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Horisont Energi AS — Investor Relations & Filings

Ticker · HRGI ISIN · NO0010917339 LEI · 549300Y78E2ZIKWG3N54 OL Manufacturing
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Filings indexed 418 across all filing types
Latest filing 2025-05-27 AGM Information
Country NO Norway
Listing OL HRGI

About Horisont Energi AS

https://www.horisontenergi.no/

Horisont Energi AS is a carbon technology company that provides clean energy and carbon storage services. The company develops commercial-scale projects for carbon capture, transport, and permanent offshore storage. A key focus is the production of clean ammonia from natural gas, with the associated CO2 captured and stored. Utilizing proprietary technology, Horisont Energi offers decarbonization solutions to industrial clients, aiming to establish comprehensive value chains for carbon management and accelerate the transition to a low-carbon economy.

Recent filings

Filing Released Lang Actions
Ref Horisont Energi: Ekstraordinær generalforsamling med foreslått kontantutdeling og strategisk utskillelse av Barents Blue prosjektet til aksjonærene
AGM Information Classification · 99% confidence The document is titled 'Ekstraordinær generalforsamling' (Extraordinary General Meeting) and discusses proposals to be voted upon, specifically a proposed cash distribution ('kontantutdeling') and a strategic spin-off of the Barents Blue project. The text explicitly states, 'For en mer detaljert beskrivelse viser vi til innkalling til Ekstraordinær Generalforsamling den 11 Juni, som er vedlagt.' (For a more detailed description, we refer to the notice for the Extraordinary General Meeting on June 11, which is attached). This indicates the document itself is likely the notice or announcement related to the EGM, rather than the final voting results (DVA) or the presentation materials (AGM-R). Since it concerns the meeting notice and proposals, it strongly aligns with the scope of materials distributed to shareholders before a meeting, which is covered by Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the final meeting materials. However, given the context of proposing actions for a shareholder vote (spin-off, cash distribution), and the reference to the formal 'innkalling' (notice), it is most closely related to the materials used to solicit shareholder action/information regarding the meeting. Since the core subject is the Extraordinary General Meeting and its proposals, AGM-R (AGM Information) is the most appropriate fit, as EGMs often fall under the broader category of general meetings materials, even if the text refers to the notice itself.
2025-05-27 Norwegian
Horisont Energi AS - Minutes from the Ordinary General Meeting 2025
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKOLI FRA GENERALFORSAMLING" (Minutes of the Annual General Meeting) and details the proceedings, agenda items (including approval of the annual report, election of the board, and authorization for share issues), and resolutions passed at a meeting held on April 10, 2025. This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the correct classification is AGM-R.
2025-04-10 Norwegian
Horisont Energi AS - Minutes from the Ordinary General Meeting 2025
AGM Information Classification · 95% confidence The document is explicitly titled 'Horisont Energi AS - Minutes from the Ordinary General Meeting 2025' and states that the minutes from the General Meeting are 'attached to this notice'. Since the document itself is very short (1379 chars) and serves primarily to announce the holding of the meeting and the availability of the minutes, it fits the definition of an announcement regarding a meeting rather than the full AGM presentation materials. However, the content directly relates to the proceedings and outcome of the AGM. Given the options, 'AGM-R' (AGM Information) is the most specific fit for minutes from an Ordinary General Meeting, even if this specific text is the announcement wrapper. If the minutes themselves were attached, the wrapper announcing them is closely related to the AGM event. If the document were longer and contained the full presentation, AGM-R would be certain. Since it explicitly mentions 'Minutes from the Ordinary General Meeting', AGM-R is chosen over the general 'RPA' or 'RNS' fallback.
2025-04-10 English
Ref Notice of Annual General Meeting 2025 – Recommendation Nomination Committee
AGM Information Classification · 99% confidence The document explicitly discusses the 'Valgkomiteens vurdering' (Nomination Committee's assessment) and 'Valgkomiteens innstilling' (Nomination Committee's recommendation) for the upcoming 'ordinære generalforsamling' (ordinary general meeting). It details proposed re-elections and new nominations for the Board of Directors and the Nomination Committee itself, including remuneration proposals for the board. This content is directly related to the preparation for and materials presented at an Annual General Meeting (AGM). While it touches upon board composition (MANG) and remuneration (DEF 14A), the overarching context is the meeting where these items are voted upon and presented. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2025-03-31 Norwegian
Ref Notice of Annual General Meeting 2025 – Recommendation Nomination Committee
AGM Information Classification · 98% confidence The document explicitly references a 'Notice of Annual General Meeting 2025' and mentions enclosed recommendations from the Nomination Committee regarding board composition and remuneration. This content is directly related to the proceedings and materials of the Annual General Meeting (AGM). Although it mentions remuneration recommendations (which could relate to DEF 14A), the primary context is the AGM notice itself. Since the document is short (1602 chars) and serves as a notice/announcement referencing enclosed materials for the AGM, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were purely announcing the release of the full AGM package. Given the specific content about the AGM date and the enclosed committee recommendation, AGM-R is the most precise fit for the subject matter.
2025-03-31 English
Bjørgulf Haukelidsæter Eidesen accepts nomination to the Board after heading Horisont Energi for 6 years
Board/Management Information Classification · 99% confidence The document explicitly announces a change in senior management: Co-CEO Bjørgulf Haukelidsæter Eidesen is stepping down from his executive role and accepting a nomination to the Board of Directors. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-31 English

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