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Thule Group — Investor Relations & Filings

Ticker · THULE ISIN · SE0006422390 LEI · 549300XHHOGBOERKU333 ST Manufacturing
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Filings indexed 320 across all filing types
Latest filing 2020-03-26 AGM Information
Country SE Sweden
Listing ST THULE

About Thule Group

https://www.thulegroup.com/en

Thule Group is a global sports and outdoor company that develops and manufactures products to help people live an active life. The company specializes in solutions for transporting equipment safely, easily, and in style. Its primary product lines include vehicle-mounted systems such as roof racks, bike carriers, and cargo boxes. The portfolio also encompasses child-related products like strollers and child bike seats, in addition to a wide range of bags, including backpacks, luggage, and laptop cases for travel and everyday use. Thule Group is focused on creating high-quality, user-friendly products with a sustainable design, which undergo rigorous testing to ensure durability and performance.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING IN THULE GROUP AB
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING IN THULE GROUP AB". It details the date, time, location, requirements for shareholder attendance, the proposed agenda (including items like election of Chairman, approval of Annual Report, dividend resolution, and remuneration guidelines), and specific proposals from the Nomination Committee regarding board elections and fees. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2020-03-26 English
KALLELSE TILL ÅRSSTÄMMA I THULE GROUP AB
AGM Information Classification · 1% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I THULE GROUP AB" which translates to "NOTICE OF ANNUAL GENERAL MEETING IN THULE GROUP AB". It details the date, location, procedures for participation, the proposed agenda (including election of board members, approval of financial statements, and remuneration guidelines), and specific proposals related to incentive programs and changes to the articles of association. This content is characteristic of a formal notice and agenda for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2020-03-26 Swedish
Thule Group AB (publ) – Förslag om utdelning av 7,50 kronor per aktie dras tillbaka
Notice of Dividend Amount Classification · 1% confidence The document is a short announcement dated March 22, 2020, stating that the Board of Directors of Thule Group AB has decided to withdraw a previously communicated proposal for a dividend of 7.50 SEK per share. The core subject is the cancellation of a dividend proposal. This directly relates to shareholder returns and capital decisions. The available codes are: DIV (Notice of Dividend Amount), CAP (Capital/Financing Update), and RNS (Regulatory Filings). Since the document is an announcement about a change/cancellation related to a dividend, the most specific category is 'Notice of Dividend Amount' (DIV). Although it is a short announcement, the content is specific enough to classify it as DIV rather than the general fallback RPA or RNS, as it is a definitive action regarding a dividend, not just an announcement that a report is attached (though a PDF link is present, the primary content is the decision itself). Given the content focuses entirely on the dividend action, DIV is the best fit.
2020-03-22 Swedish
Thule Group AB (publ) – Proposal for dividend of 7,50 SEK per share is withdrawn
Notice of Dividend Amount Classification · 1% confidence The document explicitly announces the withdrawal of a previously communicated proposal for a dividend payment (SEK 7.50 per share). This action directly relates to the company's distribution of profits to shareholders. Based on the provided definitions, the category 'Notice of Dividend Amount' (DIV) is the most appropriate fit, as the core subject is a change/withdrawal concerning a dividend proposal. Although it is a withdrawal, it pertains to the dividend decision itself. The document is short and appears to be a regulatory announcement (indicated by the reference to EU Market Abuse Regulation and the attachment link), but the specific subject matter points strongly to DIV over the general RNS.
2020-03-22 English
Jonas Lindqvist tillträder som CFO i Thule Group (publ) den 23 mars, 2020
Board/Management Information Classification · 1% confidence The document is a short announcement dated March 2, 2020, stating that Jonas Lindqvist will start as the new CFO of Thule Group on March 23, 2020, and detailing the transition of the interim CFO. This clearly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2020-03-02 Swedish
Jonas Lindqvist assumes the role as CFO of Thule Group (publ), March 23, 2020
Board/Management Information Classification · 1% confidence The document explicitly announces a change in senior management: 'Jonas Lindqvist assumes the role as CFO of Thule Group (publ), March 23, 2020.' It details the transition of roles between Jonas Lindqvist, Marianne Bonrud Hagelqvist, and Lennart Mauritzson. This content directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2020-03-02 English

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