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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 2026-05-07 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
Kommuniké från Netel Holding AB (publ) årsstämma 2026
AGM Information Classification · 95% confidence The document is a press release dated May 7, 2026, reporting on the Annual General Meeting (AGM) of Netel Holding AB. It summarizes the AGM decisions such as approval of financial statements, discharge of board and CEO, election of board members, auditor appointment, approval of remuneration, and authorization for share issuance. The document does not contain the full annual report or detailed financial statements but rather communicates the outcomes of the AGM. It also mentions that the full proposals and minutes will be available on the company's website later. The document length is 2777 characters, which is relatively short and consistent with a meeting communiqué rather than a full report. Therefore, this is an AGM Information document (AGM-R).
2026-05-07 English
Bulletin from Netel Holding AB (publ)’s Annual General Meeting 2026
AGM Information Classification · 95% confidence The document is a press release dated 7 May 2026, titled 'Bulletin from Netel Holding AB (publ)'s Annual General Meeting 2026'. It summarizes the resolutions made at the AGM, including adoption of income statements and balance sheets, election and re-election of board members, auditor re-election, approval of remuneration report, and authorization for share issues. The document does not contain the full financial statements or detailed financial data but rather a summary of the AGM outcomes. It also mentions that the full minutes will be available later on the company's website. The document length is 2986 characters, which is relatively short and consistent with an announcement or bulletin rather than a full report. According to the classification rules, materials shared during the AGM or bulletins summarizing AGM resolutions fall under 'AGM Information (AGM-R)'. This is not a full Annual Report (10-K) or a Management Report (MDA), nor is it a Declaration of Voting Results (DVA) since it includes broader AGM resolutions. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-07 English
Interim / Quarterly Report 2026
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarter 2026 Interim Report' and contains comprehensive financial statements, management commentary, segment analysis, and operational highlights for the first quarter of 2026. It provides detailed financial data (Net sales, EBITA, etc.) and is clearly a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2026
2026-04-24 English
Kallelse till årsstämma i Netel Holding AB (publ)
AGM Information Classification · 92% confidence The document is a Swedish press release titled “Kallelse till årsstämma” (Notice of Annual General Meeting) describing the date, agenda, registration, proposals, and procedural details for Netel Holding AB's AGM. It is not the minutes or results of the meeting, nor the full annual report or financial statements, but the formal convening notice for the AGM. This corresponds to AGM Information (Code: AGM-R).
2026-04-08 Swedish
Notice convening the Annual General Meeting of Netel Holding AB (publ)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Annual General Meeting of Netel Holding AB (publ), providing agenda items, proposals (director elections, dividend, share issue authorization), instructions on registration, proxies and voting. This is precisely the type of material sent to shareholders to inform and solicit votes for the AGM. Under the provided taxonomy, this falls under Proxy Solicitation & Information Statement (PSI).
2026-04-08 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is titled 'Netel Group Års- och hållbarhetsredovisning 2025', which translates to 'Annual and Sustainability Report 2025'. It contains detailed sections including business operations, CEO statement, financial results, governance report, sustainability report, financial statements with notes, audit report, and other comprehensive information typical of a full annual report. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes financial data, management discussion, sustainability disclosures, and audit opinions, all consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-07 Swedish

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