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Baltic Sea Properties — Investor Relations & Filings

Ticker · BALT ISIN · NO0010810476 LEI · 213800T94A9GIDXI2C20 OL Real estate activities
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Filings indexed 450 across all filing types
Latest filing 2025-05-15 Report Publication Anno…
Country NO Norway
Listing OL BALT

About Baltic Sea Properties

https://balticsea.no/

Baltic Sea Properties is an integrated investment company specializing in commercial real estate. The company's core activities include the investment, development, management, and leasing of logistics, industrial, and commercial properties, with a primary focus on the Baltic region. It offers premises to lease, real estate services, and joint venture partnerships to a diverse client base. The firm's strategy is centered on a client-focused approach, acquiring and developing properties in strategic locations to meet current and future needs. It is committed to building long-term partnerships and delivering high-quality, sustainable real estate assets designed for superior lifecycle value.

Recent filings

Filing Released Lang Actions
Quarterly (Q1) 2025 report – Baltic Sea Properties (BALT)
Report Publication Announcement Classification · 98% confidence The document explicitly states it is the 'Quarterly (Q1) 2025 report' and provides key financial highlights (revenue growth, EBITDA, IFPM). However, the text concludes with the phrase: 'For more detailed insights into our financial performance and strategic initiatives, please review the attached Q1 2025 quarterly report.' This structure—a brief announcement summarizing results and directing the reader to an attached/linked full report—fits the definition of a Report Publication Announcement (RPA) according to Rule 2 ('MENU VS MEAL' rule). If the full report content were present, it would be classified as IR (Interim/Quarterly Report). Since this is a short announcement about the release of the report, RPA is the correct classification.
2025-05-15 English
Innkalling til ordinær generalforsamling 15.05.2025 – Baltic Sea Properties AS (BALT)
AGM Information Classification · 98% confidence The document is titled 'Valgkomiteens innstilling' (Nomination Committee's Recommendation) and explicitly details the committee's proposal for the election of the Board of Directors, including proposed members, term length, and proposed remuneration. This content directly relates to the composition and governance structure of the board, which is a key component of materials presented ahead of or during an Annual General Meeting (AGM). While it is related to governance (CGR), the specific focus on board elections and remuneration proposals strongly aligns with the context of AGM materials or proxy statements. Since it is a formal recommendation for board elections, it is most closely related to the materials discussed at the AGM, fitting best under AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Given the explicit focus on the Nomination Committee's proposal for board elections, AGM-R is the most precise fit for this specific recommendation document.
2025-04-30 Norwegian
Notice of Annual General Meeting 15.05.2025 - Baltic Sea Properties AS (BALT)
AGM Information Classification · 98% confidence The document is titled 'Valgkomiteens innstilling' (Nomination Committee's Recommendation) and explicitly details the committee's proposal for the election of the Board of Directors, including proposed members, term length, and proposed remuneration. This content directly relates to the composition and governance structure of the board, which is a key component of materials presented ahead of or during an Annual General Meeting (AGM). While it is related to governance (CGR), the specific focus on board elections and remuneration proposals strongly aligns with the context of AGM materials or proxy statements. Since it is a formal recommendation for board elections, it is most closely related to the materials discussed at the AGM, fitting best under AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Given the explicit focus on the Nomination Committee's proposal for board elections, AGM-R is the most precise fit for this specific recommendation document.
2025-04-30 English
Innkalling til ordinær generalforsamling 15.05.2025 – Baltic Sea Properties AS (BALT)
AGM Information Classification · 100% confidence The document text is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING' (Notice of Annual General Meeting) and 'NOTICE OF ANNUAL GENERAL MEETING' in English. It contains detailed information regarding the date (15.05.2025), location, registration deadlines, and includes a 'REGISTRATION FORM' and a 'POWER OF ATTORNEY' form specifically for the Annual General Meeting. This content directly relates to the materials distributed to shareholders in preparation for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-30 Norwegian
Notice of Annual General Meeting 15.05.2025 - Baltic Sea Properties AS (BALT)
AGM Information Classification · 100% confidence The document text is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING' (Notice of Annual General Meeting) and 'NOTICE OF ANNUAL GENERAL MEETING' in English. It contains detailed information regarding the date (15.05.2025), location, registration deadlines, and includes a 'REGISTRATION FORM' and a 'POWER OF ATTORNEY' form specifically for the Annual General Meeting. This content directly relates to the materials distributed to shareholders in preparation for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-30 English
Innkalling til ordinær generalforsamling 15.05.2025 – Baltic Sea Properties AS (BALT)
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual report 2024' and contains comprehensive financial statements, including consolidated statements of profit or loss, financial position, cash flows, and an independent auditor's report. It covers the full fiscal year 2024 and provides detailed operational and financial performance metrics, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-30 English

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