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Mintra Holding — Investor Relations & Filings

Ticker · MNTR ISIN · NO0010895014 LEI · 98450009R2EDOB595846 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 193 across all filing types
Latest filing 2023-03-06 AGM Information
Country NO Norway
Listing OL MNTR

About Mintra Holding

https://mintra.com/

Mintra Holding is a provider of digital learning and Human Capital Management (HCM) software solutions for safety-critical industries, with a primary focus on the maritime and energy sectors. The company's offerings are designed to help clients develop personnel, ensure compliance, and maximize operational efficiency. Its main products include Trainingportal, a cloud-based Learning Management System (LMS) and Competence Management System (CMS) that delivers a portfolio of over 2,600 eLearning courses, and OCS HR, a comprehensive crew management software for planning, competence management, and payroll. Mintra's solutions support over three million users and are utilized in the operation of more than 1,800 vessels globally.

Recent filings

Filing Released Lang Actions
Mintra Holding AS – Results from extraordinary general meeting
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING" (Minutes from an Extraordinary General Meeting) and contains detailed records of resolutions passed, including the election of a meeting chair, approval of the agenda, and crucially, the approval of an extraordinary dividend distribution. It concludes with a certification of the voting results (Poll results) from the meeting. This content perfectly matches the description of an AGM-related document, specifically the official minutes recording the proceedings and outcomes of a shareholder meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-03-06 Norwegian
Mintra Holding AS – Results from extraordinary general meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Results from extraordinary general meeting' (EGM). It confirms that all resolutions passed as proposed and mentions that the 'Minutes from the EGM are attached to this notice'. This content directly relates to the outcome of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and announces the results, which aligns with the nature of this filing type.
2023-03-06 English
Mintra Holding AS Notice of an Extraordinary General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I MINTRA HOLDING AS" (NOTICE OF AN EXTRAORDINARY GENERAL MEETING IN MINTRA HOLDING AS). It details the date, time, virtual format (Lumi-AGM), agenda items (including approval of extraordinary dividend), and procedures for shareholder participation and voting. This content directly corresponds to the materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is a notice/call for the meeting, the content is comprehensive enough to be considered the primary document related to the meeting itself, which aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting). The agenda items are proposals to be voted on at the meeting. It is not a general regulatory filing (RNS) because it is highly specific to the meeting structure and proposals. It is not a Proxy Statement (PSI) as it is the notice itself, not the solicitation material for a routine AGM, although it contains proxy instructions. Given the focus on convening the meeting and the agenda, AGM-R is the most appropriate classification.
2023-02-08 Norwegian
Results for the second half of 2022
Investor Presentation Classification · 99% confidence The document text contains financial highlights for H2 2022 & 2022 results, detailed financial tables (Revenue, EBITDA, Cash Flow), strategic initiatives, and concludes with an extensive 'Disclaimer' section typical of investor materials. The structure, content (financial performance review, operational updates, forward-looking statements), and the explicit mention of 'company presentation' in the disclaimer strongly indicate this is a presentation prepared for investors. This aligns perfectly with the definition of an Investor Presentation (IP). It is not a full Annual Report (10-K), nor is it a short announcement of a report (RPA/RNS).
2023-02-08 English
Mintra Holding AS Notice of an Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is titled "GUIDE FOR ONLINE DELTAKELSE MINTRA HOLDING AS 6. MARS 2023" and explicitly details the procedures for shareholders to participate in an "ekstraordinær generalforsamling" (Extraordinary General Meeting) online, including instructions for identification (Ref. number and PIN code from Euronext VPS), voting, and submitting questions. This content directly relates to the logistics and materials surrounding a shareholder meeting, specifically focusing on how to attend and vote, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a guide, the core subject matter is the Annual/General Meeting process itself.
2023-02-08 Norwegian
Results for the second half of 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT / H 2 202 2' and contains detailed financial statements, including P&L items, revenue by business segment, and management commentary on performance for the second half of 2022. It follows the structure of a comprehensive interim financial report, providing actual financial data and analysis rather than just an announcement or certification. Therefore, it is classified as an Interim / Quarterly Report. H2 2022
2023-02-08 English

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