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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 2014-04-29 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, proposed resolutions (including dividend approval, remuneration determination, and authorizations for share capital increases), and includes proxy/registration forms for the meeting scheduled for May 20th, 2014. This content directly corresponds to the materials presented or distributed in relation to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2014-04-29 English
Notice of Annual General Meeting
Annual Report Classification · 100% confidence The document is explicitly titled '2013 Annual Report' and contains standard sections such as a Letter from the CEO, Directors' report, financial statements, and auditor's report. It provides comprehensive financial performance data for the fiscal year 2013, fitting the definition of a 10-K (Annual Report). FY 2013
2014-04-29 English
Innkalling til ordinær generalforsamling.
AGM Information Classification · 99% confidence The document is titled "Bouvet ASA Innkalling til ordinær generalforsamling" (Bouvet ASA Notice of Annual General Meeting) and details the agenda for a meeting scheduled for May 20, 2014. The agenda items explicitly cover the approval of the 2013 annual accounts, dividend proposals, remuneration setting, and granting mandates for capital increases and share buybacks. The document also includes a meeting notice ('MØTESEDDEL') and a proxy form ('FULLMAKT'). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2014-04-29 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 meeting. Agenda items include approval of annual accounts, determination of director remuneration, and authorizations for share capital increases. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (1641 chars) is short, but since it contains the full notice and agenda, it is the primary AGM document, not just an announcement of a separate report.
2014-04-29 English
Innkalling til ordinær generalforsamling.
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2013' (Annual Report 2013) for Bouvet ASA. It contains a comprehensive overview of the company's performance, including the CEO's statement, the Board of Directors' report, detailed financial statements (Regnskap med noter), auditor's report (Revisjonsberetning), and key performance indicators. As it is a full annual report containing audited financial statements and management analysis for the fiscal year, it is classified as a 10-K (Annual Report). FY 2013
2014-04-29 Norwegian
Innkalling til ordinær generalforsamling.
AGM Information Classification · 99% confidence The document text is titled 'Innkalling til ordinær generalforsamling' (Notice of Annual General Meeting) and lists the agenda items for a meeting scheduled for May 20, 2014. The agenda includes approving the annual accounts, setting remuneration, and proposing mandates for share capital increases and share buybacks. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2014-04-29 Norwegian

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