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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 2025-06-03 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 – REFINANCING OF THE HÖGANÄS BORGESTAD GROUP
Capital/Financing Update Classification · 1% confidence The document explicitly discusses an agreement reached on June 3, 2025, to extend existing loan commitments (mortgage facility and overdraft facility) for a subsidiary until June 30, 2028, and notes a reduction in the interest margin. This content directly relates to the company's financing activities and capital structure management. This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not an earnings release, an annual report, or a general regulatory filing, but a specific announcement about debt restructuring/extension.
2025-06-03 English
BOR – Ex dividend NOK 0.80 today
Notice of Dividend Amount Classification · 1% confidence The document text is extremely short (422 characters) and announces a specific financial event: an ex-dividend date and the dividend amount (NOK 0.80 per share) for Borgestad ASA. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). It is not a full report, a management change, or a general regulatory filing, but a specific shareholder distribution notice.
2025-05-30 English
Borgestad ASA – Annual general meeting held - Attachment: BOR minutes of AGM.pdf
AGM Information Classification · 1% confidence The document text is explicitly titled 'MINUTES OF ANNUAL GENERAL MEETING' and contains sections detailing the proceedings of a general meeting, including shareholder representation, election of persons to co-sign the minutes, approval of the agenda, approval of the 2024 Annual Accounts and Annual Report, dividend proposals, authorization for future dividend distribution, election of board members and their remuneration, and election of members to the nomination committee. The presence of 'ORDINÆR GENERALFORSAMLING' (Annual General Meeting) and the detailed minutes structure strongly indicate this is the official record of that meeting. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it approves the Annual Report (10-K), the document itself is the minutes of the meeting where those items were discussed and voted upon.
2025-05-28 English
Borgestad ASA – Annual general meeting held
AGM Information Classification · 1% confidence The document explicitly states it concerns the 'Annual general meeting held' and details the date, time, and location of the meeting. It confirms that all resolutions passed as proposed. The key indicator is the title and content focusing entirely on the proceedings of the AGM. This directly matches the definition for AGM Information (AGM-R). Although it mentions minutes are attached, the primary subject is the meeting itself, not just the announcement of a report.
2025-05-28 English
Borgestad ASA – Interim financial report for first quarter 2025
Investor Presentation Classification · 1% confidence The document is a 'Quarter Presentation Q1 2025' for Borgestad ASA. It contains detailed financial highlights, segment reviews (Real Estate and Industry), profit and loss statements, and balance sheet data for the first quarter of 2025. It is a comprehensive presentation of quarterly performance rather than a simple earnings release or a report publication announcement. Therefore, it is classified as an Investor Presentation. Q1 2025
2025-05-22 English
Borgestad ASA – Interim financial report for first quarter 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'First Quarter 2025 Report' and contains comprehensive financial statements, including a 'Condensed Consolidated Interim Statement of Income', 'Notes to the Condensed Interim Financial Statements', and an 'Operational and Financial Review'. It covers a period shorter than a full fiscal year (Q1 2025) and provides substantive financial data and analysis, which aligns perfectly with the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-22 English

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