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Thule Group — Investor Relations & Filings

Ticker · THULE ISIN · SE0006422390 LEI · 549300XHHOGBOERKU333 ST Manufacturing
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Filings indexed 322 across all filing types
Latest filing 2017-03-21 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" and details the date, time, location, requirements for shareholder attendance, and the full proposed agenda for the meeting. The agenda items cover the election of the Chairman, Board members, auditor, approval of the annual report, dividend distribution, and remuneration guidelines. This content perfectly matches the definition of an AGM Notice/Material, which corresponds to the AGM-R filing type code.
2017-03-21 English
Kallelse till årsstämma i Thule Group AB
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Thule Group AB" (Notice of Annual General Meeting in Thule Group AB) and details the date, time, location, and procedures for shareholder participation. The agenda items (Dagordning) explicitly cover the presentation of the annual report, decisions on profit distribution (dividend), election of the board, auditor, and crucially, proposals regarding remuneration guidelines and a new incentive program (Teckningsoptionsprogram 2017/2020). This content is the core material sent to shareholders to inform them and solicit their votes for the Annual General Meeting (AGM). While it contains elements that might appear in other filings (like dividend proposals or remuneration guidelines), the primary purpose and structure are that of a notice and proxy material for the AGM. This aligns best with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is a formal 'Kallelse' (Notice) detailing the agenda and proposals to be voted on, AGM-R is the most precise fit, as PSI often refers more specifically to the proxy statement itself, whereas this is the official notice convening the meeting.
2017-03-21 Swedish
Change in number of shares and votes in Thule Group
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short press release announcing a change in the number of shares and votes due to the exercise of warrants. This directly relates to a change in the company's capital structure (share count). Reviewing the definitions, 'Share Issue/Capital Change' (SHA) is the most appropriate category for announcements detailing changes in the total number of outstanding shares. It is not an earnings release (ER), a dividend notice (DIV), or a general regulatory filing (RNS), as it pertains to a specific capital event.
2017-02-28 English
Ändring av antalet aktier och röster i Thule Group
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short press release (1745 characters) announcing a change in the total number of shares and votes in Thule Group due to the exercise of stock options (teckningsoptionsserie). It explicitly states the new total share count and mentions that this information is subject to disclosure requirements under financial instrument trading laws. This directly relates to a change in the company's capital structure via share issuance, fitting the definition of 'Share Issue/Capital Change'. Therefore, the appropriate code is SHA.
2017-02-28 Swedish
Major Shareholding Notification 2017
Major Shareholding Notification Classification · 1% confidence The document explicitly details a change in shareholding for SEB Investment Management AB concerning Thule Group AB. It shows the 'Before the transaction' and 'After the transaction' quantities of shares and voting rights, and specifies the 'Reason for major shareholding notification Sell'. This structure perfectly matches the definition of a Major Shareholding Notification, which is classified as 'MRQ'. The document is a direct notification of a change in ownership threshold, not an announcement of a report (RPA) or a general regulatory filing (RNS).
2017-02-21 English
Earnings Release 2016
Earnings Release Classification · 1% confidence The document is titled "Bokslutskommuniké fjärde kvartalet, oktober-december 2016" (Year-end report communication fourth quarter, October-December 2016) and contains detailed financial figures for the fourth quarter and the full year (Helåret). It includes key performance indicators like Net Sales (Nettoomsättning), Operating Result (Rörelseresultat/EBIT), Net Result (Nettoresultat), and Earnings Per Share (Resultat per aktie). It also discusses strategic decisions (divestiture of a segment) and proposes dividends. This structure and content strongly indicate a comprehensive financial report covering a full fiscal year, which aligns with the definition of an Annual Report (10-K), although this specific document appears to be a Swedish equivalent or press release accompanying the formal filing. Given the depth of the annual figures and the comprehensive nature, it is best classified as the Annual Report (10-K) equivalent, rather than just an Earnings Release (ER) or Interim Report (IR), as it covers the full year's performance comprehensively. Q4 2016
2017-02-10 Swedish

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