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Loyal Solutions A/S — Investor Relations & Filings

Ticker · LOYAL ISIN · DK0061535507 LEI · 8945000BUWXW4AVLVY67 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 204 across all filing types
Latest filing 2020-04-29 AGM Information
Country DK Denmark
Listing ST LOYAL

About Loyal Solutions A/S

https://www.loyalsolutions.eu/

Loyal Solutions A/S is a global provider of loyalty solutions delivered through a proprietary Software-as-a-Service (SaaS) platform. The company designs, develops, and operates customized loyalty programs for large enterprises in specific industries, including financial services, airlines, telecommunications, hospitality, and retail malls. Its technology is event-based and data-driven, enabling clients to reward customer actions and behaviors in real-time. The solutions aim to address industry-specific challenges by enhancing customer retention, increasing brand engagement, reducing churn, and creating new revenue opportunities, such as ancillary income for airlines or increased direct bookings for hotels.

Recent filings

Filing Released Lang Actions
Boliga Gruppen A/S: Tilrettet forløb af ordinær generalforsamling 2020
AGM Information Classification · 98% confidence The document is a short announcement (Fondsbørsmeddelelse) from Boliga Gruppen A/S regarding the proceedings of their 2020 Annual General Meeting. It specifically mentions that an amended record of the meeting is attached as a file. Because the document is short, serves as an announcement of the meeting materials, and provides a link to the actual report, it falls under the Report Publication Announcement (RPA) category.
2020-04-29 Danish
Boliga Gruppen A/S: Forløb af ordinær generalforsamling 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Generalforsamlingsprotokollat' (Minutes of the Annual General Meeting) for Boliga Gruppen A/S. It details the proceedings of the AGM held on April 24, 2020, including the agenda, voting results on various proposals (such as the approval of the annual report, election of board members, and authorization to buy back shares), and a Q&A session between shareholders and the board. This document is the official record of the meeting's outcomes and voting results, which aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements.
2020-04-24 Danish
Boliga Gruppen A/S: Indberetning af nærtstående til ledende medarbejderes transaktioner med aktier i Boliga Gruppen A/S
Director's Dealing Classification · 100% confidence The document is a standard regulatory form used in Denmark (Finanstilsynet) to report transactions by persons discharging managerial responsibilities (PDMRs) and their closely associated persons. It explicitly lists the name of the person (Lonny Øland), their relationship to a board member (Bo Øland), the nature of the transaction (Salg/Sale of shares), the price, quantity, and the date of the transaction. This is a classic 'Director's Dealing' or 'Insider Trading' notification.
2020-04-15 Danish
Boliga Gruppen A/S: Indberetning af nærtstående til ledende medarbejderes transaktioner med aktier i Boliga Gruppen A/S
Director's Dealing Classification · 100% confidence The document is a notification of a share transaction by a person closely associated with a member of the board of directors (Lonny Øland, related to Bo Øland). This falls under the category of 'Director's Dealing' or 'Insider Trading' notifications, which is classified as DIRS in the provided schema.
2020-04-15 Danish
Boliga Gruppen A/S: Indkaldelse til ordinære generalforsamling 2020
AGM Information Classification · 98% confidence The document is an official notice ('Indkaldelse') for an Annual General Meeting (ordinær generalforsamling) for Boliga Gruppen A/S. It outlines the agenda, voting procedures, and board proposals. While it relates to the AGM, it is a proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2020-04-01 Danish
Boliga Gruppen A/S: Årsrapport 2019
Annual Report Classification · 100% confidence The document is titled 'ÅRSRAPPORT' (Annual Report) for 'BOLIGA KONCERNEN' covering the period '1. JANUAR – 31. DECEMBER 2019'. It contains comprehensive financial statements, including the income statement, balance sheet, cash flow statement, and management's review (Ledelsesberetning), as well as the independent auditor's report. It is clearly the full annual report, not an announcement or a summary. FY 2019
2020-03-27 Danish

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