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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 2017-03-30 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
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 specifies the date, time, and detailed agenda for the meeting (items 1 through 14). The agenda covers the approval of the annual report, remuneration, election of the board, auditor, and proposals for capital increases and share buybacks. This content is characteristic of the official notice sent to shareholders to convene the Annual General Meeting (AGM). While it discusses the Annual Report (2016) and Remuneration (item 8), the primary function of the document is the formal call for the meeting itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is a core material for that event. It is not the full 10-K, nor is it just a proxy statement (DEF 14A/PSI), as it contains the full meeting agenda and procedural details.
2017-03-30 Norwegian
BOR - Innkalling til ordinær generalforsamling
AGM Information Classification · 1% confidence The document is titled "INNSTILLING FRA VALGKOMITEEN TIL GENERALFORSAMLINGEN I BORGESTAD ASA 8. JUNI 2017" (Recommendation from the Nomination Committee to the General Meeting in Borgestad ASA June 8, 2017). It explicitly discusses the nomination committee's recommendation for the election of shareholder-elected board members and the determination of board remuneration. This content directly relates to the governance structure and the election process for the Annual General Meeting (AGM). While it contains elements related to board composition (MANG) and remuneration (DEF 14A), the primary context is the formal recommendation process leading up to the AGM. Since the document is a formal recommendation/proposal for the AGM, the most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a specific proxy/governance document. Given the focus on board elections and remuneration proposals presented to the general meeting, AGM-R is the best fit, as it precedes the actual meeting but is integral to it. It is not a DEF 14A (which is usually the final proxy statement detailing compensation) nor a MANG announcement (which is usually about an immediate change).
2017-03-30 Norwegian
BOR - Innkalling til ordinær generalforsamling
Governance Information Classification · 1% confidence The document is titled 'INNSTILLING FRA REVISJONSKOMITEEN TIL GENERALFORSAMLINGEN' (Recommendation from the Audit Committee to the General Meeting) dated June 8, 2017. It explicitly states that the Audit Committee is making a recommendation regarding the election of the company's auditor, as required by the Public Limited Liability Companies Act (§ 7-1, 1st paragraph). The recommendation is to appoint Deloitte AS to replace Ernst & Young AS. This content directly relates to the governance structure and the appointment/election process within the company, specifically concerning the auditor, which falls under Governance Information (CGR) or potentially AGM-related material. Since it is a formal recommendation concerning a key governance role (auditor election) presented to the General Meeting, CGR (Governance Information) is the most precise fit, as it details internal rules/board structure decisions leading up to a vote, although AGM-R is also plausible if this were the final presentation material. Given the focus on the *recommendation* for the auditor election, CGR is chosen as it covers governance practices and committee recommendations.
2017-03-30 Norwegian
BOR - Innkalling til ordinær generalforsamling
AGM Information Classification · 1% confidence The document text is titled 'BOR - Innkalling til ordinær generalforsamling' (Call for Annual General Meeting) and specifies the date, time, and location for the meeting (torsdag 8. juni 2017 kl. 13.00). The final line states, 'Vedlagt er innkalling med vedlegg' (Attached is the notice with attachments). This content directly relates to the scheduling and notification of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as a notice/invitation, fitting the AGM-R definition.
2017-03-30 Norwegian
BOR - Årsrapport 2016
Annual Report Classification · 1% confidence The document is titled 'ÅRSRAPPORT 2016' (Annual Report 2016) and contains a comprehensive table of contents including board information, key figures (nøkkeltall), consolidated financial statements (resultatregnskap, balanse, kontantstrømoppstilling), notes to the financial statements, and the auditor's report. It is a full-year financial report for the fiscal year 2016, which fits the definition of a 10-K (Annual Report). FY 2016
2017-03-24 Norwegian
BOR - Årsrapport 2016
Report Publication Announcement Classification · 1% confidence The document text is extremely short (95 characters) and explicitly states "Vedlagt er Årsrapport 2016 for Borgestad ASA." (Attached is the Annual Report 2016 for Borgestad ASA.). This structure—a brief announcement stating that the full report is attached or available—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. Although the content refers to an 'Årsrapport' (Annual Report), the document itself is merely the notification of its publication, not the full report content (which would typically be classified as 10-K if it were the US equivalent, but here it's the announcement wrapper).
2017-03-24 Danish

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