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Kyoto Group AS — Investor Relations & Filings

Ticker · KYOTO ISIN · NO0010936750 LEI · 5493001NVOBG2GEJGV87 OL Electricity, gas, steam and air conditioning supply
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Filings indexed 228 across all filing types
Latest filing 2024-06-28 AGM Information
Country NO Norway
Listing OL KYOTO

About Kyoto Group AS

https://www.kyotogroup.no/

Kyoto Group AS develops and commercializes thermal energy storage solutions to decarbonize industrial process heat. The company's flagship product, the Heatcube, is a modular thermal battery that utilizes a power-to-heat approach. It converts electricity, particularly from intermittent renewable sources, into high-temperature thermal energy stored in molten salt. This stored energy provides a stable, on-demand, and cost-effective supply of clean heat for various industrial applications. The technology enables industries to replace fossil fuel consumption, reduce carbon emissions, and manage energy costs by leveraging abundant renewable power.

Recent filings

Filing Released Lang Actions
Kyoto Group AS - Minutes from the annual general meeting held on 28 June 2024
AGM Information Classification · 100% confidence The document is explicitly titled "Protokoll fra ordinær generalforsamling" (Minutes of the annual general meeting) and details the proceedings, agenda items, resolutions passed (including approval of annual accounts, director remuneration, and a share capital increase), and voting results from a meeting held on June 28, 2024. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-28 Norwegian
Kyoto Group AS - Minutes from the annual general meeting held on 28 June 2024
AGM Information Classification · 98% confidence The document explicitly states it contains the "Minutes from the annual general meeting held on 28 June 2024" for Kyoto Group AS. This directly corresponds to the definition of AGM Information. Although it mentions the minutes are attached to the announcement, the core content being reported *is* the AGM minutes, making AGM-R the most specific classification over a general RPA or RNS. The length (1709 chars) is short, but the subject matter is the official record of the meeting itself.
2024-06-28 English
PASSING 90% THRESHOLD IN THE VOLUNTARY OFFER FOR ALL ISSUED AND OUTSTANDING SHARES IN KYOTO GROUP AS
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document discusses the status of a voluntary offer (takeover bid) for shares in Kyoto Group AS, specifically announcing that the offer has passed the 90% acceptance threshold required for completion. This content relates directly to a merger proposal or takeover bid. Based on the definitions, the most appropriate category is 'M&A Activity' (Code: TAR). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it pertains to a specific corporate transaction type.
2024-06-27 English
PASSING 90% THRESHOLD IN THE VOLUNTARY OFFER FOR ALL ISSUED AND OUTSTANDING SHARES IN KYOTO GROUP AS
M&A Activity Classification · 100% confidence The document discusses a 'voluntary offer for all issued and outstanding shares' (a takeover/acquisition attempt) and announces that the offer has passed the 90% threshold, meaning the Offeror will proceed with settlement and intends to use compulsory acquisition for remaining shares. This clearly relates to a merger or takeover activity. The definition for M&A Activity (Code: TAR) covers 'Announcements and documents related to merger proposals or takeover bids.' This is a direct announcement regarding the status and progression of a takeover bid.
2024-06-27 English
REMINDER OF EXPIRY OF THE OFFER PERIOD TODAY 27 JUNE 2024 AT 16:30 (CEST)
M&A Activity Classification · 100% confidence The document is a reminder regarding the expiry of a voluntary offer period for acquiring shares of Kyoto Group AS. It explicitly references an 'offer document' and details the process for shareholders to accept the offer before the deadline. This subject matter—a takeover bid or merger proposal—directly aligns with the definition of M&A Activity (TAR). Although it is an announcement related to the M&A process, it is not merely announcing the publication of a report (RPA) but is a substantive update on the tender offer timeline itself. Therefore, M&A Activity (TAR) is the most appropriate classification.
2024-06-27 English
REMINDER OF EXPIRY OF THE OFFER PERIOD TODAY 27 JUNE 2024 AT 16:30 (CEST)
Delisting Announcement Classification · 99% confidence The document is a 'REMINDER OF EXPIRY OF THE OFFER PERIOD' concerning a 'VOLUNTARY OFFER' by GF I KILN HOLDCO to acquire shares of Kyoto Group AS. This clearly relates to a takeover bid or merger proposal. The document references the 'offer document' and provides details about the offer price and deadline. This falls directly under the definition of M&A Activity (TAR). It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific corporate transaction (Takeover/Merger).
2024-06-27 English

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