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Statt Torsk ASA — Investor Relations & Filings

Ticker · STATT ISIN · NO0010775844 LEI · 549300KON4J508DTPW41 OL Agriculture, forestry and fishing
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Filings indexed 189 across all filing types
Latest filing 2021-12-13 AGM Information
Country NO Norway
Listing OL STATT

About Statt Torsk ASA

https://statt.no/en/

Statt Torsk ASA was an aquaculture company specializing in the farming and sale of premium Atlantic cod. The company focused on industrial-scale production to ensure a stable, year-round supply of its product. Its production facilities were located in Vanylvsfjorden. In early 2024, Statt Torsk ASA finalized a merger with Vesterålen Havbruk, with the combined entity continuing operations under the Vesterålen Havbruk name.

Recent filings

Filing Released Lang Actions
Extraordinary General Meeting 20.12.2021
AGM Information Classification · 100% confidence The document is explicitly titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING" (Notice of Extraordinary General Meeting) in both Norwegian and English. The agenda items clearly relate to shareholder voting matters, including the conversion of the company structure and election of the board. This document serves to formally convene a meeting of shareholders to vote on specific corporate actions, which aligns perfectly with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) notice. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the formal notice/material for a general meeting (albeit extraordinary), AGM-R is the most appropriate classification among the choices, as it relates directly to shareholder assembly proceedings. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2021-12-13 English
Ekstraordinær generalforsamling 20.12.2021
AGM Information Classification · 98% confidence The document is an invitation to an 'Ekstraordinær generalforsamling' (Extraordinary General Meeting) scheduled for December 20, 2021. It explicitly states that the 'Innkalling med foreslåtte vedtak samt fullmakts blankett er vedlagt' (The summons with proposed resolutions and proxy form are attached). Since this is a short announcement (779 characters) regarding an upcoming general meeting and its associated materials, it strongly aligns with the purpose of an AGM-related announcement, specifically the materials distributed for the meeting, which falls under 'AGM Information' (AGM-R). Although it is an announcement, the content is directly about the AGM proceedings and materials, making AGM-R a better fit than the general 'RPA' or 'RNS'.
2021-12-13 Norwegian
Extraordinary General Meeting 20.12.2021
AGM Information Classification · 98% confidence The document explicitly announces an 'Extraordinary General Meeting' scheduled for December 20, 2021. It invites shareholders and mentions that the 'Notice including proposed resolutions and proxy form' is enclosed. This content directly relates to the materials and announcement for a general meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The code AGM-R covers materials shared during the AGM, and by extension, similar shareholder meeting materials.
2021-12-13 English
Statt Torsk AS starts processing and delivery
Regulatory Filings Classification · 92% confidence The document is a short press release dated November 30, 2021, announcing the start of processing and delivery of cod from Statt Torsk AS. It details operational milestones (third pilot production finishing, expected volume, local processing), market strategy (EU focus, whole fish delivery), and quotes from the COO and CEO. This type of announcement, focusing on operational updates, production milestones, and market strategy rather than formal financial results (ER/IR) or mandatory regulatory disclosures (10-K/DEF 14A), fits best under a general operational or business update category. Since it is not a formal financial report, a management discussion (MDA), or a specific regulatory filing, it is best classified as a general Regulatory Filing (RNS) as it is an official public announcement, or potentially an Earnings Release (ER) if it were tied to a specific reporting period, but it reads more like a business update. Given the options, RNS serves as the best general announcement category for non-standard, non-financial-statement updates. The length (3011 chars) also suggests it is an announcement rather than a comprehensive report.
2021-11-30 English
Statt Torsk AS increases production
Earnings Release Classification · 93% confidence The document is a short press release dated November 29, 2021, announcing an operational update: Statt Torsk AS is increasing its fingerling production, which will affect expected harvested volumes in 2022 and 2023. It provides key figures, a quote from the COO, and contact information. This type of announcement, focusing on operational changes and preliminary volume forecasts rather than full financial statements (like 10-K or IR) or formal regulatory filings, best fits the 'Earnings Release' (ER) category, which often includes operational highlights preceding a formal earnings report, or the general 'Regulatory Filings' (RNS) category if it were purely informational. Given that it details production metrics and future volume expectations, it functions similarly to an earnings highlight release. However, since it is not explicitly an 'Earnings Release' (ER) for a defined fiscal period (like Q3 or Q4), and it is a general operational update, the most appropriate general category for non-standard, non-financial-statement announcements is 'Regulatory Filings' (RNS), as it is a public disclosure of material operational information. FY 2021
2021-11-29 English
Handel av primærinnsider
Director's Dealing Classification · 100% confidence The document text is titled "KRT-1500 Skjema for melding om transaksjoner utført av personer med ledelsesansvar ('primærinnsider') og deres nærstående" (KRT-1500 Form for reporting transactions carried out by persons discharging managerial responsibilities ('insiders') and their connected persons). It details a transaction (Kjøp/Buy) of shares (Aksje) in Statt Torsk AS by a person identified as a 'Daglig leder' (CEO/General Manager) and a 'Nærstående foretak' (Connected undertaking). This structure and content—reporting transactions by directors/insiders and related parties—directly corresponds to the definition of Director's Dealing reports, which are typically filed when insiders trade company stock. The corresponding code is DIRS.
2021-11-19 Norwegian

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