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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 2016-02-23 Annual Report
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
Stockmannin tilinpäätös ja vuosiraportointi 2015 julkistettu
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Stockmann, containing a table of contents, board of directors' report, consolidated financial statements (income statement, balance sheet, cash flow), notes to the financial statements, and an auditor's report. It covers the full fiscal year 2015 and provides detailed financial analysis and performance metrics. It is not an announcement of a report, but the report itself. FY 2015
2016-02-23 Finnish
Stockmannin tilinpäätös ja vuosiraportointi 2015 julkistettu
Governance Information Classification · 99% confidence The document text is titled 'SELVITYS STOCKMANN-KONSERNIN HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ' (Stockmann Group's Corporate Governance Statement). It explicitly mentions adhering to the Finnish Corporate Governance Code ('Suomen listayhtiöiden hallinnointikoodia') and details the structure, roles, and responsibilities of the General Meeting ('Yhtiökokous'), the Board of Directors ('Hallitus'), its committees, the Nomination Committee ('Osakkeenomistajien nimitystoimikunta'), management, internal control, and risk management. This content perfectly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR). Although it mentions the remuneration report ('palkka- ja palkkioselvitys') is published separately, the main focus of this document is governance structure.
2016-02-23 Finnish
Notice to Stockmann's Annual General Meeting
AGM Information Classification · 99% confidence The document text is titled 'Stockmann - Kallelse till årsstämma' which translates to 'Stockmann - Notice of Annual General Meeting'. The content details the agenda for the meeting, including the presentation of the 2015 financial statements, proposals for dividend distribution, election of board members, auditor appointments, and authorization for share issuance. These elements are characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length (10,814 chars) is substantial enough to be the notice itself, not just a brief announcement of a report.
2016-02-18 Swedish
Notice to Stockmann's Annual General Meeting
AGM Information Classification · 99% confidence The document is titled "Kutsu Stockmannin varsinaiseen yhtiökokoukseen" (Invitation to Stockmann's Annual General Meeting) and details the agenda for a meeting scheduled for March 15, 2016. The agenda items explicitly cover matters typically addressed at an AGM, such as presenting the 2015 financial statements, deciding on dividend policy (proposing no dividend), approving remuneration for board members, electing board members and auditors, and authorizing share issues. This content strongly indicates a formal notice or invitation for an Annual General Meeting. The appropriate classification code is AGM-R.
2016-02-18 Finnish
Notice to Stockmann's Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Stockmann - Notice to general meeting' and 'Notice to Stockmann's Annual General Meeting'. It details the date, time, location, and the full agenda (including proposals for profit distribution, board remuneration, election of directors, and auditor) for the upcoming Annual General Meeting (AGM). This content directly corresponds to the materials prepared for shareholders to inform them and solicit their votes for the meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the document is the formal 'Notice' detailing the agenda and proposals for the AGM, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM, and this notice precedes it by setting the agenda. It is not a DEF 14A (Remuneration Information) because remuneration is only one item among many, nor is it a DVA (Voting Results) as it precedes the vote. Given the explicit mention of the 'Annual General Meeting' and the detailed agenda, AGM-R is the correct classification.
2016-02-18 English
Stockmann Group's Financial Statement Bulletin 2015
Interim / Quarterly Report Classification · 95% confidence The document is a 'Bokslutskommuniké' (Year-end Financial Statement) for Stockmann Oyj Abp for the year 2015. It contains detailed financial performance data, including income statements, balance sheet metrics, management commentary on strategy, and outlook for the upcoming year. It is a comprehensive financial report for a period shorter than a full fiscal year (or in this case, the final quarterly/annual summary before the full audited report), providing substantive financial data and analysis. It is not a mere announcement (RPA) or a simple earnings release (ER) as it provides extensive tables and strategic analysis. Therefore, it is classified as an Interim/Quarterly Report (IR). FY 2015
2016-02-18 Swedish

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