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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 2023-12-21 M&A Activity
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
Statt Torsk ASA – Update merger with Vesterålen Havbruk
M&A Activity Classification · 98% confidence The document is explicitly titled "FUSJONSPLAN" / "MERGER PLAN" and details the proposed merger between three entities: STATT TORSK ASA, VESTERÅLEN HAVBRUK STATT AS, and VESTERÅLEN HAVBRUK AS. This document outlines a significant corporate transaction involving the combination of companies, which falls under the category of Mergers & Acquisitions (M&A) activity. The corresponding code is TAR (M&A Activity). The document is a formal plan, not just an announcement of a plan, and its length suggests it is the substantive document.
2023-12-21 Norwegian
Statt Torsk ASA – Update merger with Vesterålen Havbruk
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I STATT TORSK ASA" (MINUTES OF THE EXTRAORDINARY GENERAL MEETING IN STATT TORSK ASA). It details the proceedings, attendance, voting results, and resolutions passed during a specific shareholder meeting held on December 19, 2023. Key items discussed include the approval of a merger plan, an application to delist shares, and board remuneration. This content perfectly matches the definition of a document recording the outcomes of a general meeting, which falls under AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it is the full official minutes ('Protokoll') detailing all decisions and voting outcomes, AGM-R is the most appropriate primary classification, as it encompasses the formal record of the meeting itself, which is more specific than just the voting results (DVA).
2023-12-21 Norwegian
Statt Torsk ASA – Update merger with Vesterålen Havbruk
M&A Activity Classification · 99% confidence The document explicitly discusses a 'contemplated merger' between Statt Torsk ASA and Vesterålen Havbruk, including details about shareholder consideration (shares in the acquiring company) and the subsequent 'delisting' of the Company’s shares. This content directly relates to a merger proposal or takeover bid scenario. Therefore, the appropriate classification is M&A Activity (TAR). The document is short and provides an update on the process, confirming the merger documents are attached, but the core subject matter is the M&A transaction itself.
2023-12-21 English
Statt Torsk ASA – Minutes EGM 19 December 2023
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I STATT TORSK ASA" (MINUTES OF THE EXTRAORDINARY GENERAL MEETING IN STATT TORSK ASA). It details the proceedings, attendance, voting results, and resolutions passed during a specific shareholder meeting held on December 19, 2023. Key items discussed include the approval of a merger plan, an application to delist shares, and board remuneration. This content perfectly matches the definition of a document recording the outcomes of a general meeting, which falls under AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it is the full official minutes ('Protokoll') detailing all decisions and voting outcomes, AGM-R is the most appropriate primary classification, as it encompasses the formal record of the meeting itself, which is more specific than just the voting results (DVA).
2023-12-19 Norwegian
Statt Torsk ASA – Minutes EGM 19 December 2023
AGM Information Classification · 90% confidence The document is titled 'Statt Torsk ASA – Minutes EGM 19 December 2023' and explicitly states that the minutes of the extraordinary general meeting (EGM) are attached. An EGM is a type of general meeting. The content discusses a contemplated merger and delisting, which were likely key agenda items voted upon. Since the document is the minutes of the meeting itself, it relates to the proceedings of a general meeting. However, the definitions provided do not have a specific code for 'Meeting Minutes'. We must choose the closest fit. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is an EGM, the nature of the document (minutes from a general meeting) aligns most closely with AGM-R compared to other options like DVA (which is for *results* of voting, not the minutes) or RNS (general fallback). Given the context of a general meeting, AGM-R is the most appropriate classification for the official record of that meeting's proceedings.
2023-12-19 English
Statt Torsk ASA: Private Placement in Vesterålen Havbruk AS successfully placed
Share Issue/Capital Change Classification · 99% confidence The document announces the successful placement of a private placement of new shares in Vesterålen Havbruk AS, raising capital. This activity directly relates to fundraising and capital structure changes. The key phrases are 'Private Placement', 'raise gross proceeds', and the context is clearly about financing activities. This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV).
2023-11-24 English

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