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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 466 across all filing types
Latest filing 2023-06-14 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
Protokoll fra ordinær generalforsamling i Måsøval AS 14.06.2023
AGM Information Classification · 98% confidence The document title is "Protokoll fra ordinær generalforsamling i Måsøval AS 14.06.2023" (Minutes from the Annual General Meeting in Måsøval AS 14.06.2023). The text explicitly states that the minutes from the general meeting are attached ("Vedlagt følger protokoll fra generalforsamlingen"). Since the document itself is an announcement stating that the AGM protocol is attached, and the definition for AGM Information (AGM-R) covers presentations and materials shared during the AGM, this classification is appropriate. Although it is an announcement of the minutes, the content is directly about the AGM proceedings, making AGM-R more specific than a general RPA or RNS.
2023-06-14 Norwegian
Protokoll fra ordinær generalforsamling i Måsøval AS 14.06.2023
AGM Information Classification · 98% confidence The document title explicitly states "Protokoll fra ordinær generalforsamling i Måsøval AS 14.06.2023" (Minutes from the Annual General Meeting in Måsøval AS 14.06.2023). The text confirms that the Annual General Meeting (generalforsamling) was held and mentions that the minutes (protokoll) are attached. Since this document is an announcement about the AGM minutes rather than the full AGM presentation materials themselves, and it specifically relates to the proceedings of the Annual General Meeting, the most appropriate classification is AGM-R (AGM Information). Although it announces the protocol, the core subject matter is the AGM itself, which is more specific than RPA or RNS.
2023-06-14 Norwegian
Innkalling til ordinær generalforsamling i Måsøval AS
AGM Information Classification · 99% confidence The document is titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Ordinary General Meeting) and contains an agenda for a meeting scheduled for June 14, 2023. The content details proposals to be voted upon, such as the election of a chair, approval of the annual accounts, distribution of dividends, approval of auditor remuneration, election of board members, and authorizations regarding share capital increases and share repurchases. These are all typical items discussed and voted on at an Annual General Meeting (AGM). Therefore, the document fits the definition of AGM Information.
2023-06-01 Norwegian
Innkalling til ordinær generalforsamling i Måsøval AS
AGM Information Classification · 98% confidence The document is titled "Innkalling til ordinær generalforsamling i Måsøval AS" which translates to 'Summons to the Annual General Meeting in Måsøval AS'. It explicitly states the date and location for the general meeting (14 juni 2023). This directly corresponds to the definition of AGM Information (AGM-R). Although it is a summons/notice, it is the primary material related to the AGM itself, making AGM-R the most specific fit over a general RPA or RNS.
2023-06-01 Norwegian
Innkalling til ordinær generalforsamling i Måsøval AS
AGM Information Classification · 98% confidence The document title is "Innkalling til ordinær generalforsamling i Måsøval AS," which translates to "Notice of Annual General Meeting in Måsøval AS." The text explicitly calls for an ordinary general meeting (generalforsamling) on June 14, 2023. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice, the content is central to the AGM event itself, making AGM-R the most specific fit over a general RPA or RNS.
2023-06-01 Norwegian
Måsøval AS - CFO resignation
Board/Management Information Classification · 99% confidence The document is a short announcement titled "Måsøval AS - CFO resignation." It explicitly states that Gunnar Aftret has resigned as CFO and details his departure timeline and future advisory role. This content directly relates to a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and serves as an announcement, not a comprehensive report, confirming the classification as MANG.
2023-05-26 English

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