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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 2023-04-14 AGM Information
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
Aandeelhoudersvergadering Nedap stemt in met alle agendapunten
AGM Information Classification · 99% confidence The document is a press release ('Persbericht') dated April 13, 2023, detailing the outcomes of the Annual General Meeting ('algemene vergadering') of Nedap N.V. Key actions mentioned include shareholder approval of the remuneration report, adoption of the 2022 annual accounts, declaration of a dividend (€ 3.00 per share), granting of discharge to management, and the reappointment/appointment of supervisory board members ('commissaris'). Since the document summarizes the results and decisions made during the AGM, it directly relates to the proceedings and outcomes of that meeting. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full 10-K, a simple dividend notice (DIV), or a proxy statement (PSI), but a summary of the meeting's resolutions.
2023-04-14 Dutch
Persbericht Trading Update Q1 2023
Earnings Release Classification · 98% confidence The document text provides key financial highlights for the first quarter of 2023, including revenue growth (22%) and recurring revenue growth (20%). It also mentions an outlook for 2023 and provides key dates related to a dividend. This structure—summarizing recent performance for a period shorter than a year (Q1)—is characteristic of an Earnings Release (ER). Although it mentions the AGM date, the primary focus is the quarterly financial performance summary, not the AGM materials themselves. It is not a comprehensive report (10-K or IR), nor is it a transcript (CT) or a formal presentation (IP). Therefore, ER is the most appropriate classification. Q1 2023
2023-04-06 Dutch
Persbericht Trading Update Q1 2023
Earnings Release Classification · 98% confidence The document is a press release dated April 6, 2023, detailing key financial highlights for the first quarter (Q1) of 2023, including revenue growth (22%) and recurring revenue growth (20%). It also provides an outlook for 2023 and mentions important dates related to dividend payments. This structure—summarizing recent period performance (Q1) with key metrics and outlook—is characteristic of an Earnings Release (ER). Although it mentions the upcoming AGM date, the primary focus is the quarterly financial performance summary, not the AGM materials themselves or a comprehensive quarterly report (IR). The length is relatively short for a full report, fitting the profile of an initial results announcement. Q1 2023
2023-04-06 Dutch
Persbericht jaarcijfers 2022
Earnings Release Classification · 100% confidence The document provides a detailed summary of financial results for the year 2022, including revenue, operating profit, net result, dividend declaration (€ 3,00 per aandeel), balance sheet figures, and segment performance. It explicitly states the reporting period (2022 vs 2021) and includes key financial metrics and management commentary. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the text is in Dutch. The length (39,289 characters) also suggests a full report rather than a brief announcement (RPA/ER). FY 2022
2023-02-23 Dutch
Persbericht Voordracht benoeming Sicco Santema tot commissaris Nedap N.V.
Board/Management Information Classification · 99% confidence The document is a press release ("Persbericht") dated February 23, 2023, announcing proposals to be voted on during the upcoming Annual General Meeting ("algemene vergadering") scheduled for April 13, 2023. Specifically, it details the nomination of a new commissioner (Sicco Santema) and the re-nomination of two existing commissioners (Marijn Pijnenborg and Jo van Engelen). This content directly relates to the composition of the Board of Directors and matters presented for shareholder approval at the AGM. While it concerns the AGM, the core subject is the proposed appointments/reappointments of board members, which falls under Board/Management Information (MANG). However, since the announcement is explicitly tied to proposals for the general meeting, and the text focuses on the composition of the supervisory board (raad van commissarissen), it is most accurately classified as Board/Management Information (MANG) regarding director appointments, or potentially AGM-R if the focus was solely on the meeting logistics. Given the detailed focus on the specific individuals being nominated/re-nominated to the board, MANG is the most precise fit for the subject matter, although AGM-R is also highly relevant. Since the document is a formal announcement of board changes intended for shareholder approval at the AGM, MANG is selected as the primary classification for director changes.
2023-02-23 Dutch
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as a CEO foreword, financial highlights, market group developments, corporate governance, supervisory board report, consolidated and company financial statements, auditor's report, remuneration report, risk management, and other comprehensive information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data, strategic discussion, and governance information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-02-23 Dutch

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