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AMSC ASA — Investor Relations & Filings

Ticker · AMSC ISIN · NO0010272065 LEI · 5967007LIEEXZXHXNC41 OL Administrative and support service activities
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Filings indexed 642 across all filing types
Latest filing 2025-04-01 Remuneration Information
Country NO Norway
Listing OL AMSC

About AMSC ASA

https://www.amscasa.com/

AMSC ASA is a maritime investment and ship-owning company focused on creating long-term value through a portfolio of maritime assets and strategic holdings. The company's primary business involves owning and providing lease financing for vessels, typically through bareboat charter agreements. Its fleet has historically consisted of assets such as product tankers and shuttle tankers. A key component of its current strategy includes a substantial shareholding in Solstad Maritime Holding AS, a major owner and operator of offshore service vessels.

Recent filings

Filing Released Lang Actions
AMSC ASA: Notice of Annual General Meeting
Remuneration Information Classification · 98% confidence The document is titled 'POLICY FOR SALARY AND OTHER REMUNERATION OF EXECUTIVE MANAGEMENT OF AMSC ASA' and details the guidelines for compensation for the Board and Executive Management, including fixed salary, variable salary (synthetic shares, bonuses), and share purchase incentives. This content directly relates to the compensation and remuneration structure of the company's leadership. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2025-04-01 English
AMSC ASA: Notice of Annual General Meeting
Remuneration Information Classification · 99% confidence The document is explicitly titled "REMUNERATION REPORT 2024" and contains detailed tables and text regarding the salary, variable compensation, bonuses, and share-based remuneration for the Executive Management and Board of Directors for the years 2023 and 2024. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The specific filing category for this content is 'Remuneration Information' (Code: DEF 14A), which is often filed in connection with proxy statements (DEF 14A) or as a standalone report detailing compensation practices.
2025-04-01 English
AMSC ASA: Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly details 'THE BOARD OF DIRECTORS' REASONING AND PROPOSAL FOR THE RESOLUTIONS TO BE PASSED' for a meeting. It covers items like the approval of the '2024 annual accounts' (Item 4), advisory vote on remuneration (Item 5), stipulation of remuneration for the Board and Nomination Committee (Items 7 & 8), approval of auditor remuneration (Item 9), approval of changes to the Remuneration Policy (Item 10), election of Board members (Item 11), and crucially, the proposal for the 'Distribution of dividend-in-kind' (Item 13) and the proposal for the 'Liquidation of the Company' (Item 15). These are all typical agenda items presented to shareholders for voting at an Annual General Meeting (AGM). Since the document contains the proposals and reasoning for resolutions to be passed at a general meeting, it is classified as AGM Information.
2025-04-01 English
AMSC ASA: Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting in AMSC ASA" and details the date, time, virtual format, agenda items (including approval of annual accounts, remuneration, and election of directors), shareholder voting rights, and procedures for attendance and proxy submission. This content directly corresponds to the materials distributed to shareholders in advance of their Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-01 English
AMSC ASA: Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'AMSC ASA: Notice of Annual General Meeting' and details the date, time, and format (virtual) of the upcoming Annual General Meeting (AGM). It also mentions proposed resolutions, including a dividend-in-kind and liquidation, which are typical items for an AGM. Although it mentions attached documents like the 'Remuneration report' and 'Recommendations from the Nomination Committee', the primary purpose and content of this specific filing is the formal notice and agenda for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (2422 chars) is short, but since it contains the core notice and agenda rather than just announcing another report's availability, AGM-R is preferred over RPA.
2025-04-01 English
AMSC ASA - Annual Report 2024
Annual Report Classification · 100% confidence The document is explicitly titled 'AMSC ASA ANNUAL REPORT 2024'. It contains comprehensive financial statements (Consolidated Statement of Financial Position, Income Statement, Cash Flow Statement), notes to the accounts, management reports, board of directors' information, and an auditor's report. It covers the full fiscal year 2024, fitting the definition of a 10-K (Annual Report). FY 2024
2025-04-01 English

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