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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 2024-11-07 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 2025
Board/Management Information Classification · 99% confidence The document is titled "Valberedning utsedd inför Nordisk Bergteknik AB (publ):s årsstämma 2025" (Nomination Committee appointed ahead of Nordisk Bergteknik AB (publ)'s Annual General Meeting 2025). It details the composition and mandate of the Nomination Committee responsible for preparing proposals for the upcoming Annual General Meeting (AGM) regarding the board, remuneration, and auditor. This content directly relates to the preparation and governance surrounding the AGM, specifically concerning board nominations. While it mentions the AGM date (May 15, 2025), the core subject is the composition of the committee that handles board appointments, which falls under Governance Information (CGR) or potentially AGM Information (AGM-R). Since the primary focus is on the structure and members of the committee responsible for proposing board members and remuneration, it aligns strongly with Governance Information (CGR) regarding board structure and practices, although it is preparatory material for the AGM. Given the specific focus on the composition of the body that proposes board members, CGR is a strong fit, but AGM-R covers materials shared *during* the AGM. This is a pre-AGM announcement about the committee that *sets up* the AGM agenda items related to governance. Since it is a formal announcement about the structure of governance bodies related to the AGM, CGR (Governance Information) is the most precise fit over the general AGM-R, which usually implies presentations or voting results from the meeting itself. However, since the text explicitly mentions the 'årsstämma' (AGM) and the committee's role is entirely preparatory for it, AGM-R is also highly relevant. Given the options, CGR covers the 'governance structure' aspect best, but if the document is short and serves as a formal announcement, RNS might be considered. Given the specific content about the Nomination Committee structure, CGR is chosen as the best fit for governance structure details.
2024-11-07 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport' (Interim Report) for the period January-September 2024. It contains comprehensive financial statements, segment performance analysis, management commentary, and key financial metrics. It is clearly a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-04 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January - September 2024' and contains comprehensive financial statements, segment performance analysis, CEO comments, and key financial figures for the specified period. It is a substantive financial report for a period shorter than a full fiscal year, not an announcement or a summary, thus fitting the definition of an Interim/Quarterly Report. 9M 2024
2024-11-04 English
Nordisk Bergteknik is preparing for the future – Recruits Victor Örn as Deputy CEO
Board/Management Information Classification · 100% confidence The document announces the recruitment of Victor Örn as Deputy CEO, detailing his new responsibilities (strategy and business development) and his previous role. This constitutes an announcement regarding a change in senior management personnel. This directly matches the definition for Board/Management Information (MANG). The document length is short (2043 chars), but it is the primary content itself, not an announcement pointing to another report, thus RPA/RNS is not the primary classification.
2024-08-21 English
Nordisk Bergteknik rustar för framtiden – rekryterar Victor Örn som vice koncernchef
Board/Management Information Classification · 100% confidence The document announces the recruitment of Victor Örn as the new Executive Vice President (vice koncernchef) of Nordisk Bergteknik, effective September 1st, with specific responsibilities for strategy and business development. It also mentions his resignation from the board. This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). The document is short and is an announcement, not a full report.
2024-08-21 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport Januari - juni 2024' (Interim Report January - June 2024) for Nordisk Bergteknik. It contains comprehensive financial statements, including income statements, balance sheet data, segment performance, and management commentary for the specified period. It is clearly a full interim financial report rather than an announcement or a summary, fitting the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-14 Swedish

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