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Sanistål — Investor Relations & Filings

Ticker · SANI ISIN · DK0010245661 LEI · 213800QIT2P16LWV9U70 CO Wholesale and retail trade
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Filings indexed 417 across all filing types
Latest filing 2019-03-04 AGM Information
Country DK Denmark
Listing CO SANI

About Sanistål

https://www.sanistaal.com/da

Sanistål is a wholesale and service company operating as a distributor and value-adding sourcing partner for the industrial and professional craft sectors. The company offers an extensive product assortment that includes steel and metals, plumbing (VVS), fittings, and securing components. The portfolio also encompasses tools, machinery, technical products, and electrical engineering supplies. Sanistål focuses on providing comprehensive solutions, with specialized expertise in steel supply and a growing business in security systems, including electrical locking and access control, supported by efficient logistics and digital platforms.

Recent filings

Filing Released Lang Actions
AGM Information 2019
AGM Information Classification · 100% confidence The document is explicitly titled "Indkaldelsen til ordinær generalforsamling i Sanistål 2019" (The Notice of the Annual General Meeting in Sanistål 2019). The agenda items cover standard AGM topics like the board's report, approval of the annual report, dividend decisions, election of board members, and auditor approval. This content directly corresponds to the definition of an Annual General Meeting (AGM) notice/materials. Therefore, the correct classification is AGM-R.
2019-03-04 Danish
AGM Information 2019
AGM Information Classification · 100% confidence The document is explicitly titled "Indkaldelse til ordinær generalforsamling i Sanistål A/S" (Notice of Annual General Meeting in Sanistål A/S) and details the agenda, including the presentation of the annual report, proposals for profit allocation, board elections, and auditor election. The date of the meeting is set for March 28, 2019. This content directly corresponds to the materials distributed for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2019-03-04 Danish
Audit Report / Information 2018
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Årsrapport 2018" (Annual Report 2018) in Danish. The table of contents includes sections typical of an annual report, such as 'Ledelsesberetning' (Management Report), 'Koncernregnskab' (Group Financial Statements), 'Resultatopgørelse' (Income Statement), 'Balance' (Balance Sheet), and 'Påtegning' (Auditor's Report/Sign-off). It contains detailed financial figures, key ratios ('Hoved- og nøgletal'), strategy, and governance information for the full fiscal year 2018. This content aligns perfectly with the definition of an Annual Report, which corresponds to the SEC's 10-K filing in structure and purpose, although this specific document is likely a Danish equivalent or a publicly released version thereof. Given the options, '10-K' is the closest classification for a comprehensive annual report. FY 2018
2019-03-04 English
Report Publication Announcement 2019
Report Publication Announcement Classification · 98% confidence The document title explicitly states: '2019 nr. 2 - Sanistål offentliggør årsrapport for 2018' (Sanistål publishes annual report for 2018). The text discusses the company's financial results for the full year 2018, including revenue, EBITDA, net result, equity, and solvency, which are characteristic of an Annual Report (10-K equivalent in structure, though this appears to be a Danish regulatory announcement). However, the document is very short (4376 characters) and concludes with 'Vedhæftet fil: Årsrapport 2018' and a link to download the actual report. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement that points to the full report should be classified as a Report Publication Announcement (RPA).
2019-03-04 Danish
Board/Management Information 2019
Board/Management Information Classification · 100% confidence The document is titled "2019 nr. 1 - Ændringer i Saniståls bestyrelse" (Changes in Sanistål's Board of Directors) and explicitly details the resignation of the Chairman and a board member, the nomination of new candidates (including a proposed new Chairman), and the context of these changes relative to the upcoming Annual General Meeting (AGM) on March 28, 2019. This content directly relates to changes in the composition of the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (3574 chars), but it is a direct announcement of management changes, not an announcement about a report, thus MANG is preferred over RPA/RNS.
2019-02-27 Danish
Regulatory Filings 2018
Regulatory Filings Classification · 95% confidence The document is a short announcement (1678 characters) dated December 13, 2018, titled '2018 nr. 11 - Saniståls tilbageværende aktiviteter styrkes gennem yderligere fokusering'. It discusses a strategic decision by the Board of Directors to divest German activities and provides updated EBITDA guidance for the remaining and divested segments. This structure—a brief announcement detailing a strategic change and providing updated financial outlook/guidance—is characteristic of an Earnings Release (ER) or a general regulatory announcement. Since it is not a full report (like 10-K or IR) but rather a focused update on performance expectations following a strategic move, ER is the most appropriate fit among the specific financial categories. Given the context of Danish regulatory filings, this type of guidance update is often released via the regulatory news service, but ER captures the content focus better than the generic RNS.
2018-12-13 Danish

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