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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 2014-05-16 Report Publication Anno…
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 - Rapport for 1. kvartal 2014
Report Publication Announcement Classification · 98% confidence The document text is very short (298 characters) and explicitly states: 'Vedlagt er Borgestad ASAs regnskapsrapport for 1. kvartal 2014' (Attached is Borgestad ASA's financial report for the 1st quarter of 2014). This structure—a brief announcement stating that a report is attached or published—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. Although it contains quarterly financial information, the document itself is merely the announcement, not the comprehensive report (which would likely be classified as IR if it were the full document).
2014-05-16 Norwegian
Innkalling til ordinær generalforsamling
AGM Information Classification · 100% confidence The document is titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING I BORGESTAD ASA' (Notice of Annual General Meeting in Borgestad ASA) and details the agenda for the meeting scheduled for May 22, 2014. The agenda items include approval of the annual accounts, determination of board remuneration, election of the board, and granting mandates for capital increases and share repurchases. The document also includes the recommendation from the Nomination Committee and the Board's statement on executive remuneration, which are standard components of AGM materials. The presence of 'Innkalling' (Notice) and the focus on shareholder voting items strongly indicate this is material related to the Annual General Meeting. This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2014-04-25 Norwegian
Innkalling til ordinær generalforsamling
AGM Information Classification · 98% confidence The document text is titled 'Innkalling til ordinær generalforsamling' (Notice of Annual General Meeting) and explicitly mentions the date and location of the AGM. The final line states 'Vedlagt er innkalling med vedlegg' (Attached is the notice with appendices). Since this is a notice/invitation for the AGM, and not the presentation materials themselves (AGM-R) or the voting results (DVA), it most closely aligns with the general category for meeting-related materials, often covered by proxy/information statements or general regulatory announcements. However, given the specific focus on the 'Ordinær generalforsamling' (Annual General Meeting), and the fact that it is a notice/invitation, it is highly related to the AGM process. Since there isn't a specific 'AGM Notice' code, and it's not the presentation (AGM-R), the closest fit among the provided options that deals with shareholder meetings is often the Proxy Solicitation/Information Statement (PSI) or, if it's just a brief announcement, RNS. Given the content is the formal notice for the AGM, and it's very short, it functions as a key announcement related to the meeting. However, the most direct match for materials related to the Annual General Meeting itself, even if it's the notice, is often grouped near AGM-R or PSI. Since the document is a formal 'Innkalling' (Notice) for the AGM, and it's very short, it is best classified as a general Regulatory Filing (RNS) or potentially related to PSI if it contained proxy details, but RNS is the safest fallback for a short, specific regulatory notice that isn't a full report or a specific outcome announcement.
2014-04-25 Norwegian
BOR - Årsrapport 2013
Annual Report Classification · 100% confidence The document is titled 'ÅRSRAPPORT 2013' (Annual Report 2013) and contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, notes to the accounts, and the auditor's report for the fiscal year 2013. It covers the company's structure, management, and detailed financial performance, which aligns perfectly with the definition of an Annual Report (10-K). FY 2013
2014-04-04 Norwegian
BOR - Årsrapport 2013
Report Publication Announcement Classification · 98% confidence The document text is extremely short (95 characters) and explicitly states: "Vedlagt er årsrapport 2013 for Borgestad ASA." (Attached is the annual report 2013 for Borgestad ASA.). This structure—a brief announcement stating that a report is attached or published—fits the definition of a Report Publication Announcement (RPA) according to Rule 2 ('The Menu vs Meal Rule'). Although the attached document is an 'Årsrapport' (Annual Report), this specific filing is the announcement of its availability, not the report itself. Therefore, the classification should be RPA.
2014-04-04 Danish
Endring i finansiell kalender
Report Publication Announcement Classification · 98% confidence The document text is extremely short (204 characters) and announces a change in the date for the publication of the first quarter 2014 results. This is a notification about the timing of a future report release, not the report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. It is not a full financial report (IR or 10-K) or a general regulatory filing (RNS), as RPA is more specific.
2014-04-03 Norwegian

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