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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 2015-07-01 Net Asset Value
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
Nytt estimat NAV
Net Asset Value Classification · 1% confidence The document text is extremely short (146 characters) and explicitly states "Nytt estimat NAV" (New NAV estimate) followed by the estimated Net Asset Value (NAV) per share as of June 30, 2015. This directly corresponds to the definition of Net Asset Value updates, which is classified as 'NAV'. The short length also suggests it is a brief announcement rather than a comprehensive report.
2015-07-01 Norwegian
Nytt estimat NAV
Net Asset Value Classification · 1% confidence The document text is extremely short (145 characters) and explicitly states "Nytt estimat NAV" (New NAV estimate) followed by the estimated Net Asset Value (NAV) per share as of a specific date (May 29, 2015). This directly corresponds to the definition of Net Asset Value updates, which is classified as NAV.
2015-06-01 Norwegian
Protokoll ordinær generalforsamling
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I NORDIC FINANCIALS ASA" (Minutes from the Annual General Meeting in Nordic Financials ASA) and details the proceedings, including the approval of the annual report, disposition of results, approval of director remuneration, and election of board members and the nomination committee. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-05-27 Norwegian
Protokoll ordinær generalforsamling
AGM Information Classification · 1% confidence The document title is 'Protokoll ordinær generalforsamling', which translates to 'Minutes of the Annual General Meeting'. The text confirms that the Annual General Meeting (AGM) was held on May 27, 2015, and states that the minutes ('protokollen') are attached. Since this document is very short (335 characters) and primarily serves to announce the completion of the AGM and attach the official minutes, it fits the description of an AGM-related document, specifically the minutes or record of the meeting itself, rather than just a proxy solicitation or a general regulatory filing. The most specific code for AGM materials is AGM-R.
2015-05-27 Norwegian
Flagging - Fullmakter til ekstraordinær generalforsamling 27. mai 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (654 characters) and discusses proxies ('Fullmakter') and voting rights ('stemmerettigheter') related to an Extraordinary General Meeting ('ekstraordinær generalforsamling') scheduled for May 27, 2015. It details the number of shares represented by proxies held by the Chairman, Lars Brandeggen, and the resulting total voting percentage (46.2%). This content directly relates to the mechanics and results of shareholder voting at a general meeting. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it explicitly deals with the aggregation of voting rights via proxies for a meeting.
2015-05-11 Norwegian
Innkalling til ordinær generalforsamling
AGM Information Classification · 1% confidence The document is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING I NORDIC FINANCIALS ASA' (Notice of Annual General Meeting in Nordic Financials ASA). It details the date, time, location, and the agenda items for the meeting, which include approving the annual accounts, remuneration, and electing board members/election committee members. This content directly corresponds to the materials distributed to shareholders in advance of an AGM to inform them and solicit their votes. This aligns perfectly with the definition of 'AGM Information' (AGM-R) or potentially 'Proxy Solicitation & Information Statement' (PSI). Since the document is the formal notice calling the meeting and outlining the proposals to be voted on, AGM-R is the most precise fit, as it covers AGM presentations and materials. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the notice itself.
2015-05-06 Norwegian

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