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 2017-02-02 Board/Management Inform…
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
Appointment of new CEO
Board/Management Information Classification · 1% confidence The document text explicitly announces a change in senior management: 'Appointment of new CEO'. This directly corresponds to the definition of Board/Management Information, which is classified as 'MANG'. The document is very short and focuses solely on this personnel change, not a financial report or a general regulatory filing.
2017-02-02 English
Acquisition of assets in Solex AS (former Aega Solar AS) completed
M&A Activity Classification · 1% confidence The document announces the completion of an acquisition of assets from Solex AS, referencing prior stock exchange announcements and an extraordinary general meeting. It details the closing date and the issuance of consideration shares and warrants. This type of announcement, concerning a significant corporate transaction like an acquisition, falls under the category of M&A Activity (Takeover/Merger Activity). The code for this is TAR.
2017-01-31 English
Minutes from extraordinary general meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING' (Minutes from Extraordinary General Meeting) and includes sections detailing the election of a chairman, approval of the agenda, resolutions regarding a directed share issue (capital increase) to Solex AS, the issue of warrants, authorization to acquire own shares, and board member elections. This content is the official record of decisions made during a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), specifically the minutes of the meeting itself, rather than just a presentation or a proxy solicitation document.
2017-01-27 English
Minutes from extraordinary general meeting
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Minutes from extraordinary general meeting' and mentions that the 'Attached is the minutes from the meeting.' An extraordinary general meeting (EGM) is a type of shareholder meeting. The closest category for materials related to general meetings is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. While this is an EGM, AGM-R is the most appropriate category for formal meeting minutes/materials among the provided options, as there is no specific EGM code. Given the very short length (243 characters) and the nature of providing minutes from a meeting, it fits the general category of meeting documentation.
2017-01-27 English
The nomination committee's proposals
Board/Management Information Classification · 1% confidence The document text explicitly discusses proposals from the nomination committee regarding a replacement for a board member (Ms Solveig F. Bugge) and the nomination of a new member (Ms Anne Syrrist) to be elected at an extraordinary general meeting. This content directly relates to changes in the company's board of directors and management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and focuses on a specific personnel change proposal.
2017-01-23 English
Financial calendar
Report Publication Announcement Classification · 1% confidence The document text is titled 'Financial calendar' and lists scheduled dates for various corporate events, including 'Quarterly Report', 'Half-yearly Report', 'Annual Report', and 'Annual General Meeting'. It is not the report itself, but rather a schedule of future publications and events. Since it is a schedule of corporate events and publications, it does not fit neatly into the specific report categories (like 10-K, IR, ER). It is a general announcement regarding future corporate activities and reporting dates. Given the options, this type of forward-looking schedule announcement is best categorized as a general Regulatory Filing (RNS) or potentially related to AGM scheduling, but RNS is the most appropriate fallback for a general calendar announcement.
2017-01-11 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.