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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 1,326 across all filing types
Latest filing 2014-09-29 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
Minutes from extraordinary general meeting
AGM Information Classification · 100% confidence The document text explicitly states it is the "Minutes of extraordinary general meeting in HAVYARD GROUP ASA" (Protokoll for ekstraordinær generalforsamling i HAVYARD GROUP ASA). It details the agenda, resolutions passed regarding additional dividends and changes to the Articles of Association, and records the attendance and voting results. This content is characteristic of the official record of a shareholder meeting, which falls under the scope of AGM Information (AGM-R), even though it is an 'extraordinary' meeting rather than the standard 'annual' one. The key elements are the minutes, the agenda, and the voting outcomes of a general meeting.
2014-09-29 English
Protokoll fra ekstraordinær generalforsamling
AGM Information Classification · 100% confidence The document is explicitly titled "Minutes of extraordinary general meeting in HAVYARD GROUP ASA" and contains the full agenda, resolutions passed (including dividend distribution and changes to Articles of Association), and attendance records. This content perfectly matches the definition of meeting minutes, specifically for a general meeting. Since it documents the proceedings and resolutions of a general meeting, the most appropriate classification is AGM-R (AGM Information), as Extraordinary General Meetings (EGM) fall under the broader category of general meetings, and the document records the outcome of that meeting, which is often distributed alongside AGM materials or serves a similar informational purpose regarding shareholder decisions. While DVA (Declaration of Voting Results) is related, this document is the comprehensive minutes, not just the results summary. Given the context of shareholder decisions on dividends and governance changes, AGM-R is the best fit among the provided options for meeting documentation.
2014-09-29 Norwegian
Minutes from extraordinary general meeting
AGM Information Classification · 90% confidence The document explicitly states it contains 'Minutes from extraordinary general meeting'. While it mentions a dividend approval, the primary content is the record of the EGM proceedings. The closest specific category related to general meetings is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for formal meeting minutes/materials among the provided options, as there is no specific EGM code. Furthermore, the document is very short (532 chars) and mentions 'Please find attached the signed minutes from the meeting,' suggesting it might be an announcement *about* the minutes, which leans towards RPA or RNS. However, since the content *is* the minutes summary, and AGM-R covers meeting materials, I will prioritize the content type over the 'attached' nature, given the context of financial reporting classification where meeting minutes are often grouped with AGM materials. The dividend announcement is secondary to the meeting record itself. Given the options, AGM-R is the best fit for formal meeting documentation.
2014-09-29 English
Protokoll fra ekstraordinær generalforsamling
AGM Information Classification · 99% confidence The document title is 'Protokoll fra ekstraordinær generalforsamling' (Minutes from Extraordinary General Meeting). It details that the meeting was held, the board's proposal was adopted without changes, and confirms a dividend payment date. Crucially, the last line states, 'Vennligst finn signert protokoll vedlagt' (Please find the signed minutes attached). This indicates the document itself is an announcement or cover note regarding the meeting minutes, not the full minutes or the voting results themselves. Since it pertains to a General Meeting and confirms actions taken (like dividend approval), it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Given the short length and the reference to an attached protocol, it could also be considered a Report Publication Announcement (RPA), but AGM-R is more specific to the content type (General Meeting documentation). I will classify it as AGM-R as it is the official record/protocol summary of the EGM.
2014-09-29 Norwegian
Havyard Group ASA - Korreksjonsmelding
Notice of Dividend Amount Classification · 95% confidence The document is titled 'Havyard Group ASA - Korreksjonsmelding' (Correction Notice) and refers to a previously sent notice for an extraordinary general meeting and an expected dividend payment date. It corrects the expected payment date for the dividend to October 8, 2014. Since this is a specific announcement correcting a detail related to a corporate action (dividend payment/shareholder meeting), it is not a full report (10-K, IR), nor is it a general dividend announcement (DIV). It is a specific regulatory/corporate update. Given the options, 'Regulatory Filings' (RNS) serves as the best general category for miscellaneous, non-standard corporate announcements that don't fit the highly specific categories like DIRS, MANG, or DIV, especially when it's a correction notice related to a prior event.
2014-09-08 Norwegian
Havyard Group ASA - Corrective message
Notice of Dividend Amount Classification · 97% confidence The document is titled 'Havyard Group ASA - Corrective message' and refers to a previously published notice regarding an Extraordinary General Meeting (EGM) and an expected dividend payout date. Since it is a short, corrective message about a past event (EGM) and a related financial action (dividend), it does not fit neatly into the specific categories like AGM-R (which would be the presentation material), DIV (which would be the official dividend announcement), or LTR (legal proceedings). Given its nature as a brief, specific correction to a prior regulatory/shareholder communication, the most appropriate fallback category is Regulatory Filings (RNS), as it is a miscellaneous regulatory update.
2014-09-08 English

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