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Eqva ASA — Investor Relations & Filings

Ticker · EQVA ISIN · NO0010708605 LEI · 5967007LIEEXZXH9Q807 OL Financial and insurance activities
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Filings indexed 1,322 across all filing types
Latest filing 2022-06-13 Declaration of Voting R…
Country NO Norway
Listing OL EQVA

About Eqva ASA

https://www.eqva.no/

Eqva ASA is a knowledge-based active owner that acquires and develops industrial service companies. The group focuses on leading companies in niche markets that provide productive, safe, and sustainable services and solutions, contributing to the green transition. Its portfolio companies primarily serve the maritime, renewable energy, power-intensive, and land-based industrial sectors. Eqva's ownership philosophy is centered on continuity and embedding sustainable practices and transparency throughout its operations and value chains.

Recent filings

Filing Released Lang Actions
Extraordinary General Meeting held in Havyard Group ASA
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document title explicitly mentions 'HAVYARD GROUP ASA EKSTRAORDINÆR GENERALFORSAMLING 13 JUNI 2022' (Extraordinary General Meeting). The content consists of a confirmation of voting results from this meeting, detailing votes 'FOR' and 'AGAINST' various resolutions. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-06-13 Norwegian
Extraordinary General Meeting held in Havyard Group ASA
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions 'HAVYARD GROUP ASA EXTRAORDINARY GENERAL MEETING 13 JUNE 2022' and contains a detailed table certifying the 'result of the Poll taken at the General Meeting'. This content directly relates to the official results from a shareholder vote at a general meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since the document is the certification of the results from the poll taken at the meeting, DVA (Declaration of Voting Results) is the most precise fit, although AGM-R (AGM Information) is also relevant as it pertains to the AGM. Given the focus on the 'result of the Poll', DVA is superior. However, looking at the provided codes, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. DVA covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Since this is the official result certification, DVA is the best fit. If DVA was not available, AGM-R would be the next best choice. Since DVA is available, I select DVA.
2022-06-13 Norwegian
Extraordinary General Meeting held in Havyard Group ASA
AGM Information Classification · 97% confidence The document explicitly mentions an 'Extraordinary General Meeting' (EGM) and states that the 'minutes from the General Meeting' are attached. While it relates to a meeting, the core content is the announcement/release of the official minutes/results of that meeting, not the presentation materials (AGM-R) or the voting results declaration (DVA). Given the context of a meeting's official record being released, and considering the short length (469 chars) which suggests an announcement rather than the full minutes document, this fits best as a general Regulatory Filing (RNS) or potentially related to AGM-R if the EGM minutes are treated similarly to AGM materials. However, since the text focuses on the release of the 'minutes' following the meeting, and it is not a standard AGM presentation, RNS is the most appropriate fallback for a specific meeting outcome announcement that isn't a formal vote tally (DVA). If the document was the presentation itself, AGM-R would be chosen. Since it's the minutes release, RNS is safer.
2022-06-13 English
Ekstraordinær generalforsamling – innstilling fra Valgkomiteen
AGM Information Classification · 98% confidence The document is explicitly titled 'THE NOMINATION COMMITTEE'S RECOMMENDATIONS TO THE EXTRAORDINARY GENERAL MEETING' and details the committee's mandate, work, and specific recommendations for the composition and election of the Board of Directors to be voted upon at the EGM on June 13, 2022. This content directly relates to proposing candidates and remuneration for the board, which falls under the scope of materials prepared for a general meeting concerning board composition and governance structure. While it involves board composition (MANG) and governance (CGR), the primary function here is presenting recommendations for a shareholder vote at a general meeting, making it most closely aligned with AGM-R (AGM Information/Materials) or potentially a specialized proxy/governance document. Since it is a recommendation document prepared *for* the general meeting regarding board elections, AGM-R is the most appropriate fit, as it covers materials presented at such meetings.
2022-06-09 Norwegian
Extraordinary general meeting - recommendation from the Nomination Committee
AGM Information Classification · 98% confidence The document is explicitly titled 'THE NOMINATION COMMITTEE'S RECOMMENDATIONS TO THE EXTRAORDINARY GENERAL MEETING' and details the committee's mandate, work, and specific recommendations for the composition and election of the Board of Directors to be voted upon at the EGM on June 13, 2022. This content directly relates to proposing candidates and remuneration for the board, which falls under the scope of materials prepared for a general meeting concerning board composition and governance structure. While it involves board composition (MANG) and governance (CGR), the primary function here is presenting recommendations for a shareholder vote at a general meeting, making it most closely aligned with AGM-R (AGM Information/Materials) or potentially a specialized proxy/governance document. Since it is a recommendation document prepared *for* the general meeting regarding board elections, AGM-R is the most appropriate fit, as it covers materials presented at such meetings.
2022-06-09 Norwegian
Ekstraordinær generalforsamling – innstilling fra Valgkomiteen
Proxy Solicitation & Information Statement 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, and virtual format for a general meeting, provides instructions for voting in advance, granting proxies, and includes a detailed agenda with voting items (e.g., approval of transaction agreement, capital increase, election of new board members). This content is characteristic of materials sent to shareholders to inform them about and solicit their participation/votes for a general meeting. The most specific category for this type of material, which solicits votes and provides information ahead of a meeting, is Proxy Solicitation & Information Statement (PSI). While it is an 'Innkalling' (Summons/Notice), the inclusion of detailed proxy forms and voting instructions makes PSI a better fit than the general AGM-R (which usually implies presentations *during* the meeting) or RNS (which is a fallback).
2022-06-09 Norwegian

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