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Nobia — Investor Relations & Filings

Ticker · NOBI ISIN · SE0000949331 LEI · 529900MZ8Y3QGPDF6815 ST Manufacturing
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Filings indexed 619 across all filing types
Latest filing 2012-04-11 AGM Information
Country SE Sweden
Listing ST NOBI

About Nobia

https://www.nobia.com/

Nobia is a leading European kitchen specialist that designs, manufactures, and sells kitchen solutions. The company operates through a portfolio of strong brands, offering a range of kitchen interior products such as cabinets and doors. Engaging with tens of thousands of customers weekly, Nobia focuses on developing well-designed, functional, and sustainable kitchens. The core of its strategy is to create value throughout the product life cycle, aiming to inspire and facilitate a healthier, more sustainable lifestyle for its customers.

Recent filings

Filing Released Lang Actions
Nobia's 2012 Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly states it contains the proceedings and decisions made at the 'Nobia's 2012 Annual General Meeting' held on April 11, 2012. It details the election of Board members, auditor re-election, decisions on profit appropriation, fees, remuneration guidelines, introduction of a Performance Share Plan, and authorization for share transactions. These are the core components of an AGM summary or minutes, fitting the definition for AGM Information (AGM-R). It is not a full 10-K, an earnings release, or a proxy statement, but a report on the meeting itself.
2012-04-11 English
Annual Report 2011
Annual Report Classification · 1% confidence The document is titled 'ÅRSREDOVISNING 2011' (Annual Report 2011) for Nobia AB. It contains a comprehensive overview of the company's activities, financial statements (income statement, balance sheet, cash flow), management commentary, governance reports, and auditor's report. It is clearly the full annual report for the fiscal year 2011, not an announcement or a summary. FY 2011
2012-03-21 Swedish
Annual Report 2011
Annual Report Classification · 1% confidence The document is a comprehensive annual report for the company Nobia for the fiscal year 2011. It contains detailed sections including the CEO's comments, Board of Directors' report, market analysis, corporate governance, and full audited financial statements (income statement, balance sheet, cash-flow statement, and notes). It is clearly the primary annual financial publication of the company, not an announcement or a summary. FY 2011
2012-03-21 English
Publicering av Nobias årsredovisning 2011
Report Publication Announcement Classification · 1% confidence The document is titled "Publicering av Nobias årsredovisning 2011" (Publication of Nobia's Annual Report 2011). The text explicitly states that the Annual Report is now available on the website and is attached to the press release. Furthermore, it mentions the date and location of the Annual General Meeting (AGM). Because the document is short (1223 chars) and its primary function is to announce the availability of the full Annual Report and provide AGM details, it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) itself, adhering to the 'MENU VS MEAL' rule. The mention of the AGM also suggests related AGM information, but the core purpose is the report publication announcement.
2012-03-21 Swedish
Publication of Nobia's annual report 2011 in Swedish
Report Publication Announcement Classification · 1% confidence The document text is very short (1292 characters) and explicitly states: 'Publication of Nobia's annual report 2011 in Swedish'. It further clarifies that the report 'is as of today available on the company's Swedish website'. This structure—announcing the availability of a major report (Annual Report) without containing the full report content—fits the definition of a Report Publication Announcement (RPA). Although it mentions the Annual Report (10-K), the document itself is the announcement of its publication, not the report itself. It also mentions the AGM date, but the primary focus is the report publication.
2012-03-21 English
Nobia: Kallelse till årsstämma 2012
AGM Information Classification · 1% confidence The document is titled "ÅRSSTÄMMA I NOBIA AB (PUBL)" which translates to "ANNUAL GENERAL MEETING IN NOBIA AB (PUBL)". It explicitly calls shareholders to the Annual General Meeting (Årsstämma) on a specific date (April 11, 2012) and details the requirements for participation, the proposed agenda, and specific resolutions to be voted upon, such as board elections, remuneration, and the introduction of a performance share program. This content is characteristic of materials prepared for or presented at an AGM. While it contains elements that might overlap with remuneration (DEF 14A) or governance (CGR), the primary context and purpose of the entire document is the formal notice and materials for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information.
2012-03-12 Swedish

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