Skip to main content
Byggma ASA logo

Byggma ASA — Investor Relations & Filings

Ticker · BMA ISIN · NO0003087603 LEI · 5967007LIEEXZXGPO018 OL Manufacturing
Open in API
Filings indexed 450 across all filing types
Latest filing 2020-06-29 Transaction in Own Shar…
Country NO Norway
Listing OL BMA

About Byggma ASA

https://www.byggma.no/

Byggma ASA is a supplier and manufacturer of building materials solutions for the Nordic market. The group operates through a portfolio of specialized subsidiaries, including Huntonit, Forestia, Smartpanel, Masonite Beams, Uldal, and Aneta Lighting. Its core business is organized into several segments offering a wide range of products. Key product categories include panels, such as standard and pressed wood fiber boards for walls, ceilings, and floors; engineered wood I-beams; a variety of windows and doors; and a comprehensive selection of lighting solutions. The company focuses on innovation and the use of sustainable raw materials, serving as a primary supplier to building material chains across the region.

Recent filings

Filing Released Lang Actions
Tilbud om tilbakekjøp av egne aksjer
Transaction in Own Shares Classification · 99% confidence The document is titled 'Tilbud om tilbakekjøp av egne aksjer' (Offer to repurchase own shares) and details the terms, price (NOK 100.00 per share), period (June 29 to July 13, 2020), and maximum number of shares (up to 657,974) the company intends to buy back from shareholders. This activity directly relates to the company managing its own share capital by repurchasing shares, which corresponds precisely to the definition of 'Transaction in Own Shares' (POS). It is not a general financing update (CAP) but a specific execution of a share repurchase program.
2020-06-29 Norwegian
ORDINÆR GENERALFORSAMLING I BYGGMA ASA
AGM Information Classification · 100% confidence The document is titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I BYGGMA ASA ONSDAG 27. MAI 2020 KL, 13.00." (Minutes from the Annual General Meeting in BYGGMA ASA Wednesday, May 27, 2020). The content details the proceedings, resolutions passed (including approval of the annual report, setting director fees, election of the board, capital reduction, and authorization for share buybacks and dividend decisions), and is signed as the official protocol of the meeting. This clearly identifies the document as the official record of the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-05-27 Norwegian
ORDINÆR GENERALFORSAMLING I BYGGMA ASA
AGM Information Classification · 99% confidence The document title is "ORDINÆR GENERALFORSAMLING I BYGGMA ASA" (Ordinary General Meeting in Byggma ASA). The text explicitly states that the general meeting was held, approved the annual accounts and report, and confirmed the board members. Crucially, it concludes with "Kopi av protokollen fra generalforsamlingen følger vedlagt" (A copy of the minutes from the general meeting is attached). Since this document is very short (623 chars) and serves primarily to announce the outcome and attachment of the minutes from the AGM, it fits the description of AGM Information (AGM-R) better than a general regulatory filing, as it directly relates to the proceedings and results of the Annual General Meeting.
2020-05-27 Norwegian
BYGGMA ASA - RESULTAT FOR 1. KVARTAL 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Kvartalsrapport januar – mars 2020' (Quarterly Report January – March 2020) and contains comprehensive financial statements, including the income statement and balance sheet for the first quarter of 2020. It provides detailed segment analysis and management commentary on performance. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-27 Norwegian
BYGGMA ASA - RESULTAT FOR 1. KVARTAL 2020
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for Byggma ASA for the first quarter of 2020. It contains substantive financial data, including profit before tax, operating results, sales revenue, net financial costs, liquidity reserves, and debt levels. It also includes management's analysis of the results and future outlook. Since it provides actual financial statements and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-27 Norwegian
Byggma ASA - Innkalling ordinær generalforsamling
AGM Information Classification · 99% confidence The document is explicitly titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING I BYGGMA ASA" (Notice of Annual General Meeting in Byggma ASA) and details the agenda items (dagsorden) for the meeting scheduled for May 27, 2020. It includes sections for shareholder registration, proxy forms, and proposals related to capital changes and remuneration, which are standard components of an AGM notice. Although it mentions the Annual Report (årsregnskap og årsberetning) for approval, the primary function of this document is to convene the meeting. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because remuneration is only one item on a much broader agenda, nor is it a Proxy Solicitation (PSI), although it contains proxy forms, the main document is the official notice of the meeting itself.
2020-05-05 Norwegian

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.