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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 2010-03-17 Report Publication Anno…
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
Innkalling til ordinær Generalforsamling (norsk oversettelse av melding sendt tidligere i dag)
Report Publication Announcement Classification · 95% confidence The document is a short notice (813 characters) announcing the upcoming Annual General Meeting (AGM) and informing shareholders that the meeting materials, including the agenda and the 2008 Annual Report, are available or being sent out. Because it is a short announcement regarding the distribution of meeting materials rather than the presentation materials themselves, it falls under the category of a Report Publication Announcement (RPA).
2010-03-17 Norwegian
AMSC Attendance Ballot.pdf (Att: 256274)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is clearly a set of attendance and proxy forms for the Annual General Meeting (AGM), including proxy without instructions and proxy with voting instructions, sent to shareholders to request voting authority. This aligns with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2010-03-17 English
AMSC notice of general meeting.pdf (Att: 256274)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal Notice of Annual General Meeting, distributed to shareholders to provide the meeting agenda, instructions for proxy voting, attendance registration, and enclosures including proxy forms. This package is exactly the type of materials sent to shareholders to solicit votes and inform them in advance of a general meeting. Thus, it falls under “Proxy Solicitation & Information Statement" rather than the meeting minutes, voting results, or the Annual Report content itself.
2010-03-17 English
AMSC proposed resolutions.pdf (Att: 256274)
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a set of proposed resolutions for an upcoming general meeting, including approval of annual accounts, board remuneration, auditor’s fees, and board elections. It solicits shareholder votes and provides information ahead of the meeting rather than reporting results or presenting audited financial statements. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2010-03-17 English
AMSC annual report.pdf (Att: 256274)
Annual Report Classification · 100% confidence The document is titled 'Annual report 2009' and contains comprehensive sections including a 'Board of directors' report', 'Annual accounts - group', 'Statement of financial position', 'Income statement', 'Cash flow statement', 'Notes to the accounts', and 'Auditor's report'. It covers the full fiscal year 2009 and provides detailed financial performance and business analysis, which aligns perfectly with the definition of an Annual Report (10-K). FY 2009
2010-03-17 English
Notice of Annual General Meeting
Report Publication Announcement Classification · 95% confidence The document is a short announcement (911 characters) notifying shareholders of an upcoming Annual General Meeting. It explicitly states that the notice, ballot, resolutions, and the 2009 Annual Report are attached or will be distributed separately. Per the 'Menu vs Meal' rule, this is an announcement regarding the publication/distribution of meeting materials rather than the meeting materials themselves, making it a Report Publication Announcement.
2010-03-17 English

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