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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 2017-05-24 Notice of Dividend Amou…
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
Ex utbytte NOK 7 i dag
Notice of Dividend Amount Classification · 98% confidence The document text is extremely short (130 characters) and explicitly states 'Ex utbytte NOK 7 i dag' (Ex-dividend NOK 7 today). This is a direct announcement regarding a dividend action (the ex-dividend date). Based on the definitions, the most appropriate category for an announcement of dividend details is 'Notice of Dividend Amount' (DIV).
2017-05-24 Norwegian
Generalforsamlingsprotokoll
AGM Information Classification · 100% 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 this meeting, including the approval of the 2016 annual accounts, determination of board remuneration, and granting of mandates (fullmakter) for share issuance and buybacks. This content directly corresponds to the definition of AGM materials, specifically the official minutes or protocol of the meeting. Therefore, the appropriate filing type code is AGM-R (AGM Information).
2017-05-23 Norwegian
Protocol from Annual General Meeting
AGM Information Classification · 100% confidence The document is titled "Protokoll for ordinær generalforsamling i BOUVET ASA" (Minutes for the Annual General Meeting in BOUVET ASA) and details the proceedings, agenda items, and resolutions passed during a meeting held on May 23, 2017. Key agenda items include the approval of the 2016 Annual Accounts, determination of board remuneration, election of board members, and granting of mandates (fullmakter) for share issuance and repurchase. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-05-23 English
Generalforsamlingsprotokoll
AGM Information Classification · 99% confidence The document is titled 'Generalforsamlingsprotokoll' (General Meeting Protocol/Minutes) in Norwegian. It explicitly states that the ordinary general meeting was held on May 23, 2017, and that 'Protokollen følger vedlagt' (The protocol follows attached). It also details a dividend decision (NOK 7.00 per share). Since the text is very short (571 characters) and primarily serves to announce the outcome and state that the full protocol is attached, it fits the description of an announcement regarding a meeting or its results, rather than the full report itself. The key decisions made (dividend) point towards an AGM outcome. Given the options, 'AGM-R' (AGM Information/Protocol) is the most specific fit for a general meeting protocol summary, although 'DIV' (Notice of Dividend Amount) is also relevant due to the dividend detail. However, since it is the protocol of the meeting itself, AGM-R is superior. If the full protocol were present, it would be AGM-R. Since this is a summary announcing the protocol and key decisions, it strongly relates to the AGM event.
2017-05-23 Norwegian
Protocol from Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly states it is the "Protocol from Annual General Meeting" held on May 23rd, 2017. It confirms that all items were adopted and mentions the protocol is enclosed. Furthermore, it details a dividend payment resulting from the meeting. Since this document is the official record/protocol of the AGM proceedings and outcomes, it directly relates to the Annual General Meeting. The most appropriate classification is AGM Information (AGM-R), as it is the formal record of that meeting.
2017-05-23 English
Kjøp av egne aksjer
Transaction in Own Shares Classification · 100% confidence The document text is titled "Kjøp av egne aksjer" (Purchase of own shares) and explicitly states that Bouvet ASA has purchased 40,000 of its own shares on a specific date (19.05.2017) as part of an employee share purchase program. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The document length is very short (407 characters), but the content is a direct report of the transaction, not an announcement *about* a report, making POS the most accurate classification.
2017-05-19 Norwegian

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