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Carasent — Investor Relations & Filings

Ticker · CARA ISIN · NO0010123060 LEI · 5967007LIEEXZXI9ZS60 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 635 across all filing types
Latest filing 2022-04-25 Report Publication Anno…
Country NO Norway
Listing OL CARA

About Carasent

https://carasent.com/

Carasent is a health technology group focused on enhancing efficiency and quality in the healthcare sector. The company develops and provides mission-critical, cloud-based software solutions, with a primary focus on Electronic Health Record (EHR) and Electronic Medical Record (EMR) systems, often delivered as Software as a Service (SaaS). With over 30 years of experience, Carasent also offers a suite of integrated ecosystem services designed to automate and streamline clinical and administrative workflows. By integrating its core platforms with proprietary and third-party applications, the company creates seamless processes that reduce administrative burdens for customers in the healthcare, rehabilitation, and occupational health sectors.

Recent filings

Filing Released Lang Actions
Carasent: Invitation to Q1, 2022 Financial Results Presentation
Report Publication Announcement Classification · 98% confidence The document text is extremely short (357 characters) and serves as an 'Invitation' to a 'Q1, 2022 Financial Results Presentation'. It does not contain the actual financial results or the presentation itself, but rather announces the time, date, and provides a link for an upcoming event where results will be discussed. This fits the definition of a Report Publication Announcement (RPA), as it announces the publication/presentation of results, rather than being the results (ER) or the transcript (CT) itself. It is an announcement about the release event.
2022-04-25 English
Carasent: New share capital registered
Share Issue/Capital Change Classification · 99% confidence The document explicitly states 'New share capital registered' and details an increase in share capital following an employee program allocation. This directly relates to changes in the company's capital structure through the issuance of new shares. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). The document is short and announces a completed capital change registration, not just the announcement of a report.
2022-04-25 English
Updated proposal from the Nomination Committee
AGM Information Classification · 98% confidence The document explicitly addresses the 'General Assembly' and details the 'PROPOSAL FOR ELECTION OF SHAREHOLDER ELECTED BOARD DIRECTORS'. It lists current directors, proposes changes (Continue, Replaced, Elected), and provides short presentations for the new candidates, all in preparation for the Annual Shareholder Meeting on April 28, 2022. This content is directly related to the governance and composition of the Board of Directors as presented to shareholders, fitting the definition of Board/Management Information (MANG) or potentially related to AGM materials. Since it focuses specifically on the nomination and election of directors, MANG is a strong fit, although AGM-R is also relevant. Given the focus on the *proposal* for director elections by the Nomination Committee, MANG (Board/Management Information) is the most precise fit for the content detailing the composition changes.
2022-04-19 English
Updated proposal from the Nomination Committee
Board/Management Information Classification · 95% confidence The document text is extremely short (267 characters) and explicitly states that an 'Updated proposal from the Nomination Committee' is 'Attached'. This strongly suggests it is an announcement about related materials rather than the detailed proposal itself. The content relates to the Board of Directors and their independence, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it is an announcement/update regarding the Board composition/nomination, MANG is the most specific fit. However, given the very short length and the structure ('Attached please find...'), it functions as a notification of new information, which often aligns with a Report Publication Announcement (RPA) if the actual proposal is the main document being referenced, or MANG if the update itself is the core content. Given the context of 'Nomination Committee' and 'Board Directors', MANG is the primary subject matter. Since it's an 'Updated proposal' being attached/announced, and not a full governance report, MANG is the best fit for the subject matter, even if RPA might fit the delivery mechanism. I will prioritize the subject matter (Board/Management) over the delivery mechanism (RPA) for this specific content type.
2022-04-19 English
Calling Notice to Annual Shareholder Meeting
Board/Management Information Classification · 98% confidence The document explicitly addresses the 'General Assembly' and details the 'PROPOSAL FOR ELECTION OF SHAREHOLDER ELECTED BOARD DIRECTORS' by the Nomination Committee. It lists current directors, proposed changes (Continue, Replaced, Elected), and provides short presentations for the new candidates. This content is directly related to the governance structure and the voting process for board members at a shareholder meeting, which aligns perfectly with the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core purpose is proposing specific director elections/changes to be voted on at the AGM, MANG (Board/Management Information) is the most precise fit, as it covers announcements of changes in the board of directors. It is not a full AGM presentation (AGM-R) or a proxy statement (PSI), but a specific proposal regarding board composition.
2022-04-07 English
Calling Notice to Annual Shareholder Meeting
Board/Management Information Classification · 99% confidence The document is titled "GUIDELINES FOR THE NOMINATION COMMITTEE" and details the composition, responsibilities, and election process for this committee, noting that these guidelines were resolved by the General Assembly. The Nomination Committee's primary role is to propose candidates for the Board of Directors and propose their fees. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically concerning board nominations. This aligns best with the Governance Information (CGR) definition, which covers internal rules and board structure, rather than Director's Dealing (DIRS), Management changes (MANG), or AGM materials (AGM-R) themselves, although it was resolved at an AGM.
2022-04-07 English

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