Skip to main content
Masoval AS logo

Masoval AS — Investor Relations & Filings

Ticker · MAS ISIN · NO0010974983 LEI · 894500ODN68AR6F14J34 OL Agriculture, forestry and fishing
Open in API
Filings indexed 466 across all filing types
Latest filing 2021-12-20 Share Issue/Capital Cha…
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: ANNOUNCEMENT
Share Issue/Capital Change Classification · 99% confidence The document is a short announcement (3821 characters) dated 20.12.2021 detailing the completion of a share purchase agreement (Acquisition) and subsequent share capital increases (Private Placement) settled by set-off and cash payment. It explicitly states that the company 'will publish a new announcement immediately after the share capital increase has been registered' and provides a link to download the announcement as a PDF. This structure—a brief update on a corporate action (share issuance/capital change) followed by a note about the publication itself—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the core content is about the finalization of a capital structure change (new shares issued, capital increased), the most specific category related to capital changes is 'Share Issue/Capital Change' (SHA). However, given the 'MENU VS MEAL' rule, and the fact that this is a brief announcement about the *completion* of a transaction and the *imminent* registration/listing, it functions primarily as a regulatory disclosure of a capital event. Since SHA is for the announcement of the change itself, and this is the final step/confirmation, and it is short, it leans towards RPA or RNS. Given the specific nature of the capital change (share subscription, capital increase), SHA is highly relevant. However, the text is a formal announcement of completion and future steps, not the detailed filing itself. Since it details a significant capital change (share issue/subscription), SHA is the best fit among the specific types, even if it's short. If it were purely a notice that a 10-K was available, RPA would be better. Here, the substance is the capital change. I will classify it as SHA because the primary subject is the share capital increase and subscription details.
2021-12-20 English
Måsøval AS: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 97% confidence The document is titled 'INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING' (Notice of Extraordinary General Meeting) and contains a detailed agenda. The agenda items include the election of a meeting chair and, crucially, resolutions regarding a major corporate action: the acquisition of Vartdal Gruppen, which involves issuing new shares (a capital increase/debt conversion) and a separate section discussing a 'RETTET EMISJON PRIVATE PLACEMENT' (Private Placement). A notice calling for a general meeting to vote on such significant corporate actions (share issuance, M&A financing) is the primary function of a Proxy Solicitation/Information Statement or, more specifically, a notice for a General Meeting. Since the document is the formal notice calling the meeting and detailing the resolutions to be voted upon, it aligns best with the purpose of soliciting shareholder approval for major corporate changes. While it discusses capital changes (CAP) and M&A (TAR), the document's primary format and purpose is the official call for the meeting where these items will be decided. In the provided definitions, 'AGM-R' covers AGM materials, and this is an EGM notice. However, the content strongly relates to shareholder voting on capital structure changes and acquisitions. Given the options, a notice calling a meeting to vote on resolutions is closest to the materials sent to shareholders to request votes, which points towards PSI (Proxy Solicitation & Information Statement). However, since it is explicitly an 'Extraordinary General Meeting' notice, and the core purpose is to get approval for a share issue related to an acquisition, it is a formal notice for a shareholder vote. If 'AGM-R' is interpreted broadly to cover all General Meeting notices, that would fit. If we must choose the most specific category for the *content* being voted on, it involves Capital/Financing (CAP) and M&A (TAR). But the document *type* is the meeting notice itself. Given the options, and the focus on shareholder voting on resolutions, AGM-R (interpreted as General Meeting materials) is a strong candidate, but PSI (Proxy Solicitation) is often used for the materials accompanying the notice requesting votes. Since the document explicitly asks shareholders to vote via proxy ('Aksjeeierne oppfordres til å avgi sin stemme ved innsendelse av fullmaktsskjema'), PSI is highly relevant. However, the document is the formal 'INNKALLING' (Notice). In many regulatory contexts, the notice for a General Meeting where major resolutions are proposed is classified under the meeting type. Given the strong focus on the meeting structure and voting instructions, AGM-R (Annual/General Meeting Materials) is the most direct fit for the document's nature as a formal meeting call.
2021-12-10 Norwegian
Måsøval AS: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 98% confidence The document is titled "Måsøval AS: Innkalling til ekstraordinær generalforsamling" (Notice of Extraordinary General Meeting). It explicitly states the date, time, and location for the meeting and mentions that the notice is attached to the stock exchange announcement and available on the company website. This content directly relates to calling shareholders for a meeting, which aligns with the purpose of an AGM/EGM notice. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice/invitation for a general meeting (even if extraordinary), AGM-R is the most appropriate classification, as it covers the core event structure, even if it's the notice rather than the presentation itself. Given the short length (1572 chars) and the nature of an 'Innkalling' (Notice/Call), it is the primary document announcing the meeting structure.
2021-12-10 Norwegian
Måsøval AS: Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 98% confidence The document is titled "Måsøval AS: Innkalling til ekstraordinær generalforsamling" (Måsøval AS: Notice of Extraordinary General Meeting). It explicitly states the date and location for an Extraordinary General Meeting (EGM) and mentions that the formal notice will be sent out and is attached/available online. This content directly relates to the scheduling and notification of a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since it is a formal notice/invitation to a general meeting, AGM-R is the most appropriate classification, as it covers materials shared during or in preparation for the Annual General Meeting (or Extraordinary General Meeting in this case). The document is short and serves as an announcement/notice rather than the full proxy materials.
2021-12-10 Norwegian
Måsøval AS: Endring i styret
Board/Management Information Classification · 99% confidence The document title is "Måsøval AS: Endring i styret" (Change in the Board of Directors), and the text explicitly states that "JOHN BINDE FRATRER SOM STYREMEDLEM I MÅSØVAL AS" (John Binde resigns as a board member in Måsøval AS). This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1644 chars), but the content is the announcement itself, not a reference to a larger attached report, so RPA/RNS is not the primary classification.
2021-11-25 Norwegian
Måsøval AS: Endring i styret
Board/Management Information Classification · 100% confidence The document is a short announcement from Måsøval AS, dated 25.11.2021, titled 'Måsøval AS: Endring i styret' (Change in the Board of Directors). The text explicitly states that John Binde is resigning as a board member ('FRATRER SOM STYREMEDLEM') due to taking a new role incompatible with his board position. This directly relates to changes in senior personnel or the board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (1753 chars), but it is the primary announcement itself, not just a notice about another report, so RPA/RNS is less appropriate than the specific content classification.
2021-11-25 Norwegian

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.