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Leroy Seafood Group — Investor Relations & Filings

Ticker · LSG ISIN · NO0003096208 LEI · 5967007LIEEXZXJ2JK50 OL Agriculture, forestry and fishing
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Filings indexed 894 across all filing types
Latest filing 2017-05-02 Remuneration Information
Country NO Norway
Listing OL LSG

About Leroy Seafood Group

https://www.leroyseafood.com/

Leroy Seafood Group is a global, vertically integrated seafood corporation. The company's core business covers the entire value chain, from farming salmon and trout and catching whitefish to processing, product development, sales, and distribution. It manages a wide range of seafood products, supplying various markets worldwide. The group's operations are focused on managing the complete process from sea to consumer, with an emphasis on quality and sustainability.

Recent filings

Filing Released Lang Actions
Lerøy Seafood Group ASA : NOTICE OF GENERAL SHAREHOLDERS' MEETING
Remuneration Information Classification · 99% confidence The document text is structured around numbered 'ITEMS' that are clearly proposals or reports to be discussed and voted upon at a 'General Shareholders' Meeting' (which is synonymous with an Annual General Meeting or AGM). Key items include: Item 4 (Remuneration), Item 5 (Approval of Annual Report and Dividend proposal), Item 6 (Stipulation of Remuneration to Board/Committees), Item 7 (Corporate Governance Report discussion), Item 8 (Election of Board), Item 9 (Proposal regarding Share Split), Item 10 (Proposal regarding Share Purchase mandate renewal), and Item 11 (Proposal regarding Share Capital Increase mandate renewal). The content is a proxy statement or meeting agenda detailing items requiring shareholder approval, which strongly indicates this is material related to the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2017-05-02 English
Lerøy Seafood Group ASA : INNKALLING TIL ORDINÆR GENERALFORSAMLING
AGM Information Classification · 100% confidence The document is titled 'ORDINÆR GENERALFORSAMLING 23. MAI 2017 KL 09.00' (Ordinary General Meeting) and explicitly includes an 'INNKALLING TIL ORDINÆR GENERALFORSAMLING' (Notice of Ordinary General Meeting) along with an attached 'Fullmaktsskjema' (Proxy Form) and 'MØTESEDDEL' (Meeting Notice). The agenda items cover standard AGM topics like approving the annual report, setting director compensation, and voting on share structure changes (split, buybacks). This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2017-05-02 Norwegian
Lerøy Seafood Group ASA : NOTICE OF GENERAL SHAREHOLDERS' MEETING
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF GENERAL SHAREHOLDERS' MEETING" and details the date, time, and location for this meeting. This strongly indicates materials related to the Annual General Meeting (AGM). Although it mentions the annual report was published separately, the core content is the notice for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (833 chars), but since it contains the actual notice/agenda for the meeting rather than just announcing that the notice is available, AGM-R is preferred over RPA or RNS.
2017-05-02 English
Lerøy Seafood Group ASA : INNKALLING TIL ORDINÆR GENERALFORSAMLING
AGM Information Classification · 98% confidence The document is titled 'Valgkomiteens innstilling til ordinær generalforsamling i Lerøy Seafood Group ASA 23. mai 2017' (The Nomination Committee's recommendation for the Annual General Meeting in Lerøy Seafood Group ASA May 23, 2017). It details the committee's recommendations for the election of board members, their proposed tenure, and remuneration, along with biographical details of the candidates. This content is directly related to the preparation and agenda for an Annual General Meeting (AGM), specifically concerning board nominations. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or materials leading up to it regarding governance elections.
2017-05-02 Norwegian
Lerøy Seafood Group ASA : INNKALLING TIL ORDINÆR GENERALFORSAMLING
AGM Information Classification · 98% confidence The document title is "INNKALLING TIL ORDINÆR GENERALFORSAMLING" which translates to 'Notice of Annual General Meeting'. The text explicitly states that the notice for the Annual General Meeting (AGM) is attached. This directly corresponds to the AGM Information category, which covers presentations and materials shared during the AGM. Although it mentions the Annual Report (Årsrapporten) was published separately, the primary purpose of this short document is the AGM notice itself. Therefore, the classification is AGM-R.
2017-05-02 Norwegian
Nøkkelinformasjon ved splitt av aksjer for Lerøy Seafood Group ASA
Share Issue/Capital Change Classification · 99% confidence The document is a short announcement from Lerøy Seafood Group ASA regarding a proposed stock split ('splitt av aksjer'). It details the split ratio (1 old share becomes 10 new shares), key dates (ex-date, record date), and mentions that the proposal will be presented for approval at the Annual General Meeting (AGM) on May 23, 2017. Since the core subject is a change in the capital structure (specifically, a stock split), the most appropriate classification is 'Share Issue/Capital Change' (SHA). It is not a full report, nor is it just an announcement of a report release (RPA), but rather the substantive announcement of the capital action itself.
2017-04-28 Norwegian

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