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Elliptic Laboratories ASA — Investor Relations & Filings

Ticker · ELABS ISIN · NO0010722283 LEI · 21380012EQMN8XOXBQ51 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 776 across all filing types
Latest filing 2022-01-18 AGM Information
Country NO Norway
Listing OL ELABS

About Elliptic Laboratories ASA

https://ellipticlabs.com/home/

Elliptic Laboratories ASA is an artificial intelligence software company that develops the AI Virtual Smart Sensor Platform™, a software-only solution providing contextual intelligence to devices. The platform utilizes proprietary deep neural networks, ultrasound, and sensor-fusion to create AI-powered Virtual Smart Sensors. These virtual sensors replace the need for dedicated hardware components, delivering capabilities such as human-presence detection, proximity sensing, and touchless interaction. The technology targets the smartphone, laptop, IoT, and automotive markets, enabling manufacturers to enhance user experiences, personalization, and privacy. By interpreting data from existing device sensors, the platform makes technology more intuitive and responsive to its environment and users.

Recent filings

Filing Released Lang Actions
Elliptic Labs – Minutes from Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I ELLIPTIC LABORATORIES AS" (MINUTES OF EXTRAORDINARY GENERAL MEETING IN ELLIPTIC LABORATORIES AS). This document records the proceedings, agenda items (like election of chair, approval of notice, conversion to ASA, board election), and resolutions passed during a shareholder meeting. This directly corresponds to the definition of an Annual General Meeting (AGM) related document, specifically the official minutes or protocol. Since the definition for AGM-R is "Presentations and materials shared during the Annual General Meeting (AGM)", and this is the official record (protocol/minutes) of an Extraordinary General Meeting (EGM), AGM-R is the most appropriate classification among the choices, as it covers general shareholder meetings. It is not a standard 10-K, ER, or IR, but a record of a meeting.
2022-01-18 Norwegian
Elliptic Labs – Minutes from Extraordinary General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the "Minutes from Extraordinary General Meeting" of Elliptic Labs. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (including Extraordinary General Meetings). Although it is minutes, it is the core documentation of the meeting itself, making AGM-R the most precise fit over a general Regulatory Filing (RNS). The document length is relatively short (2066 chars), but it contains the substance (the minutes/outcomes) rather than just announcing that the minutes are available, thus avoiding the RPA classification.
2022-01-18 English
Elliptic Labs – Notice of Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is titled "Innkalling til ekstraordinær generalforsamling" (Notice of Extraordinary General Meeting) in Norwegian and "Notice of Extraordinary General Meeting" in English. It details the date, time, location (virtual), registration deadlines, and procedures for shareholders to attend, vote in advance, or grant proxies for an upcoming meeting. This document serves to formally summon shareholders to a meeting, which is the primary function of a notice for a General Meeting. Since it is a notice for a meeting that includes provisions for voting and proxy instructions, it is most closely related to the materials distributed to solicit votes, which falls under Proxy Solicitation & Information Statement (PSI). While it is a notice, the content is heavily focused on the mechanics of shareholder participation and voting instructions, making PSI a better fit than a general Regulatory Filing (RNS) or a specific AGM-R (which usually implies the materials *used* during the meeting, like presentations). Given the focus on soliciting shareholder action via proxy/attendance, PSI is the most appropriate classification.
2022-01-11 English
Elliptic Labs – Notice of Extraordinary General Meeting
Remuneration Information Classification · 98% confidence The document is titled "GUIDELINES ON REMUNERATION FOR EXECUTIVE PERSONNEL" and details the framework, components (base salary, variable remuneration, share options), and process for determining compensation for executive management and board members of Elliptic Laboratories ASA. This content directly relates to executive compensation policies and disclosure, which aligns precisely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is a set of guidelines rather than the annual report on remuneration itself, the subject matter is highly specific to executive pay disclosure.
2022-01-11 English
Elliptic Labs – Notice of Extraordinary General Meeting
AGM Information Classification · 95% confidence The document text consists entirely of the 'ARTICLES OF ASSOCIATION' (VEDTEKTER) for Elliptic Laboratories ASA, detailing the company name, objective, share capital, board structure, and procedures for general meetings (including voting and notice requirements). This document defines the fundamental rules and governance structure of the company. It is not an Annual Report (10-K), an Earnings Release (ER), a proxy statement (DEF 14A/PSI), or a specific regulatory filing like a Director's Dealing (DIRS). Since it outlines the core governance framework, it most closely aligns with Governance Information (CGR), which covers internal rules and board structure, although it is a foundational document rather than a periodic report. Given the options, CGR is the best fit for defining the company's internal rules.
2022-01-11 English
Elliptic Labs – Notice of Extraordinary General Meeting
Audit Report / Information Classification · 95% confidence The document is titled "Redegørelse ved omdanning til ASA" (Statement on conversion to ASA) and explicitly references Norwegian company law (aksjeloven § 15-1 and allmennaksjeloven § 2-6). It is an independent expert's report (prepared by PwC) confirming that the company's net assets cover the required share capital for conversion into a public limited company (ASA). This type of formal, legally mandated report detailing assets, liabilities, and valuation for a specific corporate action (conversion/restructuring) aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, especially when it is not the full annual report (10-K) or a general financial supplement. It is a formal assurance/attestation report regarding financial standing for a specific legal event. 9M 2021
2022-01-11 English

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