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Fjord Defence Group ASA — Investor Relations & Filings

Ticker · CARBN ISIN · NO0010778095 LEI · 5967007LIEEXZXKC2G83 Euronext Expand Manufacturing
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Filings indexed 862 across all filing types
Latest filing 2022-08-25 Earnings Release
Country NO Norway
Listing Euronext Expand CARBN

About Fjord Defence Group ASA

https://www.carbn.no/

Fjord Defence Group ASA is a defence compounder that acquires, develops, and scales fast-growing, profitable defence technology companies. The company's strategy focuses on building a portfolio of high-performing, niche suppliers through selective acquisitions to drive long-term growth. Its portfolio includes companies specializing in advanced defence-related equipment, such as Fjord Defence AS, which provides weapon accessories including mounts, tripods, and pedestals, and Scanfiber Composites A/S, a supplier of advanced composite solutions.

Recent filings

Filing Released Lang Actions
Carbon Transition announces Q2 2022 results
Earnings Release Classification · 100% confidence The document explicitly announces 'Carbon Transition announces Q2 2022 results' and provides key financial highlights for the quarter (cash earnings, asset values, cost cutting). This content structure strongly indicates an Earnings Release (ER). Although it mentions that a 'second quarter 2022 report and presentation are available' elsewhere, the provided text itself is the summary announcement of the results, not the full report or the announcement of the report's availability (RPA). The document length (2710 chars) is consistent with a brief earnings release summary rather than a comprehensive Interim Report (IR) or Annual Report (10-K). Q2 2022
2022-08-25 English
Carbon Transition – Q2 2022 results
Report Publication Announcement Classification · 98% confidence The document text is very short (1478 characters) and explicitly announces the future release of the Q2 2022 results, an investor presentation, and the availability of the report and presentation on specific websites (www.carbn.no and www.newsweb.com). It does not contain the actual financial results or the full presentation itself. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report, it should be classified as a Report Publication Announcement (RPA). The text states: 'Carbon Transition ASA will release its second quarter results at 07:00 CET on Thursday, 25 August 2022 CET' and 'The second quarter 2022 report and presentation will be available at Carbon Transition’s web page'. This strongly indicates an RPA.
2022-08-22 English
Carbon Transition ASA - minutes from Extraordinary General Meeting
AGM Information Classification · 97% confidence The document is explicitly titled 'PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING' (Minutes of Extraordinary General Meeting) in Norwegian and 'MINUTES OF EXTRAORDINARY GENERAL MEETING' in English. It details the proceedings, agenda items (like election of chairperson, approval of agenda, and election of the board of directors), shareholder representation, and voting results from a meeting held on August 18, 2022. This content directly corresponds to the documentation generated following a shareholder meeting. Since the document is the official record (minutes) of the meeting itself, and not just a presentation (AGM-R) or a notice soliciting votes (PSI), the most appropriate classification is related to general meeting documentation. Given the options, 'AGM-R' (AGM Information) is the closest fit for formal meeting documentation, although 'DVA' (Declaration of Voting Results) covers part of the content, the document is the full minutes. However, 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the official minutes of an *Extraordinary* General Meeting (EGM), and there isn't a specific EGM code, we must choose the best fit. Minutes are core materials shared/produced for the meeting. If the document were solely the voting results, DVA would fit, but it contains the full protocol. Given the context of corporate filings, formal meeting minutes often fall under the broader AGM/Shareholder meeting category. I will select AGM-R as the best fit for formal meeting minutes, acknowledging it's an EGM.
2022-08-18 English
Carbon Transition ASA - minutes from Extraordinary General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the 'minutes from Extraordinary General Meeting' (EGM). It details the election of new board members (Mr Ketil Skorstad) and appointments (Ms Nina Skage as chairperson). This content directly relates to the governance and proceedings of a shareholder meeting. While it mentions the minutes are attached, the primary subject matter is the outcome and decisions of the meeting itself, which aligns best with the 'AGM Information' category, even though it is an EGM, as there is no specific EGM code, and AGM-R covers general meeting materials. The document is short (1455 chars) and mentions an attachment, but the core content provided is the summary of the meeting's outcome, making AGM-R more specific than RPA or RNS.
2022-08-18 English
Carbon Transition ASA – Flagging av fullmakter
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "Flagging av fullmakter" (Flagging of proxies/powers of attorney) and explicitly states that an individual received powers of attorney without voting instructions for a significant number of shares ahead of an Extraordinary General Meeting (EGM) on August 18, 2022. It details the total number of proxies held, representing 53.39% of the votes. This content directly relates to the voting structure and representation at a shareholder meeting. This aligns best with the category for official results from shareholder votes or materials related to voting rights, which is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is about proxies received *before* the vote, it is a formal declaration of voting power distribution relevant to the meeting.
2022-08-16 Norwegian
Carbon Transition ASA – Flagging av fullmakter
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'Flagging av fullmakter' (Flagging of proxies/powers of attorney) and discusses the receipt of proxies without voting instructions for an Extraordinary General Meeting (EGM) scheduled for August 18, 2022. It details the total number of shares represented by these proxies (12.72% of votes) held by Karl Sivert Skatland. This content directly relates to the voting structure and representation at a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the status of voting rights/proxies submitted for a meeting, even if it's not the final result, it's a declaration related to voting rights.
2022-08-12 Norwegian

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