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Scana — Investor Relations & Filings

Ticker · SCANA ISIN · NO0003053308 LEI · 5967007LIEEXZXI6WO83 OL Manufacturing
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Filings indexed 1,152 across all filing types
Latest filing 2015-09-10 AGM Information
Country NO Norway
Listing OL SCANA

About Scana

https://scana.no/

Scana is an industrial owner of technology and services for the offshore and energy industries. The company operates through a portfolio of businesses that provide a wide range of products and services. In the offshore sector, its offerings include the design and manufacturing of riser applications, specialist subsea equipment, mooring systems, and rig servicing, as well as inspection, maintenance, and repair (IMR) lifecycle services for rigs and vessels. Within the energy sector, Scana focuses on solutions that support the energy transition, such as shore power systems, energy storage, and charging infrastructure. The company's strategy involves creating value through active ownership, developing its portfolio companies organically and through mergers and acquisitions.

Recent filings

Filing Released Lang Actions
Scana Industrier ASA - Fullstendig protokoll fra ekstraordinær generalforsamling
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I SCANA INDUSTRIER ASA" (Minutes from the Extraordinary General Meeting in Scana Industrier ASA). It details the proceedings, including the opening, election of new board members, and the final declaration that the meeting was adjourned. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is the minutes (protocol) rather than a presentation, it is the official record of the meeting's outcomes.
2015-09-10 Norwegian
Scana Industrier ASA - Fullstendig protokoll fra ekstraordinær generalforsamling
AGM Information Classification · 98% confidence The document title explicitly states 'Fullstendig protokoll fra ekstraordinær generalforsamling' (Complete minutes from the Extraordinary General Meeting). The text confirms that the complete minutes and participant list from the EGM held on September 10, 2015, are attached. This content directly relates to the proceedings and documentation of a shareholder meeting, fitting the definition of AGM Information (AGM-R), even though it specifies an 'Extraordinary' meeting rather than an 'Annual' one. Since AGM-R covers materials shared during the AGM, this is the most appropriate classification.
2015-09-10 Norwegian
SCANA INDUSTRIER ASA - EKSTRA ORDINÆR GENERALFORSAMLING, VALGKOMITEENS INNSTILLING
AGM Information Classification · 98% confidence The document title is "SCANA INDUSTRIER ASA - EKSTRA ORDINÆR GENERALFORSAMLING, VALGKOMITEENS INNSTILLING" (Extraordinary General Meeting, Nomination Committee's Recommendation). The text discusses the composition of the Board of Directors, nominations for new members, changes in leadership roles (Chairman and Deputy Chairman), and proposed compensation adjustments related to these changes, all in preparation for an Extraordinary General Meeting (EGM). This content directly relates to the election and structure of the board, which is a core topic for general meetings. Since the document is a recommendation/proposal for voting at a general meeting, and it specifically deals with board composition and elections, it aligns best with the 'AGM Information' category, even though it refers to an 'Extraordinary' meeting rather than the 'Annual' one. It is not a proxy statement (PSI) as it is the committee's recommendation, not the full solicitation material, nor is it a declaration of voting results (DVA) as the meeting hasn't concluded yet.
2015-09-09 Norwegian
SCANA INDUSTRIER ASA - EXTRAORDINARY GENERAL MEETING - NOMINATION COMMITEE
AGM Information Classification · 98% confidence The document explicitly refers to an 'EXTRAORDINARY GENERAL MEETING' and details proposals from the 'Nomination Committee' regarding changes to the Board of Directors (Chairman, Deputy Chairman, and members). It discusses the election periods and compensation adjustments related to these board changes, which are to be voted upon at the EGM. This content directly relates to the governance structure and the process leading up to a shareholder vote, fitting the description of materials shared during a General Meeting, even though it is an extraordinary one. The most appropriate category is AGM-R (AGM Information), as it covers meeting-related materials concerning board nominations.
2015-09-09 English
Scana Industrier ASA - Meldepliktig handel
Director's Dealing Classification · 98% confidence The document text is very short (623 characters) and reports a transaction involving a member of the Board of Directors ('Styremedlem') in the company's shares. Specifically, John Arild Ertvaag bought shares, and the notification mentions the legal requirement under 'verdipapirhandelloven §5-12' (Securities Trading Act §5-12), which typically governs insider trading disclosures. This directly corresponds to the definition of Director's Dealing (DIRS).
2015-09-01 Norwegian
Scana Industrier ASA - Mandatory Notification of Trade
Director's Dealing Classification · 100% confidence The document is titled 'Scana Industrier ASA - Mandatory Notification of Trade' and explicitly states that a 'Board member' acquired shares. This directly relates to reporting personal share transactions by company directors and executives (insider trades). This matches the definition for Director's Dealing (DIRS). The document is short and contains specific transaction details, confirming it is the notification itself, not an announcement of a report.
2015-09-01 English

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