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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 2019-12-19 Interest Rate Update/No…
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
Renteregulering
Interest Rate Update/Notice Classification · 1% confidence The document is extremely short (430 characters) and announces a new interest rate ('Ny rentesats') for a specific security (NO0010720766) for a defined period (23.12.2019 - 23.03.2020). It explicitly states that further details are in an 'vedlagt dokument' (attached document). This structure—a brief announcement pointing to a detailed attachment—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of the content (interest rate change), the most precise fit among the specific categories is 'Interest Rate Update/Notice' (IRAT). However, since the text itself is just the announcement and refers to an attachment, and IRAT is defined as 'Updates on interest rate changes affecting the company's debt or financial instruments,' this is the best fit, even though it's a very brief announcement of the update rather than the full details.
2019-12-19 Norwegian
Finansiell kalender
Report Publication Announcement Classification · 1% confidence The document is titled "Finansiell kalender" (Financial Calendar) and lists scheduled dates for various corporate events, including the Annual Report ("Årsrapport"), Quarterly Reports ("Kvartalsrapport"), Half-Year Report ("Halvårsrapport"), and the Annual General Meeting ("Ordinær generalforsamling"). This document is an announcement of future reporting dates, not the reports themselves. Since there is no specific category for a 'Financial Calendar', and it is an announcement related to corporate events and reporting schedules, the most appropriate general category is Regulatory Filings (RNS), as it is a mandatory disclosure of future dates. However, given the specific nature of announcing the AGM date, it is closely related to AGM information, but the document's primary function is scheduling all reports. Given the short length and the nature of announcing future events rather than containing the substance of a report, RNS is the best fit among the available options, although RPA could also be considered if it were announcing the publication of a specific report. Since it's a calendar of future events, RNS is chosen as the general regulatory disclosure.
2019-12-17 Norwegian
Borgestad ASA – Ny aksjekapital registrert
Share Issue/Capital Change Classification · 1% confidence The document is a short announcement from Borgestad ASA titled "Ny aksjekapital registrert" (New share capital registered). It explicitly details the completion of a capital increase ('kapitalforhøyelsene') related to a directed share issue and an employee incentive program, stating the new share capital amount and the number of shares. This directly relates to changes in the company's capital structure. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category for announcements regarding fundraising, financing activities, or capital structure changes. The document length is short (2623 chars), but it is the primary announcement of the capital change itself, not just an announcement *about* a report, making CAP more specific than RPA or RNS.
2019-12-04 Norwegian
Borgestad ASA: Resultat av tilbud om innløsning av obligasjoner og tildeling til primærinnsidere
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from Borgestad ASA detailing the results of an offer to redeem bonds in exchange for new shares (a debt-for-equity swap). It specifically mentions the amount of bonds redeemed (NOK 15.5 million), the number of new shares allocated (775,000), and subsequent transactions involving primary insiders' relatives. This transaction involves capital structure changes (issuing new shares to settle debt) and insider dealings related to that issuance. The core event is the capital change resulting from the bond redemption offer. This fits best under 'Capital/Financing Update' (CAP) as it details a specific financing/capital structure event. While it mentions insider allocations, the primary focus is the mechanics and result of the financing transaction itself, not just a general insider trade report (DIRS) or a general regulatory filing (RNS).
2019-11-29 Norwegian
Borgestad ASA: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 1% confidence The document is explicitly titled 'INNKALLING TTI EKSTRAORDINÆR GENERALFORSAMLING' (Notice of Extraordinary General Meeting) addressed to shareholders. It details the date, time, location, and the proposed agenda items, which primarily concern capital increases (emisjoner) requiring shareholder approval. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, EGMs, as it concerns shareholder meeting documentation. It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2019-11-29 Norwegian
Borgestad ASA: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 1% confidence The document is titled "Borgestad ASA: Innkalling til ekstraordinær generalforsamling" which translates to 'Borgestad ASA: Notice of Extraordinary General Meeting'. This document explicitly calls for an extraordinary general meeting (EGM) to vote on matters related to a recent rights issue and capital increases. While it relates to a general meeting, the primary purpose is the formal notice/invitation to the meeting itself, rather than the voting results (DVA) or the proxy materials (PSI). In many regulatory contexts, the formal notice for a general meeting (AGM or EGM) falls under the scope of AGM-related materials, especially when it details the agenda and purpose. Given the options, AGM-R (AGM Information) is the closest fit for a formal notice/invitation to a general shareholder meeting, even if it is 'extraordinary'. The document is short and serves as an announcement/invitation, but it is more specific than a general RPA or RNS.
2019-11-29 Norwegian

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