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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 2017-09-27 Report Publication Anno…
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
The nomination committee's proposals
Report Publication Announcement Classification · 1% confidence The document is extremely short (341 characters) and explicitly states, 'Attached is the nomination committee´s proposals.' This structure—a brief announcement referencing a meeting notice and attaching proposals—strongly suggests it is an announcement about materials related to a general meeting, rather than the full set of materials itself. Since the proposals relate to an 'extraordinary general meeting' and involve committee recommendations, it aligns best with materials presented or discussed at a general meeting. However, given the 'MENU VS MEAL' rule, the document is an announcement of attached materials. While AGM-R covers AGM materials, this is an announcement of proposals for an EGM. The most fitting category for an announcement regarding materials for a shareholder meeting, especially when the text is just an attachment notice, is often RPA (Report Publication Announcement) or RNS (Regulatory Filings). Since the content relates directly to proposals for a general meeting, and the document is merely announcing the attachment of these proposals, RPA is a strong candidate if the proposals are considered a 'report' being published. Given the context of 'nomination committee's proposals' for an EGM, it is highly specific to meeting documentation. If the proposals themselves were the main content, AGM-R would fit. As it is an announcement of attached proposals, RPA is the best fit under the 'MENU VS MEAL' rule for short announcement documents.
2017-09-27 English
Notice of extraordinary general meeting
AGM Information Classification · 1% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING" (Notice of Extraordinary General Meeting) and details the date, time, location, and agenda for a shareholder meeting. It explicitly includes sections for 'Påmeldingsskjema' (Notice of attendance) and 'Fullmaktsskjema' (Proxy form). This content is characteristic of materials used to solicit shareholder participation and votes for a general meeting. The most appropriate classification among the provided options is 'AGM-R' (AGM Information), as an Extraordinary General Meeting (EGM) falls under the general category of shareholder meetings, which AGM-R covers, or 'PSI' (Proxy Solicitation & Information Statement). Since the document is the formal notice *calling* the meeting and providing the necessary forms for attendance/proxy voting, it strongly aligns with the purpose of a Proxy Solicitation/Information Statement (PSI). However, AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Given the explicit focus on calling an *Extraordinary* General Meeting and providing attendance/proxy forms, PSI is a very strong fit, but AGM-R is often used broadly for EGM/AGM related notices. Let's re-evaluate the definitions: AGM-R is for materials *shared during* the meeting. PSI is for materials sent to shareholders to *provide information and request votes* for meetings. This document is clearly the latter—a notice requesting attendance and votes via proxy. Therefore, PSI is the most precise fit.
2017-09-08 English
Notice of extraordinary general meeting
AGM Information Classification · 1% confidence The document explicitly states it is a 'Notice of extraordinary general meeting' and mentions that the 'notice sent to the shareholders' is attached. This type of announcement, concerning a meeting outside the regular AGM schedule, is generally related to shareholder voting and corporate governance meetings. Since there is no specific code for an EGM notice, and it is an announcement about a meeting where voting will occur, it aligns closely with the purpose of shareholder communication regarding meetings. However, the core content is the meeting notice itself, not the voting results (DVA) or the proxy materials (PSI). Given the options, this document is a formal notice related to a shareholder meeting. Since it is a notice about a meeting, and not the results (DVA) or the proxy materials (PSI), and it is not the Annual General Meeting (AGM-R), it falls best under the general category of regulatory/corporate announcements. Given the short length and the nature of announcing a meeting, it is a corporate announcement. If the meeting is for voting, PSI or DVA might be considered, but this is just the notice. Given the lack of a specific EGM code, and its function as a formal corporate communication, RNS (Regulatory Filings) is the most appropriate fallback for a specific meeting notice that isn't the AGM itself.
2017-09-08 English
Meldepliktig handel Primærinsider
Director's Dealing Classification · 1% confidence The document text explicitly states 'Meldepliktig handel Primærinsider' (Mandatory trading Primary Insider) and details a transaction (sale of shares) by a board member (Styremedlem Lars-Gøran Dysterud Hansen). This directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives.
2017-08-23 Norwegian
Notification of Primary Insider's Trade
Director's Dealing Classification · 1% confidence The document text is explicitly titled 'Notification of Primary Insider's Trade' and details the purchase of shares by the CEO (Rolf M. Normann) and CFO (Markus H. Enge) of AEGA ASA. This directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives.
2017-08-21 English
Meldepliktig handel Primærinsider
Director's Dealing Classification · 1% confidence The document text is very short (397 characters) and explicitly details a transaction made by a primary insider ('Primærinsider'), specifically a board member ('Styremedlem'), selling shares. This directly corresponds to the definition of Director's Dealing (insider trades). The Norwegian term 'Meldepliktig handel' translates to 'Reportable transaction' or 'Mandatory disclosure of trading'. This aligns perfectly with the 'Director's Dealing' category (DIRS).
2017-08-15 Norwegian

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