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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 2025-05-02 AGM 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: Innkalling til ordinær generalforsamling
AGM Information Classification · 100% confidence The document is titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) in Norwegian. It details the agenda for a meeting scheduled for May 27, 2025, including items like approval of the annual report, dividend distribution, remuneration, and election of the board. The content explicitly concerns the procedures, agenda, and proposals to be voted upon at the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (Årsrapporten for 2024), the document itself is the formal notice and agenda for the meeting, not the report itself. Therefore, AGM-R is the most appropriate classification.
2025-05-02 Norwegian
Lerøy Seafood Group ASA: Notice of General Shareholders' Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING" and details the agenda, date (Tuesday, 27 May 2025), voting procedures, and specific proposals to be voted upon by shareholders (e.g., approval of annual report, dividend distribution, remuneration, election of the Board). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it mentions the 'annual report' and 'remuneration report' (Item 6), the document itself is the notice convening the meeting and outlining the items for resolution, which aligns perfectly with the definition of AGM materials. Therefore, the classification is AGM-R.
2025-05-02 English
Lerøy Seafood Group ASA: Innkalling til ordinær generalforsamling
AGM Information Classification · 98% confidence The document title is "Lerøy Seafood Group ASA: Innkalling til ordinær generalforsamling," which translates to "Call for Annual General Meeting." The text explicitly states that the Annual General Meeting (AGM) will be held on May 27, 2025, and mentions that the 'Innkallingen med dagsorden er vedlagt' (The notice with the agenda is attached). Since this is a notice or call for the AGM, and not the presentation materials themselves (AGM-R) or the proxy solicitation materials (PSI), it most closely aligns with the general category for AGM-related announcements. However, given the specific options, 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. A 'Call' or 'Innkalling' is the formal notice preceding the meeting. Since there is no specific code for the 'Notice of AGM', and the content is directly about the AGM, AGM-R is the most relevant category, although RPA or RNS could also be considered if the document was purely a short announcement of the attached materials. Given the direct reference to the 'ordinær generalforsamling' (Annual General Meeting), AGM-R is the best fit for the subject matter, assuming the attached materials contain the core AGM information.
2025-05-02 Norwegian
Lerøy Seafood Group ASA: Notice of General Shareholders' Meeting
AGM Information Classification · 98% confidence The document is titled 'Notice of General Shareholders' Meeting' and explicitly states that the meeting will be held on May 27, 2025. It mentions that the 'meeting notice is enclosed' and provides links to underlying documentation. Since the document itself is very short (572 characters) and serves primarily to announce the meeting and direct users to the actual materials, it is best classified as an announcement related to the General Shareholders' Meeting. This aligns most closely with AGM-R (AGM Information), as it is the notice for the Annual General Meeting.
2025-05-02 English
Lerøy Seafood Group ASA: Key information relating to the cash dividend to be paid by Lerøy Seafood Group ASA
Notice of Dividend Amount Classification · 100% confidence The document explicitly details the key information for a cash dividend payment, including the dividend amount (2.5 per share), currency (NOK), and critical dates (Last day including right, Ex-date, Record date, Payment date). This content directly corresponds to the definition of a Notice of Dividend Amount.
2025-04-30 English
Lerøy Seafood Group ASA: Nøkkelinformasjon ved kontantutbytte for Lerøy Seafood Group ASA
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'Nøkkelinformasjon ved kontantutbytte' (Key information regarding cash dividend) and lists specific dates related to the dividend process: Dividend amount (2.5 NOK per share), Last day inclusive, Ex-date, Record date, Payment date, and Resolution date. This content directly corresponds to the definition of a Notice of Dividend Amount.
2025-04-30 Norwegian

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