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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 2015-10-15 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
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 October 15, 2015, and states that the minutes ("protokollen") are attached. Since this is a short document announcing the minutes of a meeting rather than the full minutes or related presentation materials, it fits best as an announcement related to the general meeting process. Given the options, 'AGM-R' (AGM Information) is the most relevant category for general meeting documentation, even though this specific text is the protocol/minutes announcement, which often accompanies AGM materials.
2015-10-15 Norwegian
Flagging av fullmakter til ekstraordinær generalforsamling 15. oktober 2015
AGM Information Classification · 1% confidence The document text is very short (682 characters) and explicitly discusses the flagging (receipt/tally) of proxies ('fullmakter') for an Extraordinary General Meeting ('ekstraordinær generalforsamling') scheduled for October 15, 2015. It details the number of shares represented by these proxies and the resulting total voting power held by a director. This content directly relates to the voting process and the results/status of proxies submitted for a shareholder meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it is reporting on the voting rights secured via proxies ahead of the meeting.
2015-10-09 Norwegian
Meldepliktig handel
Director's Dealing Classification · 1% confidence The document text is very short (374 characters) and describes a transaction involving shares by a director ('Larsen er styremedlem og primærinnsider'). The title 'Meldepliktig handel' translates to 'Reportable trading' or 'Insider trading notification'. This directly corresponds to the definition of Director's Dealing (insider trades) which is classified as DIRS.
2015-10-08 Norwegian
Meldepliktig handel
Director's Dealing Classification · 1% confidence The document text is titled 'Meldepliktig handel' (Mandatory Trading/Reporting) and details a transaction where Lars T Brandeggen, identified as a primary insider and chairman, purchased shares in Nordic Financials ASA. This directly corresponds to the definition of reporting personal share transactions by company directors and executives, which is classified as Director's Dealing (DIRS). The document is short and reports a specific insider transaction.
2015-10-07 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 September 30, 2015. This directly corresponds to the definition of Net Asset Value (NAV) updates, which is classified as 'NAV'.
2015-10-01 Norwegian
Skjønnsrettsak berammet
Legal Proceedings Report Classification · 1% confidence The document discusses a legal proceeding ('Skjønnsrettsak berammet' - Arbitration/Valuation Court scheduled) related to the compulsory redemption of shares in Wilson ASA. It details conflicting valuations between the company's board and the majority shareholder (Caiano Eiendom AS) regarding the fair value of the shares, referencing a court date and presenting arguments from legal filings ('prosesskriv'). This content directly relates to significant legal matters and disputes involving the company's valuation and potential liability, which aligns best with the 'Legal Proceedings Report' category.
2015-09-22 Norwegian

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