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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 2014-11-11 Report Publication Anno…
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 - Invitation - Presentation of Financial Results for Q3 2014
Report Publication Announcement Classification · 98% confidence The document is titled "North Energy ASA - Invitation - Presentation of Financial Results for Q3 2014". It explicitly invites recipients to a presentation of the Q3 2014 financial results and provides details about the time, venue, and webcast. This is an announcement about an upcoming event where financial results will be presented, rather than the results document itself (which would likely be an ER or IR). Since it is an invitation/announcement related to a presentation of results, it aligns best with the Investor Presentation (IP) category if the presentation materials are the focus, or potentially a Report Publication Announcement (RPA) if it's just announcing the event where the results will be discussed. Given the context of an 'Invitation - Presentation of Financial Results', it strongly suggests the materials being presented are key. However, the document itself is purely an invitation to an event, not the presentation slides or the results release. It is an announcement about the presentation event. If the actual presentation slides were attached, it would be IP. Since it is an invitation to the presentation event, it is closest to an announcement regarding a future event/report release. Given the options, and the short length (Menu vs Meal Rule), it is an announcement. It is not a standard ER or IR. It is an announcement about the presentation of interim results. This fits best under Report Publication Announcement (RPA) as it announces the event where the interim results will be shared/presented, or potentially Investor Presentation (IP) if the invitation implies the presentation deck is the main deliverable being promoted. Since it is an invitation to the presentation event itself, RPA is a strong fit, announcing the publication/presentation of the interim results. Let's re-evaluate: If the document was the actual presentation slides, it would be IP. If it was the press release summarizing the Q3 results, it would be ER. Since it is an invitation to the presentation event, it is an announcement about the event where the results will be discussed. RPA covers announcements regarding the timing/release of reports. This is an announcement about the timing/release of the presentation of interim results. I will classify it as RPA.
2014-11-11 English
North Energy ASA - Protokoll fra ekstraordinær generalforsamling 2014
AGM Information Classification · 99% confidence The document text is explicitly titled 'PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING' (MINUTES OF THE EXTRAORDINARY GENERAL MEETING) for NORTH ENERGY ASA, dated November 3, 2014. It details the proceedings, shareholder attendance, and resolutions passed, including the election of a new chairman. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Although the text contains voting results (Appendix 2 mentioned), the primary document type is the official record of the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2014-11-03 Norwegian
North Energy ASA - Protokoll fra ekstraordinær generalforsamling 2014
AGM Information Classification · 99% confidence The document title explicitly mentions 'Protokoll fra ekstraordinær generalforsamling 2014' (Minutes from the Extraordinary General Meeting 2014). It confirms that the meeting was held and that the minutes ('Protokoll') are attached or available online. The content also mentions the election of a new chairman, which is a typical outcome of a general meeting. Since this document is the official record/minutes of the meeting, it falls under the category for AGM-related materials. Given the specific mention of the meeting protocol, AGM-R (AGM Information) is the most appropriate classification, rather than just a general announcement (RPA/RNS).
2014-11-03 Norwegian
North Energy ASA - Minutes from extraordinary general meeting 2014
AGM Information Classification · 98% confidence The document text is explicitly titled 'PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING' (MINUTES OF THE EXTRAORDINARY GENERAL MEETING). It details the proceedings, shareholder attendance, voting results, and resolutions passed during this meeting, specifically concerning the election of a new chairman and board member continuity. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official minutes of an extraordinary meeting, AGM-R is the most appropriate classification, as it covers general shareholder meeting documentation, distinct from a simple voting result announcement (DVA) or a proxy statement (PSI).
2014-11-03 Norwegian
North Energy ASA - Minutes from extraordinary general meeting 2014
AGM Information Classification · 99% confidence The document explicitly states it contains the "Minutes from extraordinary general meeting 2014". An Extraordinary General Meeting (EGM) is a type of general meeting. The classification options include 'AGM Information' (AGM-R) for presentations/materials from the Annual General Meeting. While this is an EGM, the minutes of any general meeting (AGM or EGM) relate directly to shareholder meetings and voting outcomes. The document confirms that 'All agenda items were approved by majority voting' and announces a board change. Since there is no specific code for EGM Minutes, and the content relates to meeting proceedings and voting results, AGM-R (AGM Information) is the closest fit among the provided options, as it covers general meeting materials. However, given the focus on the *minutes* and the approval of agenda items, DVA (Declaration of Voting Results & Voting Rights Announcements) is also highly relevant. Since the document is the *minutes* (the official record) rather than just the *results announcement*, AGM-R is chosen as the best fit for general meeting documentation, although DVA captures the voting aspect. Given the title 'Minutes from extraordinary general meeting', AGM-R is the most appropriate category for general meeting documentation.
2014-11-03 English
North Energy ASA - Flaggemelding
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "North Energy ASA - Flaggemelding" (Flagging Announcement) and explicitly states that the Chairman of the Board, Johan P. Barlindhaug, has received proxies resulting in his total holdings crossing the 5% threshold of the company's share capital and votes. This type of notification, concerning changes in significant share ownership crossing regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it relates to an upcoming Extraordinary General Meeting (EGM), the core content is the change in shareholding percentage, not the meeting agenda or voting results themselves.
2014-10-30 Norwegian

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