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Nordisk Bergteknik — Investor Relations & Filings

Ticker · NORB ISIN · SE0015812128 LEI · 549300AVDXS5RAHMDK92 ST Construction
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Filings indexed 102 across all filing types
Latest filing 2025-10-31 Board/Management Inform…
Country SE Sweden
Listing ST NORB

About Nordisk Bergteknik

https://nordiskbergteknik.se/

Nordisk Bergteknik is a group of companies specializing in rock handling and foundation solutions. The company operates as a strategic partner, providing comprehensive contracting services for complex projects within the infrastructure, construction, and mining sectors. Key services encompass a full range of rock engineering and groundworks, including drilling, blasting, rock excavation, and reinforcement. The group also serves specialized niches such as the development of wind power parks. By leveraging extensive experience, modern methodologies, and innovative technology, Nordisk Bergteknik delivers efficient and sustainable solutions for laying the foundations of modern infrastructure and industry.

Recent filings

Filing Released Lang Actions
Valberedning utsedd inför Nordisk Bergteknik AB (publ):s årsstämma 2026
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a nomination committee (Valberedning) for the upcoming 2026 Annual General Meeting of Nordisk Bergteknik AB. It details the committee members, their appointing shareholders, and the process for shareholders to submit proposals. This type of corporate governance announcement, which precedes the AGM and relates to board/governance structure, is best classified under Regulatory Filings (RNS) as it does not fit into the specific categories for AGM materials (which are usually the meeting agenda/presentations) or Proxy Solicitation (which is the formal request for votes).
2025-10-31 Swedish
Interim / Quarterly Report 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport Januari - juni 2025' (Interim Report January - June 2025) for Nordisk Bergteknik. It contains comprehensive financial statements, including income statements, balance sheet data, cash flow analysis, and management commentary on business performance for the specified period. It is a substantive financial report rather than a brief release or announcement, fitting the definition of an Interim/Quarterly Report. H1 2025
2025-08-13 Swedish
Interim / Quarterly Report 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January - June 2025' for Nordisk Bergteknik. It contains comprehensive financial statements, including net sales, EBIT, cash flow, and earnings per share for both the quarter (April-June) and the six-month period (January-June). It also includes management commentary from the CEO and detailed financial tables. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2025
2025-08-13 English
Kommuniké från årsstämma i Nordisk Bergteknik AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kommuniké från årsstämma i Nordisk Bergteknik AB (publ)" which translates to "Communiqué from the Annual General Meeting (AGM) in Nordisk Bergteknik AB (publ)". The text explicitly summarizes the decisions made at the AGM held on May 15, 2025, covering the approval of financial statements, election of board members and auditors, remuneration, and authorization for share issues. This content directly corresponds to the definition of AGM Information.
2025-05-15 Swedish
Announcement from Annual General Meeting in Nordisk Bergteknik AB (publ)
AGM Information Classification · 99% confidence The document explicitly states it is an "Announcement from Annual General Meeting in Nordisk Bergteknik AB (publ)" and details the resolutions passed at the meeting held on May 15, 2025. Key topics covered include the adoption of financial statements, allocation of profits, election/re-election of Board members and auditors, remuneration details, and authorizations for share issues. This content perfectly matches the description for AGM Information, which is classified as 'AGM-R'. Although it discusses remuneration (which might overlap with DEF 14A), the primary context is the summary of all decisions made at the AGM.
2025-05-15 English
Interim / Quarterly Report 2025
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Nordisk Bergteknik covering the period January to March 2025. It contains comprehensive financial statements, key performance indicators (EBIT, EBITDA, net sales), segment analysis, and management commentary. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-06 Swedish

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