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Netel Holding — Investor Relations & Filings

Ticker · NETEL ISIN · SE0016798417 LEI · 8945008LXPHO95822B45 ST Construction
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Filings indexed 133 across all filing types
Latest filing 2022-04-11 Annual Report (ESEF)
Country SE Sweden
Listing ST NETEL

About Netel Holding

https://netelgroup.com/en/

Netel Holding is a full-service specialist in critical infrastructure, providing project and service operations for Infranet Services. The company's core activities involve the planning, project management, design, construction, and maintenance of essential networks. Its operations are concentrated in the power and telecommunications sectors, as well as broader infraservices such as water, sewage, and heating systems. Netel also delivers specialized power projects for transportation infrastructure, including railways and tunnels, focusing on ensuring the availability and reliability of vital societal functions.

Recent filings

Filing Released Lang Actions
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-04-11 Swedish
Notice convening the Annual General Meeting of Netel Holding AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "Notice convening the Annual General Meeting of Netel Holding AB (publ)" and details the procedures for postal voting, the agenda items (including election of directors, approval of reports, and remuneration guidelines), and the date of the meeting (Wednesday, 4 May 2022). This content directly relates to the formal meeting of shareholders and the materials presented or voted upon therein. This aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the presentation of the Annual Report and Remuneration Report, the primary purpose of the document is the notice and logistics of the AGM itself.
2022-04-04 English
Kallelse till årsstämma i Netel Holding AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Netel Holding AB (publ)" which translates to 'Notice of Annual General Meeting in Netel Holding AB (publ)'. It details the procedures for voting by mail due to the pandemic, the agenda items (including election of board members, approval of financial statements, and remuneration guidelines), and specific proposals related to the upcoming shareholder meeting scheduled for May 4, 2022. The content directly relates to the formal proceedings and proposals presented to shareholders for a vote at the Annual General Meeting (AGM). This strongly indicates the document is related to the AGM, but since it is the formal notice/call for the meeting, it is most closely aligned with the materials presented for shareholder voting, which often overlaps with Proxy Solicitation (PSI) or the AGM itself (AGM-R). Given the comprehensive nature of the notice, including the full agenda and details on voting procedures, AGM-R (AGM Information) is the most appropriate classification, as it encompasses the core purpose of calling the meeting and outlining what will be decided.
2022-04-04 Swedish
New number of shares and votes in Netel Holding AB (publ)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly announces an increase in the number of shares and votes due to completed offset issues of shares related to acquisitions. This directly concerns the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). Although it is a short announcement, the content is substantive regarding capital structure, making SHA more specific than a general RPA or RNS.
2022-03-31 English
Nytt antal aktier och röster i Netel Holding AB (publ)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement in Swedish titled 'Nytt antal aktier och röster i Netel Holding AB (publ)' (New number of shares and votes in Netel Holding AB (publ)). It explicitly states that the number of shares and votes has increased due to recent set-off issues ('kvittningsemissionerna') and provides the final count as of March 31, 2022. This directly relates to changes in the company's capital structure (share count). The most fitting category is 'Share Issue/Capital Change' (SHA). Although it is a short announcement, the core content is the capital change itself, not just an announcement *about* a report, making SHA more specific than RPA or RNS. The text mentions the legal basis for the issuance, confirming it's a formal update on capital structure.
2022-03-31 Swedish
Earnings Release 2021
Earnings Release Classification · 1% confidence The document is titled "BOKSLUTSKOMMUNIKE' JANUARI-DECEMBER 2021" (Year-end report/release January-December 2021) and contains detailed financial figures for the fourth quarter (Q4) and the full year (12 months) of 2021, including Net Sales, EBITA, Margins, Cash Flow, and Earnings Per Share. It also includes a CEO's statement and segment analysis. This structure is characteristic of a comprehensive financial report covering a full fiscal year. Since it is a comprehensive report detailing the full year's performance, it aligns best with the Annual Report (10-K) definition, although it is presented in a Swedish format ('Bokslutskommuniké'). Given the depth and scope covering the entire fiscal year, 10-K is the closest equivalent among the provided codes for a full-year financial disclosure, rather than just an Earnings Release (ER) or Interim Report (IR). The document length is substantial (over 100k characters), confirming it is not a short announcement (RPA/RNS). FY 2021
2022-02-16 Swedish

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