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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 253 across all filing types
Latest filing 2022-12-08 AGM Information
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
Rättelse av kallelse till extra bolagsstämma i Qliro AB
AGM Information Classification · 99% confidence The document is titled "Rättelse av kallelse till extra bolagsstämma i Qliro AB" (Correction of the notice of an Extraordinary General Meeting in Qliro AB). It details procedural information, voting rights, and specific proposals (Points 6 and 7) related to incentive programs (LTIP 2023 and STIP 2023) to be voted upon at the upcoming Extraordinary General Meeting (EGM). The core purpose is to convene shareholders for a vote on specific corporate actions, which is the definition of a notice for a general meeting. Since this document is the actual notice/agenda/proposals for the meeting, and not just a report publication announcement, the most appropriate classification is related to general shareholder meetings. The closest fit among the provided codes is AGM-R (AGM Information), as EGM materials often share structure and purpose with AGM materials, focusing on shareholder voting and corporate governance proposals. However, since the document is a *notice* for an *Extraordinary* General Meeting, and the definitions are strict, I must check if there is a better fit. The document is not a DEF 14A (Remuneration Information) although it discusses remuneration plans, nor is it a DVA (Declaration of Voting Results). Given the context of calling a meeting and presenting proposals for shareholder vote, AGM-R is the best fit for general meeting materials, even if it's an EGM and contains corrections to the initial notice.
2022-12-08 Swedish
Correction of notice of Extraordinary General Meeting in Qliro AB
AGM Information Classification · 99% confidence The document explicitly states it is a 'Correction of notice of Extraordinary General Meeting' and details the procedures, agenda items (like election of chair, voting lists, incentive programs), dates, and voting requirements for this meeting. The content is focused entirely on convening and managing a shareholder meeting, including proposals for incentive plans (LTIP and STIP) which are typically voted upon at such meetings. This directly aligns with the purpose of materials related to a General Meeting, even though it is a correction notice. The most specific category for meeting materials is AGM-R, which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an Extraordinary General Meeting (EGM), AGM-R is the closest fit among the provided options for general meeting documentation, as there is no specific EGM code. It is not a formal regulatory report (10-K, IR) or a simple announcement of a report (RPA).
2022-12-08 English
Major Shareholding Notification 2022
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding for an individual ('Christoffer Häggblom') in an issuer ('Qliro AB'). It explicitly shows the 'Before the transaction' and 'After the transaction' share quantities and voting rights percentages, culminating in a 'Resulting distribution of total holdings' and a 'Percentage of voting rights 24.3'. The structure and content—tracking ownership thresholds and providing details on the holder and instrument—are characteristic of a Major Shareholding Notification, which reports when an investor crosses a significant ownership threshold (like 5%, 10%, 15%, etc.). This aligns directly with the definition for Major Shareholding Notification (MRQ). The document is not an earnings release, annual report, or a general regulatory filing (RNS) because it is highly specific to ownership changes.
2022-12-01 English
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

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