Skip to main content
Borgestad ASA logo

Borgestad ASA — Investor Relations & Filings

Ticker · BOR ISIN · NO0013256180 LEI · 5967007LIEEXZXG3AG53 OL Real estate activities
Open in API
Filings indexed 780 across all filing types
Latest filing 2016-06-08 Transaction in Own Shar…
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
Tilbakekjøp av egne aksjer
Transaction in Own Shares Classification · 1% confidence The document text is titled 'Tilbakekjøp av egne aksjer' (Buyback of own shares) and explicitly states that Borgestad ASA has purchased 100 of its own shares. This directly relates to the company acquiring its own stock. This matches the definition for 'Transaction in Own Shares' (POS). The document length is very short (423 chars), but it contains the substantive information about the transaction itself, not just an announcement that a report is available, making POS a more specific fit than RPA or RNS.
2016-06-08 Norwegian
Tilbakekjøp av egne aksjer
Transaction in Own Shares Classification · 1% confidence The document text is titled 'Tilbakekjøp av egne aksjer' (Buyback of own shares) and explicitly states that Borgestad ASA has purchased 200 of its own shares. This directly relates to the company acquiring its own stock. This matches the definition for 'Transaction in Own Shares' (POS). The document is short and reports a specific transaction, not an announcement of a report.
2016-06-02 Norwegian
Tilbakekjøp av egne aksjer
Transaction in Own Shares Classification · 1% confidence The document text is titled 'Tilbakekjøp av egne aksjer' (Buyback of own shares) and details a transaction where Borgestad ASA purchased 200 of its own shares on 20.05.2016. It explicitly states the number of treasury shares held afterward and references the authorization from the general meeting. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance).
2016-05-23 Norwegian
Avholdt generalforsamling
AGM Information Classification · 1% confidence The document is titled "GENERALFORSAMLINGSPROTOKOLL BORGESTAD ASA" (General Meeting Protocol/Minutes for Borgestad ASA) and details the proceedings, discussions, and resolutions passed during a general meeting held on May 19, 2016. Key agenda items include the approval of the annual report and accounts for 2015, determination of board remuneration, election of board members, and granting mandates for capital increases and share repurchases. This content directly corresponds to the minutes and documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-05-19 Norwegian
Avholdt generalforsamling
AGM Information Classification · 1% confidence The document text is extremely short (267 characters) and explicitly states that the minutes ('Protokoll') and list of attending shareholders ('fortegnelse over møtende aksjonærer') from the Annual General Meeting ('Avholdt generalforsamling') are attached ('vedlagt'). According to the 'MENU VS MEAL' rule, a short announcement stating a report is attached points to a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is specifically about the outcome and documentation of the AGM, and it is an announcement of the results/documentation rather than the full AGM presentation itself, RPA is the most appropriate classification for announcing the publication of the AGM documentation. If the document were the actual presentation slides, AGM-R would be used. Given the brevity and the reference to attached minutes, RPA is selected.
2016-05-19 Norwegian
Flaggmelding av fullmakter til ordinær generalforsamling 19. mai 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is titled 'Flaggmelding av fullmakter til ordinær generalforsamling 19. mai 2016' (Notification of proxies for the Annual General Meeting May 19, 2016). It details the number of shares represented by proxies (fullmakter) held by specific individuals (Christen Knudsen and Bertel O. Steen) for the upcoming Annual General Meeting (AGM). This content directly relates to the voting structure and representation at a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it is a pre-meeting notification regarding voting rights/proxies, or potentially related to AGM materials (AGM-R). Since it is specifically about the proxies/voting rights being aggregated before the meeting, DVA is the most precise fit among the options, as it covers voting rights announcements, even if it's not the final result.
2016-05-19 Norwegian

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.