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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 2018-02-09 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
Euroinvestor.com A/S: Storaktionærmeddelelse
Major Shareholding Notification Classification · 100% confidence The document is titled 'Storaktionærmeddelelse' (Major Shareholder Announcement) and explicitly references Danish capital markets law (lov om kapitalmarkeder § 38) regarding the disposal of shares by JCA Holding ApS. This is a standard notification of a change in significant share ownership, which falls under the Major Shareholding Notification category.
2018-02-09 Danish
Euroinvestor.com A/S: Søren Alminde og Jens Alminde udtræder af bestyrelsen i Euroinvestor.com A/S
Regulatory Filings
2018-02-09 Danish
Euroinvestor.com A/S: Forløb af ekstraordinær generalforsamling 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Generalforsamlingsprotokollat' (General Meeting Minutes) for an extraordinary general meeting of Euroinvestor.com A/S. It details the agenda items, the quorum, and the specific outcomes of the votes taken during the meeting (authorization to buy back shares and authorization for registration). Since it reports the official results and decisions made by shareholders at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2018-02-09 Danish
Euroinvestor.com A/S: Indkaldelse til ekstraordinær generalforsamling 2018
AGM Information Classification · 98% confidence The document is an official notice ('Indkaldelse') for an Extraordinary General Meeting (ekstraordinær generalforsamling). It outlines the agenda, voting requirements, and logistical details for shareholders. While it relates to an AGM/EGM, it is a proxy solicitation document providing information to shareholders to request their participation and votes, which fits the Proxy Solicitation & Information Statement category.
2018-01-18 Danish
Euroinvestor.com A/S: Vil købe 27% af egne aktier
Transaction in Own Shares Classification · 98% confidence The document is a company announcement (Selskabsmeddelelse nr. 4/2018) regarding Euroinvestor.com A/S's plan to purchase 27% of its own shares from existing shareholders. This constitutes a share repurchase plan. While it mentions a future extraordinary general meeting, the primary purpose of the document is to announce the transaction involving the company's own shares. Therefore, it falls under the 'Transaction in Own Shares' category.
2018-01-18 Danish
Euroinvestor.com A/S: Aflysning af ekstraordinær generalforsamling 2018
AGM Information Classification · 95% confidence The document is a short corporate announcement (Selskabsmeddelelse) regarding the cancellation of an extraordinary general meeting. It does not contain the meeting materials themselves, nor is it a report of voting results, but rather a regulatory notification of a change in corporate schedule. Given it is a general regulatory announcement that does not fit into specific categories like AGM-R or DVA, it falls under the RNS category.
2018-01-18 Danish

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