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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 2018-05-30 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
Annual General Meeting - Bonheur ASA
AGM Information Classification · 99% confidence The document explicitly mentions 'Annual General Meeting (AGM)' multiple times and details the resolutions passed, including the approval of financial statements, dividend payment, and re-election of board members. The text concludes by stating, 'Please see enclosed a copy of the protocol from the AGM together with a subsequent presentation conducted by Anette S. Olsen.' Since this document summarizes the meeting's outcomes and refers to enclosed materials (protocol and presentation), it is best classified as the official record or announcement related to the AGM proceedings, fitting the 'AGM Information' category.
2018-05-30 English
Renteregulering
Interest Rate Update/Notice Classification · 99% confidence The document is titled 'Rentefastsettelse' (Interest Adjustment) and explicitly details the setting of a new interest rate (5.06%) for a specific bond (ISIN NO0010793565) for a defined period (24.05.2018 - 24.08.2018). This is a direct notification regarding changes to the terms of a financial instrument, specifically an interest rate adjustment on debt. This aligns perfectly with the definition for 'Interest Rate Update/Notice' (IRAT). The document is short and direct, not a comprehensive report or a general regulatory filing.
2018-05-22 Norwegian
Renteregulering
Interest Rate Update/Notice Classification · 99% confidence The document is extremely short (430 characters) and announces a change in interest rate ('Ny rentesats') for a specific security (NO0010793565) over a defined period (24.05.2018 - 24.08.2018). It explicitly states that further details are in an attached document ('Se vedlagt dokument for utfyllende informasjon'). This structure—a brief announcement about a specific financial update with a reference to a full document—fits the definition of an Interest Rate Update/Notice (IRAT). Although it mentions an attachment, the core content is the rate change itself, making IRAT more specific than the general RPA or RNS fallback.
2018-05-22 Norwegian
Summon to the Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Summons to the 2018 Annual General Meeting' and details the agenda, proposed resolutions (including dividend approval, authorization for treasury shares, and board fees), and procedures for shareholder attendance and voting for the meeting scheduled for May 30, 2018. This content is characteristic of the official notice and materials distributed prior to an Annual General Meeting (AGM). Although it contains a statement on compensation guidelines (Item 8), which might relate to DEF 14A, the primary purpose and structure are that of the AGM summons itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-05-09 English
Summon to the Annual General Meeting
AGM Information Classification · 99% confidence The document text explicitly contains the title "Summon to the Annual General Meeting" and provides the date, time, and location for this meeting. This directly corresponds to materials shared during or in preparation for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is very short, but since it is the core notice/summons for the AGM itself, AGM-R is more specific than RPA or RNS.
2018-05-09 English
Renteregulering
Interest Rate Update/Notice Classification · 99% confidence The document is a formal notification titled 'Rentefastsettelse' (Interest Adjustment) addressed to the Oslo Børs. It explicitly details the setting of a new interest rate (6.10%) for a specific bond (ISIN NO0010635824) for a defined period (11.05.2018 - 10.08.2018). This content directly relates to changes in financial instruments, specifically debt servicing terms. This aligns perfectly with the definition of 'Interest Rate Update/Notice' (IRAT). The document is short and specific, not a comprehensive report.
2018-05-08 Norwegian

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