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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 2018-06-06 Director's Dealing
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
Primary Insider Notification
Director's Dealing Classification · 99% confidence The document is titled 'Primary Insider Notification' and details a transaction where a primary insider (COO of Songa Bulk ASA, via an owned entity PK Shipping AS) acquired shares of the company. This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). The appropriate code is DIRS.
2018-06-06 English
Minutes of Annual General Meeting of Songa ASA
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKOLL FOR ORDINÆR GENERALFORSAMLING" (MINUTES OF ORDINARY GENERAL MEETING) in both Norwegian and English. The content details the agenda items voted upon and the resolutions passed during this meeting, such as the approval of the annual accounts, remuneration decisions, and amendments to the articles of association. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-06-05 English
Minutes of Annual General Meeting of Songa ASA
AGM Information Classification · 100% confidence The document is explicitly titled 'PROTOKOLL FOR ORDINÆR GENERALFORSAMLING' (MINUTES OF ORDINARY GENERAL MEETING) in both Norwegian and English. The content details the agenda, voting results, and resolutions passed during this meeting, covering items like approval of annual accounts, remuneration, and amendments to articles of association. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-06-05 Norwegian
Minutes of Annual General Meeting of Songa ASA
AGM Information Classification · 97% confidence The document explicitly states it contains the "Minutes of Annual General Meeting of Songa ASA" held on June 5, 2018. Although it mentions an attached Extraordinary General Meeting (EGM) minutes, the primary subject and title refer to the AGM minutes. The closest specific category for AGM materials is 'AGM-R' (AGM Information). Given the very short length (471 chars) and the statement 'Please find minutes of the Extraordinary General Meeting attached,' this document acts as a notification or summary of the meeting outcomes rather than the full, detailed minutes themselves. However, since the title is 'Minutes of Annual General Meeting,' and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM),' this is the most appropriate fit, even if it's a summary/notification of the minutes.
2018-06-05 English
Minutes of Annual General Meeting of Songa ASA
AGM Information Classification · 97% confidence The document explicitly states it contains the "Minutes of Annual General Meeting of Songa ASA" held on June 5, 2018. Although it mentions an attached Extraordinary General Meeting (EGM) minutes, the primary subject and title refer to the AGM minutes. The closest specific category for AGM materials is 'AGM-R' (AGM Information). Given the very short length (471 chars) and the statement 'Please find minutes of the Extraordinary General Meeting attached,' this document acts as a notification or summary of the meeting outcomes rather than the full, detailed minutes themselves. However, since the title is 'Minutes of Annual General Meeting,' and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM),' this is the most appropriate fit, even if it's a summary/notification of the minutes.
2018-06-05 English
Referat fra Generalforsamling i Songa Bulk ASA
AGM Information Classification · 98% confidence The document title is 'Referat fra Generalforsamling i Songa Bulk ASA' (Minutes from the General Meeting in Songa Bulk ASA). The text explicitly states that the Annual General Meeting (Årlig Generalforsamling) was held on June 5, 2018, and that the minutes ('Vedlagt referat fra Generalforsamlingen') are attached. Since this document is the official minutes/record of the AGM proceedings, it directly relates to the Annual General Meeting. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2018-06-05 Norwegian

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