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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 2018-04-26 AGM Information
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
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Bouvet ASA Notice of Annual General Meeting" and details the agenda, date (Thursday 24th of May 2018), and proposed resolutions for this meeting. It includes enclosures like a Registration form and a Proxy form specifically for the AGM. This content directly corresponds to the definition of an Annual General Meeting (AGM) material. Therefore, the appropriate classification is AGM-R.
2018-04-26 English
Innkalling til ordinær generalforsamling
AGM Information Classification · 98% confidence The document is titled "Innkalling til ordinær generalforsamling" (Notice of Annual General Meeting) and lists the agenda items for a meeting scheduled for May 24, 2018. Key agenda items include the approval of the 2017 annual accounts, determination of board remuneration, and election of board members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is the notice/invitation itself, not a subsequent voting result (DVA) or the full annual report (10-K).
2018-04-26 Norwegian
Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of Annual General Meeting' and details the date, time, location, and the specific agenda items for the meeting. Agenda items include approval of annual accounts, determination of director remuneration, election of board members, and authorizations related to share capital and acquisitions. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1634 chars), but it is the notice itself, not an announcement *about* the notice, making AGM-R more specific than RPA or RNS.
2018-04-26 English
Styregodkjenning av endelig regnskap 2017
Report Publication Announcement Classification · 98% confidence The document is very short (674 characters) and explicitly states that the final annual accounts (årsregnskap) for 2017 have been approved by the board. Crucially, it mentions that the full annual report will be published later in connection with the notice for the Annual General Meeting. This structure—announcing the approval of results and stating that the full report is forthcoming—is characteristic of an announcement about the publication of a report rather than the report itself (like a 10-K or AR). Since it is an announcement regarding the release of company reports, the most appropriate classification is Report Publication Announcement (RPA).
2018-04-10 Norwegian
Board's approval of final accounts 2017
Report Publication Announcement Classification · 98% confidence The document text is very short (705 characters) and explicitly states that the 'final Annual Accounts' and 'full Annual Report will be published at the company's website... together with the notice convening the Annual General Meeting'. This structure—announcing that the main report will be released later, often alongside another event notice—strongly indicates that this specific document is an announcement about the publication of reports, rather than the report itself (like a 10-K or AR). Since it announces the publication of reports, the most appropriate classification according to the rules (especially Rule 2) is Report Publication Announcement (RPA).
2018-04-10 English
Kjøp av egne aksjer
Transaction in Own Shares Classification · 99% confidence The document title is "Kjøp av egne aksjer" (Purchase of own shares). The text explicitly states that Bouvet ASA bought back 30,000 of its own shares on 08.03.2018 as part of an employee share purchase program. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance).
2018-03-08 Norwegian

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