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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 864 across all filing types
Latest filing 2019-05-13 AGM Information
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
Proposed new board of directors of Songa Bulk ASA
AGM Information Classification · 99% confidence The document explicitly details the 'Proposed new board of directors' for Songa Bulk ASA following a proposed merger with Axxis Geo Solutions AS. It lists the names, proposed roles (Chair, Board member), and extensive biographies of the individuals nominated for the board. This content directly relates to changes in the company's governing body, which aligns perfectly with the definition of 'Board/Management Information' (MANG). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI); it is a specific announcement about board composition.
2019-05-13 English
Proposed new board of directors of Songa Bulk ASA
Board/Management Information Classification · 98% confidence The document is titled "Forslag om nytt styre i Songa Bulk ASA" (Proposal for a new board in Songa Bulk ASA) and details the proposed composition of the board of directors following a planned merger with Axxis Geo Solutions AS. It lists the names, proposed roles (Chairman, board member), and extensive biographies of the proposed members. This content directly relates to changes in the company's governance structure and the appointment/nomination of directors. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-05-13 Norwegian
Proposed new board of directors of Songa Bulk ASA
Board/Management Information Classification · 95% confidence The document explicitly discusses the 'Proposed new board of directors' to be voted upon at the 'annual general meeting' (AGM). It mentions an attachment containing the recommendation for the new board. This content directly relates to the composition of the board of directors and is being presented in the context of an upcoming shareholder meeting. While it mentions the AGM, the core subject is the management/board composition, making 'Board/Management Information' (MANG) the most appropriate fit, as it announces changes/proposals for the board. It is not the full AGM presentation (AGM-R) or the voting results (DVA).
2019-05-13 English
Financial calendar
Report Publication Announcement Classification · 98% confidence The document text is titled 'Financial calendar' and lists specific dates for the release of the 'Half-yearly Report' and 'Quarterly Reports' (Q3 and Q4) for the financial year 2019. This document does not contain the actual financial reports but rather announces *when* those reports will be published. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the timing or publication of reports should be classified as a Report Publication Announcement (RPA). The length is very short (340 chars), supporting this classification over classifying it as the actual Interim Report (IR).
2019-05-13 English
Disclosure of Partial Disposition of Large Shareholding - Songa Bulk ASA
Major Shareholding Notification Classification · 99% confidence The document explicitly details the 'Disposition of Large Shareholding' by Evermore Global Advisors, LLC on behalf of its managed accounts. It states the number of shares disposed of and the resulting percentage of total shares outstanding held (3.77%). This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2019-04-29 English
Songa Bulk ASA - Notice of AGM to be held on 16 May 2019
AGM Information Classification · 99% confidence The document is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING' and 'NOTICE OF ANNUAL GENERAL MEETING' for Songa Bulk ASA. The agenda items include the approval of the annual accounts, election of board members, and discussion of remuneration, which are standard items for an AGM. The document serves as the official notice calling shareholders to the meeting, including details on registration and proxy voting. This directly corresponds to the definition of AGM materials, which is classified as 'AGM-R' (AGM Information). Although it mentions the approval of the annual accounts (which might suggest a 10-K or AR), the primary function of this document is the notice and agenda for the meeting itself.
2019-04-25 English

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