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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 2023-03-30 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
Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 98% confidence The document is titled "Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling" (Correction: Måsøval AS: Notice of Extraordinary General Meeting). It explicitly states the date and location for an extraordinary general meeting (EGM) and mentions that the notice ('Innkalling') has been sent out and is attached. This content directly relates to calling shareholders for a meeting, which falls under the scope of AGM/EGM materials. Since the definition for AGM-R covers presentations and materials shared during the Annual General Meeting (AGM), and an EGM is a type of general meeting, AGM-R is the most appropriate classification, as it covers general meeting documentation, even if it's an extraordinary one. The document is short and serves as an announcement/notice of the meeting.
2023-03-30 Norwegian
Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling
Report Publication Announcement Classification · 98% confidence The document text is titled 'Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling' (Correction: Måsøval AS: Notice of Extraordinary General Meeting). It explicitly states that a notice for an extraordinary general meeting will be sent and is attached to the stock exchange announcement, providing links to PDF documents titled 'Masoval AS_notice of extraordinary general meeting 11 April 2023.pdf'. This indicates the document itself is an announcement about the meeting notice, not the meeting materials (AGM-R) or the formal proxy solicitation (PSI). Since it is an announcement regarding the publication of a formal notice/document, it fits best under Report Publication Announcement (RPA) or, given the context of regulatory information, potentially Regulatory Filings (RNS). However, RPA specifically covers announcements regarding the timing or release of company reports. Given the explicit mention of 'Innkalling' (Notice) being published, RPA is the most precise fit over the general RNS fallback.
2023-03-30 Norwegian
Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 100% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING" (NOTICE OF EXTRAORDINARY GENERAL MEETING) in Norwegian and English. It details the time, place, and agenda for a shareholder meeting, including proposals for electing a chairperson and a new auditor. It also includes a proxy form for shareholders to submit their votes in advance. This content directly relates to the formal process of convening and conducting a shareholder meeting, which falls under the scope of AGM/EGM materials. Since it is a formal notice and agenda for a general meeting, the most appropriate classification is AGM-R (AGM Information), as it serves as the primary material for that event.
2023-03-30 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 states the date and location for an Extraordinary General Meeting (EGM) and mentions that the notice is attached to the stock exchange announcement and available on the company website. Although it concerns a general meeting, the content is the *notice* or *invitation* to the meeting, not the voting results (DVA) or the presentation materials used during the meeting (AGM-R). Since it is an official announcement regarding a shareholder meeting, and the definitions provided include AGM Information (AGM-R) for presentations/materials, the closest fit for a notice/invitation to a general meeting, especially an extraordinary one, is AGM-R, as it is directly related to the AGM process, even if it's the notice rather than the presentation itself. Given the options, AGM-R is the most appropriate category for official documentation related to a General Meeting.
2023-03-30 Norwegian
Korreksjon: Måsøval AS: Innkalling til ekstraordinær generalforsamling
Report Publication Announcement Classification · 98% 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 general meeting will be sent out and is attached to the stock exchange announcement. The content focuses on announcing the date, time, and location of an Extraordinary General Meeting (EGM) and provides links to the actual notice document (e.g., 'Masoval AS_notice of extraordinary general meeting 11 April 2023.pdf'). Since this is an announcement about the publication of a meeting notice, and not the meeting materials themselves (AGM-R) or a proxy solicitation (PSI), it fits best as a general regulatory announcement or a report publication announcement. Given the specific nature of announcing a meeting notice, and the short length (under 5,000 characters) adhering to the 'MENU VS MEAL' rule, it is classified as a Report Publication Announcement (RPA) because it announces the availability of the official notice document.
2023-03-30 Norwegian
Correction: Måsøval AS: Notice of extraordinary general assembly
AGM Information Classification · 95% confidence The document explicitly announces a 'Notice of extraordinary general assembly' (EGM). This type of meeting notice, which details the date, time, and location for shareholders to convene, is directly related to shareholder meetings. While it is not the final voting results (DVA) or the proxy solicitation materials (PSI), the core subject is the assembly itself. The closest category covering general meeting information, especially the notice/agenda aspect, is AGM-R (AGM Information), which serves as the general category for Annual/Extraordinary General Meeting materials when a more specific code like DVA or PSI isn't perfectly applicable to the notice itself. Given the context of a formal notice for a shareholder meeting, AGM-R is the most appropriate fit among the provided options.
2023-03-30 English

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