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Nordic Mining ASA — Investor Relations & Filings

Ticker · NOM ISIN · NO0013162693 LEI · 5967007LIEEXZXFVKO54 Euronext Expand Mining and quarrying
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Filings indexed 1,466 across all filing types
Latest filing 2023-05-04 AGM Information
Country NO Norway
Listing Euronext Expand NOM

About Nordic Mining ASA

https://www.nordicmining.com/

Nordic Mining ASA is a resource company with integrated operations in the exploration, development, and production of high-end industrial minerals and metals. The company's principal asset is the Engebø project, a significant hard-rock deposit of rutile and garnet. Operations focus on establishing a long-term, sustainable supply of natural rutile, a primary source of titanium, and almandine garnet for various industrial uses. Through its subsidiaries, the company is also developing a high-purity hydrothermal quartz deposit and is evaluating the potential for future production of titanium sponge from its rutile concentrate.

Recent filings

Filing Released Lang Actions
Nordic Mining ASA: Summons to the Annual General Meeting 25 May 2023
AGM Information Classification · 98% confidence The document is titled "INNSTILLING TIL STYREVALG FRA VALGKOMITEEN" (Recommendation for Board Election from the Nomination Committee) and discusses the composition, evaluation, and proposed changes to the Board of Directors ahead of the Annual General Meeting (AGM) in 2023. It specifically details the nomination process, candidate recommendations (including replacing one member with a new one), and proposed director/committee remuneration. This content is directly related to the governance and election process for the general meeting, fitting the definition of AGM Information (AGM-R). While it relates to board structure (MANG/CGR), the context is explicitly the formal recommendation process leading up to the shareholder vote, which is the core function of AGM materials.
2023-05-04 Norwegian
Nordic Mining ASA: Summons to the Annual General Meeting 25 May 2023
AGM Information Classification · 98% confidence The document is explicitly titled "Nordic Mining ASA: Summons to the Annual General Meeting 25 May 2023". It invites shareholders to attend the AGM and mentions that the summons, agenda, and related documents, including the Annual Report for 2022, are enclosed or available. Since this document is the formal notice/summons for the Annual General Meeting (AGM) and not the presentation materials themselves, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM. Although it mentions the Annual Report, the primary purpose of this text is the meeting summons. Therefore, AGM-R is the most appropriate classification.
2023-05-04 English
Nordic Mining ASA: Summons to the Annual General Meeting 25 May 2023
AGM Information Classification · 98% confidence The document explicitly states it is a "Summons to the Annual General Meeting 25 May 2023". It invites shareholders to the AGM and mentions that the agenda, information, and the Annual Report for 2022 are enclosed with the notice. Since this document is the official invitation and notice for the AGM, it directly corresponds to the AGM Information category.
2023-05-04 English
Nordic Mining ASA: New share capital registered
Share Issue/Capital Change Classification · 98% confidence The document explicitly announces that the 'New share capital [has been] registered' following a previous share issuance (Subsequent Offering). It details the resulting total share capital (NOK 1,300,938,393.0) and the total number of shares (2,168,230,655). This directly relates to a change in the company's capital structure due to new share issuance, matching the definition for 'Share Issue/Capital Change' (SHA). It is not a general announcement of a report (RPA/RNS) but a definitive update on capital structure.
2023-04-28 Norwegian
Nordic Mining ASA: New share capital registered
Share Issue/Capital Change Classification · 98% confidence The document explicitly announces that the 'New share capital has today been registered with the Norwegian Register of Business Enterprises' following a share issuance (Subsequent Offering). It details the resulting new share capital amount and the total number of shares. This directly relates to a change in the company's capital structure due to new share issuance, matching the definition for 'Share Issue/Capital Change' (SHA). Although it is a registration announcement, the core subject matter is the capital change itself, making SHA more specific than RPA or RNS.
2023-04-28 English
Nordic Mining's Annual Report for 2022
Annual Report Classification · 100% confidence The document is clearly identified as an 'ANNUAL REPORT 2022' on page 6, and the table of contents lists comprehensive sections including a CEO's report, Board of Directors' report, and full consolidated financial statements (profit or loss, financial position, cash flows, etc.). It covers the full fiscal year 2022 and provides detailed operational and financial analysis, fitting the definition of an Annual Report (10-K). FY 2022
2023-04-28 English

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