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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 2025-06-06 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: Minutes from Extraordinary General Meeting
AGM Information Classification · 99% confidence The document title explicitly states it contains the "Minutes from Extraordinary General Meeting". This indicates official documentation resulting from a shareholder meeting. While the content describes resolutions passed (related to capital decrease and dividend-in-kind), the document itself is the formal record (Minutes) of that meeting. The closest category covering general meeting documentation is AGM-R (AGM Information), which is used for presentations and materials shared during the Annual General Meeting. Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate fit among the provided options for formal meeting records, as there is no specific EGM code. The document is short and provides the minutes, making it a core meeting document rather than just an announcement of a report.
2025-06-06 English
Aker Horizons ASA - Result of buy-back offer for Convertible Bonds
Capital/Financing Update Classification · 99% confidence The document explicitly discusses the 'Result of buy-back offer for Convertible Bonds' and confirms that 'No bonds were bought back'. This action—the company dealing in its own shares/debt instruments via a buy-back offer—directly relates to the category for transactions in own shares or capital changes. Given the specific nature of reporting the outcome of a buy-back offer, the most precise classification is 'Transaction in Own Shares' (POS). It is not a general financing update (CAP) but the conclusion of a specific repurchase/buy-back activity.
2025-05-19 English
Aker Horizons ASA: Notice of Extraordinary General Meeting
AGM Information Classification · 99% confidence The document text explicitly details proposals and resolutions to be passed at a 'general meeting' concerning share capital decrease (Item 4) and distribution of dividend-in-kind (Item 5), which are typical agenda items for an Annual General Meeting (AGM). The structure, referencing the Board of Directors' proposal for resolutions to be passed at the meeting, strongly indicates this is material related to the AGM proceedings. Since it contains the proposals and context for the meeting itself, it aligns best with AGM Information (AGM-R), rather than just the voting results (DVA) or a general proxy statement (PSI).
2025-05-15 English
Aker Horizons ASA: Notice of Extraordinary General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING IN AKER HORIZONS ASA". It details the date, time, location (digital meeting), agenda items (e.g., share capital decrease, dividend distribution), shareholder rights, and procedures for voting in advance or by proxy for this specific meeting. This content directly corresponds to the definition of materials shared during a General Meeting. Although it is a notice, the core subject matter is the meeting itself, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM). The code AGM-R covers AGM materials, and in the absence of a specific EGM code, AGM-R is the most appropriate fit for general meeting documentation.
2025-05-15 English
Aker Horizons ASA: Notice of Extraordinary General Meeting
Audit Report / Information Classification · 98% confidence The document is an official report, specifically an 'Opinion about coverage for non-distributable equity after share capital reduction,' issued by an auditor (PricewaterhouseCoopers AS) following procedures mandated by Norwegian law (Public Limited Liability Companies Act Section 12-2). It provides a formal conclusion ('Opinion') regarding the company's capital structure post-reduction. This fits the definition of an Audit Report / Information (AR), as it is a standalone report detailing the results of an examination/attestation, distinct from a full Annual Report (10-K) or a general regulatory filing. Q2 2025
2025-05-15 English
Aker Horizons ASA: Notice of Extraordinary General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Aker Horizons ASA: Notice of Extraordinary General Meeting'. It details the purpose of the meeting (dividend-in-kind distribution related to a merger), the date (6 June 2025), and instructions for virtual participation and voting deadlines. This content directly relates to the logistics and agenda of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than the standard Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and by extension, similar general meetings.
2025-05-15 English

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