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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 814 across all filing types
Latest filing 2026-05-11 Declaration of Voting R…
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
New record date - Annual General Meeting 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a brief stock exchange announcement correcting the record date for the Annual General Meeting, which directly pertains to shareholders’ voting rights and entitlement to attend and vote. This falls under “Voting Rights Announcements” rather than a full AGM material or report. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-05-11 English
Ny registreringsdato - ordinær generalforsamling 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a stock exchange announcement correcting the registration date for entitlement to participate and vote at the ordinary general meeting. This is an announcement concerning voting rights rather than financial results or management changes. It falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-11 Norwegian Bokmål
Notice of the Annual General Meeting 2026 - Attachment: NOFIN ASA - Notice of annual general meeting 2026.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and agenda for the Annual General Meeting (AGM) of Nordic Financials ASA, including the date, location, agenda items such as approval of the annual financial statement and board report for 2025, remuneration proposals, auditor fees, and other shareholder meeting procedural details. It is a formal invitation and agenda for the AGM, not the actual annual report or financial statements themselves. The document is lengthy (15,000 characters) and contains the full meeting notice and proposed resolutions, which fits the definition of AGM Information (AGM-R). It is not a report publication announcement since it contains substantive meeting details and proposals, not just a brief notice of report availability. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-07 Norwegian
Innkalling til ordinær generalforsamling 2026 - Attachment: NOFIN ASA - Notice of annual general meeting 2026.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and agenda for the Annual General Meeting (AGM) of Nordic Financials ASA, including the date, location, agenda items such as approval of the annual financial statement and report, remuneration proposals, capital changes, and election of auditor. It contains procedural information about shareholder participation, proxy voting, and legal references. The document does not contain the actual annual report or financial statements but refers to their availability on the company's website. The content is consistent with an AGM Information document, which includes presentations and materials shared during the AGM or the notice calling the meeting with agenda details. It is not a report itself (like 10-K or IR), nor an announcement of voting results or other filings. The length and detail confirm it is not a brief announcement but a full AGM notice and agenda.
2026-05-07 Norwegian
Notice of the Annual General Meeting 2026
AGM Information Classification · 95% confidence The document is a notice convening the Annual General Meeting (AGM) for Nordic Financials ASA, specifying the date and time of the meeting and mentioning attached information about voting and participation. It does not contain the actual AGM materials or presentations but serves as an announcement for the meeting. The document length is short (639 characters), and it explicitly states that the notice and appendices will be made available on the company's website, indicating it is an announcement rather than the full AGM materials. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM meeting notice and related information.
2026-05-07 Norwegian
Innkalling til ordinær generalforsamling 2026
AGM Information Classification · 95% confidence The document is titled 'Innkalling til ordinær generalforsamling 2026' which translates to 'Notice of Annual General Meeting 2026'. It includes details about the date and time of the AGM, instructions for participation, proxy, and voting. It is a notice or invitation to the AGM rather than the AGM materials or minutes themselves. The document length is short (604 characters), and it serves as a meeting notice rather than a report or presentation. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared or announcements about the AGM.
2026-05-07 Norwegian

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