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Lindex Group — Investor Relations & Filings

Ticker · STOCKA ISIN · FI0009000251 LEI · 743700IFQI6W89M1IY95 HE Wholesale and retail trade
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Filings indexed 1,391 across all filing types
Latest filing 2020-02-26 Board/Management Inform…
Country FI Finland
Listing HE STOCKA

About Lindex Group

https://www.lindex-group.com/en/

Lindex Group is an international multichannel retail group with two divisions: Lindex and Stockmann. The Lindex division is a global fashion company offering inspiring and affordable fashion with a purpose to empower women. Its assortment includes womenswear, kidswear, cosmetics, and lingerie, where it holds a market-leading position in the Nordics. Lindex is also a recognized forerunner in sustainability. The Stockmann division is a premium multi-brand omnichannel retailer offering a curated range of fashion, cosmetics, and home products through its department stores and online store, positioned as a 'marketplace for a good life'.

Recent filings

Filing Released Lang Actions
Change in the proposal of the shareholders’ Nomination Board for the composition of Stockmann’s Board of Directors
Board/Management Information Classification · 100% confidence The document explicitly states 'Stockmann - Changes board/management/auditors' and details a change in the proposal for the composition of the Board of Directors due to a current member withdrawing her candidacy for re-election at the upcoming Annual General Meeting (AGM). This content directly relates to the composition and changes within the company's governing body (Board of Directors). This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (2086 chars), but it contains the substantive announcement itself, not just a notice that a report is attached, thus MANG is preferred over RPA/RNS.
2020-02-26 English
Stockmannin tilinpäätös ja vuosiraportointi 2019 julkistettu
Governance Information Classification · 99% confidence The document text is titled 'SELVITYS STOCKMANN-KONSERNIN HALLINTO-JA OHJAUS-JÄRJESTELMÄSTÄ' (Stockmann Group's Corporate Governance Statement) and explicitly states it is the 'Selvitys hallinto- ja ohjausjärjestelmästä tilikaudelta 2019' (Statement on Corporate Governance for the fiscal year 2019). It details the structure of the General Meeting (Yhtiökokous), the Board of Directors (Hallitus), its committees, the Nomination Committee (Osakkeenomistajien nimitystoimikunta), management structure, internal control, and risk management, all key components of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a full Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it mentions remuneration aspects in the context of governance.
2020-02-25 Finnish
Stockmannin tilinpäätös ja vuosiraportointi 2019 julkistettu
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Stockmann for the year 2019. It includes a table of contents, the Board of Directors' report (Hallituksen toimintakertomus), consolidated financial statements (Konsernitilinpäätös), parent company financial statements (Emoyhtiön tilinpäätös), and the auditor's report (Tilintarkastuskertomus). It contains detailed financial data, analysis, and performance metrics, which qualifies it as an Annual Report (10-K) under the provided definitions. FY 2019
2020-02-25 Finnish
Stockmanns bokslut och årsrapportering för år 2019 har publicerats
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Stockmann for the fiscal year 2019. It includes a table of contents, board of directors' report, consolidated financial statements (income statement, balance sheet, cash flow), notes to the financial statements, and an audit report. It is clearly the full annual report rather than an announcement or a summary. FY 2019
2020-02-25 Swedish
Stockmanns bokslut och årsrapportering för år 2019 har publicerats
Governance Information Classification · 98% confidence The document is titled "UTREDNING OM STOCKMANN-KONCERNENS FÖRVALTNINGS- OCH STYRNINGSSYSTEM" (Investigation/Report on the Stockmann Group's Administration and Governance System) and explicitly states it has been prepared according to the 'Finsk kod för bolagsstyrning' (Finnish Corporate Governance Code). It details the structure of the General Meeting (Bolagsstämman), the Board of Directors (Styrelsen), its committees, the Nomination Committee, management structure, internal control, and risk management. This content directly aligns with the description of a Corporate Governance Report, which falls under the category of Governance Information (CGR). The document is comprehensive and appears to be the full report itself, not just an announcement of its publication.
2020-02-25 Swedish
Stockmann-konsernin tilinpäätöstiedote 2019
Interim / Quarterly Report Classification · 95% confidence The document is a 'Tilinpäätöstiedote' (Financial Statements Release) for Stockmann Oyj Abp for the year 2019. It contains comprehensive financial data, including income statements, balance sheet metrics, and management commentary on performance, strategy, and outlook. It is not a mere announcement of a report, but the report itself, containing substantive financial data for the full fiscal year. Therefore, it is classified as an Interim/Quarterly Report (IR) as it represents the official financial reporting release. FY 2019
2020-02-13 Finnish

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