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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 2024-04-17 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
AMSC ASA: Minutes from Annual General Meeting
AGM Information Classification · 98% confidence The document title explicitly states "AMSC ASA: Minutes from Annual General Meeting". The text confirms that the 2024 annual general meeting was held and that the minutes and the AGM presentation are attached/available. Since the document is very short (1115 chars) and primarily serves to announce the conclusion of the meeting and the availability of the minutes and presentation, it fits the description of materials shared during the AGM. The most specific category for AGM materials is 'AGM-R' (AGM Information). Although it mentions minutes, the context is the meeting itself, not a standalone audit report (AR) or a proxy solicitation (PSI).
2024-04-17 English
AMSC ASA: Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document is titled "GUIDE FOR ONLINE PARTICIPATION AMSC ASA 17 APRIL 2024" and provides detailed instructions on how shareholders can participate, ask questions, and vote during the Annual General Meeting (AGM). It explicitly mentions the date of the AGM and the procedures for digital attendance, which is characteristic of materials distributed for or during an AGM. This aligns directly with the definition for AGM Information (AGM-R). It is not a full report (10-K, IR), a transcript (CT), or a proxy statement (PSI), but rather the guide for the meeting itself.
2024-03-22 English
AMSC ASA: Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "Proposal from the nomination committee of AMSC ASA to the annual general meeting to be held on 17 April 2024". It details proposals regarding the election of directors and the nomination committee, as well as proposed remuneration, which are standard items presented for shareholder approval at an Annual General Meeting (AGM). Since this document contains the specific proposals being put forward for the meeting, it is best classified as AGM Information, which aligns with the AGM-R code.
2024-03-22 English
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 structure, decision-making process, and components (fixed salary, variable salary including dividend bonus and discretionary bonus) of executive compensation. This content directly aligns with the definition of remuneration information, which is specifically categorized under the DEF 14A filing type (Proxy Solicitation/Information Statement related to executive compensation, often filed in connection with annual meetings). Although it mentions approval by the general meeting, the core content is the remuneration policy itself, making DEF 14A the most precise fit over AGM-R or PSI.
2024-03-22 English
AMSC ASA: Notice of Annual General Meeting
Remuneration Information Classification · 99% confidence The document is explicitly titled "REMUNERATION REPORT 2023" and contains detailed tables and sections outlining the salary, variable compensation, synthetic shares, and performance criteria for the CEO and senior executives for the fiscal year 2023. This content directly aligns with the definition of a Remuneration Information report. The filing code DEF 14A is specifically defined as 'Report detailing compensation for top executives and directors.' Although the document is a standalone report and not an announcement of a report (ruling 2 does not apply), the specific content points directly to the remuneration category.
2024-03-22 English
AMSC ASA: Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly details 'THE BOARD OF DIRECTORS' REASONING AND PROPOSAL FOR THE RESOLUTIONS TO BE PASSED' for a meeting. It covers items such as the approval of the '2023 annual accounts' and 'Board of Director's report' (Item 4), approval of the remuneration report (Item 5), stipulation of remuneration for the Board and Nomination Committee (Items 7 & 8), election of Board members (Item 11), and authorizations related to dividends and treasury shares (Items 13-17). The structure, content, and focus on resolutions to be passed at a general meeting strongly indicate this is material prepared for or presented at an Annual General Meeting (AGM). While it discusses the Annual Report and Remuneration Report, the document itself is the proposal/agenda for the meeting, making AGM-R the most appropriate classification.
2024-03-22 English

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