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Byggma ASA — Investor Relations & Filings

Ticker · BMA ISIN · NO0003087603 LEI · 5967007LIEEXZXGPO018 OL Manufacturing
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Filings indexed 450 across all filing types
Latest filing 2017-04-28 AGM Information
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
Byggma ASA - Innkalling ordinær generalforsamling
AGM Information Classification · 98% confidence The document is titled "Innkalling ordinær generalforsamling" (Notice of Annual General Meeting) for Byggma ASA, dated April 28, 2017, calling shareholders to a meeting on May 23, 2017. The agenda explicitly covers standard AGM items like approving the annual report, remuneration, election of board members, and authorizing share transactions. This content directly corresponds to the definition of AGM Information, which is classified as 'AGM-R'. The document is a formal notice/invitation for the meeting, not the presentation materials themselves, but in the context of the provided definitions, 'AGM-R' is the most appropriate fit for official AGM documentation/notices, as 'PSI' (Proxy Solicitation) is usually for proxy materials, and 'DEF 14A' is for remuneration reports, neither of which fully captures the nature of this official meeting notice.
2017-04-28 Norwegian
Meldepliktig handel
Director's Dealing Classification · 99% confidence The document text is titled "Meldepliktig handel" (Mandatory trading/reporting) and details a transaction where a person closely related to the CEO ('nærstående til konsernsjef') bought shares in Byggma ASA on a specific date (05.04.2017). This content directly corresponds to the definition of reporting personal share transactions by company directors and executives (insider trades), which maps to the Director's Dealing category.
2017-04-06 Norwegian
Meldepliktig handel
Director's Dealing Classification · 100% confidence The document text is very short (231 characters) and describes a transaction involving a Sales Director (Kristian Mikalsen) buying 1,000 shares of Byggma ASA. This directly relates to insider trading or personal share transactions by a director. Based on the definitions, this aligns perfectly with 'Director's Dealing' (Code: DIRS). The language is Norwegian ('Meldepliktig handel' translates to 'Reportable trading').
2017-04-04 Norwegian
Meldepliktig handel
Director's Dealing Classification · 100% confidence The document text is titled 'Meldepliktig handel' (Mandatory Trading/Disclosure) and details a transaction where the CEO of Forestia AS (Torodd Rande) bought shares in Byggma ASA. This explicitly describes a personal share transaction by a director/executive (insider trade). This directly matches the definition for Director's Dealing (DIRS). The document is very short, but the content is a specific disclosure, not an announcement about another report.
2017-04-03 Norwegian
Meldepliktig handel
Director's Dealing Classification · 100% confidence The document text is titled "Meldepliktig handel" (Mandatory trading/reporting) and details a transaction where a person closely related to the CEO (Anna Sophie Lehne Drangsland, related to Geir Drangsland) purchased shares in Byggma ASA on a specific date (31.03.2017). This clearly describes a personal share transaction by an executive's related party, which falls under the definition of Director's Dealing (insider trades). The corresponding code is DIRS.
2017-04-03 Norwegian
BYGGMA ASA - GODKJENNELSE AV ÅRSREGNSKAP
AGM Information Classification · 99% confidence The document is extremely short (595 characters) and explicitly states that the Board of Directors has approved the annual accounts ('årsregnskap') for the fiscal year 2016. It also mentions a proposed dividend and refers to a previous stock exchange announcement regarding the general meeting. Because this document is a brief announcement confirming the approval of the annual accounts rather than the full, detailed Annual Report (10-K) or a comprehensive Interim Report (IR), it fits best as a general regulatory announcement or a notice related to the finalization of annual results. Given the options, it is a notification about the finalization of the annual results, which often precedes the full filing. Since it is not the full 10-K, and it is a formal announcement, it is classified as a Regulatory Filing (RNS) as a general announcement of a significant corporate event (approval of annual accounts), or potentially an Earnings Release (ER) if it were summarizing results, but RNS is a safer fallback for short, non-standard regulatory confirmations. However, since it specifically deals with the approval of the *annual* accounts, it is a precursor to the 10-K. Given the brevity and nature as an approval notice, RNS is the most appropriate general regulatory category.
2017-03-29 Norwegian

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