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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 2022-06-09 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 text is very short (490 characters) and explicitly states that the 'Protokollen fra generalforsamlingen er vedlagt' (The minutes from the general meeting are attached). This indicates an announcement about the outcome of the Annual General Meeting (AGM) rather than the full minutes or presentation itself. Since the content relates directly to the AGM and the document is an announcement/summary, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is an announcement, AGM-R is more specific than RPA or RNS for AGM-related outcomes.
2022-06-09 Norwegian
Flagging av fullmakter til generalforsamling i Borgestad ASA 9. juni 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (700 characters) and announces the results of proxy voting ('Flagging av fullmakter') for an upcoming Annual General Meeting ('generalforsamling') scheduled for June 9, 2022. It details the number of shares represented by proxies received by the Chairman of the Board. This directly relates to the voting process and results of a general meeting. The most specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the proxies/votes received ahead of the meeting, which is a precursor to the final voting results, or can be considered part of the voting declaration process. It is not the AGM presentation itself (AGM-R) nor a general proxy solicitation document (PSI).
2022-06-09 Norwegian
Borgestad ASA – Meldepliktig handel
Director's Dealing Classification · 1% confidence The document text is titled 'KRT-1500 Skjema for melding om transaksjoner utført av personer med ledelsesansvar («primærinnsidere») og deres nærstående' (Form for reporting transactions carried out by persons discharging managerial responsibilities ('insiders') and their connected persons). It details a specific transaction (Kjøp/Buy) of shares (Aksje) by an insider (Astrid Fjeld) and her associated persons/entities, including price, volume, and date (07.06.2022). This structure is characteristic of mandatory regulatory filings reporting insider trading or director's dealings. Comparing this to the definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate fit, as it covers 'Report of personal share transactions by company directors and executives (insider trades)'. The document is a specific report, not an announcement of a report (RPA/RNS).
2022-06-08 Norwegian
Borgestad ASA – Meldepliktig handel
Director's Dealing Classification · 1% confidence The document text is very short (475 characters) and reports a specific transaction: a primary insider (a board member, Gudmund Bratrud) purchased shares of Borgestad ASA. This directly corresponds to the definition of Director's Dealing (insider trades). The text explicitly mentions 'Meldepliktig handel' (Mandatory trading/reporting) and references EU Market Abuse Regulation (MAR) Article 19, which governs insider transactions. Therefore, the correct classification is DIRS.
2022-06-08 Norwegian
Korrigering* Borgestad ASA – Meldepliktig handel
Director's Dealing Classification · 1% confidence The document text is titled 'KRT-1500 Skjema for melding om transaksjoner utført av personer med ledelsesansvar («primærinnsidere») og deres nærstående' (KRT-1500 Form for reporting transactions carried out by persons discharging managerial responsibilities ('insiders') and their connected persons). It details specific transactions (Kjøp/Buy) involving shares (Aksje) by individuals identified as 'Primærinnsider' (Primary Insider) and their related parties, including names (ASTRID FJELD, Gudmund Bratrud) and transaction details (price, volume, date 03.06.2022). This structure perfectly matches the definition of Director's Dealing or Insider Trading reports, which in the provided schema corresponds to 'Director's Dealing' (DIRS).
2022-06-07 Norwegian
Korrigering* Borgestad ASA – Meldepliktig handel
Director's Dealing Classification · 1% confidence The document text is very short (506 characters) and reports a transaction involving a primary insider (styremedlem/board member) buying shares in Borgestad ASA. This directly corresponds to the definition of Director's Dealing (insider trades). The Norwegian text mentions 'Meldepliktig handel' (Reportable trading) and references EU Market Abuse Regulation (MAR) Article 19, which mandates disclosure of insider transactions. This aligns perfectly with the 'Director's Dealing' category (DIRS).
2022-06-07 Norwegian

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