI A/S' and details the date, time, location, and the specific 'AGENDA' for this meeting. The agenda items cover the report by the Board, adoption of the annual report, profit appropriation, amendments to Articles of Association, election of the Board, and appointment of auditors. This content perfectly matches the definition of AGM Information, which corresponds to the code AGM-R.
2013-07-25 English

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