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Nordic Financials ASA — Investor Relations & Filings

Ticker · AEGA ISIN · NO0012958539 LEI · 5967007LIEEXZXGCJS95 Euronext Expand Financial and insurance activities
Filings indexed 822 across all filing types
Latest filing 2026-05-28 AGM Information
Country NO Norway
Listing Euronext Expand AEGA

About Nordic Financials ASA

https://nordicfinancials.no/

Nordic Financials ASA is an investment company focused on industrial investments and active ownership. The firm invests in both public and private markets, with a primary geographical focus on the Nordic region. It leverages an experienced team with expertise in finance, law, and technology to identify and develop high-potential opportunities. The company's strategy centers on taking an active role in its portfolio companies to maximize returns through equity, debt, and rights issues.

Recent filings

Filing Released Lang Actions
Nordic Financials ASA - Annual general meeting conducted - Attachment: AGM Nofin ASA - Minutes from annual general meeting 2026.pdf
AGM Information Classification · 92% confidence The document is the official minutes (‘Protokoll’) from the ordinary Annual General Meeting held on 28 May 2026 in Nordic Financials ASA, recording the agenda items, vote counts, and resolutions passed (election of chair, approval of annual accounts and annual report, remuneration, capital changes, board authorizations, etc.). It is not a full annual report, earnings release, or proxy statement, but the formal AGM minutes. Therefore it falls under AGM Information (AGM-R).
2026-05-28 Norwegian Bokmål
Nordic Financials ASA - generalforsamling avholdt - Attachment: AGM Nofin ASA - Minutes from annual general meeting 2026.pdf
AGM Information Classification · 90% confidence The document is the official minutes (protokoll) from the company’s annual general meeting held on 28 May 2026, detailing agenda items, resolutions and vote counts. It is not a financial report itself, nor a simple announcement of publication, but the AGM record, best fitting the AGM Information category.
2026-05-28 Norwegian Bokmål
Nordic Financials ASA - Annual general meeting conducted
Report Publication Announcement Classification · 85% confidence The notice is very short, simply stating that the Annual General Meeting was held and that the minutes are attached. It does not itself present AGM materials or voting results, but rather announces that a document (the minutes) has been published/attached. Under the “menu vs meal” rule, this is an announcement of a report’s publication, so it should be classified as a Report Publication Announcement (RPA).
2026-05-28 English
Nordic Financials ASA - generalforsamling avholdt
Report Publication Announcement Classification · 75% confidence The document is a short announcement in Norwegian stating that the company’s ordinary general meeting (‘generalforsamling’) has been held and that the minutes (‘protokollen’) are attached. It does not contain the actual meeting materials or voting results, nor substantive financial data. It simply announces publication of the AGM minutes. Under the “menu vs meal” rule, this is not the full AGM report itself but an announcement that the minutes are available, fitting the definition of a Report Publication Announcement (RPA) rather than AGM Information or DVA.
2026-05-28 Norwegian Nynorsk
Nordic Financials ASA – Q1 2026 - Attachment: NOFIN_Q1_2026_FINAL.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled “Interim report Q1 2026” and contains comprehensive unaudited financial statements (statement of comprehensive income, balance sheet, cash flows, statement of changes in equity) along with CEO commentary, highlights, subsequent events, risk disclosures, and notes prepared under IAS 34 Interim Financial Reporting. It is a full quarterly financial report rather than a brief earnings release or announcement. This matches the definition of an Interim / Quarterly Report (Code: IR). Q1 2026
2026-05-28 English
Nordic Financials ASA – Rapport for Q1 2026 - Attachment: NOFIN_Q1_2026_FINAL.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled “Interim report Q1 2026” for Nordic Financials ASA and contains a full set of condensed interim consolidated financial statements (income statement, balance sheet, cash flows, statement of changes in equity, notes) for the quarter. It is unaudited and covers a period shorter than a full fiscal year, matching the definition of an Interim/Quarterly Report. It is the actual report (not just an announcement or certification). Q1 2026
2026-05-28 English

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