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Akastor — Investor Relations & Filings

Ticker · AKAST ISIN · NO0010215684 LEI · 5967007LIEEXZXIX5468 OL Financial and insurance activities
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Filings indexed 818 across all filing types
Latest filing 2022-03-30 Remuneration Information
Country NO Norway
Listing OL AKAST

About Akastor

https://akastor.com/

Akastor is an oil-services investment company with a portfolio of industrial and financial holdings. The company operates with a flexible mandate for active ownership and long-term value creation, aiming to maximize the potential of its investments. Its core strategy involves exercising strategic oversight and active management to develop its portfolio companies, which are primarily focused on the oilfield services sector.

Recent filings

Filing Released Lang Actions
Akastor ASA: Notice of Annual General Meeting
Remuneration Information Classification · 1% confidence The document is explicitly titled "REMUNERATION REPORT 2021 FOR AKASTOR ASA". It contains detailed sections on "Compensation to the Board of Directors and the Nomination Committee" and "Compensation to the Executive Management," including tables detailing salary, variable pay, and benefits for 2021. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on compensation details points strongly to the remuneration disclosure category, which is mapped to DEF 14A in the provided definitions, although DEF 14A is typically a Proxy Statement, the definition provided maps Remuneration Information to DEF 14A). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). Since the document is a full report detailing remuneration for the year 2021, it is classified as Remuneration Information (DEF 14A). It is not a short announcement (RPA/RNS) as its length is substantial (36,008 chars) and it contains the full substance of the report.
2022-03-30 English
Akastor ASA: Notice of Annual General Meeting
Remuneration Information Classification · 1% confidence The document is titled 'Policy on remuneration to the executive management of Akastor' and discusses guidelines, principles, approval processes, and details regarding compensation, bonuses, and retention schemes for senior executives. This content directly relates to the compensation and remuneration practices of the company's management. This aligns perfectly with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it mentions being presented at the AGM, the core subject matter is the remuneration policy itself, not the AGM materials or voting results.
2022-03-30 English
Akastor ASA: Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly states in the title and throughout the text that it contains the "Proposed resolutions for the general meeting" of Akastor ASA, dated "April 20, 2022." It details items for voting, such as the approval of annual accounts, remuneration policies, election of directors, and authorizations for share purchases, which are the core components of an Annual General Meeting (AGM) agenda and associated materials. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the annual report (Item 5), the document itself is the set of proposals and proceedings for the meeting, not the full 10-K report.
2022-03-30 English
Akastor ASA: Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "Proposal from the nomination committee of Akastor ASA to the annual general meeting of Akastor ASA to be held April 20, 2022". It details proposals regarding the election of directors, election of nomination committee members, and proposed fees for these bodies, which are standard agenda items for an Annual General Meeting (AGM). Although it contains proposals for elections, the core context is the material presented *for* the AGM, making it highly relevant to AGM materials. Since 'AGM-R' covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this classification is the most appropriate fit, distinguishing it from a simple 'DEF 14A' (Remuneration) or 'CGR' (Governance) which are broader categories.
2022-03-30 English
Akastor ASA: Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Annual General Meeting of Akastor ASA' and details the agenda, procedures for digital attendance, voting rights, and deadlines for advance voting and proxies for a meeting scheduled for April 20, 2022. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-30 English
Akastor ASA: Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'Akastor ASA: Notice of Annual General Meeting' and details the date, time, and format (digital only) of the upcoming Annual General Meeting (AGM). It also lists several attached documents related to the meeting, such as proposed resolutions and remuneration policies. This content directly corresponds to the definition of AGM Information (AGM-R). Although it mentions attached documents, the primary purpose of this filing is to serve as the official notice and agenda for the AGM itself.
2022-03-30 English

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