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Aker Horizons — Investor Relations & Filings

Ticker · AKH ISIN · NO0010921232 LEI · 549300SX4Z9T612Q0N59 OL Electricity, gas, steam and air conditioning supply
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Filings indexed 310 across all filing types
Latest filing 2022-03-22 AGM Information
Country NO Norway
Listing OL AKH

About Aker Horizons

https://akerhorizons.com/

Aker Horizons is a planet-positive investment company focused on incubating and developing companies in renewable energy and green technology. It aims to build and scale solutions to address fundamental sustainability challenges and accelerate the transition to net-zero. The company's portfolio has included significant holdings in key areas such as carbon capture technology (Aker Carbon Capture), global wind and solar power development (Mainstream Renewable Power), and advanced energy transmission systems (SuperNode). Following a corporate restructuring, its primary business activities were merged into a subsidiary of Aker ASA.

Recent filings

Filing Released Lang Actions
Aker Horizons ASA: Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly discusses the recommendation made by the Audit Committee regarding the selection of an external auditor (PwC over Deloitte and KPMG) to be presented to the Annual General Meeting (AGM). It cites EU regulations and Norwegian company acts regarding auditor selection and independence. Since the document is the recommendation material intended for the shareholders' vote at the AGM, it falls under the category of materials presented or related to the AGM. While it concerns an audit recommendation, the context is the shareholder meeting process. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it is a key document presented for shareholder decision at that meeting.
2022-03-22 Norwegian
Aker Horizons ASA: Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Proposal from the nomination committee of Aker Horizons ASA to the annual general meeting of the company to be held on 22 April 2022'. It details the committee's review of the board, proposes no changes to the board or nomination committee composition, and sets out proposed fees for the board and the nomination committee, all in preparation for the upcoming Annual General Meeting (AGM). This content directly relates to the agenda and proposals presented to shareholders for a vote at the AGM. Therefore, it falls under AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because the primary focus is the nomination/composition proposal, not just compensation disclosure, and it is not a Governance Information (CGR) as it is a specific proposal for the meeting, not a general governance report.
2022-03-22 Norwegian
Aker Horizons ASA: Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING IN AKER HORIZONS ASA". It details the date, time, virtual participation instructions, agenda items (including voting on the annual report, remuneration, and capital authorizations), shareholder rights, and proxy procedures for the upcoming meeting. This content perfectly matches the definition of AGM Information, which corresponds to the code AGM-R.
2022-03-22 Norwegian
Aker Horizons ASA: Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Aker Horizons ASA: Notice of Annual General Meeting' and details the date, time, and virtual format for the AGM. It also lists several attached documents, including the 'Notice, Proxy and Proposed Resolutions for the Annual General Meeting 2022'. This content directly relates to the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the notice and related materials for the meeting.
2022-03-22 English
Aker Horizons ASA: Annual and Sustainability Report for 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL and sustainability REPORT 2021' and contains detailed sections typical of an annual report, including financial statements prepared according to IFRS, auditor's report, corporate governance report, and sustainability information. It covers the company's business overview, sustainability strategy, portfolio companies, and financial data for the year 2021. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of consolidated financial statements and auditor's report confirms it is a comprehensive annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-22 English
Aker Horizons ASA: Annual and Sustainability Report for 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL AND SUSTAINABILITY REPORT 2021' and contains comprehensive sections including a Board of Directors' report, financial statements, notes, auditor's report, and corporate governance information. It covers the full fiscal year 2021 and provides detailed financial and operational performance data, which aligns with the definition of an Annual Report (10-K). FY 2021
2022-03-22 Norwegian

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