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Nedap N.V. — Investor Relations & Filings

Ticker · NEDAP ISIN · NL0000371243 LEI · 724500X4WAS3V33MVX37 AS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 241 across all filing types
Latest filing 2025-04-08 Earnings Release
Country NL Netherlands
Listing AS NEDAP

About Nedap N.V.

https://nedap.com/

Nedap N.V. is a technology company that develops solutions based on its 'Technology for Life' philosophy. The company specializes in Digital Twin Technology, integrating IoT, RFID, Vision, AI, and SaaS to bridge the physical and digital worlds. Its systems provide real-time insights and automation to optimize operations across four key markets. In Healthcare, it offers software to simplify administrative and caregiving tasks. For Livestock Management, it provides systems to improve animal well-being and farm productivity. In Retail, its solutions help streamline operations, improve inventory accuracy, and reduce waste. For Security, Nedap delivers advanced, people-centric access control systems to manage the flow of people in secure locations.

Recent filings

Filing Released Lang Actions
Press Release - Trading update Q1 2025
Earnings Release Classification · 95% confidence The document is a 'Trading update Q1 2025' issued by Nedap. It provides a summary of financial performance (revenue growth, recurring revenue), an outlook for the year, and details on a refinancing agreement. While it mentions an upcoming AGM and dividend dates, the primary purpose is the announcement of quarterly financial highlights. According to the filing definitions, an initial announcement of quarterly financial results is classified as an Earnings Release (ER). Q1 2025
2025-04-08 English
Press Release - Trading update Q1 2025
Earnings Release Classification · 95% confidence The document is a 'Trading update Q1 2025' issued by Nedap N.V. It provides a summary of financial performance (revenue growth, recurring revenue), business outlook, and information regarding a refinancing agreement. It also includes administrative details about the upcoming AGM and dividend dates. Since it is an initial announcement of quarterly financial highlights rather than a full interim report or a simple publication notice, it fits the definition of an Earnings Release (ER). Q1 2025
2025-04-08 Dutch
Press release - New CFO for Nedap N.V.
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of a new Chief Financial Officer (CFO) for Nedap N.V. It details the transition between the outgoing and incoming CFO, provides biographical information about the appointee, and mentions the relevant corporate governance bodies (Supervisory Board). This falls squarely under the category of management changes.
2025-03-31 English
Press release - New CFO for Nedap N.V.
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of a new Chief Financial Officer (Rianne Jans) at Nedap N.V. and the departure of the current CFO. This falls directly under the category of changes in senior management.
2025-03-31 Dutch
Press release - New CFO for Nedap N.V.
Board/Management Information Classification · 99% confidence The document announces the intended appointment of Rianne Jans as a statutory director (Chief Financial Officer) following the upcoming Annual General Meeting (AGM). It details her background, the director she is succeeding, and the effective date of her appointment. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The mention of the AGM date (May 22, 2025) is context for the appointment, not the primary subject of the filing itself.
2025-03-31 Dutch
Press release - Nedap proposes to appoint Karin Bergstein, reappoint Peter van Bommel to Supervisory Board, and nominates new auditor
AGM Information Classification · 98% confidence The document is explicitly titled as a "Press release" dated March 4, 2025, announcing proposals intended for voting at the upcoming general meeting scheduled for April 17, 2025. The proposals concern the appointment/reappointment of Supervisory Board members and the nomination of a new external auditor. This content directly relates to the governance structure, board composition, and matters requiring shareholder approval, which are key components of materials distributed before a general meeting. While it mentions AGM proposals, the core subject matter—changes to the board and auditor nomination—is most closely aligned with Board/Management Information (MANG) or Governance Information (CGR). However, since the announcement is specifically about proposals to be voted on at the general meeting, it strongly suggests materials related to soliciting votes or informing shareholders about governance changes ahead of that meeting. Given the focus on board appointments and auditor selection, MANG (Board/Management Information) is a strong fit, as is CGR (Governance Information). Since the document details specific changes to the board composition and auditor selection process, which are fundamental governance matters, CGR is highly relevant. However, the document is a press release announcing these changes, which often precedes the formal Proxy Statement (PSI). Since it details management/board changes, MANG is appropriate. Let's re-evaluate against the definitions. It is not a DEF 14A (Remuneration), nor is it the actual AGM presentation (AGM-R) or the voting results (DVA). It is an announcement of proposed changes to the board. MANG covers 'Announcement of changes in the company's board of directors or senior management.' This fits perfectly. It is a press release announcing board changes, not the formal proxy statement itself.
2025-03-04 English

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