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XXL — Investor Relations & Filings

Ticker · XXL ISIN · NO0013293142 LEI · 5967007LIEEXZXHCTC69 OL Wholesale and retail trade
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Filings indexed 864 across all filing types
Latest filing 2021-09-16 AGM Information
Country NO Norway
Listing OL XXL

About XXL

https://www.xxlasa.com/

XXL is a leading sports retailer in the Nordic region, offering a wide assortment of sports equipment, apparel, footwear, and accessories for a variety of sports and outdoor activities. The company operates through a large network of physical stores and an e-commerce platform. Known for its broad selection of products from well-known brands, XXL positions itself as a major destination for sporting goods and outdoor gear, catering to a wide range of customers from amateur enthusiasts to serious athletes.

Recent filings

Filing Released Lang Actions
XXL ASA - Minutes from Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING' (MINUTES FROM EXTRAORDINARY GENERAL MEETING). It details the proceedings, agenda items (election of chair, approval of agenda, distribution of extraordinary dividend), shareholder representation, and voting results, which are all characteristic features of meeting minutes. Since the document records the decisions and outcomes of a general meeting, it aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting, as it captures the formal record of the assembly. The key action is the recording of the meeting itself, not just the announcement of results or a dividend notice.
2021-09-16 Norwegian
XXL ASA - Minutes from Extraordinary General Meeting
AGM Information Classification · 99% confidence The document title explicitly states 'Minutes from Extraordinary General Meeting' and the content confirms that the meeting was held and the minutes are attached. This directly relates to the proceedings and outcomes of a general meeting. While 'Minutes' are often part of AGM materials, the closest specific category covering general meeting outcomes or related documentation is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Since this is an Extraordinary General Meeting (EGM) minute, and there isn't a specific EGM code, AGM-R is the most appropriate fit for general meeting documentation, especially as it is not a simple announcement of a report (RPA) but the record of the meeting itself. The document length is short (1161 chars), but it contains the core record (minutes) rather than just announcing a separate, attached report, making AGM-R a stronger classification than RPA.
2021-09-16 English
XXL ASA - Notice of Extraordinary General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING" (NOTICE OF EXTRAORDINARY GENERAL MEETING). It details the time, place, agenda items (including distribution of extraordinary dividend), and instructions for proxy voting and advance voting for a meeting scheduled for September 16, 2021. This content directly corresponds to the materials distributed to shareholders to inform them about and solicit their votes for a general meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). While it is a notice, the comprehensive nature of the agenda and instructions makes it more specific than a general RPA or RNS.
2021-08-24 Norwegian
XXL ASA - Notice of Extraordinary General Meeting
Notice of Dividend Amount Classification · 98% confidence The document is explicitly titled 'XXL ASA - Notice of Extraordinary General Meeting' and details the date, time, and location for this meeting. It also mentions that the 'full notice with the agenda' is attached and that relevant documents are available online. Furthermore, it provides specific details about a proposed extraordinary dividend to be voted upon at this meeting. A Notice of a General Meeting (Extraordinary or Annual) is a key component of the shareholder meeting process. While it relates to voting, the primary purpose here is the formal notice and agenda for the meeting itself, which aligns closely with the scope of AGM-R (AGM Information/Materials) or potentially PSI (Proxy Solicitation), but since it is the formal notice calling the meeting, AGM-R is the most appropriate fit for meeting-related materials, even if it's an EGM. Given the content is the notice itself, and not the voting results (DVA) or the proxy solicitation materials (PSI), AGM-R is the best classification for meeting announcements/materials.
2021-08-24 Norwegian
XXL ASA - Key information relating to the proposed cash dividend by XXL ASA
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the proposal for a cash dividend by XXL ASA, specifying the amount per share (NOK 1.98 total, split into two tranches of NOK 0.99), the dates (ex-date, record date, payment date) for both tranches, and the approval date (16 September 2021). This content directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV), which covers the announcement of dividend amounts and payment details.
2021-07-15 English
XXL ASA - Solid results despite closed stores and product availability
Investor Presentation Classification · 100% confidence The document is a detailed presentation titled 'XXL ASA – Q2 2021' containing financial results, market share analysis, segment performance, and outlook. It includes detailed financial tables (P&L, balance sheet, key figures) and strategic commentary. It is clearly an investor-facing presentation detailing quarterly performance, which fits the definition of an Investor Presentation (IP). Q2 2021
2021-07-15 English

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