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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 2022-12-14 Board/Management Inform…
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 – Extraordinary general meeting 20.12.2022 – election of new board and nomination committee
Board/Management Information Classification · 95% confidence The document explicitly announces an 'Extraordinary general meeting' and details the 'nomination committee’s proposal regarding item 4 on the agenda - election of new board' and proposals for the composition of the nomination committee (item 5). This content directly relates to the governance structure and the election/nomination of board members and committee members, which falls under Board/Management Information (MANG). Although it concerns a general meeting, the primary focus is the nomination/election proposal, not the voting results (DVA) or the general meeting presentation itself (AGM-R). Given the focus on proposing new board members, MANG is the most appropriate classification.
2022-12-14 English
Frøy ASA (FROY): Notice of Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is titled "Innkalling til ekstraordinær generalforsamling i Frøy ASA" (Notice of extraordinary general meeting in Frøy ASA). It details the date, time, digital format, agenda items (election of new board and nomination committee), registration deadlines, and procedures for participation, advance voting, and proxy submission for a shareholder meeting. This content directly corresponds to the purpose of a notice for a general meeting, which is to solicit shareholder attendance and voting, fitting the definition of a Proxy Solicitation & Information Statement (PSI) or, more specifically given the context of calling a meeting, an AGM-related document. Since it is an *extraordinary* general meeting notice, and the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this notice serves a similar function for an EGM. However, the most precise fit for a document calling a meeting and outlining voting procedures is PSI (Proxy Solicitation & Information Statement). Given the focus on calling the meeting, agenda, and voting mechanics, PSI is the best fit, although AGM-R is also closely related. I will select PSI as it covers the solicitation aspect inherent in the notice.
2022-11-29 Norwegian
Frøy ASA (FROY): Notice of Extraordinary General Meeting
AGM Information Classification · 95% confidence The document explicitly states it is a 'Notice of Extraordinary General Meeting' (EGM) for Frøy ASA, scheduled for December 20, 2022. It mentions that the full notice is 'enclosed' and provides contact information. An EGM is a type of general meeting, similar to an AGM. Since the document is a notice *about* the meeting and not the presentation materials or the voting results themselves, it relates closely to the general meeting process. The closest specific category is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of corporate governance events. Given the short length (686 chars) and the nature of a 'Notice', it is a precursor to the meeting itself. AGM-R covers presentations and materials shared during the AGM, and a notice of the meeting falls under this umbrella of general meeting documentation.
2022-11-29 English
Frøy ASA (FROY): Request for an extraordinary general meeting
AGM Information Classification · 98% confidence The document is a formal letter dated 24.11.2022 from NTS ASA, a shareholder owning 72.1% of Frøy ASA, demanding that the board call an Extraordinary General Meeting (EGM). The stated purpose for the EGM is the election of a new board and a new nomination committee. This document is a formal request or notice related to convening a shareholder meeting, specifically demanding an EGM. This aligns best with the general category for shareholder meeting materials or related announcements. Since it is a demand for a meeting rather than the meeting materials themselves (like AGM-R or DEF 14A), and it concerns a general meeting, it fits closest to the scope of shareholder/meeting related documents. Given the options, 'AGM-R' (AGM Information) is the closest fit for a document initiating or concerning a general shareholder meeting, even if it's an EGM request, as there is no specific 'EGM Request' code. It is a precursor to the meeting itself.
2022-11-25 Norwegian
Frøy ASA (FROY): Request for an extraordinary general meeting
AGM Information Classification · 95% confidence The document explicitly states it is a 'Request for an extraordinary general meeting' initiated by NTS ASA to Frøy ASA's board, proposing items like 'Election of a new board' and 'Election of nomination committee'. This action relates directly to shareholder governance and meeting procedures, but it is not the final voting result (DVA) nor the proxy solicitation material (PSI). Since it is a formal request/notice regarding a shareholder meeting agenda, it falls under the general scope of corporate governance announcements related to meetings. Given the options, this is a specific corporate action announcement that doesn't fit perfectly into the main financial reports (10-K, IR, ER). However, the core subject is the calling of a meeting for governance matters. Since there is no specific code for 'Request for EGM', and it deals with board/shareholder matters, it is closest to governance/shareholder related filings. Given the options, and noting that it is a formal announcement about a meeting structure/agenda, it is best classified as a Regulatory Filing (RNS) as a general catch-all for specific corporate actions not covered by the primary codes, or potentially related to governance (CGR). Since it is a specific, non-standard announcement, RNS is the most appropriate fallback.
2022-11-25 English
Financial calendar
Report Publication Announcement Classification · 100% confidence The document text is titled 'Financial calendar' and lists scheduled dates for future corporate events like the 'Annual Report', 'Quarterly Report', and 'Annual General Meeting'. It does not contain the content of any of these reports. Since it is an announcement detailing the schedule of future corporate reporting events, it best fits the general category of a regulatory announcement that doesn't fit a more specific category like ER or IR. However, given the options, this type of forward-looking schedule announcement is often categorized under general regulatory updates or, if it were announcing the *release* of a report, RPA. Since it is purely a schedule, and not an announcement of a specific report's publication, the most appropriate general category is Regulatory Filings (RNS), as it is an official disclosure of corporate events.
2022-11-18 English

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