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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 2022-03-07 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 - Notice for Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is titled "GUIDE FOR ONLINE PARTICIPATION MINTRA HOLDING AS ON 16 MARCH 2022" and explicitly details the procedures for shareholders to participate, ask questions, and vote during an "extraordinary general meeting" (EGM). This content—a guide on how to attend and vote at a shareholder meeting—is directly related to the logistics and materials surrounding a general meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an EGM, the function and content are analogous to AGM materials, focusing on participation logistics rather than just the voting results (DVA) or the proxy solicitation itself (PSI), although it contains elements of both. Given the focus on the 'Guide for Online Participation' for the meeting itself, AGM-R is the most appropriate classification.
2022-03-07 English
Mintra Holding AS - Notice for Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is titled 'Mintra Holding AS - Notice for Extraordinary General Meeting'. It explicitly states that the notice and other related documents are 'enclosed to this announcement' and will be made available online. This structure—a brief announcement pointing to attached or linked meeting documentation—is characteristic of a notice for a shareholder meeting. While it relates to a general meeting, the core purpose of this specific document is to announce the meeting itself, which often falls under Proxy Solicitation/Information Statement (PSI) or, given the context of a formal meeting notice, sometimes AGM-R if it were the annual meeting. Since it is an 'Extraordinary General Meeting' (EGM) notice, and the content is focused on calling the meeting and providing logistical details, it strongly aligns with the purpose of soliciting participation and providing necessary information, making PSI (Proxy Solicitation & Information Statement) a strong candidate, or potentially RNS if it's just a regulatory announcement of the meeting. However, since the content is the formal notice for a meeting where votes will be cast (to change board composition), it is most closely related to the materials used to solicit votes and inform shareholders, which is the definition of PSI (DEF 14A is remuneration, not general meeting notice). Given the focus on the 'Notice for Extraordinary General Meeting', and the fact that it is a short announcement pointing to the full documentation, it is a strong candidate for a general meeting notice/proxy material announcement. If the full documentation were present, it would be PSI. As this is just the announcement of the notice, it could be RNS, but since the subject matter is clearly a shareholder meeting notice, PSI is the most specific fit for the underlying event type. However, applying the 'MENU VS MEAL' rule: this is a very short announcement (1688 chars) stating the notice is 'enclosed'. This suggests it is an announcement *about* the meeting materials rather than the materials themselves. If the full meeting notice/proxy statement were attached, it would be PSI. Since this is just the announcement of the notice, RNS (Regulatory Filings) is the appropriate fallback for an announcement that doesn't fit the specific report types, or RPA if it were announcing the publication of a report. Given the specific nature of the meeting, I will classify it as PSI, assuming the attached notice is the core PSI document, but acknowledge the ambiguity. Re-evaluating: The document *is* the notice itself, even if it says the notice is attached (often the full legal notice is embedded or attached to the filing). The content details the date, time, and purpose (board change) of the EGM. This is the primary document used for shareholder communication regarding the meeting, fitting best under PSI (Proxy Solicitation & Information Statement).
2022-03-07 English
Mintra Holding AS – Request for extraordinary general meeting
AGM Information Classification · 90% confidence The document explicitly requests an 'extraordinary general meeting (the “EGM”)' to change the board composition. This action directly relates to the governance and structure of the board of directors. While it involves board changes (MANG), the primary purpose and context of the announcement is the formal process of calling a shareholder meeting to vote on these changes. However, none of the provided codes perfectly match 'Request for EGM' or 'Board Change Proposal'. Let's evaluate the closest fits: 1. MANG (Board/Management Information): This covers announcements of changes, which is the *result* of the EGM, but the document is the *request* for the meeting itself. 2. AGM-R (AGM Information): This is for an Extraordinary General Meeting (EGM), which is a type of general meeting. 3. DVA (Declaration of Voting Results & Voting Rights Announcements): This is for the *results*, not the request/notice. Since the core action is calling a general meeting (EGM) to vote on board changes, AGM-R is the most appropriate category as it covers materials related to general meetings, even if it's an extraordinary one and not the final results. Alternatively, since the content focuses heavily on proposing new board members, MANG is also a strong candidate. Given the document is a formal notice/request related to a shareholder meeting structure, AGM-R is slightly more precise for the *event* being called, even though the *topic* is management change. I will select AGM-R as it pertains to the meeting itself.
2022-03-07 English
Mandatory notification of trade
Director's Dealing Classification · 98% confidence The document text details a transaction involving shares, specifically a 'Sale' conducted by a 'Closely associated person of chairman Martin Scott' of 'Mintra Holding AS'. It includes instrument identification (ISIN), transaction nature, price, volume, and date. This structure is characteristic of mandatory disclosures regarding insider transactions or dealings by persons discharging managerial responsibilities (PDMRs). Among the provided definitions, 'Director's Dealing' (DIRS) is the most appropriate fit for reporting personal share transactions by directors and executives/closely associated persons.
2022-03-07 English
Mandatory notification of trade
Director's Dealing Classification · 100% confidence The document is titled "Mandatory notification of trade" and details a significant transaction involving the sale of 38.52% of Mintra Holding AS shares by RCAF E-Learning Sàrl to P/F Tjaldur and Ferd. It explicitly states that this information is subject to disclosure pursuant to the Market Abuse Regulation Article 19 and Section 5-12 of the Norwegian Securities Trading Act. This type of mandatory disclosure regarding transactions by persons discharging managerial responsibilities or persons closely associated with them (insider trading/major shareholder changes) most closely aligns with the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since the notification concerns a major shareholder (RCAF) selling its stake and the subsequent resignation of its representatives from the board, it strongly suggests a change in significant ownership or insider activity. Given the context of a major shareholder selling a large block of shares, MRQ (Major Shareholding Notification) is a strong candidate, but DIRS often covers transactions by directors/executives related to their holdings. However, the text focuses on the transaction itself and the resulting board changes. In many regulatory frameworks, the sale of a large block of shares by a controlling entity falls under major shareholding notifications. Since the document details a transaction that results in a change of control/significant holding and director resignations, and it is a mandatory notification of a trade, MRQ (Major Shareholding Notification) is the most appropriate fit among the provided options for a large block sale by a controlling entity, although DIRS is also plausible if the seller was deemed an insider. Given the scale (38.52% stake sale), MRQ is prioritized over DIRS, which usually focuses on smaller, individual executive trades. If MRQ wasn't available, DIRS would be the next best fit. Since the document is a direct notification of the trade, not an announcement of a report, RPA/RNS is ruled out.
2022-03-07 English
Mintra secures NOK 1.3 million additional revenues to support client’s North Sea workforce training
Regulatory Filings Classification · 99% confidence The document is a short press release announcing a new contract win and additional revenue secured by Mintra from a North Sea energy operator for workforce training licenses and a bespoke induction course. It does not contain comprehensive financial statements (like 10-K or IR), detailed management analysis (like MDA), or formal regulatory filing headers. It is a specific business update regarding a contract/revenue event. This type of announcement, which details a specific business development or contract, is often classified under general Regulatory Filings (RNS) if a more specific category like Capital/Financing (CAP) or M&A (TAR) does not apply. Since it is a general business announcement that doesn't fit the specific financial report or governance categories, RNS is the most appropriate fallback.
2022-03-03 English

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