Skip to main content
Borgestad ASA logo

Borgestad ASA — Investor Relations & Filings

Ticker · BOR ISIN · NO0013256180 LEI · 5967007LIEEXZXG3AG53 OL Real estate activities
Open in API
Filings indexed 780 across all filing types
Latest filing 2023-06-21 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 - avholdt ordinær generalforsamling
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING" (Minutes from the Annual General Meeting) for BORGESTAD ASA, dated June 21, 2023. It details the proceedings, resolutions passed (including approval of the 2022 Annual Report, election of board members, and remuneration), and includes attendance records and voting results. This content perfectly matches the definition of an Annual General Meeting record. Therefore, the appropriate classification is AGM-R.
2023-06-21 Norwegian
Borgestad ASA - avholdt ordinær generalforsamling
AGM Information Classification · 1% confidence The document title explicitly states "Borgestad ASA - avholdt ordinær generalforsamling" (Borgestad ASA - held ordinary general meeting). The text confirms that the ordinary general meeting was held and details the outcomes, specifically mentioning the election of a new chairman and board member. Although it mentions that the protocol is attached ("Protokollen fra generalforsamlingen er vedlagt"), the primary content is the announcement of the meeting's occurrence and key decisions (board changes), which aligns best with the general scope of an AGM announcement or related materials. Given the focus on the meeting's proceedings and outcomes, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2023-06-21 Norwegian
Flagging av fullmakter til generalforsamling i Borgestad ASA 21. juni 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions 'generalforsamling' (General Meeting) and details the number of shares represented by proxies ('fullmakter') held by the Chairman and the CEO for the meeting scheduled for June 21, 2023. It also states that this information is subject to disclosure requirements under the Securities Trading Act (§ 5-12). This content directly relates to the voting structure and representation at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a DVA (Declaration of Voting Results) because it reports proxies *before* the vote, not the final results.
2023-06-21 Norwegian
Rentefastsettelse
Interest Rate Update/Notice Classification · 1% confidence The document is titled "Rentefastsettelse" (Interest Rate Setting) and explicitly announces a new 'Obligasjonsrente' (Bond Interest Rate) for a specific ISIN and period. It details the new rate (9.01%) and the corresponding interest period. This directly corresponds to the definition of an Interest Rate Update/Notice (IRAT), which covers updates on interest rates affecting financial instruments.
2023-06-06 Norwegian
Rentefastsettelse
Interest Rate Update/Notice Classification · 1% confidence The document is titled 'Rentefastsettelse' (Interest Rate Setting) and explicitly states the new bond interest rate ('Ny Obligasjonsrente') for a specific period (08.06.2023 - 08.09.2023). This directly relates to the setting or announcement of interest rates affecting financial instruments. This aligns perfectly with the definition for Interest Rate Update/Notice (IRAT). Although it mentions an attached document, the core content is the rate announcement itself, making IRAT more specific than the general RPA or RNS.
2023-06-06 Norwegian
Innkalling til ordinær generalforsamling i Borgestad ASA
AGM Information Classification · 1% confidence The document text explicitly details the agenda and procedures for an 'ordinær generalforsamling' (Annual General Meeting) of Borgestad ASA, scheduled for June 21, 2023. Key agenda items include the approval of the annual accounts, election of board members, determination of remuneration, and granting mandates for capital increases and share buybacks. The content is a formal notice/invitation to shareholders regarding the meeting, including details on registration, proxies, and attached forms (Vedlegg 1, 2, 3). This perfectly matches the definition of materials shared during an Annual General Meeting.
2023-05-26 Norwegian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.