COMPANY INFO

Vedtekter (Articles of Association)
Company presentation

SHARE INFO

Follow the stock on NOTC

Ticker: INSR
Information about the shares: ISIN NO0010593544
Par value: NOK 0.01
Number of shares: 362,112,979
Share capital: NOK 3,621,129.79
Registrar: DnB ASA, Issuer Services

Contact

E-mail: Investor Relations
Frode Westvold
CEO

NEWS

CONVERSION OF INTEREST CLAIM TO SHARES

Details in English

Minutes from the 28 June 2024 AGM

The AGM of Insr ASA (the "Company") was held on 28 June 2024 at 11:30 (CEST).

Minutes in Norwegian

Annual Report 2023

Annual report in Norwegian
Audit report in Norwegian

Notice of annual general meeting

The annual general meeting of Insr ASA (the "Company") will be held on 28 June 2024 at 11:30 hours (CEST).

Call for AGM in Norwegian

Listing on NOTC

Insr ASA is registered on the NOTC-list as of 06 December 2023 with ticker code “INSR”. The company has issued 252,827,265 ordinary shares (*) each with a par value NOK 0.01, all of which are registered in the VPS with ISIN code NO0010593544. The company has entered into an agreement whereby it will be able to use the NOTC reporting system as of 06 December 2023.
Company presentation

CONVERSION OF INTEREST CLAIM TO SHARES

Details in English

Minutes from the 29 June 2023 AGM

The AGM of Insr ASA (the "Company") was held on 29 June 2023 at 11:30 (CEST).

Minutes in Norwegian

Annual Report 2022

Annual report in Norwegian
Audit report in Norwegian
Ligningsverdi 2022: 0,024kr per aksje

Notice of annual general meeting

The annual general meeting of Insr ASA (the "Company") will be held on 29 June 2023 at 11:30 hours (CEST).

Call for AGM in Norwegian

CONVERSION OF INTEREST CLAIM TO SHARES

Details in English

Minutes from the 13 October 2022 EGM

The EGM of Insr ASA (the "Company") was held on 13 October 2022 at 10:00 (CEST).

Minutes in Norwegian

Call for EGM

An extraordinary general meeting will be held in the Company on 13 October 2022 at 10:00 hours (CET)

Call for EGM in Norwegian

Minutes from the 6 July 2022 EGM

The EGM of Insr ASA (the "Company") was held on 6 July 2022 at 12:00 (CEST).

Minutes in Norwegian

Call for EGM

An extraordinary general meeting will be held in the Company on 6 July 2022 at 12:00 hours (CET)

Call for EGM in Norwegian

Minutes from the Annual General Meeting

The annual general meeting of Insr ASA (the "Company") was held on 20 May 2022 at 12:00 (CEST). The annual general meeting was held as a digital meeting through Lumi.

Minutes - English and Norwegian

Notice of annual general meeting

The annual general meeting of Insr ASA (the "Company") will be held on 20 May 2022 at 12:00 hours (CEST).

The annual general meeting will be held digitally through Lumi. For virtual participation, please use this link: web.lumiagm.com/153615792. Reference and PIN codes to the meeting are available on VPS Investor Services (www.euronextvps.no), or on the advance voting and proxy form attached to the notice to the individual shareholder. Please note that shareholders do not need to register in advance to participate, but must be logged in before the meeting starts. Shareholders who have not logged in before the meeting starts will not be able to attend. Shareholders may start logging in 1 hour before the meeting starts.

Shareholders may also vote in advance or submit a proxy within 19 May 2022 at 16:00 hours (CEST), please refer the proxy and advance voting form included with the notice for further information.

Notice of AGM 2022 - English
Notice of AGM 2022 - Norwegian

Annual Report 2021

Annual Report 2021

Call for EGM

Reference is made to the stock exchange announcement published by Insr Insurance Group ASA (the "Company") on 20 January 2022 regarding the Norwegian Financial Supervisory Authority's (Nw. Finanstilsynet) approval of the Company's request to return its insurance license.

An extraordinary general meeting will be held in the Company on 17 February 2022 at 12:00 hours (CET) to approve, inter alia, the necessary changes to the Company's Articles of Association and to resolve to apply for a delisting of the Company's shares from the Oslo Stock Exchange. The notice for the extraordinary general meeting and appendices are enclosed and will be available at https://www.insr.io/investor-relations.

The extraordinary general meeting will be held electronically through Lumi. For virtual participation, please use this link: https://web.lumiagm.com/199717231. Reference and PIN codes to the meeting are available on VPS Investor Services (www.euronextvps.no), or on the advance voting, attendance and proxy form attached to the notice to the individual shareholder. Please note that shareholders do not need to register in advance to participate, but must be logged in before the meeting starts. Shareholders who have not logged in before the meeting starts will not be able to attend. Shareholders may start logging in 1 hour before the meeting starts.

Shareholders may also vote in advance or submit a proxy within 16 February 2022 at 16:00 hours (CET), please refer the proxy and advance voting form included with the notice for further information.

For additional information, please contact:
Hans Petter Madsen, CFO 
T: +47 901 57 505 
E: investorrelations@insr.io

To vote in advance or give proxy, please follow this link. 

Call for EGM in Norwegian
Call for EGM in English

Q4

Q4 2021 stock exchange release

Q4 2021 Report

Q4 2021 Presentation

Q3

Q3 2021 Stock exchange Release
Q3 2021 Report
Q3 2021 Webcast Presentation
Q3 2021 Webcast Playback

Q2 and H1

Loss Portfolio Agreement with DARAG Germany

Insr Insurance ASA (“Insr”), today announces, that following a competitive process, the company has signed a Loss Portfolio Transfer (“LPT”) followed by a Portfolio Transfer (“PTA”) with DARAG Deutschland AG (“DARAG”), the German carrier of the DARAG Group, a leading legacy acquirer.

All of Insr’s remaining insurance business will form part of this proposed transaction. The portfolio consists mainly of motor, property, casualty and workers’ compensation liabilities from both Norwegian and Danish jurisdictions. The deal will see DARAG provide legal finality of all Insr’s insurance liabilities before the end of the 2021, but economic relief as of LPT signing.

Niclas Ward, CEO of Insr, commented “From Insr´s point of view, we are pleased to have reached this agreement with DARAG. This secures an orderly exit from the insurance business for Insr, and we are very satisfied to have DARAG as a counterparty, that has a proven track record in the legacy business. We will now focus on a smooth transition of the business to DARAG. In addition, we will review if there is any opportunity for the remains of Insr to continue in one form or another.”

Alexander Roth, Chief Executive Officer of DARAG Europe, said: “This agreement demonstrates clearly again that DARAG is trusted worldwide to provide high quality, reliable legacy solutions for a wide spectrum of clients. We are particularly pleased to have once again achieved a successful outcome for a client in the Nordics region where we continue to expand our footprint.”

The agreements with DARAG do not change the financial expectations for Insr in any material way compared to information given earlier. Thus, the expected end game is a small positive net equity, however still with a noticeable insecurity based on that small deviations have a significant impact on the outcome.

The PTA is subject to approval by the Norwegian FSA, Finanstilsynet (“NFSA”) and Bundesanstalt für Finanzdienstleistungsaufsicht(“BaFin”) while the LPT comes into immediate effect.

Information about the agreement with DARAG will also be given in the Insr Q2 presentation on the 17th of August

About DARAG:

DARAG is a leading international insurance and reinsurance group specialising in the assumption of discontinued business and the provision of capital relief solutions. The Group has completed 49 run-off transactions in 21 countries with a value in excess of €1.7bn.

For more information, please visit: www.darag-group.com

Agreement to Sell Portfolio

Insr has agreed to sell most of its Norwegian insurance portfolio to Storebrand. This is a result of the strategic review announced on June 29, 2020, when Insr had been notified that the Norwegian Financial Supervisory Authority (the "NFSA") considered withdrawing Insr’s license to operate.

Policies are transferred to Storebrand when renewed or amended. The transfer process is expected to last until the end of 2021. Storebrand will pay Insr 20-30% for renewed written premium. At the end of the renewal period, Insr will have eliminated most remaining insurance risk in Norway.  

All customer services continue as usual.

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