Skip to main content
Nordic Technology Group AS logo

Nordic Technology Group AS — Investor Relations & Filings

Ticker · NTG ISIN · NO0011018434 LEI · 5493007FPINFEX1FGR53 OL Professional, scientific and technical activities
Open in API
Filings indexed 256 across all filing types
Latest filing 2023-02-07 AGM Information
Country NO Norway
Listing OL NTG

About Nordic Technology Group AS

https://www.ntechgroup.no/

Nordic Technology Group AS is an industrial technology group that invests in and develops companies with disruptive technology solutions. The group's operations are focused on three primary business areas: sensor technology, nanomaterials, and clean technologies. NTG's strategy involves acquiring innovative tech companies and accelerating their growth by providing financial capacity, management expertise in marketing and internationalization, and access to an established executive network. The company leverages electronics and software as core building blocks to create solutions for high-growth markets, including providing multiphase flow metering solutions for the energy sector. The group aims to solve societal challenges by enabling its portfolio companies to scale more efficiently.

Recent filings

Filing Released Lang Actions
Update to Notice of Extraordinary General Meeting 13 February 2023
AGM Information Classification · 95% confidence The document is titled 'Update to Notice of Extraordinary General Meeting 13 February 2023' and explicitly mentions an 'extraordinary general meeting'. It provides logistical information ('electronic registration and log-in information') related to this meeting. This strongly suggests the document is related to the proceedings or logistics of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). Since AGM-R covers AGM materials, it is the most appropriate fit among the provided options for general meeting materials.
2023-02-07 English
Innkalling til Ekstraordinær Generalforsamling 13. februar 2023 kl. 14.00
AGM Information Classification · 99% confidence The document is titled "Innkalling til ekstraordinær generalforsamling" (Notice of an extraordinary general meeting) and contains the agenda for this meeting, including proposals for board member changes and authorizations regarding share capital and acquisition of own shares. This document serves to formally call shareholders to a meeting and outline the items to be voted upon. This aligns perfectly with the definition of materials shared for a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM-R (AGM Information), as it covers materials related to general shareholder meetings, even if this specific one is 'extraordinary'. It is not a proxy statement (PSI) because it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2023-02-06 Norwegian
Notice of an Extraordinary General meeting 13 February 2023 at 2 p.m.
AGM Information Classification · 99% confidence The document is titled "Innkalling til ekstraordinær generalforsamling" (Notice of an extraordinary general meeting) and contains the agenda for this meeting, including proposals for board member changes and authorizations regarding share capital and acquisition of own shares. This document serves to formally call shareholders to a meeting and outline the items to be voted upon. This aligns perfectly with the definition of materials shared for a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM-R (AGM Information), as it covers materials related to general shareholder meetings, even if this specific one is 'extraordinary'. It is not a proxy statement (PSI) because it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2023-02-06 English
Innkalling til Ekstraordinær Generalforsamling 13. februar 2023 kl. 14.00
AGM Information Classification · 98% confidence The document is titled "Innkalling til Ekstraordinær Generalforsamling" (Notice of Extraordinary General Meeting) and specifies the date and time (February 13, 2023). It explicitly states that the notice is 'vedlagt' (attached) and provides instructions for digital participation. This content directly relates to the formal calling and organization of a shareholder meeting, which falls under the scope of AGM Information (AGM-R), as it is the official notice for a general meeting, even if it is 'Extraordinary' rather than 'Annual'. Given the context of shareholder meetings, AGM-R is the most appropriate classification over other general announcement codes.
2023-02-06 Norwegian
Notice of an Extraordinary General meeting 13 February 2023 at 2 p.m.
AGM Information Classification · 95% confidence The document explicitly calls for a 'Notice of an Extraordinary General meeting' and provides the date and time (13 February 2023 at 2 p.m.). It mentions that the full notice is attached and available online. An Extraordinary General Meeting (EGM) is a type of shareholder meeting, similar to an AGM. Since the document is very short (878 characters) and serves as a notification/announcement about the meeting rather than the full presentation materials or the voting results, it aligns best with the general category for shareholder meeting materials or announcements. Given the options, 'AGM-R' (AGM Information) is the closest fit for a general meeting notice, although 'PSI' (Proxy Solicitation & Information Statement) or 'RPA' (Report Publication Announcement) could also be considered if it were purely a notice of publication. However, since it is the core notice for a shareholder meeting, AGM-R is the most appropriate classification for meeting-related documents.
2023-02-06 English
New CEO in Hammertech AS to secure international growth
Board/Management Information Classification · 100% confidence The document text announces the appointment of a new CEO, Kåre Lunde, for Hammertech AS, detailing his start date and previous executive experience. This content directly relates to changes in senior management personnel. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2023-01-26 English

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.