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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 2016-05-13 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 dividend NOK 6.50 today
Notice of Dividend Amount Classification · 100% confidence The document text is extremely short (150 characters) and announces a specific financial event: the shares trading 'ex dividend' with a stated amount (NOK 6.50) and date (13.05.2016). This directly relates to the distribution of profits to shareholders. Based on the definitions, the most appropriate category is 'Notice of Dividend Amount' (DIV), as it communicates a specific dividend detail.
2016-05-13 English
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) and details the agenda, proceedings, and resolutions passed during the meeting held on May 12, 2016. Key agenda items include the approval of the 2015 annual accounts, determination of director remuneration, and voting on various board authorizations. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2016-05-12 Norwegian
Protocol from Annual General Meeting
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, decisions made regarding the 2015 annual accounts, dividend approval, remuneration, election of the nomination committee, and granting of board mandates (share issuance/repurchase). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-05-12 English
Generalforsamlingsprotokoll
Notice of Dividend Amount Classification · 99% confidence The document title is "Generalforsamlingsprotokoll" (General Meeting Minutes/Protocol) and the text confirms that the ordinary general meeting was held on May 12, 2016, and that all proposals were adopted. It specifically mentions the adoption of a dividend payment (NOK 6.50 per share) and the relevant dates. Since this document is the official record/minutes of the AGM, it directly relates to the proceedings of that meeting. While it contains dividend information (DIV), the primary nature is the official record of the meeting itself. The AGM Information (AGM-R) category covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Minutes are a core material from the AGM. Given the short length and the content being the official record of the meeting's outcome, AGM-R is the most appropriate classification.
2016-05-12 Norwegian
Protocol from Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it is the "Protocol from Annual General Meeting" and mentions that the meeting adopted all proposed items. It also details a dividend payment resulting from the meeting. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short, but its primary content is the protocol/summary of the AGM itself, not just an announcement that the protocol exists.
2016-05-12 English
INTERIM REPORT Q1 2016
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'QUARTERLY REPORT' and contains comprehensive financial statements, including revenue, operating profit, cash flow, and balance sheet data for the period ending 31 March 2016. It provides a detailed analysis of financial results, segment reporting, and market developments, fitting the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-05-12 English

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