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ABL Group — Investor Relations & Filings

Ticker · ABL ISIN · NO0010715394 LEI · 5967007LIEEXZXH86O96 OL Professional, scientific and technical activities
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Filings indexed 672 across all filing types
Latest filing 2019-09-06 Board/Management Inform…
Country NO Norway
Listing OL ABL

About ABL Group

https://abl-group.com/

ABL Group is a global consultancy that delivers technical, engineering, and digital solutions to enhance safety and sustainability in the energy and oceans sectors. The company serves clients across the renewables, maritime, and oil & gas industries, providing through-life support for projects and assets. Its core services encompass marine warranty surveys, third-party verification, rig moving and inspection, marine assurance, and comprehensive risk management. By leveraging a deep pool of technical expertise, ABL Group works to de-risk complex operations and support the global energy transition.

Recent filings

Filing Released Lang Actions
Notice of Extraordinary General Meeting - correction
Board/Management Information Classification · 1% confidence The document explicitly discusses proposals from the 'Election Committee' regarding the 'Election of Board members' and the 'Remuneration of the Board of Directors and the Election Committee' for an 'Extraordinary General Meeting' (EGM). This content directly relates to the governance structure, director appointments, and associated compensation, which falls under the scope of materials presented or voted upon at a general meeting. While it involves board changes (MANG) and remuneration (DEF 14A), the context is specifically tied to the meeting itself and the proposals being put forward for a shareholder vote. Since the document details proposals for an EGM concerning board composition and remuneration, it is most closely aligned with the general information provided to shareholders regarding meeting matters, making AGM-R (AGM Information) the most appropriate classification, as EGMs share similar material types with AGMs.
2019-09-06 English
Notice of Extraordinary General Meeting - correction
AGM Information Classification · 1% confidence The document explicitly announces a 'Notice of Extraordinary General Meeting - correction' and states that several related documents (the notice itself, attendance/proxy form, and committee proposal) are 'attached'. The document is very short (717 characters) and its primary function is to announce the meeting and point to the attached/available materials, rather than being the full content of the meeting materials or the voting results. This strongly aligns with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the release or publication of company reports/notices, especially given the 'MENU VS MEAL' rule.
2019-09-06 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'Notice of Extraordinary General Meeting' and contains detailed instructions and forms for shareholders to register attendance, cast advance votes, or grant proxies for a meeting scheduled for September 27, 2019. This material is designed to solicit shareholder participation and voting rights for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R).
2019-09-06 English
Notice of Extraordinary General Meeting
Board/Management Information Classification · 1% confidence The document explicitly discusses proposals from the 'Election Committee' regarding the 'Election of Board members' and the 'Remuneration of the Board of Directors and the Election Committee' for an 'Extraordinary General Meeting' (EGM). This content directly relates to the governance structure, director appointments, and associated compensation, which falls under the scope of materials presented or voted upon at a general meeting. While it involves board changes (MANG) and remuneration (DEF 14A), the context is specifically tied to the meeting itself and the proposals being put forward for a shareholder vote. Since the document details proposals for an EGM concerning board composition and remuneration, it is most closely aligned with the general information provided to shareholders regarding meeting matters, making AGM-R (AGM Information) the most appropriate classification, as EGMs share similar material types with AGMs.
2019-09-06 English
Notice of Extraordinary General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "CALLING NOTICE FOR EXTRAORDINARY GENERAL MEETING IN AQUALISBRAEMAR ASA". It details the agenda for this meeting, including the election of board members and approval of remuneration, which are typical items discussed at shareholder meetings. This directly corresponds to the definition of an Annual General Meeting (AGM) related document, even though it is an 'Extraordinary' one. The closest specific category is AGM-R (AGM Information). It is not a full report (10-K, IR), a transcript (CT), or just a proxy solicitation (PSI), but the formal notice calling the meeting.
2019-09-06 English
Notice of Extraordinary General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Extraordinary General Meeting' and details the date, time, and location for this meeting. It also mentions that related documents, including the notice and proxy form, are attached. This content directly relates to the logistics and announcement of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM-related materials.
2019-09-06 English

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