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Atlantic Sapphire — Investor Relations & Filings

Ticker · ASA ISIN · NO0013464750 LEI · 2138007BY85FI48VX666 OL Agriculture, forestry and fishing
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Filings indexed 615 across all filing types
Latest filing 2019-11-28 Director's Dealing
Country NO Norway
Listing OL ASA

About Atlantic Sapphire

https://atlanticsapphire.com/

Atlantic Sapphire is an aquaculture company that pioneers land-based salmon farming using its proprietary Bluehouse® technology. This system involves raising salmon in controlled, on-land facilities designed to be sustainable and minimize environmental impact. The company's method prevents fish escapes and the release of parasites, antibiotics, or hormones into marine ecosystems. By locating its farms near consumer markets, primarily in North America, Atlantic Sapphire reduces the carbon footprint typically associated with air-freighting seafood. The company's main product is salmon, offered as a clean protein source. It also engages in partnerships for the production of salmon by-products like salmon oil.

Recent filings

Filing Released Lang Actions
Atlantic Sapphire AS - Primary Insider Notification
Director's Dealing Classification · 1% confidence The document is titled 'Atlantic Sapphire AS - Primary Insider Notification' and explicitly details a transaction where a board member (Runar Vatne) acquired shares. This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). The filing type code for this is DIRS.
2019-11-28 English
Atlantic Sapphire AS: Extraordinary General Meeting Concluded - Changes to the Board of Directors
AGM Information Classification · 1% confidence The document is explicitly titled "MINUTES FROM EXTRAORDINARY GENERAL MEETING" (PROTOKOLL FOR EKSTRAORDINÆR GENERALFORSAMLING). It details the agenda, resolutions passed (including the election of a new board member), attendance records, and voting results from a specific meeting held on November 12, 2019. This content directly corresponds to the documentation generated following a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the definition for AGM-R covers presentations at the AGM, the document provided is the formal minutes/protocol of the meeting itself, which is a key output of a general meeting. Since there is no specific code for 'Meeting Minutes', and the content revolves entirely around the proceedings and outcomes of a shareholder meeting (election of directors, approval of agenda), the closest fit among the provided codes is AGM-R, which covers AGM materials, or potentially DVA if the focus was solely on voting results, but this document covers the entire meeting structure. Given the comprehensive nature covering opening, chairman election, agenda approval, and director election, it is best classified as related to the General Meeting process. AGM-R is the most appropriate category for formal documentation arising from a General Meeting.
2019-11-13 English
Atlantic Sapphire AS: Extraordinary General Meeting Concluded - Changes to the Board of Directors
AGM Information Classification · 1% confidence The document explicitly states that an 'Extraordinary General Meeting (EGM)' was held and details the outcome, specifically the election of a new director ('Runar Vatne as a new director'). It also mentions enclosing the 'minutes from the meeting'. This content directly relates to the proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM, as it covers the meeting's conclusion and board changes resulting from it. The key elements are 'Extraordinary General Meeting Concluded' and 'Changes to the Board of Directors'. This fits the AGM-R definition better than MANG (which is just management/board *change* announcement without the meeting context) or DVA (which is specifically the *results* of voting, whereas this is the meeting conclusion including board appointments). Given the context of a meeting conclusion, AGM-R is the most appropriate fit.
2019-11-13 English
Atlantic Sapphire AS: Extraordinary General Meeting - Changes to the Board of Directors
AGM Information Classification · 1% confidence The document is explicitly titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING" (NOTICE OF EXTRAEXTRAORDINARY GENERAL MEETING). It details the time, place, and proposed agenda for a shareholder meeting, including procedures for voting and appointing proxies. This content directly relates to convening and managing a general meeting of shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an 'Extraordinary' meeting, the function is identical to an AGM notice/material. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2019-11-04 Norwegian
Atlantic Sapphire AS: Extraordinary General Meeting - Changes to the Board of Directors
Board/Management Information Classification · 1% confidence The document explicitly announces an 'Extraordinary General Meeting - Changes to the Board of Directors' and details the nomination of a new board candidate (Runar Vatne) following a resignation. It also states that the Board invites shareholders to an EGM for the sole purpose of voting the candidate onto the Board. This content directly relates to board composition changes and shareholder meetings, fitting the description for Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since the primary focus is the change in board membership and the call for an EGM specifically to vote on this change, MANG is highly relevant. However, the document is an announcement about an upcoming meeting (EGM) intended to vote on a board change, which is a core function of an AGM/EGM process. Given the specific mention of the EGM and the board change, AGM-R (AGM Information) is the most precise fit for materials related to a general meeting, even if the underlying topic is management change. If the document were solely about the resignation or appointment without the EGM context, MANG would be better. Since it is an announcement calling for a vote at a general meeting, AGM-R is selected.
2019-11-04 English
Atlantic Sapphire AS and Hofseth BioCare ASA Sign LOI to Establish a Joint Venture in Miami, FL
M&A Activity Classification · 1% confidence The document announces the signing of a Letter of Intent (LOI) between two companies, Atlantic Sapphire AS and Hofseth BioCare ASA, to establish a joint venture. This type of announcement details a significant business transaction, partnership, or strategic move that is material to investors. It is not a full annual report (10-K), an earnings release (ER), a proxy statement (DEF 14A), or a formal capital structure change (CAP/SHA). Since it describes a major corporate transaction (a joint venture agreement), it most closely aligns with a general regulatory announcement or a filing related to corporate activity that doesn't fit the highly specific categories like M&A (TAR) or Director's Dealing (DIRS). Given the options, the most appropriate general category for a significant, non-standard corporate announcement that is subject to disclosure requirements (as stated in the text) is Regulatory Filings (RNS), as it serves as a catch-all for material news that isn't explicitly covered elsewhere, although it could also be argued as a precursor to a TAR if it were a merger/acquisition. However, an LOI for a JV is best classified as a general regulatory announcement.
2019-11-01 English

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