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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 2014-04-08 Board/Management Inform…
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
Updated information to the Annual General Meeting of shareholders of NOTE AB (publ), 25 April 2014
Board/Management Information Classification · 99% confidence The document is a press release dated April 8, 2014, providing updated information specifically concerning the proposals for the Annual General Meeting (AGM) scheduled for April 25, 2014. It details a change in the Nomination Committee's proposal regarding a board member (Andre Klotz withdrawing and Henry Klotz being proposed instead). This content directly relates to the agenda and materials presented or discussed at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a general management change announcement (MANG) because it is explicitly tied to the AGM agenda item.
2014-04-08 English
Uppdaterad information inför årsstämma i NOTE AB (publ) den 25 april 2014
AGM Information Classification · 98% confidence The document is a press release dated April 8, 2014, titled 'Updated information ahead of the Annual General Meeting in NOTE AB (publ) on April 25, 2014' and specifically addresses a change in the Nomination Committee's proposal for a board member (Andre Klotz withdrawing and Henry Klotz being proposed instead). This directly relates to the agenda and proposed composition of the board for the upcoming Annual General Meeting (AGM). While it concerns board composition (MANG), its context is explicitly tied to the AGM agenda items. The most specific category for materials related to the AGM, especially concerning nominations and proposals, is AGM Information (AGM-R). It is not a full AGM presentation, but an update specifically regarding an AGM proposal.
2014-04-08 Swedish
Kallelse till årsstämma i NOTE AB (publ) den 25 april 2014
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma i NOTE AB (publ) den 25 april 2014" which translates to 'Summons to the Annual General Meeting (AGM) in NOTE AB (publ) on April 25, 2014'. It details the requirements for shareholder participation, the proposed agenda (including election of board members, approval of financial statements, and remuneration guidelines), and information about the Nomination Committee's proposals. This content is characteristic of the official notice and materials distributed prior to an Annual General Meeting. This aligns directly with the definition for AGM Information (AGM-R). Although it contains elements that might be found in a Proxy Statement (PSI), the primary purpose and title clearly indicate it is the official AGM summons/notice.
2014-03-25 Swedish
Invitation to the Annual General Meeting of shareholders of NOTE AB (publ), 25 April 2014
AGM Information Classification · 100% confidence The document is explicitly titled "Invitation to the Annual General Meeting of shareholders of NOTE AB (publ), 25 April 2014". It details the date, time, location, procedures for participation, proposed agenda items (including elections, remuneration, and profit appropriation), and proposals from the Nomination Committee and the Board regarding the AGM. This content directly corresponds to the materials prepared for and distributed in relation to an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document length (10,130 chars) is substantial, confirming it is the primary material, not just a brief announcement of publication.
2014-03-25 English
Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2013' and contains comprehensive sections including a CEO statement, business strategy, financial highlights, and references to formal annual accounts, consolidated financial statements, and an audit report. It covers the full fiscal year 2013 and provides detailed financial performance data, meeting the criteria for an Annual Report (10-K). FY 2013
2014-02-28 English
Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'Årsredovisning 2013' (Annual Report 2013) for the company NOTE AB. It contains comprehensive sections including a CEO statement, business description, financial summaries, and a formal audit report section ('Revisionsberättelse'). It is a full-year financial report covering the fiscal year 2013, which fits the definition of an Annual Report (10-K). FY 2013
2014-02-28 Swedish

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