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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 2024-06-07 Share Issue/Capital Cha…
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: Key information relating to change of ISIN
Share Issue/Capital Change Classification · 1% confidence The document is extremely short (475 characters) and announces a key administrative change: the change of the International Securities Identification Number (ISIN) for Borgestad ASA, effective June 11, 2024. This type of administrative update, especially one referencing 'Continuing Obligations' (typical for exchange listings), does not fit neatly into the specific financial report categories (10-K, IR, ER, etc.). It is a regulatory announcement that doesn't match DIRS, DIV, MANG, or CAP. Given the nature of a mandatory, non-financial-result-driven update, the most appropriate general category is Regulatory Filings (RNS), which serves as the fallback for miscellaneous regulatory announcements.
2024-06-07 English
Borgestad ASA: Key information relating to share reverse split
Share Issue/Capital Change Classification · 1% confidence The document explicitly announces a 'share reverse split' for Borgestad ASA, detailing the ratio (40 old shares give 1 new share), key dates (Last day including right, Ex-date, Record date), and mentions the issuance of a new ISIN. This action directly relates to a change in the company's capital structure (share count/par value). This aligns perfectly with the definition for 'Share Issue/Capital Change' (Code: SHA). It is not a dividend (DIV), a buyback (POS), or general financing (CAP), but a specific structural change to the shares themselves.
2024-06-07 English
Borgestad ASA: New share capital registered
Share Issue/Capital Change Classification · 1% confidence The document explicitly announces a change in the company's share capital following a resolution from the general meeting to issue new shares to facilitate a reverse share split. The key phrases are 'New share capital registered' and 'the Company's new share capital is NOK 350,620,720 divided into 1,402,482,880 shares'. This directly relates to changes in the capital structure via share issuance, matching the definition for 'Share Issue/Capital Change' (SHA). It is not a general announcement of a report (RPA/RNS) because it contains the substantive information about the capital change itself, not just a notice that a report is available.
2024-06-06 English
Borgestad ASA: Mandatory notification of trade
Director's Dealing Classification · 1% confidence The document is titled "NOTIFICATION BY PRIMARY INSIDERS/ CLOSE ASSOCIATE" and details a transaction involving shares of Borgestad ASA. Specifically, it reports the subscription of shares by a closely associated person of a board member (Jan Erik Sivertsen). This type of filing, reporting personal share transactions by company directors and executives (insider trades), directly corresponds to the definition of Director's Dealing.
2024-06-04 English
Borgestad ASA: Mandatory notification of trade
Director's Dealing Classification · 1% confidence The document is titled 'Borgestad ASA: Mandatory notification of trade' and explicitly references a prior announcement about a 'share capital increase' and 'share consolidation' approved at the AGM. It details that a related party (Kontrari AS) subscribed for new shares. Crucially, it states, 'Please see the attached notification form for further information.' This structure—a brief announcement referencing an attached mandatory notification form related to insider/related party share transactions following a capital event—strongly suggests an insider dealing report. The filing is mandatory under MAR article 19, which governs transactions by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. This aligns best with the Director's Dealing (DIRS) category, which covers personal share transactions by directors and executives, even if the underlying event was a capital change.
2024-06-04 English
Borgestad ASA: Annual general meeting held
AGM Information Classification · 1% confidence The document text is explicitly titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING" (Minutes of Annual General Meeting) in Norwegian and "MINUTES OF ANNUAL GENERAL MEETING" in English. It details the proceedings, resolutions passed (like approval of annual accounts, election of board members, determination of remuneration, and capital structure changes), and the attendance percentage of shareholders on June 3, 2024. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-06-03 Norwegian

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