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North Energy ASA — Investor Relations & Filings

Ticker · NORTH ISIN · NO0010550056 LEI · 5967007LIEEXZXFWCG26 Euronext Expand Financial and insurance activities
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Filings indexed 760 across all filing types
Latest filing 2020-07-01 Governance Information
Country NO Norway
Listing Euronext Expand NORTH

About North Energy ASA

https://northenergy.no/

North Energy ASA is an industrial investment company that operates as a holding entity. The company's strategy focuses on long-term value creation through active ownership of a portfolio comprising both listed and unlisted investments. Its primary investment focus is within the energy value chain, with additional investments in other selected industries. North Energy manages and provides financing for its subsidiary activities, aiming to develop its assets and generate returns for shareholders.

Recent filings

Filing Released Lang Actions
North Energy ASA - Replacement of Advisory Agreement
Governance Information Classification · 99% confidence The document announces a change in advisory agreements, specifically replacing an old agreement with new ones involving related parties (Isfjorden AS and Celisa Capital AS). This concerns the operational structure and service providers of the company, which falls under management or governance-related announcements, but more specifically, it relates to service contracts and associated fees. Since it is not a change in the Board (MANG), a director's trade (DIRS), a capital change (CAP/SHA), or a legal matter (LTR), and it is a specific announcement of a business arrangement, it best fits the general 'Regulatory Filings' (RNS) category as a miscellaneous, required disclosure under Norwegian securities law, as explicitly mentioned in the disclaimer section ('The disclosure is subject to section 5-12 of the Norwegian Securities Trading Act'). It is a specific regulatory disclosure that doesn't fit the other specialized codes.
2020-07-01 English
Approval of the intra-group merger between North Energy ASA and North Energy Capital AS
Regulatory Filings Classification · 100% confidence The document explicitly discusses the 'Approval of the intra-group merger between North Energy ASA and North Energy Capital AS'. This action falls under corporate restructuring, mergers, or takeover activities. Reviewing the definitions, the 'M&A Activity (Code: TAR)' category is defined as 'Announcements and documents related to merger proposals or takeover bids.' Since this is a direct announcement regarding the approval of an intra-group merger, TAR is the most appropriate classification. The document is short and announces the approval and directs the reader to the website for the full plan, but the core subject matter is M&A, making TAR more specific than the general RPA or RNS.
2020-05-28 English
North Energy ASA - Results for the first quarter 2020
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'INTERIM REPORT for the first quarter 2020'. It contains comprehensive financial statements, including a Consolidated Income Statement, Statement of Comprehensive Income, and Statement of Financial Position for the period ending 31.03.2020. It provides detailed management commentary on financial performance, investments, and business outlook, meeting the criteria for an Interim/Quarterly Report. Q1 2020
2020-05-28 English
North Energy ASA - Results for the first quarter 2020
Earnings Release Classification · 100% confidence The document explicitly states it contains the "Results for the first quarter 2020" and discusses key financial metrics (loss of NOK 55.0 million, cash position NOK 133.6 million) for a period shorter than a year. This strongly indicates an Interim/Quarterly Report (IR). However, the document is very short (2029 chars) and concludes by stating, "The interim financial report for the first quarter 2020 is available on the Company's website..." and includes an attachment link to the PDF report. According to Rule 2 (The 'MENU VS MEAL' Rule), when a short announcement points to the full report, it should be classified as a Report Publication Announcement (RPA). The content is a summary/release of results, but the format is that of an announcement pointing to the full document. Q1 2020
2020-05-28 English
North Energy ASA - Minutes from Annual General Meeting 2020
AGM Information Classification · 100% confidence The document text is explicitly titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I" (MINUTES OF ORDINARY GENERAL MEETING IN) for NORTH ENERGY ASA, dated May 27, 2020. The content details the proceedings, resolutions passed regarding the approval of the Annual Accounts and Annual Report for 2019, remuneration for the board and nomination committee, and the election of board members. This content is the official record of an Annual General Meeting (AGM). Although it discusses the approval of the Annual Report (which relates to a 10-K), the document itself is the minutes/protocol of the meeting where these items were discussed and voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-27 Norwegian
North Energy ASA - Minutes from Annual General Meeting 2020
AGM Information Classification · 98% confidence The document title explicitly states "Minutes from Annual General Meeting 2020". The text confirms the meeting took place and mentions that the minutes are attached and available on the website. Since this document is short (1245 chars) and primarily serves to announce the completion of the AGM and the availability of the official minutes (which are attached as a PDF), it fits the description of AGM Information (AGM-R) better than a general Report Publication Announcement (RPA), as the content is specific to the AGM proceedings and outcomes (board elections). If the content were only about the publication timing without the actual summary of voting/board changes, RPA would be considered. Given the specific content about the meeting's outcome, AGM-R is the most precise fit.
2020-05-27 English

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