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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 2015-12-21 M&A Activity
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
Signert intensjonsavtale om å erverve Aega Yieldco AS
M&A Activity Classification · 1% confidence The document is an announcement from Nordic Financials ASA regarding signing a Letter of Intent (Intensjonsavtale) to acquire Aega Yieldco AS. This transaction involves a proposed takeover/merger activity, specifically an acquisition of another company. Based on the definitions, the most fitting category is 'M&A Activity' (Code: TAR), which covers merger proposals or takeover bids. Although it mentions a future Extraordinary General Meeting (EGM) requiring shareholder consent, the core subject is the proposed acquisition/takeover.
2015-12-21 Norwegian
Signed letter of intent to acquire Aega Yieldco AS
M&A Activity Classification · 1% confidence The document is a formal announcement titled "Signed letter of intent to acquire Aega Yieldco AS" by Nordic Financials ASA. It details a proposed acquisition, the consideration (NOK 75.5 million in shares), the strategic shift, and mentions that the transaction is subject to due diligence and shareholder approval at an Extraordinary General Meeting (EGM). This content describes a significant corporate transaction, specifically a merger or takeover proposal, which aligns directly with the definition of M&A Activity (TAR). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific transaction.
2015-12-21 English
Protokoll generalforsamling
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING" (Minutes from Extraordinary General Meeting). It details the proceedings, attendees, votes, and resolutions passed during a specific shareholder meeting held on December 18, 2015, including the election of a new board and a new nomination committee. This content directly relates to the formal proceedings and outcomes of a General Meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (meeting minutes/protocol) aligns best with AGM-R compared to other options like DVA (which is only the voting results, not the full minutes) or DEF 14A (Remuneration). Given the context of corporate governance documents related to shareholder meetings, AGM-R is the most appropriate classification.
2015-12-18 Norwegian
Protokoll generalforsamling
AGM Information Classification · 1% confidence The document title is 'Protokoll generalforsamling' (Minutes of the General Meeting). The text confirms that an extraordinary general meeting was held on December 18, 2015, and states that the minutes ('protokollen') are attached. Since this is a short announcement confirming the meeting and attaching the minutes, it fits the description of an AGM-related document, specifically the official record of the meeting, which aligns best with 'AGM Information' (AGM-R). Although it is an announcement of the minutes, the content is the core record itself, unlike a simple RPA announcing a future report release.
2015-12-18 Norwegian
Nytt estimat NAV
Net Asset Value Classification · 1% confidence The document text is extremely short (154 characters) and explicitly states 'Nytt estimat NAV' (New NAV estimate) followed by the estimated Net Asset Value (NAV) per share as of November 30, 2015. This directly corresponds to the definition of Net Asset Value updates, which is classified as 'NAV'.
2015-12-01 Norwegian
Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 1% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I NORDIC FINANCIALS ASA" (Notice of Extraordinary General Meeting in Nordic Financials ASA). It details the date, time, location, and agenda for a shareholder meeting, specifically focusing on the election of the board and the nomination committee. It also includes proxy and voting instruction forms. This content directly corresponds to the materials sent to shareholders to solicit votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it is a notice for an AGM/EGM, the primary function of the document provided (including the forms) is soliciting proxies, making PSI the most precise fit over AGM-R (which is usually the presentation/minutes) or DEF 14A (which is remuneration focused).
2015-11-27 Norwegian

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