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Recreate ASA — Investor Relations & Filings

Ticker · RCR ISIN · NO0013052134 LEI · 549300NPEBV5AZ6OHQ32 OL Real estate activities
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Filings indexed 178 across all filing types
Latest filing 2022-05-04 AGM Information
Country NO Norway
Listing OL RCR

About Recreate ASA

https://recreate.no/en

Recreate ASA is a full-service real estate company focused on the development, ownership, and management of commercial properties. The company specializes in large, sustainable properties, including office and hotel buildings, strategically located at central transportation hubs. A core element of its business model is a commitment to sustainability, integrating environmental, social, and governmental (ESG) principles into its development projects and property management operations. The company was formerly known as R8 Property ASA.

Recent filings

Filing Released Lang Actions
R8 Property ASA: Notice to Extraordinary General Meeting on 20 May 2022
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING IN R8 PROPERTY ASA" and details the agenda, location, and date (May 20th, 2022) for this meeting. It also includes sections for shareholder registration, proxy forms, and voting instructions. This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it discusses the approval of Articles of Association (a governance matter), the primary purpose and format of the document is the official notice and associated administrative forms for the meeting itself. This aligns best with the category for AGM/EGM materials, which is AGM-R (AGM Information).
2022-05-04 English
R8 Property ASA: Notice to Extraordinary General Meeting on 20 May 2022
AGM Information Classification · 1% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I R8 PROPERTY ASA" (Notice of Extraordinary General Meeting in R8 Property ASA) and details the agenda, date (May 20, 2022), and procedures for participation and voting. It explicitly discusses the agenda items, including a proposed amendment to the articles of association (changing the company name from R8 Property ASA to Recreate ASA), which is a typical action taken at a General Meeting. The document also includes proxy forms and instructions for voting. This content directly relates to the formal proceedings and materials for a shareholder meeting, fitting the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as AGM-R covers presentations and materials shared during the Annual General Meeting (AGM), and proxy/notice materials are closely related to the meeting itself. Given the options, AGM-R is the most appropriate classification for the notice and associated materials for a General Meeting.
2022-05-04 Norwegian
R8 Property ASA: Notice to Extraordinary General Meeting on 20 May 2022
AGM Information Classification · 1% confidence The document is titled 'R8 Property ASA: Notice to Extraordinary General Meeting on 20 May 2022' and explicitly states, 'Attached please find the notice to the meeting.' This indicates the document itself is an announcement about an upcoming meeting, not the presentation materials (AGM-R) or the voting results (DVA). Since it is a formal notice for a general meeting, it is closely related to shareholder/governance matters. Given the options, 'AGM-R' (AGM Information) is the closest fit for a notice of an Extraordinary General Meeting, as these meetings are the primary venue for shareholder decisions, even if the actual presentation materials are attached separately. However, based on the 'MENU VS MEAL' rule, a short notice announcing an attached document often points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific notice for a General Meeting, AGM-R is the most contextually accurate classification for the *subject matter* of the notice, even if the notice itself is brief. I will classify it as AGM-R as it directly pertains to the meeting itself.
2022-05-04 English
R8 Property ASA: Mandatory notification of trade
Director's Dealing Classification · 1% confidence The document is titled "KRT-1500 Skjema for melding om transaksjoner utført av personer med ledelsesansvar («primærinsidere») og deres nærstående" (Form KRT-1500 for notification of transactions carried out by persons discharging managerial responsibilities ('insiders') and their close associates). It details a specific transaction (Kjøp/Buy) involving shares by an insider (Else Christina Maria Sundby, Styremedlem/Board Member) of GIRAFFA AS. This type of mandatory disclosure regarding insider trading or director's dealings directly corresponds to the definition of Director's Dealing (DIRS).
2022-04-06 English
R8 Property ASA: Mandatory notification of trade
Director's Dealing Classification · 1% confidence The document is titled 'R8 Property ASA: Mandatory notification of trade' and details a purchase of shares by a close associate of a board member (a primary insider). This transaction involves insider trading disclosure requirements under EU regulation 596/2014 article 19. This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short (1049 chars) and mentions an 'attached notification,' but the core content is the insider trade itself, making DIRS the most specific classification over a general RPA or RNS.
2022-04-06 English
R8 Property ASA: Mandatory notification of trade
Director's Dealing Classification · 1% confidence The document text is titled 'K R T - 1 5 0 0 S kje m a f o r m eldin g o m t r a n s a k sjo n e r u t f ø r t a v p e r s o n e r m e d le d els e s a n s v a r' which translates to a 'Form for reporting transactions carried out by persons discharging managerial responsibilities (primary insiders) and their connected persons'. The content details a specific transaction (Kjøp/Buy) of shares by a director ('Styreleder' - Chairman of the Board) named George Emil Aubert in R8 PROPERTY ASA. This perfectly matches the definition of Director's Dealing, which reports personal share transactions by company directors and executives.
2022-04-06 Norwegian

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