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Bouvet — Investor Relations & Filings

Ticker · BOUV ISIN · NO0010360266 LEI · 5967007LIEEXZXFMBC26 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,451 across all filing types
Latest filing 2020-05-25 Director's Dealing
Country NO Norway
Listing BR BOUV

About Bouvet

https://en.bouvet.no/

Bouvet is a consultancy firm specializing in IT and digital communication. The company provides a range of services, including system development, technology consulting, and design, to help organizations create efficient and user-oriented digital solutions. It acts as a digitalisation partner for clients across both the public and private sectors, leveraging its expertise to support their competitiveness and delivery capabilities in a digital-first environment.

Recent filings

Filing Released Lang Actions
Meldepliktig handel
Director's Dealing Classification · 100% confidence The document text is titled "Meldepliktig handel" (Mandatory trading/reporting) and details the sale of shares by primary insiders (Sverre Hurum, Erik Stubø, Anders Eriksen-Volle) in Bouvet ASA, along with their resulting shareholdings. It explicitly states this information is reportable under securities trading law (§ 5-12). This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives).
2020-05-25 Norwegian
Mandatory notification of trade
Director's Dealing Classification · 100% confidence The document is titled 'Mandatory notification of trade' and explicitly details share sales conducted by primary insiders (Sverre Hurum, Erik Stubø, Anders Eriksen-Volle). It cites disclosure requirements under the Norwegian Securities Trading Act. This directly corresponds to the definition of Director's Dealing (insider trades) as per the provided definitions.
2020-05-25 English
Ex utbytte NOK 8,25,- i dag
Notice of Dividend Amount Classification · 99% confidence The document text is extremely short (142 characters) and explicitly states 'Ex utbytte NOK 8,25,- i dag' (Ex-dividend NOK 8.25 today) and mentions the date 22.05.2020. This is a direct announcement regarding a dividend payment schedule (the ex-dividend date). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV).
2020-05-22 Norwegian
Meldepliktig handel Bouvet ASA
Director's Dealing Classification · 100% confidence The document text is very short (477 characters) and details a transaction involving shares by a primary insider ('primærinnsider') named Ingebrigt Steen Jensen in Bouvet ASA. The transaction type is 'Salg' (Sale) of 200 shares on 20.05.2020. This directly corresponds to the definition of Director's Dealing (insider trades), which is classified as 'DIRS'. It is not a full report, an earnings release, or a general regulatory announcement, but a specific disclosure about insider transactions.
2020-05-22 Norwegian
Protocol from Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "Protokoll for ordinær generalforsamling i BOUVET ASA" (Protocol for the Annual General Meeting in BOUVET ASA) and details the agenda, proceedings, and resolutions passed during the meeting held on May 20, 2020. Key agenda items include approving the 2019 annual accounts, setting director remuneration, electing board members, and granting mandates (fullmakter). This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Although it is a protocol/minutes document, the core subject matter is the AGM itself, making 'AGM-R' the most appropriate classification over a general 'RPA' or 'CT'.
2020-05-20 Norwegian
Generalforsamlingsprotokoll
AGM Information Classification · 100% confidence The document is explicitly titled "Protokoll for ordinær generalforsamling i BOUVET ASA" (Minutes for the Annual General Meeting in BOUVET ASA). It details the agenda, voting results, and decisions made regarding the 2019 annual accounts, director remuneration, election of board members, and authorizations (fullmakter) for dividends and share issues, all typical components of an AGM protocol. The presence of the term 'generalforsamling' (general meeting) and the detailed record of proceedings strongly indicates this is the official record of the Annual General Meeting. Therefore, the classification is AGM-R.
2020-05-20 Norwegian

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