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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 2026-05-26 Notice of Dividend Amou…
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
Key information relating to cash dividend to be paid by Baltic Sea Properties AS
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement providing details of a cash dividend: amount per share, ex-date, record date, payment date, and type of distribution. This matches category “Notice of Dividend Amount” (DIV).
2026-05-26 English
Minutes from Annual General Meeting on 12 May 2026 - Attachment: 2026-05-12 BSP - AGM Minutes.pdf
AGM Information Classification · 90% confidence The document is the official minutes (protokoll) of the Annual General Meeting held on 12 May 2026, detailing the agenda items, resolutions passed, and voting authorizations. It is neither a standalone financial report nor an earnings announcement, nor does it fit other specialized categories. This aligns with AGM Information, which covers materials and records from the AGM.
2026-05-13 Norwegian Bokmål
Protokoll fra ordinær generalforsamling den 12. mai 2026 - Attachment: 2026-05-12 BSP - AGM Minutes.pdf
AGM Information Classification · 90% confidence The document is the formal minutes (“Protokoll”) of the Annual General Meeting (AGM) held by Baltic Sea Properties AS on May 12, 2026, detailing agenda items, voting outcomes, board authorisations, and resolutions. It is not an earnings release or financial report, nor a mere announcement or proxy solicitation, but the substantive record of the AGM’s proceedings. This aligns with the “AGM Information” category for materials related to an Annual General Meeting.
2026-05-13 Norwegian Bokmål
Minutes from Annual General Meeting on 12 May 2026
AGM Information Classification · 90% confidence The document provides the actual minutes from the Annual General Meeting held on 12 May 2026. Minutes are materials produced and shared in connection with the AGM itself, fitting the AGM Information category. It is not merely an announcement of a future publication nor does it detail voting results separately; it is the AGM record itself.
2026-05-13 English
Protokoll fra ordinær generalforsamling den 12. mai 2026
Report Publication Announcement Classification · 90% confidence The document is a brief notification stating that the minutes (protocol) from the ordinary general meeting held on May 12, 2026 are attached, without including the content of the minutes itself. It meets the criteria for a Report Publication Announcement (RPA) under the “menu vs meal” rule (short document announcing an attached report).
2026-05-13 Norwegian Bokmål
Quarterly (Q1) Report 2026 – Baltic Sea Properties (BALT) - Attachment: Quarterly report Q1-2026 - Baltic Sea Properties AS.pdf
Interim / Quarterly Report Classification · 95% confidence The document is clearly titled “Quarterly report – Q1 2026” for Baltic Sea Properties and contains substantive interim consolidated financial statements, key figures, financing details, and analysis for the quarter. It is a comprehensive report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2026
2026-05-12 English

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