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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 2022-03-24 Capital/Financing Update
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: Godkjent prospekt, notering av aksjer og vilkår og oppstart av tegningsperiode for reparasjonsemisjon
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from Borgestad ASA regarding the approval of a prospectus by the Norwegian Financial Supervisory Authority (Finanstilsynet) and the commencement of a subscription period for a 'reparasjonsemisjon' (repair offering). It details the issuance of new shares, the subscription price, the rights issue mechanism for existing shareholders, and the expected listing dates on the Oslo Børs. This content directly relates to fundraising, capital structure changes, and the offering of securities based on a prospectus. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it concerns a specific, major capital event.
2022-03-24 English
Borgestad ASA - Avholdt ekstraordinær generalforsamling
AGM Information Classification · 1% confidence The document is titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING" (Minutes from Extraordinary General Meeting) and details the proceedings, resolutions, and voting results of a general meeting held on March 23, 2022. The key agenda items involved significant capital structure changes, specifically a directed share issue (rettet emisjon), conversion of bonds (obligasjonslån), and a repair issue (reparasjonsemisjon). Since the document is the official record (protocol/minutes) of the decisions made at a general meeting, it directly relates to shareholder voting and meeting outcomes. While it discusses capital changes (CAP), the primary nature of the document itself is the record of the meeting and the voting results. The closest fit among the provided codes is AGM-R (AGM Information/Materials), as an Extraordinary General Meeting (EGM) protocol serves the same function as AGM materials, documenting the formal decisions taken by shareholders. It is not a DVA (Declaration of Voting Results) because it is the full protocol, not just the results summary, and it is not a CAP announcement because it is the official record of the decision, not the initial announcement of the financing activity itself. Given the content is the formal minutes of a shareholder meeting, AGM-R is the most appropriate classification.
2022-03-23 Norwegian
Borgestad ASA - Avholdt ekstraordinær generalforsamling
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document title is "Borgestad ASA - Avholdt ekstraordinær generalforsamling" (Borgestad ASA - Extraordinary General Meeting held). The text confirms that an Extraordinary General Meeting (EGM) was held on March 23, 2022, and that all resolutions were passed, specifically concerning capital increases related to a directed issue, bond conversion, and subsequent repair issue. The document mentions that the minutes ('Protokollen') from the general meeting are attached. Since the document reports on the outcome of a shareholder meeting (EGM) and the results of the votes/decisions made, it strongly aligns with the purpose of reporting on general meeting outcomes. While it mentions capital changes (CAP), the primary event reported is the EGM itself and the resulting decisions. The closest fit among the provided codes is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of shareholder decision-making, or DVA (Declaration of Voting Results & Voting Rights Announcements). Given that it details the decisions made at the meeting, DVA is a very strong candidate, but AGM-R covers general meeting materials. Since the text confirms the meeting was held and decisions were made, and it is a short announcement (under 5,000 characters) reporting the outcome, it is best classified as reporting the results of the meeting. DVA specifically covers 'Official results from shareholder votes at any general meeting'. This document reports on the resolutions passed at the EGM. I will select DVA as it specifically addresses the voting results/decisions made at the meeting.
2022-03-23 Norwegian
Flagging av fullmakter til ekstraordinær generalforsamling i Borgestad ASA 23. mars 2022
AGM Information Classification · 1% confidence The document is titled 'Flagging av fullmakter til ekstraordinær generalforsamling' (Flagging of proxies for the extraordinary general meeting) and details the number of shares represented by proxies held by the Chairman for an upcoming extraordinary general meeting (EGM). This directly relates to the voting process and representation at a shareholder meeting. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the aggregation of voting power (proxies) ahead of a vote. Although it is not the final result, it is a critical announcement regarding voting rights representation for the meeting. Given the context of an EGM and proxy aggregation, DVA is the most appropriate fit over general Regulatory Filings (RNS).
2022-03-23 Norwegian
Borgestad ASA FRN Senior Secured NOK 300,000,000 Bonds 2020/2023 med ISIN NO0010907736: Resultat fra Written Resolution
Capital/Financing Update Classification · 1% confidence The document is a formal 'Notice from Written Resolution' addressed to bondholders regarding a specific ISIN (NO0010907736) for Borgestad ASA bonds. It confirms that a 'Written Resolution' proposed on February 28, 2022, has been adopted, authorizing the Bond Trustee (Nordic Trustee AS) to take necessary actions. This document relates to a specific corporate action or decision concerning debt instruments and is not a standard periodic financial report (like 10-K or IR), an earnings release (ER), or a general shareholder meeting material (AGM-R/DEF 14A). It concerns a specific corporate event related to financing/debt terms, making 'Capital/Financing Update' (CAP) the most appropriate category, as it deals with the implementation of a resolution affecting bond terms. Given the short length and specific nature, it is a direct announcement rather than a comprehensive report.
2022-03-07 English
Borgestad ASA FRN Senior Secured NOK 300,000,000 Bonds 2020/2023 med ISIN NO0010907736: Resultat fra Written Resolution
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement (1198 characters) regarding the 'Resultat fra Written Resolution' (Result from Written Resolution) for a specific bond issue (Borgestad ASA FRN Senior Secured NOK 300,000,000 Bonds 2020/2023). It explicitly states that the proposal received a qualified majority and refers to an attached announcement from the trustee (Nordic Trustee AS). Since this is an announcement about the result of a shareholder/bondholder vote, and not the full details of the vote itself (which would be DVA), nor a general regulatory filing (RNS), the most appropriate classification is related to voting outcomes or general corporate actions. Given the options, this relates to a specific corporate decision outcome, which often falls under general regulatory announcements or specific voting results. Since DVA is specifically for 'Declaration of Voting Results & Voting Rights Announcements' from a general meeting, and this is a bondholder resolution result, it is a specific voting outcome announcement. However, because it is a short announcement confirming a result based on a prior notice, and it is not a standard AGM/EGM vote result (DVA), it fits best as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) given the context of bonds. Given the content is purely about the result of a resolution/vote concerning debt instruments, and it is a short confirmation, RNS is the safest fallback, but DVA is conceptually closest to a 'Voting Result'. Since it's a bond resolution, not a general shareholder meeting, and it's a confirmation of a result, I will classify it as RNS as the most general regulatory confirmation, or DVA if we interpret 'Written Resolution' as a form of voting. Given the context of bondholder decisions, which are often highly specific, RNS is the most appropriate catch-all for non-standard voting results not covered by AGM/EGM rules, or CAP if it heavily implies a financing structure change. Since the core message is the 'Resultat fra Written Resolution', DVA is the closest fit for a 'Voting Result Announcement', even if it's for bondholders rather than equity holders. I will lean towards DVA as it explicitly concerns voting results.
2022-03-07 Norwegian

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