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Zaptec AS — Investor Relations & Filings

Ticker · ZAP ISIN · NO0010713936 LEI · 549300Y5EDWTJNTS8P96 OL Manufacturing
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Filings indexed 320 across all filing types
Latest filing 2020-11-11 AGM Information
Country NO Norway
Listing OL ZAP

About Zaptec AS

https://zaptec.com/

Zaptec AS is a technology company that designs, develops, and manufactures charging systems for electric vehicles. The company's product portfolio serves both residential and commercial markets. Key products include the Zaptec Go series, designed for home charging, and the Zaptec Pro, a scalable solution for larger installations such as apartment buildings, businesses, and public car parks. Zaptec's charging stations offer up to 22 kW capacity and are equipped with connectivity for over-the-air software updates. The systems are managed through the Zaptec Portal and a dedicated mobile app, and feature functionalities like dynamic load balancing and an Eco Mode to optimize charging based on electricity prices.

Recent filings

Filing Released Lang Actions
Protokoll fra avholdt ekstraordinær generalforsamling i ZAPTEC AS
AGM Information Classification · 98% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I ZAPTEC AS" (Minutes from the Extraordinary General Meeting in Zaptec AS). It details the proceedings, resolutions passed (including capital increase and authorization for share buybacks), and the voting results from this meeting. This content directly corresponds to the documentation generated following a general meeting, which is best classified as AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) protocol, as AGM-R covers materials shared during General Meetings.
2020-11-11 Norwegian
Protokoll fra avholdt ekstraordinær generalforsamling i ZAPTEC AS
AGM Information Classification · 98% confidence The document text is extremely short (210 characters) and explicitly states it is the 'Protokoll fra avholdt ekstraordinær generalforsamling' (Minutes from the held Extraordinary General Meeting) and mentions the date of the meeting (11.11.2020). This directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category is AGM-R (AGM Information), as 'ekstraordinær generalforsamling' (EGM) falls under the scope of general meetings, similar to an AGM, covering meeting documentation. Although DVA (Declaration of Voting Results) is related, the document title suggests it is the official minutes/protocol, which aligns better with AGM-R materials.
2020-11-11 Norwegian
Innkalling til ekstraordinær generalforsamling i ZAPTEC AS
AGM Information Classification · 99% confidence The document is titled 'INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING' (Notice of Extraordinary General Meeting) in Norwegian. It details the date, time, and format (video/phone conference due to COVID-19) for a shareholder meeting. The agenda items explicitly concern capital increases (emisjon), changes to articles of association, and granting board mandates for future capital increases and share repurchases. This content directly relates to the formal proceedings and materials presented at a General Meeting. Since it is the official notice and agenda for the meeting, the most appropriate classification is AGM-R (AGM Information), as it contains the core materials for the meeting itself, rather than just a proxy solicitation (DEF 14A/PSI) or a simple announcement of a report (RPA/RNS).
2020-11-10 Norwegian
Innkalling til ekstraordinær generalforsamling i ZAPTEC AS
AGM Information Classification · 95% confidence The document text is extremely short (146 characters) and contains the title "Innkalling til ekstraordinær generalforsamling i ZAPTEC AS" (Call for Extraordinary General Meeting in ZAPTEC AS) followed by "Se vedlagt innkalling" (See attached call/notice). This structure strongly suggests an announcement about a meeting notice rather than the full notice itself. Since the document explicitly mentions a General Meeting ('generalforsamling'), the most appropriate category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'ekstraordinær' meeting). Given the brevity and reference to an attachment, it could also be considered a Report Publication Announcement (RPA), but AGM-R is more specific to the content type (meeting notice). I will prioritize the specific meeting content over the general announcement format, as the content is clearly about a meeting notice.
2020-11-10 Norwegian
Meldepliktig handel
Director's Dealing Classification · 99% confidence The document text is titled 'Meldepliktig handel' (Mandatory Trading/Disclosure) and details a transaction where an individual closely related to the CFO (Marianne Østrem, related to Kurt Østrem) purchased shares in Zaptec AS. This directly corresponds to the definition of reporting personal share transactions by company directors and executives (insider trades). This matches the 'Director's Dealing' category (DIRS). The document is short and contains the transaction details directly, not announcing a separate report.
2020-10-21 Norwegian
Notice of transaction
Director's Dealing Classification · 100% confidence The document is titled 'Notice of transaction' and details a purchase of shares in Zaptec AS by a close associate of the CFO. This action—reporting personal share transactions by company directors or closely associated persons—directly corresponds to the definition of a Director's Dealing report. The appropriate code is DIRS.
2020-10-21 English

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