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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 2016-06-06 Notice of Dividend Amou…
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
Ex dividend NOK 2.00 today
Notice of Dividend Amount Classification · 98% confidence The document text is extremely short (147 characters) and announces a specific financial event: the shares of XXL ASA trading 'ex dividend' with a value of NOK 2.00 as of 06.06.2016. This directly relates to the distribution of profits to shareholders. Based on the provided definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV), as it communicates the dividend detail (the amount and ex-date). It is not a general regulatory filing (RNS) because it fits a specific financial event category.
2016-06-06 English
Minutes from Ordinary General Meeting
AGM Information Classification · 100% confidence The document text explicitly contains the heading "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING" and "MINUTES FROM ANNUAL GENERAL MEETING". It details the proceedings, resolutions passed (including election of chairperson, approval of annual accounts, and dividend declaration), and shareholder voting results from a meeting held on June 3, 2016. This content perfectly matches the definition of AGM Information (AGM-R). Although it mentions the approval of the annual accounts (which might suggest a 10-K or IR), the document itself is the official record/minutes of the Annual General Meeting, making AGM-R the most accurate classification.
2016-06-03 English
Minutes from Ordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "Minutes from Ordinary General Meeting". It details resolutions passed during the meeting, including the approval of a dividend distribution (NOK 2.00 per share) and notes that the full minutes are attached. Since the document itself is the minutes/record of the AGM, and not just an announcement about the meeting or a proxy solicitation, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it is the minutes themselves detailing the outcomes.
2016-06-03 English
Flagging av fullmakter til ordinær generalforsamling
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'Flagging av fullmakter til ordinær generalforsamling' (Flagging of proxies for the Annual General Meeting). It explicitly discusses proxies received by a board member for the Annual General Meeting (AGM) scheduled for June 3, 2016, and states the percentage of shares represented. This content directly relates to the proceedings and materials of the AGM, specifically concerning voting rights and representation at that meeting. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Although it mentions the number of shares represented, which could touch upon DVA, the context is the preparation/material for the AGM itself, making AGM-R the primary fit. The document is short, but it is substantive information about the meeting, not just an announcement that materials are available.
2016-05-31 Norwegian
Disclosure of voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Disclosure of voting rights' and explicitly mentions a 'board member' receiving 'proxies without voting instructions' to vote at the 'annual general meeting' on June 3, 2016. This content directly relates to the voting structure and rights associated with the AGM, specifically concerning a designated person's voting power via proxies. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting rights held by an insider in connection with a general meeting, even if it's not the final tally.
2016-05-31 English
Mandatory notification of trade
Director's Dealing Classification · 100% confidence The document is titled 'Mandatory notification of trade' and explicitly details a share transaction (sale) conducted by a primary insider (CFO Krister Pedersen) through his holding company. This directly corresponds to the definition of Director's Dealing (insider trades) as per the provided classification list. The document is short and contains specific transaction details, confirming it is a report of insider activity, not an announcement of a report.
2016-05-24 English

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