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Fjord Defence Group ASA — Investor Relations & Filings

Ticker · CARBN ISIN · NO0010778095 LEI · 5967007LIEEXZXKC2G83 Euronext Expand Manufacturing
Filings indexed 862 across all filing types
Latest filing 2025-09-22 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
Fjord Defence Group ASA – Extraordinary general meeting held - Attachment: 2025 09 22 Fjord Defence Group ASA - Minutes of EGM 22 Sept 2025.pdf
AGM Information Classification · 100% confidence The document is titled 'Minutes of Extraordinary General Meeting' and contains the official record of proceedings, attendance, and voting resolutions from a shareholder meeting held on September 22, 2025. It explicitly mentions 'voting results' and 'decisions' made by the general meeting. While it contains information about capital changes, the primary nature of the document is the formal record of the meeting itself, which falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-22 Norwegian
Fjord Defence Group ASA – Extraordinary general meeting held
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document reports the outcome of an Extraordinary General Meeting (EGM) held on 22 September 2025. It explicitly states that all matters were resolved as proposed, including a reverse share split and a share capital increase. Since the document provides the official results of the shareholder votes and the resolutions passed at the meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-09-22 English
Fjord Defence Group ASA – Disclosure of voting proxies for extraordinary general meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification regarding the disclosure of voting proxies received by the chair of the board for an upcoming Extraordinary General Meeting (EGM). It specifically mentions the number of shares and voting rights represented by these proxies, which triggers a disclosure requirement under the Norwegian Securities Trading Act. This fits the definition of a Major Shareholding Notification (MRQ) as it relates to the disclosure of voting rights exceeding a specific threshold, or potentially a regulatory filing regarding meeting procedures. Given the specific focus on the 10% threshold notification, MRQ is the most accurate classification.
2025-09-19 English
Fjord Defence Group ASA – Disclosure of voting proxies for extraordinary general meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an announcement regarding the disclosure of voting proxies for an upcoming Extraordinary General Meeting (EGM). It details the number of shares represented by proxies and the resulting voting power of the CEO, specifically referencing the Norwegian Securities Trading Act regarding threshold disclosures. While it mentions voting, it is not the final results of a vote (DVA) nor a proxy solicitation (PSI), but rather a disclosure of proxy holdings prior to the meeting. Given the nature of the disclosure regarding shareholding thresholds and meeting preparation, it fits best as a regulatory filing.
2025-09-08 English
Fjord Defence Group ASA - Invitation to presentation of the second quarter 2025 results
Report Publication Announcement Classification · 100% confidence The document is an invitation to an upcoming earnings presentation for the second quarter of 2025. It provides the date, time, and location of the event, and explicitly states that the actual earnings release and presentation will be made available on a future date. Following the 'Menu vs Meal' rule, this is an announcement regarding the publication of reports rather than the report itself, making it a Report Publication Announcement (RPA).
2025-08-21 English
Fjord Defence Group ASA – Progress on US development contract for lightweight tripod
Regulatory Filings Classification · 100% confidence The document is a press release from Fjord Defence Group ASA announcing progress on a specific US development contract for a lightweight tripod. It details the contract status, product specifications, and future revenue potential, but does not constitute a formal financial report, regulatory filing, or shareholder meeting material. As it is a general corporate announcement regarding business operations and contract milestones, it falls under the 'Regulatory Filings' (RNS) category as the fallback for miscellaneous corporate announcements.
2025-08-12 English

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