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Nordic Financials ASA — Investor Relations & Filings

Ticker · AEGA ISIN · NO0012958539 LEI · 5967007LIEEXZXGCJS95 Euronext Expand Financial and insurance activities
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Filings indexed 812 across all filing types
Latest filing 2023-06-01 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
Aega ASA - minutes from annual general meeting 2023
AGM Information Classification · 1% confidence The document explicitly states it contains the 'minutes from annual general meeting 2023'. This directly corresponds to the definition of AGM Information (AGM-R). Although it is very short and mentions 'Please find attached', the content itself is the minutes, not just an announcement that minutes exist. Therefore, AGM-R is the most specific and accurate classification.
2023-06-01 English
AEGA ASA - first quarter 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Aega ASA Q1 REPORT 2023'. It contains comprehensive financial statements including Profit and Loss, Balance Sheet, Cash Flow, and Change in Equity for the first quarter of 2023. It also includes management commentary, operational highlights, and notes. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-31 English
AEGA ASA - first quarter 2023
Earnings Release Classification · 1% confidence The document explicitly states it covers the "first quarter 2023" and provides key financial highlights (revenues, EBITDA) along with a CEO quote. This points towards a periodic financial report. However, the document is very short (1800 characters) and concludes with the statement: "Attached is the company's first quarter report." According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is attached or published should be classified as a Report Publication Announcement (RPA), rather than the full Interim Report (IR) itself. Therefore, RPA is the most appropriate classification. Q1 2023
2023-05-31 English
Aega ASA - Valgkomiteens innstillinger til generalforsamling 2023
AGM Information Classification · 1% confidence The document text is titled 'Generalforsamling Aega ASA 2023 – innstilling fra valgkomiteen' (General Meeting Aega ASA 2023 – recommendation from the nomination committee). It explicitly discusses recommendations for board and nomination committee remuneration (Sak 4) and the election of the board and nomination committee members (Sak 7) to be voted upon at the upcoming Annual General Meeting (AGM) on May 31st. This content directly relates to the materials presented or prepared for the AGM, specifically concerning governance and board composition/remuneration, which aligns best with the AGM Information (AGM-R) category, as it is a recommendation document for that meeting. While it touches upon remuneration (DEF 14A) and governance (CGR), its context is strictly tied to the upcoming shareholder meeting agenda.
2023-05-22 Norwegian
Aega ASA - Valgkomiteens innstillinger til generalforsamling 2023
AGM Information Classification · 1% confidence The document title is 'Aega ASA - Valgkomiteens innstillinger til generalforsamling 2023' (Election Committee's recommendations for the General Meeting 2023). The text explicitly mentions the upcoming General Meeting ('generalforsamling') on May 31st and states that the Election Committee has completed its work and that their recommendations for agenda items 4 and 7 are attached ('Vedlagt er deres innstillinger'). This content relates directly to the preparation and materials for the Annual General Meeting (AGM). Although it mentions 'innstillinger' (recommendations), the context is entirely focused on the AGM proceedings, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a specific Governance Report (CGR). The document is short and serves as an announcement/cover note for the attached AGM materials.
2023-05-22 Norwegian
Aega ASA – Notice of the ordinary general meeting 31 May 2023
AGM Information Classification · 1% confidence The document text explicitly contains the heading 'INNKALLING TIL ORDINÆR GENERALFORSAMLING' (Norwegian) and 'NOTICE OF ORDINARY GENERAL MEETING' (English). It details the time, place (May 31, 2023), and a detailed agenda for the meeting, including items like election of the board, approval of financial statements, and amendments to articles of association. This content is characteristic of a formal notice sent to shareholders regarding an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2023-05-10 Norwegian

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