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Borgestad ASA — Investor Relations & Filings

Ticker · BOR ISIN · NO0013256180 LEI · 5967007LIEEXZXG3AG53 OL Real estate activities
Filings indexed 780 across all filing types
Latest filing 2019-01-21 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 – Godkjenning og publisering av prospektet for Fortrinnsrettsemisjonen
Capital/Financing Update Classification · 1% confidence The document is a short announcement (2683 characters) titled 'Borgestad ASA – Godkjenning og publisering av prospektet for Fortrinnsrettsemisjonen' (Approval and publication of the prospectus for the Rights Issue). It explicitly states that the Norwegian Financial Supervisory Authority (Finanstilsynet) has approved the prospectus and informs readers where the prospectus and subscription form can be downloaded or ordered. This structure—announcing the approval and availability of a key document (a prospectus for a rights issue)—fits the definition of a Report Publication Announcement (RPA), as it is an announcement about the release of a formal document rather than the full document itself. It is not a general regulatory filing (RNS) because it is specific to a capital event.
2019-01-21 Norwegian
BOR - Restrukturering og forenkling av eierstrukturen innen Borgestad konsernet
M&A Activity Classification · 1% confidence The document text is very short (842 characters) and announces the completion of a restructuring and simplification of the ownership structure within the Borgestad group, specifically mentioning the exchange of shares in several subsidiaries for shares in Höganäs Borgestad Holding AB. This describes a significant change in the company's capital structure or ownership, which aligns best with the 'Capital/Financing Update' (CAP) category, as it details the finalization of a major corporate reorganization involving share exchanges. It is not a standard regulatory report (10-K, IR), an earnings release (ER), or a simple dividend notice (DIV). Given the nature of the transaction (share exchange leading to a new ownership split), CAP is the most appropriate fit over a general regulatory filing (RNS).
2019-01-18 Norwegian
Ex fortrinnsretter i dag
Share Issue/Capital Change Classification · 1% confidence The document text is extremely short (207 characters) and appears to be a brief announcement in Norwegian ("Ex fortrinnsretter i dag" translates to "Ex-rights today"). It references previous company messages and states that shares in Borgestad ASA will trade ex-rights starting today, January 10, 2019. This type of announcement relates to corporate actions affecting share rights, often preceding or related to capital changes or dividend actions. Given the options, this is a specific corporate action announcement. Since there is no direct category for 'Ex-Rights Announcement', and it is a short regulatory-style notice, it fits best under the general 'Regulatory Filings' (RNS) as a miscellaneous, non-standard announcement, or potentially related to 'Share Issue/Capital Change' (SHA) if the rights issue is implied. However, as a standalone, brief notice of a trading condition change, RNS is the most appropriate general regulatory fallback.
2019-01-10 Norwegian
Ex preferential rights today
Capital/Financing Update Classification · 1% confidence The document is extremely short (242 characters) and announces a specific corporate action: shares trading 'ex preferential rights' starting today, 10.01.2019. This action relates to capital structure changes, specifically concerning rights issues or dividends that affect share trading. This fits best under Capital/Financing Update (CAP) as it directly impacts the capital structure and trading rights of shares, or potentially Share Issue/Capital Change (SHA). Given the context of rights trading cessation, CAP is a strong fit for financing activities, but SHA specifically covers capital changes. Since it's a direct announcement about a change affecting share rights/capital structure, SHA is the most precise fit among the options related to capital structure events, although it is not a formal share issue announcement itself. However, looking at the definitions, 'CAP' covers 'capital structure changes'. Since this is a direct, short announcement about a change in trading rights related to capital, I will classify it as CAP, as it is a financing/capital structure event announcement. It is not a full report, so RPA/RNS is less specific. I will choose CAP as the most relevant category for a rights-related capital structure event announcement.
2019-01-10 English
BOR - Meldepliktig overføring av aksjer for primærinnsider
Director's Dealing Classification · 1% confidence The document text explicitly states it concerns a 'Meldepliktig overføring av aksjer for primærinnsider' (Mandatory transfer of shares for primary insiders). It details the transfer of shares between entities associated with Gudmund Bratrud, a primary insider, and lists the resulting shareholdings. This directly corresponds to the definition of Director's Dealing (insider trades) as per the provided definitions, which is classified as 'DIRS'. The document is short and contains specific transaction details, not an announcement of a report.
2019-01-09 Norwegian
BORGESTAD ASA – Fortrinnsrettsemisjon godkjent av den ekstraordinære generalforsamlingen
AGM Information Classification · 1% confidence The document is titled "PROTOKOLL EKSTRAORDINÆR GENERALFORSAMLING" (Minutes of Extraordinary General Meeting) and details the proceedings, agenda items, and voting results of a meeting held on January 9, 2019. Key actions discussed include the approval of the notice, election of a signatory, and crucially, a resolution regarding a rights issue ('fortrinnsrettsemisjon'). The document includes attendance lists (Vedlegg I) and voting results (Vedlegg II), which are characteristic features of meeting minutes. Since it documents the formal decisions and outcomes of a general meeting, it aligns best with the category for AGM-related materials, specifically the formal record of the meeting itself. Although it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM), the closest fit among the provided codes is AGM-R, which covers AGM presentations and materials. Given the content is the official protocol/minutes, AGM-R is the most appropriate classification for formal shareholder meeting records.
2019-01-09 Norwegian

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