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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 2018-05-22 Proxy Solicitation & In…
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
Flagging av fullmakter
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is very short (428 characters) and discusses the receipt of proxies ('fullmakter') by the Chairman of the Board for the Annual General Meeting (AGM) on May 24, 2018. It explicitly states the number of shares represented by these proxies (813,002 shares, 7.93% of voting shares) and notes that this information is subject to disclosure requirements under the Securities Trading Act (§ 5-12). This content relates directly to the voting process and materials for the AGM, specifically concerning the authority granted to the chairman via proxies. This aligns best with 'AGM Information' (AGM-R), as it details materials/information presented or relevant to the AGM proceedings, rather than just the voting results (DVA) or a general proxy solicitation document (PSI). Given the context of proxy receipt ahead of the meeting, AGM-R is the most appropriate fit.
2018-05-22 Norwegian
Disclosure of voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly mentions 'Disclosure of voting rights' in connection with the 'Annual General Meeting' (AGM). It details that the Chairman of the Board received 'proxy based voting rights' for a specific number of shares valid only for the AGM. This content directly relates to the mechanics of voting and proxy representation at a shareholder meeting, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it is a disclosure related to voting power ahead of the meeting, or potentially AGM-R if it were the presentation itself. However, since it is a specific disclosure about proxy voting rights received for the AGM, DVA is the most precise fit among the options related to voting/shareholder meetings. It is not the results (DVA is often used for results, but this is a pre-meeting disclosure of proxy power), nor is it the AGM presentation (AGM-R). Given the options, DVA covers voting-related announcements, and this is a disclosure of voting rights via proxy.
2018-05-22 English
Shareholder disclosure
Major Shareholding Notification Classification · 99% confidence The document explicitly states that Nordea Funds Ltd purchased shares in Bouvet ASA, resulting in their ownership crossing a threshold (10.589%). This content directly relates to the notification of changes in significant share ownership levels, which aligns perfectly with the definition of Major Shareholding Notification (MRQ). The document is short and focuses solely on this ownership change disclosure.
2018-05-16 English
Flagging Bouvet ASA
Major Shareholding Notification Classification · 99% confidence The document text is very short (242 characters) and reports a transaction where Protector forsikring ASA sold shares in Bouvet ASA, resulting in a new ownership percentage (4.91%). This action constitutes a change in significant share ownership, as regulatory bodies typically require disclosure when ownership crosses certain thresholds (often 5% or 3%). This directly aligns with the definition of Major Shareholding Notification (MRQ). It is not an earnings release, a full report, or a management change announcement.
2018-05-16 Norwegian
GROWTH AND GOOD RESULTS
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Bouvet ASA for the first quarter of 2018. It includes detailed financial tables (key figures, operating revenues, operating costs, EBIT, cash flow), a CEO's commentary, and an analysis of business performance. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2018
2018-05-16 English
VEKST OG GODE RESULTATER
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Bouvet ASA for the first quarter of 2018. It contains detailed financial tables (income statement, cash flow, balance sheet metrics), management commentary on business performance, and operational highlights. It is not an announcement of a report (RPA) nor a simple earnings release (ER), as it provides substantive financial analysis and data for the interim period. Therefore, it is classified as an Interim/Quarterly Report. Q1 2018
2018-05-16 Norwegian

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