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Nordhealth AS — Investor Relations & Filings

Ticker · NORDH ISIN · NO0011002651 LEI · 549300DMI437CP0K2C23 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 252 across all filing types
Latest filing 2026-05-26 AGM Information
Country NO Norway
Listing OL NORDH

About Nordhealth AS

https://nordhealth.com/

Nordhealth is a cloud-based healthcare Software-as-a-Service (SaaS) company that develops software and APIs for healthcare professionals. The company's mission is to redefine digital healthcare by providing tools that help improve patient care, save time, and grow clinical businesses. Its product suite includes Provet Cloud, a practice management system for veterinarians, and Diarium, a solution for therapists. These products are designed to digitally manage all aspects of a healthcare business. The software is utilized by over 60,000 healthcare professionals in more than 13,000 clinics and hospitals worldwide.

Recent filings

Filing Released Lang Actions
Annual General Meeting in Nordhealth AS - Attachment: Nordhealth_AS_AGM_minutes_2026_signed.pdf
AGM Information Classification · 92% confidence The document is the formal minutes (‘protokoll’) of the company’s Ordinary Annual General Meeting held on 26 May 2026. It records the convening, agenda items, resolutions (election of chair, approval of annual accounts, auditor fees, board remuneration, capital and treasury share authorizations), and appended voting results. This is not a notice or solicitation before a meeting (PSI), nor a simple voting‐results announcement (DVA) or financial report (10-K/IR), but rather the detailed record of the AGM proceedings. Accordingly, it fits the “AGM Information” category (AGM-R).
2026-05-26 Norwegian Bokmål
Annual General Meeting in Nordhealth AS
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is an announcement of an Annual General Meeting having taken place, stating that the minutes, attendance list, and voting protocol are attached and specifying that all resolutions were approved. This is a declaration of voting results from a general meeting, matching the DVA category.
2026-05-26 English
Nordhealth AS: Q1/2026 results presentation - Attachment: NH_Q1_2026.pdf
Investor Presentation Classification · 93% confidence The document is a slide deck titled “Q1 2026 presentation” dated 12 May 2026, containing strategic updates, BU performance, AI development, detailed financial results, and guidance. It is clearly an investor‐oriented presentation summarizing the quarter’s performance rather than the full regulatory interim report or transcript. Therefore, it matches the profile of an Investor Presentation (IP).
2026-05-12 English
Nordhealth AS: Q1/2026 results presentation
Report Publication Announcement Classification · 87% confidence The document is a short announcement indicating that the Q1/2026 results presentation is attached and inviting investors to a webcast. It does not contain substantive financial data or the presentation itself, merely notifying of its availability. Under the “Menu vs Meal” rule, this is an announcement of a report rather than the report itself, so it should be classified as a Report Publication Announcement (RPA).
2026-05-12 English
Nordhealth AS - Invitation to Q1 2026 presentation
Investor Presentation Classification · 95% confidence The document is an invitation to a Q1 2026 results presentation, mentioning a live presentation and Q&A session with the CEO and CFO. It provides links to attend the presentation and states that presentation materials will be available on the day of the event. The document does not contain actual financial data or detailed financial statements but is an announcement of an upcoming event where financial results will be discussed. The document length is short (1784 characters), and it fits the pattern of an Investor Presentation announcement rather than the presentation itself or a full financial report. Therefore, the appropriate classification is Investor Presentation (IP).
2026-05-06 Norwegian
Nordhealth AS - Annual Financial Statements for 2025 - Attachment: NHG_Annual_Report_2025_and_auditor_s_report.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2025' and contains comprehensive financial statements, a CEO letter, a Board of Directors' report, and detailed operational highlights for the fiscal year. It meets the criteria for a full annual report as it provides substantive financial data and analysis for the entire year, rather than being a summary or an announcement. FY 2025
2026-04-10 English

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