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Borregaard — Investor Relations & Filings

Ticker · BRG ISIN · NO0010657505 LEI · 5493007KUCQRPX10K761 OL Manufacturing
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Filings indexed 1,034 across all filing types
Latest filing 2016-03-23 AGM Information
Country NO Norway
Listing OL BRG

About Borregaard

https://www.borregaard.com/

Borregaard operates one of the world's most advanced and sustainable biorefineries. By using natural, renewable raw materials, primarily wood, the company produces advanced and environmentally friendly biochemicals that can replace oil-based products. Utilising the different components of wood, Borregaard's main product areas are biopolymers, speciality cellulose, biovanillin, cellulose fibrils, and bioethanol. These products serve a variety of applications in sectors such as agriculture and aquaculture, construction, pharmaceuticals and cosmetics, foodstuffs, batteries, and biofuels. The company is a key producer of vanillin derived from wood.

Recent filings

Filing Released Lang Actions
Borregaard: Notice of Borregaard's Annual Ordinary General Meeting 13 April 2016
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF THE ANNUAL GENERAL MEETING" and details the agenda, date (Wednesday 13 April 2016), location, and procedures for shareholder attendance, voting, and proxy submission for the upcoming meeting. This content directly corresponds to the purpose of an Annual General Meeting notice. Although it mentions approving the 2015 financial statement and the annual report, the document itself is the notice calling the meeting, not the full report (10-K) or the formal voting results (DVA). Therefore, the most appropriate classification is AGM-R (AGM Information).
2016-03-23 Norwegian
Borregaard: Notice of Borregaard's Annual Ordinary General Meeting 13 April 2016
AGM Information Classification · 95% confidence The document is titled "INSTRUCTIONS FOR THE NOMINATION COMMITTEE OF BORREGAARD ASA" and details the composition, responsibilities, and recommendations regarding the election of board members and the nomination committee itself. It explicitly mentions recommendations being presented to the "general meeting" and specifically references "Recommendations of the Nomination Committee to the Annual General Meeting - Items 8, 9, 10 and 11". This content is directly related to the governance and election process preceding or during an Annual General Meeting (AGM). While it contains governance information (CGR), its primary function here is presenting the slate of candidates and remuneration proposals for shareholder vote at the AGM, which aligns best with materials presented for an AGM, or potentially a Proxy Statement (PSI). Given the focus on the Nomination Committee's recommendations for board elections presented to the general meeting, AGM-R (AGM Information) is the most fitting category, as these are the materials used in that context. It is not a general proxy statement (PSI) which usually solicits the vote, but rather the specific report detailing the nominations for the AGM.
2016-03-23 Norwegian
Borregaard: Annual Report 2015
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2015' and contains comprehensive sections including a message from the CEO, board of directors profiles, report of the board of directors, sustainability information, and consolidated financial statements. It is a full-year report covering company activity and financial performance, which aligns perfectly with the definition of a 10-K (Annual Report). FY 2015
2016-03-23 English
Borregaard: Notice of Borregaard's Annual Ordinary General Meeting 13 April 2016
AGM Information Classification · 99% confidence The document explicitly states it is the 'Notice of Borregaard's Annual Ordinary General Meeting 13 April 2016'. It details the date, time, and location of the AGM and lists attached documents, including the Notice itself and remuneration guidelines. This content directly relates to the upcoming Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1589 chars) and it announces the meeting and attached materials, fitting the AGM-R definition perfectly, rather than being a general RPA or RNS.
2016-03-23 English
Borregaard: Annual Report 2015
Report Publication Announcement Classification · 100% confidence The document explicitly states 'Borregaard: Annual Report 2015' in the title and body. However, the document length is very short (654 characters) and it functions primarily as an announcement stating that the 'Annual Report 2015 is published' and that a 'pdf-version of the report is attached.' According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating a report is attached or published should be classified as a Report Publication Announcement (RPA), rather than the full report itself (10-K).
2016-03-23 English
Borregaard: Spanish lignin partner Sniace to be re-listed on Madrid stock exchange
Regulatory Filings Classification · 100% confidence The document announces that Sniace SA, a partner of Borregaard, has filed for a re-listing of its shares on the Madrid stock exchange and outlines potential future actions involving Borregaard (re-capitalization contribution). This is a specific corporate action announcement related to a partner's financial status and stock market activity, which does not fit neatly into standard financial reports (10-K, IR, ER) or common corporate governance filings (DEF 14A, DVA). It is a material event announcement concerning a business relationship and capital structure change of a partner. Given the options, this type of specific, material, non-standard announcement is best categorized as a general Regulatory Filing (RNS), as it is a disclosure required under securities trading acts, or potentially related to M&A/Financing if it were more direct. Since it is a disclosure about a partner's re-listing and potential future capital involvement, RNS serves as the most appropriate general regulatory disclosure category when a more specific code like TAR (M&A) or CAP (Financing Update) doesn't perfectly apply to the primary subject matter (the partner's re-listing). Given the context of a stock exchange notice regarding a partner's listing status, RNS is the most suitable fallback.
2016-03-21 English

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