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Borgestad ASA — Investor Relations & Filings

Ticker · BOR ISIN · NO0013256180 LEI · 5967007LIEEXZXG3AG53 OL Real estate activities
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Filings indexed 780 across all filing types
Latest filing 2023-11-07 AGM Information
Country NO Norway
Listing OL BOR

About Borgestad ASA

https://borgestad.no/

Borgestad ASA is an investment company with a portfolio concentrated in two primary sectors: refractory products and real estate. The industrial segment operates through its majority ownership of the Höganäs Borgestad group, a leading provider of refractory products and solutions which has been a core part of the company for over a century. The real estate division focuses on property development and management, with its primary investment being the Agora Bytom shopping mall. The company also engages in financial investments, building on a legacy of innovation and value creation.

Recent filings

Filing Released Lang Actions
Borgestad ASA: Notice of extraordinary general meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' (EKSTRAORDINÆR GENERALFORSAMLING). The agenda items include 'ELECTION OF A CHAIRPERSON OF THE MEETING', 'APPROVAL OF THE NOTICE AND THE AGENDA', and crucially, 'INFORMATION ABOUT CAPITAL RAISE' which details a private placement and necessary capital reductions, all requiring shareholder approval at this meeting. This content is characteristic of materials distributed for a general meeting, specifically an Extraordinary General Meeting (EGM). While it discusses financing (CAP), the primary purpose and format of the document is the official notice and agenda for the meeting itself. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings, even if this specific one is 'Extraordinary'.
2023-11-07 Norwegian
Borgestad ASA: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 1% confidence The document is titled "Borgestad ASA: Innkalling til ekstraordinær generalforsamling" (Borgestad ASA: Notice of Extraordinary General Meeting). It explicitly states that the board is calling for an extraordinary general meeting on November 28, 2023, and mentions that the notice, agenda, and proxy forms are attached or available online. This content directly relates to the formal process of convening a shareholder meeting, which aligns with the purpose of an AGM-related document, even though it is an *extraordinary* meeting. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice/invitation for a general meeting, AGM-R is the most appropriate classification among the choices, as it pertains to the meeting structure itself, rather than just a proxy solicitation (PSI) or a general regulatory filing (RNS). Given the short length (1703 chars) and the nature of it being a 'Notice' (Innkalling), it is a core document related to the meeting structure.
2023-11-07 Norwegian
Borgestad ASA: Notice of extraordinary general meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'Borgestad ASA: Notice of extraordinary general meeting'. This indicates a formal announcement calling for a shareholder meeting, which is typically associated with the materials provided to shareholders to inform them and solicit their votes. The text mentions that the 'notice with the agenda, registration form and proxy form are attached'. While it relates to a general meeting, the core purpose is the formal notice and provision of associated voting/attendance documents, making it highly relevant to Proxy Solicitation & Information Statement (PSI). It is not the voting results (DVA) nor the AGM presentation itself (AGM-R). Given the context of calling a meeting and providing proxy forms, PSI is the most precise fit.
2023-11-07 English
BOR – EX. REPARASJONSEMISJON I DAG
Share Issue/Capital Change Classification · 1% confidence The document text is very short (411 characters) and explicitly mentions a 'Reparasjonsemisjon' (Repair Issue/Subscription Right Issue) and refers to a previous announcement ('børsmelding publisert... den 7. november 2023'). It is an announcement about a corporate action related to capital structure rather than the detailed filing itself. This strongly aligns with the 'Capital/Financing Update' (CAP) category, which covers fundraising and capital structure changes. It is not a general regulatory filing (RNS) because it describes a specific financing event.
2023-11-07 Norwegian
BOR – EX. SUBSEQUENT OFFERING TODAY
Share Issue/Capital Change Classification · 1% confidence The document text explicitly mentions 'Subsequent offering' and 'Type of corporate action: Subsequent offering'. This relates directly to fundraising, financing activities, or capital structure changes. This aligns best with the 'Capital/Financing Update' category (CAP). The document is very short (466 chars) and announces an offering referencing a prior announcement, but the core subject matter is financing, making CAP more specific than the general RPA or RNS fallback.
2023-11-07 English
Borgestad ASA: Key information related to subsequent offering
Share Issue/Capital Change Classification · 1% confidence The document explicitly discusses key information related to a 'subsequent offering' following a private placement, detailing dates, maximum shares, and subscription price. This activity involves the issuance of new securities as part of a financing or capital structure change. While it is an announcement, the core subject matter is the mechanics of a capital raise/offering, which aligns best with the 'Capital/Financing Update' category (CAP). It is not a general regulatory filing (RNS) because the subject is highly specific to financing, nor is it a formal prospectus or a report itself. It details the terms of a capital action.
2023-11-07 English

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