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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 2014-07-07 AGM 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
American Shipping Company ASA : Minutes from Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'MINUTES OF EXTRAORDINARY GENERAL MEETING IN AMERICAN SHIPPING COMPANY ASA' and details the proceedings, voting results, and resolutions passed during that meeting, including the approval of an agreement under Section 3-8 of the Public Limited Liability Companies Act. It also includes an attached 'Statement of Contract on subscription of shares in Philly Tankers AS' from KPMG, which is required documentation for such a transaction approved at a general meeting. The content directly relates to the formal decisions and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and by extension, EGMs where formal shareholder votes and minutes are recorded.
2014-07-07 English
American Shipping Company ASA : Minutes from Extraordinary General Meeting
AGM Information Classification · 95% confidence The document explicitly states it contains the 'Minutes from Extraordinary General Meeting' (EGM). This type of meeting material, which details the proceedings and outcomes of a shareholder vote outside the regular AGM, aligns most closely with the general category for shareholder meeting materials. Since there is no specific code for EGM Minutes, and the content is the official record of the meeting, it is best classified under AGM-R (AGM Information), as this category covers general meeting materials. The document length is very short (563 chars) and it states the minutes are 'enclosed', but the core content *is* the minutes, not just an announcement of them, making AGM-R more appropriate than RPA or RNS.
2014-07-07 English
American Shipping Company ASA: Primary insider disclosure
Director's Dealing Classification · 99% confidence The document explicitly states it is a 'Primary insider disclosure' concerning the Chairman of the Board of Directors acquiring shares. This transaction involves a director's personal dealing in the company's stock. This directly matches the definition for Director's Dealing (DIRS). The document length is very short (710 chars), but the content is the disclosure itself, not an announcement of a report, so DIRS is the correct classification.
2014-07-04 English
American Shipping Company ASA : Primary insider notification
Director's Dealing Classification · 95% confidence The document is titled 'Primary insider notification' and discusses changes in financial exposure (extending a TRS agreement) held by a subsidiary of Aker ASA (CCF) concerning shares in American Shipping Company ASA (AMSC). It explicitly mentions disclosure requirements under the Norwegian Securities Trading Act, sections 4-2 and 5-12. This type of filing, detailing personal or related-party transactions by directors or major shareholders, aligns best with the 'Director's Dealing' (DIRS) category, which covers insider trades and significant ownership changes by connected parties. Although it is not a standard US SEC Form 4, the content is functionally equivalent to reporting insider transactions/holdings.
2014-06-17 English
American Shipping Company ASA : Notice of Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "AMERICAN SHIPPING COMPANY ASA NOTICE OF EXTRAORDINARY GENERAL MEETING". It details the date, time, location, agenda items (including a proposal for shareholder approval of an agreement), voting rights, and procedures for attendance and proxy submission for this meeting. Furthermore, it includes a statement from KPMG regarding the proposed transaction, which is typical documentation provided for shareholder votes on significant transactions. This content directly relates to the procedures and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document contains proxy forms, the primary purpose is the notice and agenda for the meeting itself. The closest classification among the provided options is AGM-R (AGM Information), as EGMs share the same fundamental purpose as AGMs regarding shareholder assembly and voting, even though this is an 'Extraordinary' meeting. Since there is no specific code for EGM, AGM-R is the most appropriate fit for general meeting materials.
2014-06-16 English
American Shipping Company ASA : Notice of Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING" (Notice of Extraordinary General Meeting) and details the agenda, voting rights, registration procedures, and includes an attached "Redegjørelse om avtale om tegning av aksjer i Philly Tankers AS" (Statement regarding agreement on subscription of shares in Philly Tankers AS) prepared by KPMG as an independent expert, as required by Norwegian company law (§ 3-8). This document serves two primary functions: 1. It is a formal notice calling for a shareholder meeting (Extraordinary General Meeting). 2. It includes specific materials required for that meeting, namely the statement regarding a related party transaction (the share subscription). While it contains elements of an Audit/Expert Report (the KPMG statement), the overarching purpose and structure of the document is the official call for the meeting itself, which includes the agenda and procedural rules for voting. Comparing the definitions: - 10-K/IR: Not a full annual or interim financial report. - AR: Not a standalone audit report; it's a notice containing an expert statement. - ER/MDA: Not an earnings release or management discussion. - DEF 14A: Not primarily focused on remuneration. - PSI (Proxy Solicitation & Information Statement): This is the closest fit, as it solicits participation/votes for a meeting and provides necessary information. However, the Norwegian term 'Innkalling til generalforsamling' often maps directly to the notice/agenda for the meeting. Given the explicit focus on calling an Extraordinary General Meeting (EGM) and providing the necessary documentation (including proxy/voting forms and the required expert statement for the transaction on the agenda), the most appropriate classification is related to the meeting itself. Since there is no specific code for an EGM Notice, we must choose the best fit among the provided options. The document is essentially the official communication to shareholders regarding the meeting and the matters to be voted upon, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), although it is a notice rather than a full proxy statement. However, the document is explicitly a 'Notice' (Innkalling) for an EGM, which is a formal corporate action announcement. In many filing systems, the notice of a general meeting, especially one involving significant transactions requiring expert reports, is often categorized under general corporate governance or meeting materials. Given the options, 'AGM-R' (AGM Information) is the closest category for general meeting materials, even though this is an EGM (Extraordinary General Meeting). If the document were purely the expert report, AR might apply, but since it is the notice calling the meeting, AGM-R is selected as the best fit for meeting-related materials. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is an EGM, the nature of the material (the notice and associated documents) falls under general meeting documentation. If the document were purely the proxy/voting solicitation forms, PSI would be strong, but the primary header is the 'Notice'. I will classify it as AGM-R as it is the primary document calling the shareholder meeting.
2014-06-16 English

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