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NOTE — Investor Relations & Filings

Ticker · NOTE ISIN · SE0001161654 LEI · 54930038JVQ3CMTEO084 ST Manufacturing
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Filings indexed 563 across all filing types
Latest filing 2019-03-25 AGM Information
Country SE Sweden
Listing ST NOTE

About NOTE

https://www.note-ems.com/en/

NOTE is a manufacturing partner for electronics production, specializing in Printed Circuit Board Assembly (PCBA) and box build manufacturing for complete products. The company's offering covers the entire product lifecycle, from early-stage production engineering and prototyping to serial production and advanced after-sales services. NOTE serves various market segments, including Medtech, Industrial, Communication, GreenTech, and Security & Defence.

Recent filings

Filing Released Lang Actions
Notice to attend the Annual General Meeting in NOTE AB (publ), Thursday 25 April 2019
AGM Information Classification · 100% confidence The document is explicitly titled "Notice to attend the Annual General Meeting in NOTE AB (publ), Thursday 25 April 2019". It details the date, time, location, registration procedures, proposed agenda items (including election of directors, approval of reports, remuneration, and authorizations for share issues), and specific proposals from the Nomination Committee. This content is characteristic of a formal notice convening an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-03-25 English
NOTEs incitamentsprogram fulltecknat
Remuneration Information Classification · 99% confidence The document is a press release dated February 22, 2019, announcing that an incentive program (incitamentsprogram) involving a directed issue of up to 400,000 warrants (teckningsoptioner) to the CEO has been fully subscribed ('fulltecknat'). This action directly relates to changes in the company's capital structure, specifically through the issuance of options that can lead to new shares. This falls under the definition of Capital/Financing Update (CAP), which covers fundraising, financing activities, or capital structure changes. It is not an Earnings Release (ER), Interim Report (IR), or a general regulatory filing (RNS), as it concerns a specific financing/capital event.
2019-02-22 Swedish
NOTE’s incentive program fully subscribed
Remuneration Information Classification · 99% confidence The document is a press release dated February 22, 2019, announcing that NOTE's incentive program for the CEO, which involved the issuance of share warrants (a form of capital instrument), has been fully subscribed. This directly relates to changes in the company's capital structure and the issuance of potential new shares based on warrant exercise. This aligns best with the 'Capital/Financing Update' (CAP) definition, as it details the finalization of a capital-related incentive scheme involving share warrants. While it involves shares, it is not a general share repurchase (POS) or a general share issue announcement (SHA), but rather the successful subscription of a specific financing/incentive instrument. It is not an AGM-R (it mentions an EGM resolution but this is the follow-up), not an ER (it's not quarterly results), and not a DIV (it's about warrants, not dividends). CAP is the most appropriate fit.
2019-02-22 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bokslutskommuniké' (Year-end Report) for the fiscal year 2018. It contains comprehensive financial performance data, including sales, operating profit, margins, cash flow, and dividend proposals for the full year and the fourth quarter. It also includes management commentary, business highlights, and future outlook. As it provides substantive financial statements and analysis for a period shorter than a full fiscal year (Q4) and the full year, it is classified as an Interim/Quarterly Report. FY 2018
2019-02-05 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Year-end Report 2018' for a company named NOTE. It contains detailed financial performance metrics for both the full year and the fourth quarter, including sales, operating profit, margins, cash flow, and earnings per share. It also includes management commentary, business updates, and future outlook. Since it provides comprehensive financial statements and analysis for a period shorter than a full fiscal year (in addition to the full year) and is not merely an announcement or a certification, it is classified as an Interim/Quarterly Report. FY 2018
2019-02-05 English
Kommuniké från NOTEs extra bolagsstämma den 21 januari 2019
AGM Information Classification · 99% confidence The document is titled 'Kommuniké från NOTEs extra bolagsstämma den 21 januari 2019' (Communiqué from NOTE's Extraordinary General Meeting on January 21, 2019). It details decisions made at this meeting, specifically regarding the board composition and the approval of a new incentive program involving stock options. Decisions made at a General Meeting (Bolagsstämma) relate to shareholder votes and corporate governance. Since the document explicitly reports the *decisions* made at an Extraordinary General Meeting (EGM), it aligns best with the category covering voting results from general meetings, which is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it discusses governance (board changes), the core content is the outcome of the shareholder vote.
2019-01-21 Swedish

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