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AF Gruppen — Investor Relations & Filings

Ticker · AFG ISIN · NO0003078107 LEI · 5967007LIEEXZXFU1405 OL Construction
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Filings indexed 2,778 across all filing types
Latest filing 2019-10-25 Share Issue/Capital Cha…
Country NO Norway
Listing OL AFG

About AF Gruppen

https://afgruppen.com/?_ga=2.197629231.…

AF Gruppen is a contracting and industrial group providing a broad range of services across several business areas. The company's activities include civil engineering for large-scale infrastructure projects, construction and rehabilitation of public and commercial buildings, and property development. In the energy sector, it delivers solutions such as heating, cooling, and HVAC systems. A key area of operation is the offshore sector, where the company offers integrated services for the entire lifecycle of installations. This includes specialized expertise in the engineering, decommissioning, removal, and recycling of large platforms. The company also provides fabrication and EPCI (Engineering, Procurement, Construction, and Installation) services for both fixed and floating offshore wind foundations.

Recent filings

Filing Released Lang Actions
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Share Issue/Capital Change Classification · 95% confidence The document text is very short (377 characters) and announces a specific transaction: ØMF Holding AS subscribed to 628,323 shares in a directed share issue related to AF Gruppen's acquisition of Betonmast. It details the resulting ownership percentage (15.21%). This is a notification of a significant change in share ownership following a capital event (the directed issue). This fits best under Major Shareholding Notification (MRQ), as it explicitly states the new total shareholding percentage after the transaction, or potentially Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), but MRQ focuses on the resulting ownership stake notification. Given the focus on the resulting ownership percentage (15.21%) after a capital event, MRQ (Major Shareholding Notification) is the most precise fit for reporting the crossing of a threshold or change in significant ownership. However, since the text describes the *result* of a directed share issue (a capital event) and the resulting ownership, it could also be interpreted as a Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). Since it is a notification about the resulting ownership stake, MRQ is selected as the primary classification for reporting significant ownership changes.
2019-10-25 Norwegian
Nøkkelinformasjon om Reparasjonsemisjonen
Share Issue/Capital Change Classification · 99% confidence The document text is titled 'Nøkkelinformasjon om Reparasjonsemisjonen' (Key Information regarding the Repair Issue) and details specific dates, maximum share numbers, and the subscription price (Tegningskurs) related to a directed share issue and subsequent repair issue in AF Gruppen ASA. This content directly relates to changes in the company's capital structure, fundraising, or financing activities. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is short and provides specific transactional details rather than announcing the publication of a larger report.
2019-10-25 Norwegian
Key information related to the Repair Issue
Share Issue/Capital Change Classification · 99% confidence The document text explicitly discusses a 'share issue of NOK 400 million and a proposed repair issue' and lists specific dates and terms related to the subscription process (Last day including right, First day excluding right, Record Date, Subscription price). This content directly relates to changes in the company's capital structure involving the issuance of new shares, which aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). It is not a general announcement of a report (RPA/RNS) because it contains the substantive details of the capital action itself.
2019-10-25 English
Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 98% confidence The document is titled "Innkalling til ekstraordinær generalforsamling" (Notice of Extraordinary General Meeting) in Norwegian. It details the date, time, agenda, and specific proposals (including a capital increase/repair issue) for a shareholder meeting. It also includes the necessary forms for registration (Påmeldingsskjema) and proxy voting (Fullmaktsformular). This content directly relates to the formal process and materials required for a General Meeting, specifically the notice and associated voting/attendance documents. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). Although it discusses capital changes, the primary function of this document is the meeting notice itself, not just a standalone financing announcement (CAP) or a general regulatory filing (RNS).
2019-10-25 Norwegian
Notice of Extraordinary General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Extraordinary General Meeting' and details the agenda, date (19 November 2019), location, and proposals for shareholder voting, specifically concerning a 'Capital increase through the implementation of a repair share issue'. It also includes attachments for registration and proxy forms. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it concerns an Extraordinary General Meeting (EGM), AGM-R is the designated code for General Meeting materials.
2019-10-25 English
Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 95% confidence The document text is titled 'Innkalling til ekstraordinær generalforsamling' (Notice of Extraordinary General Meeting) in Norwegian. It explicitly states that the notice for the EGM is attached and available on the company website. This document is an announcement about a meeting, not the presentation materials (AGM-R) or the voting results (DVA). Since it is a formal notice/invitation for a shareholder meeting, it most closely aligns with the general category for meeting-related materials, but given the specific definitions, it is a notice for a meeting, which often precedes the AGM or is related to specific corporate actions. However, the closest fit among the provided codes for a formal notice related to a shareholder meeting, especially when it's an 'Innkalling' (Summons/Notice), is often grouped with AGM-related activities, or if it's a general announcement, RNS. Since it is a formal summons for a general meeting, and AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', this notice for an *Extraordinary* General Meeting (EGM) is a precursor. Given the short length and the nature of a formal notice, RNS (Regulatory Filings) is a strong fallback, but AGM-R covers general meeting materials. Since it is a notice for a meeting, and not the actual presentation, I will classify it as AGM-R as it pertains directly to the general meeting process, or RNS if it's purely a regulatory announcement. Given the context of shareholder meetings, AGM-R is the most contextually relevant category for meeting notices, even if it's an EGM notice rather than the AGM itself. I will lean towards AGM-R as the primary context is the meeting itself.
2019-10-25 Norwegian

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