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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 2016-04-21 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
Innkalling til ordinær generalforsamling
AGM Information Classification · 100% confidence The document title is "Bouvet ASA Innkalling til ordinær generalforsamling" which translates to "Bouvet ASA Notice of Annual General Meeting". The text details the agenda items for a meeting scheduled for May 12, 2016, including approval of the 2015 annual accounts, dividend proposals, remuneration setting, and granting mandates for future share issues and buybacks. These elements are characteristic of materials distributed to shareholders prior to an Annual General Meeting (AGM). The presence of the full agenda, voting instructions, and proxy forms strongly indicates this is the official notice/materials for the AGM, which corresponds to the 'AGM Information' category.
2016-04-21 Norwegian
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, time, and location for the meeting. It also includes enclosures such as the Registration Form and Proxy Form specifically for the AGM. This content directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report is available elsewhere, the primary purpose and content of this document is the notice and materials for the Annual General Meeting.
2016-04-21 English
Bouvet - Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2015' and contains comprehensive sections including a letter from the CEO, directors' report, financial statements for both the group and parent company, auditor's report, and key figures. It covers the full fiscal year 2015 and provides detailed financial performance analysis, meeting the criteria for an Annual Report (10-K). FY 2015
2016-04-21 Norwegian
Innkalling til ordinær generalforsamling
AGM Information Classification · 99% confidence The document is titled "Innkalling til ordinær generalforsamling" (Notice of Annual General Meeting) and details the agenda items for a meeting scheduled for May 12, 2016. The agenda includes approving the 2015 annual accounts, setting remuneration, and proposing mandates for capital increases and share acquisition. This content directly relates to the formal proceedings and materials presented or discussed at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-21 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 to be discussed and voted upon at the AGM. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-04-21 English
Bouvet - Annual Report 2015
Report Publication Announcement Classification · 100% confidence The document text is extremely short (156 characters) and explicitly states: "Attached is Bouvet's Annual Report for 2015." and "The report is also available at www.bouvet.no.". This structure indicates an announcement about the availability of a report, rather than the full report content itself. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report, it should be classified as a Report Publication Announcement (RPA). Although the title mentions 'Annual Report 2015', the content is purely an announcement of its availability.
2016-04-21 English

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