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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 2022-05-02 Regulatory Filings
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
Netel utser ABG Sundal Collier till likviditetsgarant
Regulatory Filings Classification · 99% confidence The document is very short (799 characters) and announces that Netel Group Holding AB has appointed ABG Sundal Collier as a liquidity guarantor for its shares listed on Nasdaq Stockholm, effective May 4, 2022. It explicitly mentions that the purpose is to improve liquidity and reduce the spread, which relates to market making/trading activities. Crucially, it includes a link to a PDF file titled 'Netel utser ABG Sundal Collier till likviditetsgarant'. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement pointing to an attached/linked document suggests this is an announcement rather than the full report. This type of announcement, concerning market structure, trading, or specific regulatory compliance related to the listing, fits best under the general 'Regulatory Filings' category (RNS) as it is a specific market announcement that doesn't fit the other specialized codes like DIV, CAP, or DIRS. It is not a standard financial report (10-K, IR, ER) or a management/board change (MANG, DIRS).
2022-05-02 Swedish
Netel appoints ABG Sundal Collier as liquidity provider
Regulatory Filings Classification · 99% confidence The document is very short (859 characters) and announces a specific corporate action: the appointment of ABG Sundal Collier as a liquidity provider for Netel Group Holding AB's shares on Nasdaq Stockholm, effective May 4, 2022. This action relates to maintaining market liquidity and trading conditions. This type of announcement, which is not a standard financial report (10-K, IR, ER) or a director's dealing (DIRS), is best classified under the general regulatory announcement category, as it concerns market operations and compliance with exchange rules. Since there is no specific category for 'Liquidity Provider Appointment,' the most appropriate fallback is 'Regulatory Filings' (RNS), as it is a formal, market-facing announcement.
2022-05-02 English
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-11 Swedish
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)" 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 · 99% 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 · 100% 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

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