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Netel Holding — Investor Relations & Filings

Ticker · NETEL ISIN · SE0016798417 LEI · 8945008LXPHO95822B45 ST Construction
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Filings indexed 135 across all filing types
Latest filing 2024-03-28 AGM Information
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
Notice convening the Annual General Meeting of Netel Holding AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice convening the Annual General Meeting of Netel Holding AB (publ)". It details the date, time, location, registration procedures, and the proposed agenda for the meeting. The agenda items cover standard AGM topics like election of the Chairman, approval of financial statements, director/auditor elections, and resolutions on remuneration and incentive programs (LTIP 2024). This content directly corresponds to the materials distributed for an Annual General Meeting.
2024-03-28 English
Kallelse till årsstämma i Netel Holding AB (publ)
AGM Information Classification · 100% 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 date, time, location, registration procedures, and the proposed agenda for the meeting. The agenda items cover standard AGM topics such as electing the chairman, approving the annual report, deciding on profit distribution, setting board/auditor fees, electing board members, and approving remuneration guidelines and a long-term incentive plan (LTIP). This content is the core material for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-03-28 Swedish
Earnings Release 2023
Earnings Release Classification · 99% confidence The document provides detailed financial results for the fourth quarter and the full year (Januari-december) in Swedish. It includes key performance indicators like Nettoomsättning (Net Sales), Justerad EBITA (Adjusted EBITA), EBITA, EBIT, Resultat per aktie (Earnings per share), and Kassaflöde (Cash Flow), comparing current periods with previous ones (2023 vs 2022). It also contains a CEO's statement ('VD-ord') discussing performance, outlook, and organizational changes. This structure—comprehensive financial review for a full year and a recent quarter, including management commentary—is characteristic of a formal Annual Report or a comprehensive Interim/Quarterly Report. Since it covers the full 12-month period ('Januari–december') and provides extensive detail, it strongly suggests an Annual Report (10-K equivalent, though this is likely a Swedish equivalent filing). However, the definitions provided distinguish between '10-K' (Official yearly report) and 'IR' (Interim/Quarterly Report). Given the comprehensive nature covering the full fiscal year, '10-K' is the closest fit for a full-year financial disclosure, even if the specific regulatory context might imply a local equivalent to a 10-K or an Annual Report (AR). Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document *is* the full annual performance review including management discussion, '10-K' (Annual Report) is the most appropriate classification for a full-year financial disclosure. Q4 2023
2024-02-16 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report covering the fourth quarter and the full fiscal year (January-December). It includes detailed financial statements, segment analysis, CEO comments, and performance metrics (Net sales, EBITA, cash flow, etc.). It is not a short announcement or a certification, but the actual interim/quarterly report itself, fitting the definition of an Interim/Quarterly Report (IR). Q4 2023
2024-02-16 English
Fredrik Helenius ny CFO för Netel
Board/Management Information Classification · 99% confidence The document announces the appointment of Fredrik Helenius as the new CFO for Netel Group, detailing his previous role and background. This directly relates to changes in senior management. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and appears to be a press release announcing this personnel change, fitting the MANG category perfectly.
2024-01-26 Swedish
Fredrik Helenius new CFO for Netel
Board/Management Information Classification · 99% confidence The document is a short press release announcing the appointment of Fredrik Helenius as the new CFO, succeeding his role as acting CFO. This constitutes an announcement of a change in senior management. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (Code: MANG). The document length is short (2217 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is not the primary classification.
2024-01-26 English

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