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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 2020-06-02 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 - Minutes from the Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'PROTOCOL OF ANNUAL GENERAL MEETING' and details the proceedings, resolutions passed (including approval of financial statements, dividend payment, remuneration, and authorizations for capital increase/share purchase), and election results from a meeting held on May 29, 2020. This content perfectly matches the definition of AGM Information, which is classified as 'AGM-R'.
2020-06-02 English
AEGA - Minutes from the Annual General Meeting
AGM Information Classification · 1% confidence The document title explicitly states 'AEGA - Minutes from the Annual General Meeting' and refers to the 'Annual General Meeting (AGM)'. The content confirms that proposals, including a dividend payment, were approved during this meeting. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the AGM. Although minutes are a record, they are core AGM material.
2020-06-02 English
Signing of preliminary agreement to acquire solar park
Regulatory Filings Classification · 1% confidence The document text is very short (675 characters) and announces a specific corporate action: the signing of a preliminary agreement to acquire a solar park for an agreed enterprise value. It mentions that an 'extended stock exchange notice will follow'. This type of announcement regarding a significant transaction (acquisition) that is not a standard periodic report (like 10-K or IR) or a change in management/directors, falls best under the category of a major corporate event announcement. Since there is no specific category for 'Acquisition Announcement', and it is a material event requiring disclosure, it is classified as a general Regulatory Filing (RNS), as it is a short, material update rather than the final detailed report or a financing/share change event.
2020-06-02 English
Interim report Q1 2020
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Aega ASA Q1 REPORT – 2020'. It contains comprehensive financial statements including Profit and Loss, Balance Sheet, Cash Flow, and detailed notes for the first quarter of 2020. It is not a short announcement or a certification, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-29 English
Interim report Q1 2020
Report Publication Announcement Classification · 1% confidence The document text explicitly states "Interim report Q1 2020" and then says "Please see enclosed the Q1 2020 report." The document length is very short (128 characters). According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating that a report is enclosed or published should be classified as a Report Publication Announcement (RPA), rather than the full report itself (which would be classified as IR). The content clearly announces the publication of an Interim Report.
2020-05-29 English
NOTICE OF ORDINARY GENERAL MEETING
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF ORDINARY GENERAL MEETING" and details the agenda, date, location, and proposals to be voted upon at this meeting (e.g., approval of financial statements, dividend payment, election of directors). It also includes attachments for Notice of Attendance and Proxy Forms, which are standard components of a notice for a shareholder meeting. This content directly aligns with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-05-08 English

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