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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 1,318 across all filing types
Latest filing 2025-06-19 AGM Information
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
EQVA ASA: Minutes from Annual General Meeting - Attachment: 20250619 EQVA - Minutes from AGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Protokoll fra ordinær generalforsamlingi EQVA ASA" (Protocol from annual general meeting in EQVA ASA) and details the proceedings, resolutions passed (Sak 1 through Sak 8), election of meeting chair, approval of the agenda, approval of the 2024 annual accounts, determination of remuneration for the board/committees, election to the board, and election of the auditor. These elements are the core components of minutes recorded during an Annual General Meeting (AGM). Although it references the Annual Report (årsregnskapet), the document itself is the official record of the meeting, making 'AGM-R' the most appropriate classification.
2025-06-19 Norwegian
EQVA ASA: Minutes from Annual General Meeting - Attachment: Voting protocol.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states 'Protocol Annual General Assembly EQVA ASA' and contains detailed tables showing voting results ('Item 2', 'Item 3', etc.) for various proposals, including 'votes cast in %' and 'representation of sc in %'. This structure is characteristic of the official minutes or results released following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a record of the meeting's outcomes, not just an announcement of the meeting itself.
2025-06-19 English
EQVA ASA: Minutes from Annual General Meeting - Attachment: Stemmeprotokoll.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Protokoll for generalforsamling EQVA ASA," which translates to "Minutes/Protocol for the General Meeting of EQVA ASA." It contains detailed voting results (For, Against, Abstain) for various agenda items (Sak 2 through Sak 8) that occurred on the General Meeting Date (Generalforsamlingsdato) of 19-06-2025. This content directly relates to the official proceedings and voting outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-19 English
EQVA ASA: Minutes from Annual General Meeting - Attachment: Investors attending.pdf
AGM Information Classification · 1% confidence The document explicitly mentions 'AGM date: 19-06-2025' and details the attendance, shares, and voting representation ('Represented by proxy', 'Total represented with voting rights'). This content directly relates to the proceedings and results of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a simple announcement of an AGM but contains the actual voting/attendance data from the meeting itself.
2025-06-19 English
EQVA ASA: Minutes from Annual General Meeting - Attachment: Aksjonærer representert.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains specific details related to a 'Generalforsamlingsdato' (General Meeting Date) of 19-06-2025 and presents a breakdown of represented and voted shares ('Antall stemmeberettigede personer representert/oppmøtt'). This structure, detailing attendance and voting power at a general meeting, strongly indicates materials related to the Annual General Meeting (AGM). Since the document provides the results/attendance summary rather than just a notice or a proxy statement, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2025-06-19 Norwegian
EQVA ASA: Minutes from Annual General Meeting
AGM Information Classification · 1% confidence The document title explicitly states "Minutes from Annual General Meeting" and the content details the resolutions passed, the election of the new Board, and confirms the meeting was the 'annual general meeting'. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-19 English

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