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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 2015-11-26 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 Extraordinary Shareholder Meeting
AGM Information Classification · 97% confidence The document is titled 'Minutes from Extraordinary Shareholder Meeting' and details the outcomes of that meeting, specifically mentioning the unanimous approval of agenda items and a resolution to distribute a dividend. Since the document explicitly states that the 'Minutes' are attached and it details the results of a shareholder vote (dividend approval), it strongly relates to the proceedings and outcomes of a general meeting. While it mentions a dividend (DIV), the primary context is the formal record of the meeting itself. The closest fit among the provided codes for formal records/outcomes of a general meeting, especially one that is not the AGM, is often captured under general regulatory announcements or specific voting results. However, given the content is the formal 'Minutes' of a shareholder meeting, and it resolves a dividend, it is most closely related to the formal proceedings. Since there is no specific code for 'EGM Minutes', and it details the outcome of a vote, DVA (Declaration of Voting Results & Voting Rights Announcements) is a strong candidate, as the dividend approval is a voting result. Alternatively, since it is a formal record of a meeting, and the text is very short (under 5000 chars) and seems to be an announcement *of* the minutes, it could be RNS. Given the specific content is the *result* of the vote (dividend approval), DVA is the most precise fit for the core information conveyed.
2015-11-26 English
Flagging
Major Shareholding Notification Classification · 99% confidence The document text is very short (386 characters) and describes a specific transaction: Haadem Invest AS purchasing 106,824 shares in Apptix ASA on November 20, 2015. This action involves an insider (or related party) dealing in the company's shares. This directly corresponds to the definition of Director's Dealing (DIRS), which covers personal share transactions by directors and executives (insider trades). Although the text is in Norwegian, the context of share purchase by an entity associated with an insider strongly points to DIRS.
2015-11-23 Norwegian
Calling notice to Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is titled 'INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING' (Notice of Extraordinary Shareholder Meeting). It details the agenda, proposed resolutions (including dividend approval based on an interim balance sheet), and the date/location for the meeting. This content directly relates to the formal process and materials required for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it mentions an 'Interim Financial Statement' (Mellombalanse), the primary purpose of the document itself is the official notice and agenda for the meeting, which aligns best with the AGM-R category, as it covers the formal proceedings of a general meeting, even if it is extraordinary rather than annual. Since the document is a formal notice calling for a meeting where key decisions (like dividend approval contingent on an interim balance sheet) will be voted upon, AGM-R is the most appropriate classification.
2015-11-05 English
Calling notice to Extraordinary General Meeting
Interim / Quarterly Report Classification · 95% confidence The document is an 'Interim Balance Sheet' for Apptix ASA as of October 15, 2015. It includes detailed financial statements (balance sheet) and extensive notes explaining accounting policy changes, impairment charges, and equity adjustments. While it is an interim document, it is not a standard quarterly report (10-Q/IR) but rather a specific financial statement prepared under Norwegian law (ASAL § 8-2a) to support a dividend distribution decision. Given the presence of actual financial statements and detailed analysis, it fits the 'Interim / Quarterly Report' (IR) category as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q4 2015
2015-11-05 English
Calling notice to Extraordinary General Meeting
Audit Report / Information Classification · 99% confidence The document is explicitly titled "AUDITOR'S REPORT ON THE INTERIM BALANCE" and contains the formal opinion from the auditors (Ernst & Young AS) regarding the financial position as of a specific date (15 October 2015). This structure, focusing solely on the audit opinion and procedures for a financial statement (interim balance), aligns perfectly with the definition of an Audit Report / Information (AR). It is not a full Annual Report (10-K) as it focuses on an interim balance, nor is it an Earnings Release (ER) which typically contains summarized results rather than the formal auditor's opinion. FY 2015
2015-11-05 English
Calling notice to Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and includes an 'ATTENDANCE FORM' and a 'PROXY FORM' for the meeting scheduled for November 26, 2015. This content directly relates to the logistics, notification, and voting procedures for a general meeting of shareholders. This aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM), as the core function is providing meeting materials and proxy instructions.
2015-11-05 English

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