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Nordic Halibut AS — Investor Relations & Filings

Ticker · NOHAL ISIN · NO0003058109 LEI · 894500K853DDTPY1SE30 OL Agriculture, forestry and fishing
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Filings indexed 225 across all filing types
Latest filing 2025-05-29 AGM Information
Country NO Norway
Listing OL NOHAL

About Nordic Halibut AS

https://www.nordichalibut.com/

Nordic Halibut AS is a producer of sustainably farmed Atlantic Halibut. The company operates a fully integrated value chain, managing the entire process from its own genetics and breeding program to the final sale of the product. The halibut are cultivated in the cold, deep fjords of Norway, an environment that replicates their natural deep-sea conditions. The resulting product is a premium, sashimi-grade fish known for its thick, pearly-white fillets and firm texture. Nordic Halibut focuses on high animal welfare standards and minimal environmental impact to deliver a high-quality seafood product to global markets.

Recent filings

Filing Released Lang Actions
Nordic Halibut AS – Minutes of annual general meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Minutes of annual general meeting' for Nordic Halibut AS, held on May 28, 2025. The content confirms that all agenda items were passed. This directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1258 chars) and it mentions the minutes are attached, but the core subject matter is the AGM proceedings itself, making AGM-R more specific than RPA or RNS.
2025-05-29 English
Nordic Halibut AS – Interim Report Q1 2025 - Attachment: Nordic Halibut_Q1 2025.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly report for Nordic Halibut AS for Q1 2025. It contains detailed financial statements (Profit and Loss), operational reviews, sustainability performance indicators, and management commentary on outlook and strategy. It is not a mere announcement or certification, but a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2025
2025-05-28 English
Nordic Halibut AS – Interim Report Q1 2025
Report Publication Announcement Classification · 95% confidence The document is a short announcement (approx. 2,000 characters) that summarizes key highlights of the Q1 2025 financial results and explicitly states 'For further information, please see the attached report'. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the full interim report itself. Therefore, it is classified as a Report Publication Announcement (RPA). Q1 2025
2025-05-28 English
Nordic Halibut AS – Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, location, and agenda for the meeting. The agenda items include the approval of the annual accounts, determination of board compensation, authorization to issue shares, and election of board members. These are classic components of materials distributed to shareholders in advance of an Annual General Meeting (AGM). This directly corresponds to the 'AGM Information' category.
2025-05-14 English
Nordic Halibut AS – Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING' (Notice of Annual General Meeting) in Norwegian. It details the agenda items for a meeting scheduled for May 28, 2025, including the approval of the 2024 annual accounts, board remuneration, and proposals for authorizing capital increases. The content is focused entirely on the procedures, agenda, and materials related to convening and conducting a General Meeting of shareholders. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (årsregnskap), the document itself is the notice/invitation to the meeting, not the report itself.
2025-05-14 Norwegian
Nordic Halibut AS – Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Nordic Halibut AS – Notice of Annual General Meeting' and details the date, time, and location for the AGM. It states that the notice convening the meeting, including the agenda and proposals, is enclosed. Since this is a notice *about* the AGM and its associated documents, and given its short length (1456 chars), it fits the description of materials shared *during* or in preparation for the AGM. The most specific category for AGM-related materials is 'AGM Information' (AGM-R). It is not a proxy statement (PSI) as it is the notice itself, nor is it a general regulatory filing (RNS) because a more specific category exists.
2025-05-14 English

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