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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 2024-02-13 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 95% confidence The document is a 'Year-end report' for the period January-December 2023, containing comprehensive financial statements, management commentary, segment performance analysis, and key financial figures. It is not an earnings release (which would be a summary) nor a report publication announcement (as it contains the full report content). It 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 (or in this case, a year-end report which functions as the final quarterly/interim report before the full annual report). FY 2023
2024-02-13 English
Nomination Committee appointed for Nordisk Bergteknik AB (publ)’s Annual General Meeting 2024
AGM Information Classification · 98% confidence The document explicitly discusses the appointment of the Nomination Committee members for the company's 'Annual General Meeting 2024' (AGM). It details the composition, the process for submitting proposals to the committee ahead of the AGM, and the date of the AGM. This content is directly related to the preparatory and informational materials surrounding the Annual General Meeting, fitting the definition of AGM Information.
2023-11-16 English
Valberedning utsedd inför Nordisk Bergteknik AB (publ):s årsstämma 2024
AGM Information Classification · 95% confidence The document is titled "Valberedning utsedd inför Nordisk Bergteknik AB (publ):s årsstämma 2024" (Nomination Committee appointed ahead of Nordisk Bergteknik AB (publ)'s Annual General Meeting 2024). It details the composition and mandate of the Nomination Committee, which is responsible for proposing candidates for the board, chairman, auditor, and remuneration ahead of the Annual General Meeting (AGM) scheduled for May 16, 2024. This content directly relates to the preparation and governance surrounding the AGM. While it is an announcement, the subject matter is highly specific to the governance structure leading up to the meeting, rather than a general regulatory filing (RNS) or a proxy solicitation (PSI). It is most closely aligned with Board/Management Information (MANG) as it concerns the composition of the body that proposes board members, or potentially AGM Information (AGM-R) as it is directly preparatory material for the AGM. Given the focus on the composition of the committee that handles board nominations, MANG is a strong fit, but since it explicitly mentions the upcoming AGM and the committee's role in proposing AGM items, AGM-R is the most precise fit for preparatory materials related to the AGM process itself, especially concerning board composition proposals.
2023-11-16 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport Januari - september 2023' (Interim Report January - September 2023) for Nordisk Bergteknik. It contains comprehensive financial statements, including income statements, balance sheet data, key performance indicators (EBIT, EBITDA, net sales), and management commentary on the period's performance. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2023
2023-11-02 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January - September 2023' for Nordisk Bergteknik. It contains comprehensive financial statements, including net sales, EBIT, cash flow, and earnings per share for the quarter and the nine-month period. It also includes management commentary, segment performance analysis, and notes on acquisitions. As it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2023
2023-11-02 English
Major Shareholding Notification 2023
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding percentage for an instrument (Aktie SE0015812128) by a holder (Swedbank AB (publ)). It explicitly states the 'Reason for major shareholding notification Sell' and provides 'Before the transaction' and 'After the transaction' figures, including the resulting percentage (4.7%). This structure perfectly matches the definition of a Major Shareholding Notification, which corresponds to the code MRQ.
2023-10-02 English

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