Skip to main content
Nordic Financials ASA logo

Nordic Financials ASA — Investor Relations & Filings

Ticker · AEGA ISIN · NO0012958539 LEI · 5967007LIEEXZXGCJS95 Euronext Expand Financial and insurance activities
Open in API
Filings indexed 812 across all filing types
Latest filing 2017-11-29 Declaration of Voting R…
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
Flaggemelding AEGA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Flaggemelding AEGA" (Flagging Announcement AEGA) and explicitly discusses the flagging of voting rights based on proxies received for an extraordinary general meeting (EGM) on December 18, 2018. It details the number of shares represented by proxy (11,098,259) and the resulting percentage of votes held (25.29%) by an individual (Halldor Christen Tjoflaat). This content directly relates to the official results or status of voting rights and proxies related to a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). It is not a full AGM presentation (AGM-R), a general management change (MANG), or a standard insider trade report (DIRS), but specifically concerns the aggregation of voting power for a meeting.
2017-11-29 Norwegian
Notice of extraordinary general meeting
AGM Information Classification · 1% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING" (Notice of Extraordinary General Meeting) and contains a detailed agenda for this meeting. The agenda items (e.g., approval of the notice, election of persons, company update, proposed private placement, issue of warrants, rights issue, reduction of nominal value) are typical components of a formal notice calling shareholders together to vote on significant corporate actions. The document explicitly states it is a 'NOTICE OF EXTRAORDINARY GENERAL MEETING'. This strongly indicates the document's purpose is to solicit shareholder attendance and votes for a meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI), although the primary focus is the meeting notice itself. However, given the context of corporate filings, a notice for a general meeting, especially one dealing with capital structure changes (private placement, rights issue), is often classified under the broader category related to shareholder meetings and voting materials. Since the document is the formal notice calling the meeting and detailing the proposals, it is most accurately classified as a Proxy Solicitation & Information Statement (PSI) or potentially an AGM-R if it were the Annual General Meeting, but since it is 'Ekstraordinær' (Extraordinary), PSI is a better fit for the solicitation/information aspect, or potentially RNS if it were just a brief announcement. Given the length and detail, it is the actual meeting material being distributed to shareholders to inform their vote. The closest specific category for materials related to soliciting shareholder votes for a meeting is PSI (Proxy Solicitation & Information Statement).
2017-11-27 English
Notice of extraordinary general meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of extraordinary general meeting' and states that an 'extraordinary general meeting in Aega ASA will be held on 18 December 2017'. It also mentions that the 'Attached is the notice sent to the shareholders today.' This content directly relates to the scheduling and notification of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since it is the notice for the meeting itself, and the definitions provided include 'AGM Information (Code: AGM-R)' for 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification, even though the meeting is 'extraordinary' rather than 'annual'. The document is a formal notice/announcement regarding a general meeting.
2017-11-27 English
Key information relating to the contemplated rights issue to be carried out by AEGA ASA
Capital/Financing Update Classification · 1% confidence The document explicitly details 'Key information relating to the contemplated rights issue to be carried out by AEGA ASA'. It outlines dates, subscription prices, maximum share numbers, and references the need for shareholder approval at an EGM and the subsequent publication of a prospectus. A rights issue is a specific type of capital/financing activity. This content directly aligns with the definition of 'Capital/Financing Update' (CAP), rather than being a general announcement of a report (RPA) or a general regulatory filing (RNS), as it contains the substantive details of the financing event itself.
2017-11-24 English
Private placement and rights issue raising gross proceeds of up to NOK 45 million
Share Issue/Capital Change Classification · 1% confidence The document explicitly announces a 'Private placement and rights issue raising gross proceeds of up to NOK 45 million'. It details the proposed issuance of new shares via a Private Placement and a subsequent Rights Issue, contingent on approval by an extraordinary general meeting (EGM). This content directly relates to fundraising, financing activities, and changes in the capital structure (issuance of new shares and warrants). This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it concerns a specific corporate financing event.
2017-11-24 English
Interim report Q3 2017
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive Q3 2017 report for Aega ASA. It contains detailed financial statements (Profit and Loss, Balance Sheet, Cash Flow, Change in Equity), notes to the financial statements, and management's review of the period's performance. It is not an announcement of a report (RPA) nor a simple earnings release (ER), as it provides full financial disclosures and analysis for the interim period. Therefore, it is classified as an Interim/Quarterly Report. Q3 2017
2017-11-22 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.