Bouvet is a leading Scandinavian consultancy providing services in the fields of technology, communication and enterprise management. It has more than 1 550 employees in 13 Norwegian and Swedish towns.
The company offers an integrated range of services covering development and consultancy related to information technology, communication and enterprise management. Bouvet has a solid client base which includes private and public enterprises.
Bouvet is listed on the Oslo Stock Exchange.
Key figures
| MNOK |
Jan-Mar 2020 |
Jan-Mar 2019 | Year 2019 |
| Revenue | 641.2 | 564.3 | 2 132.1 |
| Operating profit (EBIT) | 82.6 | 68.8 | 232.1 |
| Profit for the period | 64.7 | 53.4 | 180.1 |
| Number of employees (end of period) | 1 575 | 1 405 | 1 557 |
| Earnings per share | 6.31 | 5.21 | 17.61 |
| Diluted earnings per share | 6.24 | 5.16 | 17.44 |
| EBIT-margin | 12.9 % | 12.2% | 10.9 % |
Company disclosures
| Mandatory notification of trade | 25.05.2020 15:02 |
| Ex dividend NOK 8,25,- today | 22.05.2020 08:26 |
| Protocol from Annual General Meeting | 20.05.2020 17:26 |
| GOOD FIRST QUARTER FOR BOUVET | 19.05.2020 07:00 |
| Invitation to presentation of 1st quarter results 2020 | 14.05.2020 08:31 |
| Notice of the annual general meeting 2020 | 29.04.2020 15:00 |
| Annual Report 2019 | 24.04.2020 07:30 |
| Board's approval of final accounts 2019 | 22.04.2020 17:39 |
| Updated key information relating to the cash dividend to be paid by Bouvet ASA | 20.04.2020 19:33 |
| Change to dividend proposal | 20.04.2020 19:30 |
Top shareholders
| VIRTUS KAR INTERNATIONAL SMALL-CAP | 10.4% |
| VARNER KAPITAL AS | 8.3% |
| STENSHAGEN INVEST AS | 5.7% |
| FOLKETRYGDFONDET | 5.0% |
| VERDIPAPIRFOND ODIN NORDEN | 4.4% |
| HURUM SVERRE FINN | 3.8% |
| VERDIPAPIRFONDET NORDEA AVKASTNING | 3.4% |
| MP PENSJON PK | 2.6% |
| STUBØ ERIK | 2.0% |
| VEVLEN GÅRD AS | 2.0% |
| UBS SWITZERLAND AG | 1.9% |
| VERDIPAPIRFONDET NORDEA KAPITAL | 1.8% |
| STATE STREET BANK AND TRUST COMP | 1.4% |
| VERDIPAPIRFOND ODIN NORGE | 1.2% |
| STOREBRAND NORGE I VERDIPAPIRFOND | 1.2% |
| ERIKSEN-VOLLE ANDERS | 1.0% |
| VERDIPAPIRFONDET NORDEA NORGE PLUS | 0.9% |
| TELENOR PENSJONSKASSE | 0.9% |
| EMPLOYEES RETIR SYSTEM OF TEXAS | 0.8% |
| RADIG NILS-HÅKAN | 0.7% |
Annual reports
Quarterly Reports
- Report Q1 2020
- Report Q4 2019
- Report Q3 2019
- Report Q2 2019
- Report Q1 2019
- Report Q4 2018
- Report Q3 2018
Presentations
25. February 2020: 4th quarter results 2019 and preliminary results 2019
24.04.2020 - Annual Report 2019
19. May 2020: 1st quarter results 2020
25. August 2020: 2nd quarter results 2020
10. November 2020: 3rd quarter results 2020
19. February 2021: 4th quarter results 2020
The presentation of the 1st quarter results will take place via webcast at 11:00 a.m. CET: events.webcast.no/bouvet/6qigXPtK6LVvgSoyFBeX/x78UVSUHldDS1plY7vpb
The General Meeting will take place on 20th of May 2020.
The company reserves its right to change the dates with due notice.
IR policy
So that market players can form the best possible picture of Bouvet, the company communicates openly about conditions which are relevant to its financial position and future progress.
Information will be provided at the right time, and will be precise and sufficiently detailed.
Price-sensitive information is released to the market simultaneously through the Oslo Stock Exchange’s reporting system.
Contacts
The CFO is the company’s primary spokesperson with regard to financial information, such as interim and annual reports.
The communication manager is the primary contact where other matters are concerned, such as the award of significant contracts and similar price-sensitive information.
Other members of Bouvet’s executive management may be used as spokespersons in special cases where this is appropriate.
Guidance
Bouvet does not publish forecasts of key figures for forthcoming periods, but bases its comments on a general anticipated market trend.
Corporate governance
Corporate governance in Bouvet is described in this PDF document.
Erik Stubø, CFO
Tel. +47 23 40 60 31
E-mail: erik.stubo@bouvet.no
ABG Sundal Collier ASA
Aksel Engebakken
Tlf : +47 22 01 61 11
E-mail: aksel.engebakken@abgsc.no
SpareBank 1 Markets AS
Petter Kongslie
Equity Analyst
Tlf. dir.: (+47) 24 14 74 96
Mob. : (+47) 98 41 10 80
E-mail : petter.kongslie@sb1markets.no
Kepler Cheuvreux
Emil Johannessen
Equity Research Analyst
Tlf: (+47) 23 13 90 85
E-mail : ejohannessen@Keplercheuvreux.com