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Nolato B — Investor Relations & Filings

Ticker · NOLA ISIN · SE0015962477 LEI · 213800T7T7I7WAOX8Y72 ST Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2021-05-04 AGM Information
Country SE Sweden
Listing ST NOLA

About Nolato B

https://www.nolato.com/

Nolato is a solutions provider that develops and manufactures customer-specific products using polymer materials such as plastic, silicone, and thermoplastic elastomers (TPE). The company's offering spans the entire value chain, from development and design to high-volume production and subsequent services. It serves a global customer base in sectors including medical technology, pharmaceuticals, consumer electronics, telecommunications, automotive, and hygiene. Nolato focuses on creating innovative and sustainable solutions in close partnership with its clients, leveraging its global presence across Europe, Asia, and North America.

Recent filings

Filing Released Lang Actions
Nolato 2021 Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it is the 'Nolato 2021 Annual General Meeting' and details the outcomes of the meeting, including the approval of the dividend, election/re-election of Board members, appointment of auditors, discharge from liability, approval of remuneration guidelines, and resolutions regarding a share split and authorization for new share issues. These are all typical resolutions and outcomes presented following an AGM. Since the document summarizes the results and decisions made during the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a general regulatory filing (RNS), but a direct report of the AGM proceedings.
2021-05-04 English
Nolatos årsstämma 2021
AGM Information Classification · 100% confidence The document is explicitly titled "Nolatos årsstämma 2021" (Nolato's Annual General Meeting 2021) and details the decisions made during this meeting, such as dividend approval, board member re-elections, auditor appointment, granting of discharge, remuneration guidelines, and resolutions regarding a stock split and authorization for new share issues. These are all core components of an Annual General Meeting (AGM) process. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (3255 chars) is substantial enough to be the primary material, not just an announcement of it.
2021-05-04 Swedish
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'ÅRSREDOVISNING 2020' (Annual Report 2020) and contains comprehensive financial statements, management commentary, board information, and sustainability reporting for the fiscal year 2020. It is a full-length annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2020
2021-04-09 Swedish
Annual Report 2020
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2020' and contains comprehensive financial data, including audited financial statements, CEO comments, business area performance, and key performance indicators for the full fiscal year. It meets the criteria for an Annual Report (10-K equivalent) as it provides a full overview of the company's yearly activity and financial performance. FY 2020
2021-04-09 English
Notice of Annual General Meeting 2021
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting 2021" and details the procedures, agenda items, and proposals to be voted upon at this meeting. Key elements include setting the Record Date, instructions for postal voting (due to pandemic restrictions), proposals for the election of the Chairman, Board members, auditors, approval of the remuneration report, dividend proposal, and resolutions on amending the Articles of Association and a share split. These elements are characteristic of the preparatory materials sent out before an Annual General Meeting (AGM). While it contains elements that might appear in a Proxy Statement (like voting instructions and agenda), the primary focus is the formal notice and the proposals for the AGM itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this notice serves as the primary material for that event.
2021-03-26 English
Kallelse till årsstämma 2021
AGM Information Classification · 100% confidence The document is titled "Kallelse till Nolatos årsstämma 2021" which translates to "Notice of Nolato's Annual General Meeting 2021". The text details the procedures for attending the meeting (which is being held without physical presence due to the pandemic, using postal voting), the agenda items (including election of board members, approval of financial reports, dividend proposal, remuneration guidelines, and changes to the articles of association), and specific dates related to the meeting (Record Date: April 26, 2021; Voting Deadline: May 3, 2021; Meeting Date: May 4, 2021). This content is characteristic of a formal notice and agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-03-26 Swedish

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