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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 2016-05-03 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 · 100% confidence The document is explicitly titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING I BYGGMA ASA" (Notice of Annual General Meeting in Byggma ASA). It details the date, time, location, and the agenda items (dagsorden) for the meeting, which include approving the annual report, remuneration, and authorizing the purchase of own shares. This content perfectly matches the definition of materials shared during an Annual General Meeting. The document is not a full Annual Report (10-K) or a standalone Audit Report (AR), but rather the formal notice and associated proxy/voting materials for the AGM. Therefore, the appropriate classification is AGM-R.
2016-05-03 Norwegian
Byggma ASA - Innkalling ordinær generalforsamling
AGM Information Classification · 98% confidence The document title is "Byggma ASA - Innkalling ordinær generalforsamling," which translates to "Byggma ASA - Notice of Annual General Meeting." The text explicitly calls for an ordinary general meeting (generalforsamling) on May 25, 2016, and lists the agenda items, which include approving the annual report and accounts (items 5 and 6), and electing board members (item 9). This content is characteristic of materials distributed to shareholders in preparation for an AGM. Since it is the official notice/invitation to the meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions the annual report, the document itself is the meeting notice, not the full report or an announcement of the report's publication.
2016-05-03 Norwegian
Byggma ASA - Årsrapport 2015
Audit Report / Information Classification · 98% confidence The document contains a detailed table of contents ('INNHOLD') listing sections like 'Årsberetning' (Annual Report), 'Resultatregnskap konsern' (Group Income Statement), 'Balanse konsern' (Group Balance Sheet), and 'Revisjonsberetning' (Auditor's Report). It also presents extensive 'FINANSIELLE HOVEDTALL' (Financial Key Figures) spanning multiple historical years (IFRS 2009 through IFRS 2015) and includes detailed income statement, balance sheet, and cash flow metrics, along with management information ('BYGGMA ASA LEDELSE 2016'). The structure, depth, and inclusion of the auditor's report strongly indicate this is the comprehensive annual financial report, which corresponds to the 10-K filing type in a US context, or the equivalent comprehensive annual report in other jurisdictions. Given the options, '10-K' is the closest match for a comprehensive Annual Report. FY 2015
2016-04-29 Norwegian
Byggma ASA - Årsrapport 2015
Report Publication Announcement Classification · 99% confidence The document text explicitly states "Byggma ASA - Årsrapport 2015" (Annual Report 2015) and mentions that the "Årsrapport for 2015 er vedlagt" (Annual Report for 2015 is attached). However, the document length is extremely short (210 characters) and it functions as a cover note or announcement stating the report is attached, rather than containing the full content of the annual report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short document announcing the publication of a report should be classified as a Report Publication Announcement (RPA). If the text were the full report, it would be classified as 10-K, but here it is merely the announcement of the attached report.
2016-04-29 Norwegian
BYGGMA ASA - GODKJENNELSE AV ÅRSREGNSKAP
Notice of Dividend Amount Classification · 99% confidence The document text is very short (547 characters) and announces that the Board of Directors of BYGGMA ASA has approved the annual accounts ('årsregnskap') and the proposed dividend for the 2015 fiscal year. It explicitly states the proposed dividend (3.00 NOK per share) and mentions that the final approval rests with the general meeting. Since this is a brief announcement regarding the approval and proposed distribution of the annual results, and not the full Annual Report (10-K) or a detailed Audit Report (AR), it fits best as a Notice of Dividend Amount (DIV) due to the explicit mention of the dividend proposal, or potentially an Earnings Release (ER) if it were quarterly. Given the focus on the final dividend proposal following the annual accounts approval, DIV is the most specific fit, although RPA could also apply if it were just announcing the availability of the full report. Since the key actionable item mentioned is the dividend proposal, DIV is selected.
2016-04-06 Norwegian
Meldepliktig handel
Director's Dealing Classification · 100% confidence The document text is very short (260 characters) and is titled 'Meldepliktig handel' (Mandatory trading/disclosure). It explicitly details a transaction: 'Adm. Dir i Forestia AS, Torodd Rande, har i dag 31.03.2016 kjøpt 5267 aksjer i Byggma ASA...'. This content directly describes personal share transactions by a director/executive, which aligns perfectly with the definition of Director's Dealing (DIRS).
2016-03-31 Norwegian

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