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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 2020-10-30 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
Flagging - Krav om ekstraordinær generalforsamling i Aega ASA
AGM Information Classification · 1% confidence The document text is very short (395 characters) and explicitly states a 'Krav om ekstraordinær generalforsamling' (Request for an Extraordinary General Meeting) concerning incentive schemes and board elections. This is a formal request initiating a shareholder meeting process, which is distinct from the final meeting materials (AGM-R) or the voting results (DVA). Since there is no specific category for a 'Request for EGM', and it relates directly to governance and shareholder action, it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). Given the nature of a formal request to convene a meeting, RNS is the most appropriate general regulatory fallback, as it is an official corporate action announcement that doesn't fit the specific definitions like DIRS, DIV, or ER.
2020-10-30 Norwegian
Aega invests in Norsk Solar
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated October 30, 2020, announcing a specific corporate transaction: Aega ASA's agreement to invest NOK 20 million for a 6% ownership share in Norsk Solar AS. This involves the subscription of new shares and a shareholder loan conversion to equity, which are core elements of capital structure changes and fundraising activities. This fits best under the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it details a specific financing event.
2020-10-30 English
Flagging - Melding om fullmakter
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (256 characters) and is titled "Flagging - Melding om fullmakter" (Flagging - Notification about proxies/powers of attorney). It explicitly states the number of shares represented by proxies for an Extraordinary General Meeting (EGM) on November 3, 2020, representing 25.37% of shareholders. This content directly relates to the voting structure and representation at a shareholder meeting, which aligns best with materials used to solicit or report on shareholder voting rights and proxies. The closest fit among the provided definitions is Proxy Solicitation & Information Statement (PSI), as it details the proxies received ahead of a meeting, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA), although DVA usually implies the final results. Given the context of 'fullmakter' (proxies) being flagged before or during the meeting process, PSI is the most appropriate classification for materials detailing proxy authority.
2020-10-28 Norwegian
Flagging
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (252 characters) and reports a transaction where 'Bearhill Inc as' sold 960,000 shares in 'Aega ASA', resulting in their ownership dropping below 5%. This describes a change in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a transaction, it is specifically about crossing a threshold (5%), making MRQ more precise than POS (Transaction in Own Shares, which usually refers to the company buying back its own stock) or DIRS (Director's Dealing, which refers to directors/executives). Given the brevity and content, it is a notification of a change in a major holding.
2020-10-19 Norwegian
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document is explicitly titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING" (NOTICE OF EXTRAORDINARY GENERAL MEETING) in Norwegian and "NOTICE OF EXTRAORDINARY GENERAL MEETING" in English. It details the time, place, agenda items (including election of meeting chair and issuance of warrants), and procedures for voting/proxy submission for this meeting. This content directly corresponds to the purpose of soliciting shareholder input and providing necessary information ahead of a general meeting, which aligns with the definition of AGM-related materials, specifically a notice for an Extraordinary General Meeting (EGM). Since the provided codes include 'AGM-R' for AGM Information, and this is a notice for an EGM, AGM-R is the most appropriate classification for general meeting notices/materials, even if it's extraordinary, as there is no specific EGM code. It is not a full Annual Report (10-K), an Audit Report (AR), or a simple Earnings Release (ER). It is a formal notice calling a meeting.
2020-10-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document explicitly states 'NOTICE OF EXTRAORDINARY GENERAL MEETING'. This type of notice is typically sent to shareholders to inform them about a meeting that is not the regular Annual General Meeting (AGM). While it relates to a general meeting, the content is the notice itself, not the voting results (DVA) or the AGM presentation materials (AGM-R). Since there is no specific category for an 'Extraordinary General Meeting Notice', and it is a formal announcement related to shareholder governance and meetings, it fits best under the general regulatory announcement category, RNS, as it is a formal notice to shareholders about a meeting.
2020-10-13 English

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