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NOTE — Investor Relations & Filings

Ticker · NOTE ISIN · SE0001161654 LEI · 54930038JVQ3CMTEO084 ST Manufacturing
Filings indexed 563 across all filing types
Latest filing 2010-03-31 Report Publication Anno…
Country SE Sweden
Listing ST NOTE

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
Report Publication Announcement 2010
Report Publication Announcement Classification · 98% confidence The document is a short press release dated March 31, 2010, announcing that the Swedish version of 'NOTE's Annual Report 2009' is now available on their website, with the English version coming later. It also details the distribution schedule for printed copies and lists future financial calendar dates. Because the document itself is an announcement about the availability of the Annual Report rather than the full report (10-K) itself, and given its short length and explicit mention of publication/distribution commencement, it fits the definition of a Report Publication Announcement (RPA).
2010-03-31 English
Annual Report 2009
Annual Report Classification · 100% confidence The document is titled 'NOTE Annual Report 2009' and contains comprehensive sections typical of an annual report, including a CEO's statement, operational review, financial summaries, and corporate governance information. It covers the full fiscal year 2009 and provides detailed financial performance data, meeting the criteria for an Annual Report (10-K). FY 2009
2010-03-31 English
AGM Information 2010
AGM Information Classification · 100% confidence The document is explicitly titled "Invitation to the Annual General Meeting of shareholders of NOTE AB (publ), 27 April 2010". It details the date, time, location, procedures for shareholder participation (registration, proxy submission), and the proposed agenda for the meeting, including elections and remuneration proposals. This content directly corresponds to the materials distributed to shareholders in preparation for an AGM. Therefore, the classification is AGM-R (AGM Information). The document length is substantial (8797 chars), confirming it is the primary material, not just a brief announcement of publication (RPA/RNS).
2010-03-30 English
AGM Information 2010
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i NOTE AB (publ) den 27 april 2010" which translates to "Notice of Annual General Meeting in NOTE AB (publ) on April 27, 2010". It details the date, location, requirements for shareholder participation, the proposed agenda (including election of the board, approval of financial statements, and remuneration guidelines), and information about the nomination committee. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2010-03-30 Swedish
Board/Management Information 2010
Board/Management Information Classification · 99% confidence The document is a press release dated March 10, 2010, titled "Change in NOTE's Nomination Committee ahead of the 2010 Annual General Meeting (AGM)" (Ändring i NOTEs valberedning inför årsstämman 2010). It details changes to the composition of the Nomination Committee, which is responsible for proposing board members at the upcoming AGM. It also mentions the date of the AGM (April 27) and the release date of the Annual Report (March 31). Since the core subject is the composition of the committee responsible for nominating directors for the AGM, this falls under Board/Management Information (MANG) or potentially AGM Information (AGM-R). Given that it specifically discusses the composition of the 'valberedning' (Nomination Committee) which directly relates to board appointments at the AGM, MANG is a strong fit, as it concerns management/board structure changes. However, since the context is explicitly tied to the upcoming AGM and the committee's role in it, AGM-R is also highly relevant. Given the specific focus on the composition of the committee that proposes board members, MANG (Board/Management Information) is the most precise fit for changes in governance structure related to the board, even if it's preparatory for the AGM. If the document were the actual AGM agenda or voting results, AGM-R or DVA would apply. Since it's about the committee selection process, MANG is chosen.
2010-03-10 Swedish
Board/Management Information 2010
Board/Management Information Classification · 99% confidence The document explicitly discusses changes to the Nomination Committee in conjunction with the upcoming Annual General Meeting (AGM) 2010. It names the new members and notes the resignation of others. This directly relates to the governance and composition of the meeting/committee structure, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core subject is the composition change of a committee related to the AGM, and it is not a formal proxy statement (DEF 14A) or a general governance report (CGR), the most specific fit among the provided options for changes in key personnel/structure related to the AGM is Board/Management Information (MANG), as committee composition changes often fall under this umbrella, detailing who is managing/overseeing key functions. Given the context of committee changes, MANG is the most appropriate classification.
2010-03-10 English

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