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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 2018-06-07 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
Avholdt generalforsamling
AGM Information Classification · 1% confidence The document text is very short (289 characters) and explicitly states that the Annual General Meeting ('generalforsamling') has been held and that the minutes ('Protokoll') and list of attending shareholders are attached ('vedlagt'). This structure—announcing the completion of a meeting and attaching the results/minutes—strongly suggests this is an announcement about the meeting's outcome rather than the detailed presentation materials (AGM-R) or the voting results themselves (DVA). Given the context of announcing the outcome of the AGM and attaching the protocol, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the meeting's conclusion and documentation.
2018-06-07 Norwegian
Flagging av fullmakter til ordinær generalforsamling i Borgestad ASA 7. juni 2018
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is very short (821 characters) and discusses the flagging (receipt/tallying) of proxies (fullmakter) for the Annual General Meeting (ordinær generalforsamling) scheduled for June 7, 2018. It details the number of shares represented by proxies held by specific individuals (Christen Knudsen and Bertel O. Steen) for voting purposes at the meeting. This content directly relates to the voting process and materials for a general meeting, specifically concerning proxy representation and voting rights aggregation, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it is reporting on the voting power established before or during the meeting based on proxies received. It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation document (PSI), but rather a report on the voting power established via proxies.
2018-06-07 Norwegian
Borgestad ASA - tildeling av aksjer
Director's Dealing Classification · 1% confidence The document text is very short (705 characters) and announces the allocation of shares to key executives (CFO/COO, CEO of subsidiaries) based on an agreed-upon share-based remuneration scheme. It specifies the number of shares awarded, the transaction price (NOK 59.50), and the resulting total holdings. Crucially, it mentions the transaction is related to an 'aksjebasert avlønningsordning' (share-based remuneration scheme) and reports on the company's own share holdings being reduced. This directly relates to executive compensation and insider transactions. While it involves share allocation to directors/executives (suggesting DIRS or DEF 14A), the core action is the granting/allotment of shares as part of compensation, which is a form of insider dealing/transaction reporting. Given the options, 'Director's Dealing' (DIRS) is the most appropriate fit for reporting personal share transactions by executives resulting from compensation plans, although 'Transaction in Own Shares' (POS) is also relevant as the company's own holdings were adjusted. However, DIRS specifically covers transactions by directors/executives. Since this is a direct report of an executive receiving shares, DIRS is the primary classification.
2018-05-14 Norwegian
BOR - Delårsrapport 1. kvartal 2018
Interim / Quarterly Report Classification · 1% confidence The document is titled 'DELÅRSRAPPORT første KVARTAL 2018' (Interim Report for the first quarter of 2018). It contains comprehensive financial statements, including a consolidated income statement, balance sheet, and management commentary on business segments (Eiendom and Ildfast industri). It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-09 Norwegian
BOR - Delårsrapport 1. kvartal 2018
Report Publication Announcement Classification · 1% confidence The document text is very short (292 characters) and explicitly states: 'Vedlagt er Borgestad ASAs delårsrapport for 1. kvartal 2018' (Attached is Borgestad ASA's interim report for the 1st quarter 2018). This structure—a brief announcement stating that a report is attached or published, rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). The content mentions 'Delårsrapport' (Interim Report), which might suggest IR, but the brevity and focus on attachment trigger the 'MENU VS MEAL' rule, pointing to RPA.
2018-05-09 Norwegian
BOR - innkalling til ordinær generalforsamling
AGM Information Classification · 1% confidence The document is titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING I BORGESTAD ASA" (Notice of Annual General Meeting in Borgestad ASA) and details the date, time, and agenda for the meeting scheduled for June 7, 2018. The agenda items explicitly cover the approval of the annual report, determination of board remuneration, election of the board, and authorization for capital increases and share repurchases. Furthermore, the document includes sections that appear to be the actual content or summaries of related documents, such as the 'Erklæring om fastsettelse av lønn og annen godtgjørelse til administrerende direktør og andre ledende ansatte' (Remuneration Statement) and the 'INNSTILLING FRA VALGKOMITEEN' (Nomination Committee Recommendation). Since the primary purpose and structure revolve around convening the shareholders for the Annual General Meeting (AGM) and presenting the required materials for voting, the most appropriate classification is AGM Information (AGM-R). Although it references the Annual Report (2017), the document itself is the notice and associated materials for the meeting.
2018-05-07 Norwegian

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