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Masoval AS — Investor Relations & Filings

Ticker · MAS ISIN · NO0010974983 LEI · 894500ODN68AR6F14J34 OL Agriculture, forestry and fishing
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Filings indexed 462 across all filing types
Latest filing 2023-09-25 AGM Information
Country NO Norway
Listing OL MAS

About Masoval AS

https://www.masoval.no/

Masoval AS is an integrated producer of Atlantic salmon. Established in 1973, the company's operations encompass the entire value chain, from in-house smolt production and sea farming to primary processing, sales, and marketing. The company focuses on sustainable aquaculture practices, prioritizing fish welfare, environmental responsibility, and the production of high-quality salmon for global markets. Its farming activities are located in the coastal waters of Central Norway, utilizing the natural conditions for fish growth.

Recent filings

Filing Released Lang Actions
Måsøval AS: Protokoll fra ekstraordinær generalforsamling
AGM Information Classification · 99% confidence The document is titled "Protokoll fra ekstraordinær generalforsamling" (Minutes from the Extraordinary General Meeting) and details the resolutions passed regarding a proposed demerger (fisjon) and triangular merger (trekantfusjon). This directly relates to the proceedings and outcomes of a shareholder meeting. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". Although this is an Extraordinary General Meeting (EGM), the nature of the material—the official minutes/protocol of the meeting—fits best under the general category for meeting materials, which is AGM-R, as there is no specific EGM code. The document explicitly states the protocol is attached/available, but since it contains the core decisions and minutes, it is classified as the meeting material itself rather than just a publication announcement (RPA).
2023-09-25 Norwegian
Måsøval AS: Protokoll fra ekstraordinær generalforsamling
AGM Information Classification · 98% confidence The document is titled "Måsøval AS: Protokoll fra ekstraordinær generalforsamling" (Minutes from the Extraordinary General Meeting). It explicitly states that the Extraordinary General Meeting has passed resolutions regarding a proposed demerger and triangular merger. The final sentence confirms that the protocol (minutes) from the extraordinary general meeting is attached/available. This content directly relates to the decisions and proceedings of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, materials from EGMs. Since it is the official protocol/minutes of the meeting, it is classified as AGM-R.
2023-09-25 Norwegian
Måsøval AS: Minutes of Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "Måsøval AS: Minutes of Extraordinary General Meeting". An Extraordinary General Meeting (EGM) is a type of shareholder meeting. The content details the approval of a complex demerger and triangular merger plan by the meeting. This directly relates to shareholder decisions and meeting outcomes. While the minutes themselves are enclosed as an attachment, the primary nature of this announcement is documenting the results and decisions made at a general meeting. This aligns best with the category for AGM-related materials (AGM-R), as EGMs are functionally similar to AGMs in terms of shareholder governance, even if the specific code is AGM-R. It is not a general regulatory filing (RNS) because it is highly specific to meeting minutes, nor is it a declaration of voting results (DVA), as it contains the full minutes and the substance of the decisions, not just the final tally of votes.
2023-09-25 English
Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 98% confidence The document is explicitly titled 'EKSTRAORDINÆR GENERALFORSAMLING' (Extraordinary General Meeting) and contains a formal 'NOTICE OF EXTRAORDINARY GENERAL MEETING'. It details the agenda, proposals for resolutions (including election of chairperson, approval of the notice, and specific corporate actions like demerger and merger), and instructions for shareholder voting via proxy. This content directly corresponds to the materials presented or voted upon at a shareholder meeting, fitting the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting rather than the standard Annual General Meeting. Since the document is the notice and agenda for the meeting itself, AGM-R is the most appropriate classification.
2023-09-11 Norwegian
Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 95% confidence The document is titled "Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling" (Correction: Måsøval AS: Notice of Extraordinary General Meeting). It explicitly discusses the scheduling and details for an Extraordinary General Meeting (EGM) on September 25, 2023, including voting rights and registration dates. This content directly relates to the formal process of convening a shareholder meeting. Although it is a notice, the core subject matter is the meeting itself, which aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting). The document is short and announces the meeting and attached materials, but the primary purpose is to communicate the meeting details, making AGM-R the most specific fit among the options, rather than a general RPA or RNS.
2023-09-11 Norwegian
Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 97% confidence The document is titled "Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling" (Correction: Måsøval AS: Notice of Extraordinary General Meeting). It explicitly states that the notice for the Extraordinary General Meeting (EGM) will be sent out and is attached to the stock exchange announcement, and it details the date (September 25, 2023) and purpose (proposed demerger and triangular merger). This document is an announcement *about* a meeting and the associated notice, not the presentation materials (AGM-R) or the voting results (DVA). Since it is an official notice related to a shareholder meeting, it falls under the scope of materials related to general meetings. However, the core content is the official notice itself. Given the options, the closest fit for a notice/invitation to a general meeting, especially when it's an extraordinary one, is often related to the AGM process or general regulatory announcements. Since it is a formal notice for a shareholder meeting, and the document length is short (2976 chars) and points to attached/linked documents (like the actual notice and plan), it strongly suggests an announcement rather than the full report. If we consider the definitions: - AGM-R: Presentations/materials *shared during* the AGM. This is the *notice* before the meeting. - DEF 14A: Remuneration. - PSI: Proxy Solicitation/Information Statement (often precedes the meeting). Since this is a formal 'Innkalling' (Notice/Call) for an EGM, and it is short and points to attachments, it functions as a regulatory announcement regarding the meeting setup. In many filing systems, the notice of a general meeting (especially an EGM) is classified separately or as a general regulatory filing if a specific 'Notice of Meeting' code isn't available. Given the options, and recognizing it's a formal notice for a shareholder meeting, it is most closely related to the AGM process, but the document itself is an announcement of the notice. Because it is a formal notice for a shareholder meeting, and it is short and points to attachments, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS) if we strictly follow the 'MENU VS MEAL' rule. However, since it is specifically about calling a general meeting, and AGM-R covers AGM materials, I will lean towards the most specific category related to shareholder meetings, or the announcement category. Revisiting the definitions, there is no specific code for 'Notice of General Meeting'. It is an announcement about an upcoming shareholder meeting. If it were the proxy materials, it would be PSI. Since it is the formal call, and it is an announcement pointing to the actual notice document, RPA (Report Publication Announcement) is a strong candidate based on the length and structure (announcing the availability of the notice). However, given the context of shareholder meetings, and the lack of a better fit, I will classify it as a Regulatory Filing (RNS) as it is a mandatory disclosure about a corporate event (EGM) that doesn't fit the other specific codes perfectly, or RPA because it announces the publication of the notice. Let's check the structure again: It is a stock exchange announcement ('børsmelding') calling a meeting and stating the notice is attached/available. This aligns perfectly with RPA (Report Publication Announcement) as it announces the publication of the formal notice document. Final decision: RPA, as it is an announcement regarding the publication of the formal notice for the EGM.
2023-09-11 Norwegian

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