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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 2019-02-20 Board/Management Inform…
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: får ny CEO
Board/Management Information Classification · 100% confidence The document is a corporate announcement regarding the resignation of the current CEO and the appointment of a new CEO for Boliga Gruppen A/S. This falls directly under the category of board and management changes.
2019-02-20 Danish
Boliga Gruppen A/S: Årsregnskab 2018
Annual Report Classification · 100% confidence The document is titled 'ÅRSRAPPORT 2018' (Annual Report 2018) for Boliga Gruppen A/S. It contains comprehensive financial statements, management reports, audit information, and key performance indicators for the fiscal year ending December 31, 2018. It is clearly the full annual report, not an announcement or a summary. FY 2018
2019-02-20 Danish
Boliga Gruppen A/S: Årsregnskab 2018
Report Publication Announcement Classification · 95% confidence The document is titled 'Årsregnskab 2018' (Annual Report 2018) and provides a summary of financial performance, business events, and outlook. However, the document is very short (approx. 3,000 characters) and explicitly includes an 'Attachments' section with a link to the full 'Boligagruppen_aarsrapport_2018.pdf'. Per the 'Menu vs Meal' rule, this document serves as an announcement of the report's publication rather than the full annual report itself. FY 2018
2019-02-20 Danish
Boliga Gruppen A/S: Korrektion til fondsbørsmeddelelse nr. 28/2018
Regulatory Filings Classification · 95% confidence The document is a short announcement (Selskabsmeddelelse nr. 29/2018) from Boliga Gruppen A/S regarding a correction to a previous stock exchange announcement (nr. 28/2018) concerning the date of the Annual General Meeting and the deadline for submitting agenda items. As it is a brief regulatory notification regarding meeting logistics rather than the meeting materials themselves or a formal report, it falls under the general regulatory announcement category.
2018-12-12 Danish
Boliga Gruppen A/S: Vil annullere egne aktier
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement (Selskabsmeddelelse) regarding the board's decision to propose the cancellation of treasury shares (annullering af egne aktier) at the upcoming general meeting. This directly relates to changes in the company's capital structure and share count. While it mentions share buybacks, the primary action is the reduction of share capital, which falls under the category of share issues or capital changes.
2018-12-12 Danish
Boliga Gruppen A/S: Finanskalender 2019
Report Publication Announcement Classification · 100% confidence The document is a 'Finanskalender' (Financial Calendar) for Boliga Gruppen A/S for the year 2019. It lists the scheduled dates for the release of the annual report, general meeting, and interim reports. Since it is an announcement regarding the timing and publication schedule of future company reports rather than the reports themselves, it falls under the Report Publication Announcement category.
2018-12-04 Danish

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