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Frøy ASA — Investor Relations & Filings

Ticker · FROY ISIN · NO0010936792 LEI · 549300U4W5TODHJ1RL14 OL Agriculture, forestry and fishing
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Filings indexed 216 across all filing types
Latest filing 2021-09-23 Remuneration Information
Country NO Norway
Listing OL FROY

About Frøy ASA

https://froygruppen.no/

Frøy ASA is an integrated service provider to the aquaculture industry, with a primary focus on the salmon farming sector. The company operates a modern and specialized fleet of vessels to deliver a comprehensive portfolio of aqua services. Core offerings include wellboat services for the transportation of smolt and live fish, delousing and other biological treatments, and sea freight. Additionally, Frøy provides essential support for fish farming sites, including installation, maintenance, sorting, and counting. The company is a leading provider of sustainable aqua services, offering critical infrastructure and operational support to aquaculture companies.

Recent filings

Filing Released Lang Actions
Frøy ASA – Publication of appendix to the Extraordinary general meeting.
Remuneration Information Classification · 98% confidence The document is explicitly titled 'FRØY ASA – STATEMENT ON REMUNERATION OF EXECUTIVE MANAGEMENT' and details the 'GUIDELINES FOR SALARIES AND REUMNERATION TO THE EXECUTIVE MANAGEMENT' and the Board of Directors. This content directly corresponds to the definition of a Remuneration Information document, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but DEF 14A specifically covers Compensation/Remuneration reports in many contexts, and aligns best with the provided definition for DEF 14A: 'Report detailing compensation for top executives and directors'). Although the document discusses guidelines to be approved at a general meeting, its primary function is to disclose executive compensation structure.
2021-09-23 Norwegian
Frøy ASA – Publication of appendix to the Extraordinary general meeting.
Remuneration Information Classification · 98% confidence The document is titled "FRØY ASA – LEDERLØNNSERKLÆRING" (Frøy ASA - Executive Compensation Statement) and explicitly states it is the "STYRETS ERKLÆRING OM FASTSETTELSE AV LØNN OG ANNEN GODTGJØRELSE TIL LEDENDE ANSATTE" (Board's Statement on Determination of Salary and Other Remuneration to Leading Employees). This document details guidelines for compensation, including base salary, benefits, bonus programs tied to stock performance, and pension schemes for management and board members. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the US context, or a specific compensation report in other jurisdictions. Given the provided options, 'DEF 14A' (Proxy Solicitation & Information Statement, often containing remuneration details, or more accurately, a specific compensation disclosure) is the closest fit for a formal executive compensation statement, although 'CGR' (Governance Information) could also be considered. However, since the document is solely focused on remuneration policy and structure, DEF 14A is the most specific match among the choices for executive pay disclosure.
2021-09-23 Norwegian
Frøy ASA – Publication of appendix to the Extraordinary general meeting.
AGM Information Classification · 95% confidence The document explicitly announces the 'Publication of appendix to the Extraordinary general meeting' and states that 'Attached are the guidelines for salaries and other remuneration for the Company's executive management for item 4 on the agenda.' This structure—a brief announcement referencing attached or published materials related to a meeting (EGM) and specifically mentioning remuneration guidelines—suggests it is either related to the AGM/EGM process or remuneration disclosure. Since the document is very short (1005 chars) and serves to publish an appendix/guideline rather than being the full report itself, it fits the 'Menu vs Meal' rule. The content relates to executive remuneration guidelines discussed at a general meeting. While DEF 14A covers remuneration, this document is an announcement about the publication of supporting materials for an EGM. Given the context of publishing materials for a general meeting, and the specific mention of remuneration guidelines, it is most closely related to the materials presented at such meetings. However, the core action is announcing the publication of supporting documents for an EGM. Since the document is short and announces the publication of materials (remuneration guidelines) related to a general meeting, it is best classified as a Report Publication Announcement (RPA) because it is announcing the availability of an appendix, or potentially related to AGM-R if the appendix is the primary focus. Given the specific mention of remuneration guidelines being attached, and the existence of DEF 14A for remuneration, but the document being a short announcement of publication, RPA is the most appropriate fit based on the 'Menu vs Meal' rule for short announcements.
2021-09-23 Norwegian
Frøy ASA: Notice of Extraordinary General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Innkalling til ekstraordinær generalforsamling i Frøy ASA' (Notice of extraordinary general meeting in Frøy ASA). It details the date, time, location, and agenda items for a meeting where shareholders will vote on resolutions, including approving remuneration guidelines and changing calling notice periods. This content is characteristic of a formal notice sent out prior to a shareholder meeting, which aligns with the definition of materials related to an Annual General Meeting (AGM) or a similar shareholder gathering. Since it is a notice calling for an *extraordinary* general meeting, and the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification, as it is the primary document initiating the meeting process.
2021-09-09 Norwegian
Frøy ASA: Notice of Extraordinary General Meeting
AGM Information Classification · 98% confidence The document text is titled 'PÅMELDING TIL GENERALFORSAMLING' (Notice of Attendance) and includes a 'FULLMAKTSKJEMA' (Proxy Form) for an 'ekstraordinær generalforsamling' (extraordinary general meeting) scheduled for September 30, 2021. This material is directly related to shareholder participation and voting instructions for a general meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or related general meetings). Although it is a proxy form rather than a presentation, it is a core material distributed to shareholders in preparation for the meeting.
2021-09-09 Norwegian
Frøy ASA: Notice of Extraordinary General Meeting
AGM Information Classification · 95% confidence The document is explicitly titled 'Frøy ASA: Notice of Extraordinary General Meeting'. It calls for a meeting, sets the date (30th of September 2021), and discusses procedural matters like calling notice periods and proxy forms. This content directly relates to the organization and announcement of a general meeting. While it mentions remuneration guidelines (which could relate to DEF 14A), the primary purpose is the meeting notice itself. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) notice shares the same fundamental purpose as an AGM notice—convening shareholders for a vote. Since the document is a notice/announcement about the meeting and not the voting results (DVA) or the proxy solicitation material itself (PSI), AGM-R is the most appropriate classification for meeting-related announcements.
2021-09-09 English

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