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Kalera S.A. — Investor Relations & Filings

Ticker · KAL ISIN · LU2424514904 LEI · 222100DP9PIEOVL45H26 LU Agriculture, forestry and fishing
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Filings indexed 156 across all filing types
Latest filing 2021-08-30 Board/Management Inform…
Country LU Luxembourg
Listing LU KAL

About Kalera S.A.

https://kalera.com/

Kalera S.A. is a technology-driven vertical farming company that specializes in the year-round, indoor production of leafy greens and vegetables. The company utilizes controlled-environment agriculture to grow pesticide-free, non-GMO produce. Its process is designed to ensure consumers have access to fresh, clean, and nutritious food that is grown locally and sustainably, independent of weather conditions.

Recent filings

Filing Released Lang Actions
Kalera Announces New Chief Marketing Officer Aric Nissen
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of a new Chief Marketing Officer (CMO), Aric Nissen. This type of announcement concerns changes in the company's senior management team. Based on the provided definitions, the category 'Board/Management Information (Code: MANG)' specifically covers 'Announcement of changes in the company's board of directors or senior management.' The document is clearly an announcement about executive personnel change, not a financial report, transcript, or legal filing.
2021-08-30 English
Kalera AS: Minutes of extraordinary general meeting - &ever acquisition
AGM Information Classification · 98% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING" (Minutes of Extraordinary General Meeting) in both Norwegian and English. It details the proceedings, resolutions passed (including capital increase via share issuance and option plan amendment), and lists attending shareholders and subscribers. This content directly corresponds to the official record of a shareholder meeting, which falls under the scope of AGM-related materials, specifically the minutes/protocol of the meeting itself. Since the definition for AGM-R is "Presentations and materials shared during the Annual General Meeting (AGM)", and this is the official record of an Extraordinary General Meeting (EGM), AGM-R is the most appropriate classification, as EGM minutes are functionally equivalent to AGM minutes in terms of corporate governance documentation type.
2021-08-25 English
Kalera AS: Minutes of extraordinary general meeting - &ever acquisition
M&A Activity Classification · 99% confidence The document explicitly states it contains the 'Minutes of extraordinary general meeting'. While it mentions the minutes are attached, the primary content described is the official record of an EGM. The closest specific category for meeting documentation is 'AGM Information' (AGM-R), which typically covers Annual General Meetings. Since this is an Extraordinary General Meeting (EGM) and the content is the official minutes, it strongly relates to shareholder meeting proceedings. Given the options, AGM-R is the most appropriate fit for general meeting minutes, even if the meeting was extraordinary, as there is no specific EGM code. The document is short and mentions the minutes are attached, which might suggest RPA, but the core subject is the meeting outcome/minutes, making AGM-R a better fit than a generic RPA.
2021-08-25 English
Kalera AS: Notice of extraordinary general meeting
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING" (Innkalling til ekstraordinær generalforsamling) and details the agenda items to be voted upon, such as the election of a chairperson, approval of the notice, a major transaction (&ever acquisition) requiring share issuance, and changes to the option plan. This content is characteristic of materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it discusses corporate actions (share issuance, M&A), the primary purpose and format are that of a formal meeting notice and agenda. This aligns best with the 'AGM Information' category, as EGMs are a type of general meeting, even though the specific code is AGM-R (Annual General Meeting - Report/Related Material). Since it is the notice/agenda for the meeting itself, AGM-R is the most appropriate classification among the choices provided, distinguishing it from a mere announcement of a report (RPA) or a general regulatory filing (RNS).
2021-08-13 English
Kalera AS: Notice of extraordinary general meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Kalera AS: Notice of extraordinary general meeting'. This notice calls for an EGM to resolve the issuance of shares as consideration for an acquisition. A notice for a general meeting, especially one that is 'extraordinary' and involves material corporate action (share issuance), is typically classified as related to shareholder meetings or corporate governance. Since the document is a notice calling for a meeting, and not the voting results (DVA) or the proxy materials (PSI), it most closely aligns with the general scope of shareholder/corporate meeting information. Given the options, 'AGM-R' (AGM Information) is the closest fit for a general meeting notice, even though it is an EGM, as there is no specific EGM code. The document is short and serves as an announcement regarding a future meeting.
2021-08-13 English
Kalera AS – financial report for the second quarter 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'KALERA AS QUARTERLY REPORT Q2 2021'. It contains comprehensive financial statements, including an income statement and a statement of financial position for the period ended 30 June 2021, as well as management commentary and operational highlights. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q2 2021
2021-08-11 Norwegian

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