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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 2019-05-10 Major Shareholding Noti…
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: Storaktionærmeddelelse
Major Shareholding Notification Classification · 100% confidence The document is titled 'Storaktionærmeddelelse' (Major Shareholder Announcement) and explicitly references 'Lov om kapitalmarkeder' (Capital Markets Act) regarding the notification of share ownership thresholds. It details that Peter Riggelsen Holding Anpartsselskab now holds 16.26% of the company's shares. This fits the definition of a Major Shareholding Notification (MRQ).
2019-05-10 Danish
Boliga Gruppen A/S: Storaktionærmeddelelse
Major Shareholding Notification Classification · 100% confidence The document is titled 'Storaktionærmeddelelse' (Major Shareholder Notification) and explicitly references the Danish Capital Markets Act regarding the disclosure of share ownership thresholds. It details that an individual, Morten Tofte Jensen, has crossed a specific percentage threshold (10.80%) of the company's shares and voting rights. This aligns perfectly with the definition of a Major Shareholding Notification (MRQ).
2019-05-10 Danish
Boliga Gruppen A/S: Storaktionærmeddelelse
Major Shareholding Notification Classification · 100% confidence The document is titled 'Storaktionærmeddelelse' (Major Shareholder Notification) and explicitly references 'Lov om kapitalmarkeder' (Capital Markets Act) regarding the disclosure of share ownership thresholds. It details that an individual, Ulrik Tofte Jensen, now holds 17.91% of the company's shares. This fits the definition of a Major Shareholding Notification (MRQ).
2019-05-10 Danish
Boliga Gruppen A/S: Ophør af ejeraftale
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement (Fondsbørsmeddelelse) regarding the termination of a shareholder agreement (ejeraftale). It does not contain full financial statements, proxy materials, or specific governance reports, but rather serves as a formal notification of a corporate event. Since it does not fit into specific categories like M&A, DIRS, or DIV, and is a standard regulatory disclosure, it falls under the RNS category.
2019-05-10 Danish
Boliga Gruppen A/S: Vedtægter
Governance Information Classification · 95% confidence The document is the 'Articles of Association' (Vedtægter) for Boliga Gruppen A/S. This document outlines the company's purpose, share capital, governance structure, general meeting rules, and remuneration guidelines. In the context of corporate filings, the Articles of Association are a foundational governance document that defines the internal rules of the company. Among the provided categories, 'Governance Information' (CGR) is the most appropriate classification for documents detailing internal rules, board structure, and governance practices.
2019-05-10 Danish
Boliga Gruppen A/S: Vedtægter
Report Publication Announcement Classification · 95% confidence The document is a short announcement (Fondsbørsmeddelelse) from Boliga Gruppen A/S regarding the update of its articles of association (Vedtægter) following a capital reduction. It provides a link to the actual document (the articles of association) as an attachment. Given the short length (555 characters) and the nature of the text as an announcement of a document's availability, it falls under the Report Publication Announcement (RPA) category.
2019-05-10 Danish

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