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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 2016-06-15 AGM Information
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
Minutes from Annual Shareholder Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'PROTOKOLL' and 'MINUTES' of an 'ORDINÆR GENERALFORSAMLING' / 'ORDINARY GENERAL MEETING'. It details the proceedings, items discussed (like approval of annual accounts, election of chair, remuneration), and resolutions passed during this meeting. This content perfectly matches the definition of AGM Information (AGM-R). The document is a record of the meeting itself, not just an announcement of it.
2016-06-15 English
Minutes from Annual Shareholder Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the "Minutes from Annual Shareholder Meeting" and refers to the "Annual General Meeting". This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it mentions an attachment, the core content is the minutes of the meeting itself, making AGM-R a more specific fit than a general RPA or RNS.
2016-06-15 English
Calling notice for Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly uses the headers "ORDINÆR GENERALFORSAMLING 15. JUNI, 2016 ANNUAL SHAREHOLDERS' MEETING JUNE 15, 2016" and details the 'AGENDA OG FORSLAG TIL VEDTAK' (Agenda and Proposed Resolutions) for this meeting. It covers standard AGM items like approval of accounts, auditor fees, director remuneration, and authorization for capital increases. This content perfectly matches the definition of an Annual General Meeting (AGM) document. The code for this is AGM-R.
2016-05-25 English
Calling notice for Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly contains a "NOTICE OF ANNUAL GENERAL MEETING" and a "PROXY FORM" for the "Annual General Meeting of Apptix ASA" scheduled for June 15, 2016. This material is directly related to the procedures and documentation required for shareholders to participate in or vote at the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-05-25 English
Calling notice for Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Calling notice for Annual General Meeting' and mentions the date and location of the AGM. It also references that the annual accounts and auditor's statement are 'previously posted'. This content directly relates to the preparation and notification for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is very short (499 chars) and serves as a notice, fitting the context of AGM materials.
2016-05-25 English
Apptix ASA Q1 2016 Financial Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Apptix Reports First Quarter 2016 Results' and contains detailed financial statements, including an Interim Consolidated Income Statement, Statement of Comprehensive Income, and Statement of Financial Position for the period ended March 31, 2016. It provides substantive financial analysis and data, distinguishing it from a mere announcement or press release. Therefore, it is classified as an Interim/Quarterly Report. Q1 2016
2016-05-04 English

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