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Qliro — Investor Relations & Filings

Ticker · QLIRO ISIN · SE0013719077 LEI · 2138006QFV6OJMYQC847 ST Financial and insurance activities
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Filings indexed 250 across all filing types
Latest filing 2022-11-30 Declaration of Voting R…
Country SE Sweden
Listing ST QLIRO

About Qliro

http://www.qliro.com

Qliro is a financial technology company that provides payment solutions for merchants, primarily for e-commerce but also for in-store transactions. For consumers, the company offers a range of flexible payment options, including 'pay now' and 'pay later' services. These are managed through a dedicated mobile application that allows users to track purchases, view invoices, schedule payments, and handle returns. In addition to its payment services, Qliro also offers digital consumer financing and savings accounts, integrating shopping payments with personal financial management tools on a single platform.

Recent filings

Filing Released Lang Actions
Increase of the number of shares and votes
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly announces an 'Increase of the number of shares and votes' due to a 'directed new issue of 550,000 shares'. It details the resolution dates and the resulting total number of shares (18,522,973 as per November 30, 2022). This directly relates to changes in the company's capital structure through the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). Although it is a short announcement, the core content is the capital change itself, not just the announcement of a report, making SHA more specific than RPA or RNS.
2022-11-30 English
Ökning av antalet aktier och röster
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly discusses an 'Ökning av antalet aktier och röster' (Increase in the number of shares and votes) resulting from a directed new share issue ('riktad nyemission'). It states the total number of outstanding shares has changed due to this corporate action. This directly relates to changes in the company's capital structure, specifically the issuance of new shares. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The document is a formal announcement providing the final count after the registration of the new shares.
2022-11-30 Swedish
Notice of the Extraordinary General Meeting of Qliro AB
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of the Extraordinary General Meeting of Qliro AB" and details the procedures for shareholders to attend and vote via postal ballot on December 21, 2022. It outlines the agenda, including resolutions for incentive programs (LTIP 2023 and STIP 2023), and provides instructions for proxy voting and requesting information. This content is characteristic of a formal notice convening a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it mentions the Annual Report and Auditors' Report are available, the primary purpose and content of this specific document is the meeting notice itself. The closest category that covers general meeting materials, especially notices and related documents, is AGM-R (AGM Information), although this is an EGM. Given the options, AGM-R is the most appropriate fit for a General Meeting Notice, as there is no specific EGM code, and it relates to shareholder governance and voting, which is the core function of an AGM/EGM notice.
2022-11-25 English
Kallelse till extra bolagsstämma i Qliro AB
AGM Information Classification · 99% confidence The document is titled "Kallelse till extra bolagsstämma i Qliro AB" (Notice of Extraordinary General Meeting in Qliro AB). It details the date, time, location (virtual/postal voting only), record date, and agenda for an upcoming shareholder meeting. Key elements include instructions for postal voting, proxy handling, shareholder rights to information, and specific proposals regarding incentive programs (LTIP 2023 and STIP 2023). This content is characteristic of a formal notice calling shareholders to a meeting, which aligns with the definition of AGM Information (AGM-R) or, more specifically, the preparatory materials for a general meeting, which often overlaps with Proxy Solicitation & Information Statement (PSI) or AGM-R. Since it is a formal notice for an Extraordinary General Meeting (EGM) detailing voting procedures and proposals, AGM-R is the most appropriate primary classification, as it covers materials shared for general meetings. PSI is usually the solicitation document sent *before* the notice, but this document is the official notice itself.
2022-11-25 Swedish
VALBEREDNING INFÖR QLIROS ÅRSSTÄMMA 2023 ÄR UTSEDD
AGM Information Classification · 99% confidence The document is titled "VALBEREDNING INFÖR QLIROS ÅRSSTÄMMA 2023 ÄR UTSEDD" which translates to "Nomination Committee for Qliro's Annual General Meeting 2023 has been appointed". It details the composition of the Nomination Committee and its mandate, which includes proposing the board members, auditors, and remuneration for the upcoming Annual General Meeting (AGM). This content directly relates to the preparation and governance surrounding the AGM. While it is an announcement, the core subject matter is the nomination committee's role for the AGM, which is a key component of AGM-related materials. Since the document explicitly discusses the committee responsible for proposing items *for* the AGM, it aligns most closely with AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or materials leading up to it. Given the specific focus on the nomination committee appointment for the AGM, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS).
2022-11-14 Swedish
THE NOMINATION COMMITTEE FOR QLIRO'S ANNUAL GENERAL MEETING 2023 HAS BEEN APPOINTED
Board/Management Information Classification · 99% confidence The document explicitly discusses the appointment of the Nomination Committee for Qliro's Annual General Meeting (AGM) scheduled for May 17, 2023. It details the committee members and their responsibilities, which include preparing proposals for resolutions regarding the board, chairman, and remuneration for the AGM. This content is directly related to the preparatory and procedural aspects of the AGM. While it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI), the focus on the Nomination Committee's composition and mandate strongly aligns with the governance and preparatory materials surrounding the meeting. Since the core subject is the committee responsible for nominating directors and setting AGM agendas, it falls under governance/board information related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the closest fit as it relates directly to the AGM process, although 'CGR' (Governance Information) is also plausible. However, the direct mention of the 'Annual General Meeting' and the committee responsible for its key nominations makes AGM-R the most specific classification for this preparatory announcement.
2022-11-14 English

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