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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 2017-02-07 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2016
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Year-end Report 2016' and contains comprehensive financial performance data, including sales, operating profit, cash flow, and balance sheet analysis for the full fiscal year and the fourth quarter. It includes management commentary, operational highlights, and forward-looking statements. As it provides substantive financial statements and analysis for a period shorter than a full fiscal year (in the context of the Q4 breakdown) and the full year, it fits the definition of an Interim/Quarterly Report (IR) or a Year-end financial report, which is classified under the IR category in this schema. FY 2016
2017-02-07 English
Press Release from NOTE’s Extraordinary General Meeting on 20 January 2017
AGM Information Classification · 99% confidence The document is explicitly titled "Press Release from NOTE's Extraordinary General Meeting on 20 January 2017". It details resolutions passed at this meeting, specifically concerning the re-election and election of Board members and the determination of Directors' fees. This content directly relates to the governance and outcomes of a shareholder meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the context implies meeting outcomes). Although it is a press release, the core content is the outcome of the meeting itself, making AGM-R the most specific fit over a general Regulatory Filing (RNS).
2017-01-20 English
Kommuniké från NOTEs extra bolagsstämma den 20 januari 2017
AGM Information Classification · 99% confidence The document is titled "Kommuniké från NOTEs extra bolagsstämma den 20 januari 2017" (Communiqué from NOTE's Extraordinary General Meeting on January 20, 2017). It details decisions made regarding the election of board members (including the chairman) and the determination of board remuneration. These actions are characteristic of the proceedings and outcomes of a General Meeting. Since it reports the decisions made at the meeting rather than being a presentation *for* the meeting (AGM-R) or a declaration of the final vote results (DVA), and given the context of reporting specific governance changes resulting from a meeting, it most closely aligns with general corporate governance announcements related to meetings. However, the core content is the outcome of a shareholder meeting regarding board composition and fees. The closest fit among the provided codes is AGM-R (AGM Information), as Extraordinary General Meetings (EGMs) fall under the same umbrella as AGMs regarding governance outcomes, or potentially DVA (Declaration of Voting Results & Voting Rights Announcements). Since it details the *decisions* made (election of directors, setting fees), it is highly related to AGM proceedings. Given the specific focus on board elections and remuneration set by the meeting, AGM-R is the most appropriate classification for materials summarizing the meeting's resolutions.
2017-01-20 Swedish
Invitation to EGM of shareholders of NOTE AB (publ) 20 January 2017 – proposal to change the Board of Directors due to recent changes in the ownership
AGM Information Classification · 99% confidence The document is explicitly titled an "Invitation to EGM of shareholders of NOTE AB (publ)" and details the agenda, procedures for participation (registration, proxy), and specific proposals regarding the Board of Directors (election, remuneration). An Extraordinary General Meeting (EGM) is a type of general meeting for shareholders. The closest matching category is AGM-R (AGM Information), as EGM materials often overlap significantly with AGM materials, focusing on shareholder votes and board composition. Since the document is an invitation and proposal list for a shareholder meeting, AGM-R is the most appropriate classification, even though it is an EGM rather than an AGM.
2016-12-23 English
Kallelse till extra bolagsstämma i NOTE AB (publ) den 20 januari 2017 – förslag om förändringar i styrelsen med anledning av ändringar i ägarkretsen
AGM Information Classification · 98% confidence The document is titled "Kallelse till extra bolagsstämma i NOTE AB (publ) den 20 januari 2017" which translates to "Summons to an Extraordinary General Meeting in NOTE AB (publ) on January 20, 2017". It details the date, time, location, shareholder registration requirements, proxy rules, and the proposed agenda, which heavily focuses on board elections and remuneration. This content is characteristic of a formal notice calling for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the agenda includes board changes (which could relate to MANG or DEF 14A), the primary function of the document is the official summons and setting the stage for the vote. The closest specific category is AGM-R (AGM Information), as EGMs share the same procedural documentation structure as AGMs, focusing on shareholder voting and board matters. It is not a DEF 14A (Remuneration Information) because it is the summons, not the detailed remuneration report itself, nor is it a DVA (Declaration of Voting Results) as it precedes the meeting. Therefore, AGM-R is the most appropriate classification for the notice of a general meeting.
2016-12-23 Swedish
Major Shareholding Notification 2016
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding for a specific holder, Garden Growth Capital LLC, showing a 'Sell' transaction that resulted in their share count dropping to zero. It explicitly mentions 'Reason for major shareholding notification Sell' and provides details on the number of shares and voting rights before and after the transaction. This structure perfectly matches the definition of a Major Shareholding Notification (MRQ), which reports changes in significant ownership levels crossing thresholds.
2016-12-16 English

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