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Bonheur ASA — Investor Relations & Filings

Ticker · BONHR ISIN · NO0003110603 LEI · 213800HOQE1B34SUA323 OL Electricity, gas, steam and air conditioning supply
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Filings indexed 1,006 across all filing types
Latest filing 2023-05-25 AGM Information
Country NO Norway
Listing OL BONHR

About Bonheur ASA

https://www.bonheur.no/

Bonheur ASA is a holding company and long-term industrial investor with a primary focus on renewable energy. Through its subsidiaries, the company develops, constructs, and operates a substantial portfolio of onshore wind farms, mainly in the United Kingdom, Scandinavia, and Ireland, and is also engaged in developing offshore wind projects. Leveraging its extensive marine operations experience, Bonheur provides transportation, installation, and maintenance services for the offshore wind turbine industry. The company's diversified portfolio also includes a cruise line segment offering award-winning travel experiences, as well as other investments in media and marketing, which cover publications and PR software services. Bonheur focuses on building an ecosystem of related companies to drive innovation and efficient solutions within its sectors.

Recent filings

Filing Released Lang Actions
Update - Annual General Meeting held in Bonheur ASA
AGM Information Classification · 99% confidence The document explicitly discusses the 'Annual General Meeting (AGM)' of Bonheur ASA, detailing that all agenda items were resolved, key attendees, approval of the 2022 financial statements, dividend payment approval (NOK 5.00 per share), and the re-election/election of committee members. The final sentence states, 'Please find enclosed a copy of the protocol from the AGM together with an appendix showing the number of shares represented and information on proxies as well as the voting relative to each of the items of the agenda.' This content is directly related to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-25 English
Annual General Meeting held
AGM Information Classification · 99% confidence The document explicitly states, "On 25 May 2023 the Annual General Meeting of Bonheur ASA was held..." and proceeds to detail the agenda items, voting results, and resolutions passed during this meeting, including the approval of the Annual Accounts, dividends, and changes to the Articles of Association. The structure, content (mentioning Chairman, Shareholders' Committee, voting protocols), and the final section titled "Protocol for general meeting BONHEUR ASA" strongly indicate this is the official record or minutes of an Annual General Meeting (AGM). This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM. Although it references the Annual Accounts and Sustainability Report (which might suggest 10-K or SR), the document itself is the protocol/record of the meeting where these were approved, making AGM-R the most accurate classification.
2023-05-25 English
Annual General Meeting held
AGM Information Classification · 99% confidence The document explicitly states that the 'Annual General Meeting (AGM) of Bonheur ASA was held today, Wednesday 25 May 2023.' It details the resolutions passed, including the approval of financial statements, the dividend payment, and the election/re-election of committee members. The final sentence mentions enclosing the 'protocol from the AGM.' This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1586 chars), but it is the report/protocol itself, not just an announcement of a future meeting or report release.
2023-05-25 English
Annual General Meeting held
AGM Information Classification · 99% confidence The document explicitly states it is about the 'Annual General Meeting held' and details the resolutions passed, including the approval of financial statements and the declaration of a dividend. It concludes by stating, 'Please find enclosed a copy of the protocol from the AGM...'. Since this document summarizes the outcomes and includes the official protocol/results of the AGM, it fits the definition of AGM Information (AGM-R). It is not just an announcement of a report (RPA), but the actual summary/protocol of the meeting itself.
2023-05-25 English
KEY INFORMATION RELATING TO THE CASH DIVIDEND PROPOSED TO BE PAID BY BONHEUR ASA
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses a 'CASH DIVIDEND PROPOSED TO BE PAID' and lists specific details such as the dividend amount (NOK 5.00 per share), declaration currency, and key dates (Last day including right, Ex-date, Record date, Payment date). This content directly corresponds to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount'. The document length is very short (711 chars), but the content is the core announcement itself, not an announcement *about* an announcement, thus it is classified as DIV, not RPA or RNS.
2023-05-22 English
KEY INFORMATION RELATING TO THE CASH DIVIDEND PROPOSED TO BE PAID BY BONHEUR ASA
Notice of Dividend Amount Classification · 99% confidence The document explicitly details the 'KEY INFORMATION RELATING TO THE CASH DIVIDEND PROPOSED TO BE PAID BY BONHEUR ASA'. It specifies the dividend amount (NOK 5.00 per share), the record date, ex-date, and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the proposal is to the AGM, the primary focus and content are the dividend mechanics, not the AGM agenda or voting results.
2023-05-22 English

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