Skip to main content
Borregaard logo

Borregaard — Investor Relations & Filings

Ticker · BRG ISIN · NO0010657505 LEI · 5493007KUCQRPX10K761 OL Manufacturing
Open in API
Filings indexed 1,036 across all filing types
Latest filing 2015-04-16 Notice of Dividend Amou…
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
Ex utbytte NOK 1,25 i dag
Notice of Dividend Amount Classification · 99% confidence The document text is extremely short (142 characters) and explicitly states a dividend action: 'Ex utbytte NOK 1,25 i dag' (Ex-dividend NOK 1.25 today). This directly relates to the announcement of a dividend amount and its effective date. This matches the definition for 'Notice of Dividend Amount' (DIV).
2015-04-16 Norwegian
Borregaard: Annual General Meeting held
AGM Information Classification · 99% confidence The document explicitly states in the title and body that the 'Annual General Meeting held' on April 15, 2015, adopted all proposed agenda items. It mentions that the minutes are available online. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is very short and announces the conclusion of the meeting, fitting the AGM-R definition.
2015-04-15 English
Borregaard: Mandatory Notification of Trade - Primary Insider
Director's Dealing Classification · 100% confidence The document is titled 'Borregaard: Mandatory Notification of Trade - Primary Insider' and explicitly details a transaction (sale of 1,000 shares) conducted by a member of the Board of Directors (Bente Seljebakken Klausen). This directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives (insider trades). The applicable code is DIRS.
2015-04-14 English
Borregaard: Notice of Borregaard's Annual General Meeting 15 April 2015
AGM Information Classification · 98% confidence The document is titled 'Recommendations of the Nominating Committee to the Annual General Meeting' and discusses the assessment, proposals for re-election, and remuneration for the Board of Directors and the Nominating Committee, all in preparation for the upcoming Annual General Meeting (AGM). This content directly relates to the agenda and materials presented or proposed for the AGM. While it touches upon remuneration (which could relate to DEF 14A), its primary focus is the nomination and structure of the board presented to shareholders for a vote at the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information). The document is comprehensive and not just a short announcement, ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2015-03-25 English
Borregaard: Notice of Borregaard's Annual General Meeting 15 April 2015
AGM Information Classification · 98% confidence The document is explicitly titled "Appendix to the Annual General Meeting: Guidelines for Remuneration for Senior Management – Item 3". It details the Board's statement on salary policy, advisory votes on salary policy, and voting on employee share incentives, all within the context of an Annual General Meeting (AGM). This content directly relates to the remuneration and compensation structure discussed and voted upon at the AGM. While it contains remuneration details (which might suggest DEF 14A), the context is clearly tied to the AGM proceedings and proposals being presented there. Since it is an appendix/material specifically for the AGM, the most appropriate classification is AGM-R (AGM Information).
2015-03-25 English
Borregaard: Notice of Borregaard's Annual General Meeting 15 April 2015
AGM Information Classification · 100% confidence The document is a detailed notice of the Annual General Meeting (AGM) for Borregaard ASA, including the agenda, voting instructions, proxy forms, and information about shareholder rights and procedures. It discusses items typically covered in an AGM notice such as approval of financial statements, dividend proposals, board member elections, remuneration guidelines, and authorizations for share buybacks. There is no full financial report or detailed financial statements included, only references to the Annual Report and other documents available on the company's website. The document is not a transcript, earnings release, or any other type of report but clearly an AGM notice and related materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-03-25 English

Browse filings by year

13 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.