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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 2017-04-27 Report Publication Anno…
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
Bouvet - Annual Report 2016
Report Publication Announcement Classification · 100% confidence The document text is extremely short (156 characters) and explicitly states: "Attached is Bouvet's Annual Report for 2016." and provides a link where it is available. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report is attached or published should be classified as a Report Publication Announcement (RPA), rather than the full Annual Report (10-K) itself. The title mentions 'Annual Report 2016', but the content is purely an announcement of its availability.
2017-04-27 English
Innkalling til ordinær generalforsamling
AGM Information Classification · 99% confidence The document title is "Innkalling til ordinær generalforsamling" which translates to 'Notice of Annual General Meeting' in Norwegian. The text details the agenda items for a meeting scheduled for May 23, 2017, including the approval of the 2016 annual accounts, determination of board remuneration, and proposals regarding capital increases and share acquisition. This content is directly related to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-04-27 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 the Board, and authorizations regarding share capital and own shares. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1615 chars), but it is the notice itself, not an announcement *about* the notice, making AGM-R more specific than RPA or RNS.
2017-04-27 English
Bouvet - Årsrapport 2016
Report Publication Announcement Classification · 99% confidence The document text is extremely short (147 characters) and explicitly states: "Vedlagt er Bouvets årsrapport for 2016. Rapporten er også tilgjengelig på www.bouvet.no." (Attached is Bouvet's Annual Report for 2016. The report is also available at www.bouvet.no.). This perfectly matches the 'MENU VS MEAL' rule. It is an announcement about the publication of the Annual Report, not the Annual Report (10-K) itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2017-04-27 Norwegian
Styregodkjenning av endelig regnskap 2016
Report Publication Announcement Classification · 99% confidence The document is very short (694 characters) and its primary function is to announce that the Board of Directors has approved the final annual accounts ('endelig regnskap 2016') for Bouvet ASA. Crucially, it states that the 'full annual report will be published' later in connection with the AGM notice. This structure—announcing the finalization of results but deferring the full report publication—fits the definition of a Report Publication Announcement (RPA), as it is an announcement about a report rather than the report itself (Rule 2). The content relates to the annual financial results, but the document's nature is purely informational/announcement.
2017-04-06 Norwegian
Board's approval of final accounts 2016
Report Publication Announcement Classification · 98% confidence The document text is very short (725 characters) and explicitly states that 'A full Annual Report will be published at the company's website... together with the notice convening the Annual General Meeting'. This structure—announcing the upcoming publication of a major report (Annual Report) and linking it to another event (AGM notice)—fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K itself, but the notice about its release. The mention of 'final accounts 2016' and the reference to the 'Q4 2016 Interim Report' confirms the context is annual reporting, but the document's function here is purely to announce the publication.
2017-04-06 English

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