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Awilco LNG — Investor Relations & Filings

Ticker · ALNG ISIN · NO0010607971 LEI · 5967007LIEEXZXJO5C34 Euronext Expand Transportation and storage
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Filings indexed 496 across all filing types
Latest filing 2020-04-24 AGM Information
Country NO Norway
Listing Euronext Expand ALNG

About Awilco LNG

http://www.awilcolng.no/

Awilco LNG is a fully integrated, pure-play liquefied natural gas (LNG) transportation provider. The company specializes in owning and operating LNG vessels for international trade. Its fleet consists of two 156,000 cubic meter Tri-Fuel Diesel Electric (TFDE) LNG carriers. The company's operations are focused on providing safe and environmentally responsible LNG transport services.

Recent filings

Filing Released Lang Actions
ALNG - Minutes from AGM and changes to the Board of Directors
AGM Information Classification · 100% confidence The document is explicitly titled "MINUTES FROM THE ANNUAL GENERAL MEETING IN AWILCO LNG ASA". It details the proceedings, resolutions passed (including approval of financial statements, election of directors, and remuneration), and records the attendance and voting results of the meeting. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2020-04-24 English
ALNG - Minutes from AGM and changes to the Board of Directors
AGM Information Classification · 98% confidence The document explicitly mentions 'Minutes from AGM' and details changes to the 'Board of Directors'. The AGM Minutes directly relate to the Annual General Meeting (AGM-R). The mention of board changes also aligns with management/governance information, but the primary focus and explicit inclusion of 'Minutes from AGM' strongly points to AGM-R. Since the document is very short (722 chars) and contains the minutes/results of the meeting, AGM-R is the most appropriate classification over a simple announcement (RPA/RNS).
2020-04-24 English
ALNG - Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) in Norwegian. It details the date, time, and procedures for shareholders to attend (via telephone due to COVID-19 restrictions) and lists the agenda items, which include approving the annual accounts and discussing governance statements. This content directly corresponds to the materials distributed for an Annual General Meeting. Therefore, the classification is AGM-R.
2020-03-31 Norwegian
ALNG - Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF THE ANNUAL GENERAL MEETING" and details the agenda, date, and procedures for shareholders to participate in the AGM. Although it mentions that the 2019 financial statements and corporate governance report are available on the website (which might suggest an RPA if this were just an announcement), the primary purpose and content structure are that of the official notice convening the AGM itself. This aligns directly with the definition for AGM Information (AGM-R).
2020-03-31 English
ALNG - Annual General Meeting
AGM Information Classification · 95% confidence The document is titled "MELDING OM DELTAGELSE PÅ GENERALFORSAMLINGEN" (Notification of Participation in the General Meeting) and contains forms for shareholders to register attendance, appoint a proxy, or submit advance votes for a general meeting scheduled for April 24, 2020. This material is directly related to the procedures and materials for an Annual General Meeting (AGM). It is not the final voting results (DVA) nor the presentation materials (AGM-R), but rather the solicitation/registration document sent out beforehand. However, among the provided codes, AGM-R (AGM Information) is the closest fit for materials related to the AGM process, often encompassing registration/proxy forms alongside presentations. Given the content is entirely focused on participation and voting instructions for the AGM, AGM-R is the most appropriate classification, as it covers AGM-related materials.
2020-03-31 Norwegian
ALNG - Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTIFICATION OF ATTENDANCE AT THE ANNUAL GENERAL MEETING' and 'NOTIFICATION OF REPRESENTATION BY PROXY AT THE ANNUAL GENERAL MEETING', and includes detailed sections for shareholders to confirm attendance, appoint a proxy, and provide advance voting instructions for a meeting scheduled for '24 April 2020'. This content directly relates to the preparation and execution of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-03-31 English

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