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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 2024-03-18 AGM Information
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
Notice to attend the Annual General Meeting in NOTE AB (publ) on Thursday, 18 April 2024
AGM Information Classification · 100% confidence The document is explicitly titled "Notice to attend the Annual General Meeting in NOTE AB (publ) on Thursday, 18 April 2024". It details the logistics for attending the AGM (date, time, location, registration deadlines, proxy information) and presents the proposed agenda for the meeting, which includes items like election of the Chairman, approval of reports, determination of director remuneration, and resolutions on share issues. This content is characteristic of a formal notice or proxy material related to an Annual General Meeting. While it contains elements that might appear in other reports (like remuneration details or dividend proposals), the primary purpose and structure are centered around convening and setting the agenda for the AGM. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI), but given the direct notice of the meeting itself, AGM-R is the most precise fit for the overall document's function.
2024-03-18 English
Kommuniké från extra bolagsstämma i NOTE AB (publ) den 29 januari 2024
AGM Information Classification · 98% confidence The document is titled "Kommuniké från extra bolagsstämma i NOTE AB (publ) den 29 januari 2024" (Communication from the Extraordinary General Meeting in NOTE AB (publ) on January 29, 2024). It details decisions made regarding the board composition and director remuneration during this meeting. This content directly relates to shareholder meetings and the outcomes thereof. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a communication *about* the meeting, it summarizes the key decisions, making DVA more appropriate than a general RPA or RNS, as it is a specific outcome announcement.
2024-01-29 Swedish
Report from the Extraordinary General Meeting in NOTE AB (publ) on 29 January 2024
AGM Information Classification · 98% confidence The document explicitly states it is the "Report from the Extraordinary General Meeting in NOTE AB (publ) on 29 January 2024". It details resolutions adopted at the EGM, including board member appointments and remuneration. This content directly relates to the proceedings and outcomes of a shareholder meeting. Although it is a report of the meeting, the closest specific category provided is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting. Since an Extraordinary General Meeting (EGM) serves a similar function regarding shareholder resolutions and governance updates as an AGM, AGM-R is the most appropriate fit among the choices, as there is no specific EGM code. The document is the report itself, not an announcement of a report, and its content is highly specific to meeting outcomes.
2024-01-29 English
Earnings Release 2023
Earnings Release Classification · 99% confidence The document is titled "Bokslutskommuniké 2023" (Year-end report communication 2023) and contains detailed financial performance metrics for the fourth quarter (October-December) and the full year (January-December), including revenue, operating profit, margins, EPS, and cash flow. It also includes a CEO's commentary and notes on events like acquisitions and new targets. This structure is characteristic of an Earnings Release (ER) or an Interim/Annual Report. Since it covers the full fiscal year and provides comprehensive financial details, it aligns most closely with the content of an Annual Report (10-K) or a detailed Interim Report (IR). Given the comprehensive nature covering the full year and the detailed commentary, it is a full financial report for the period. In many jurisdictions, a 'Bokslutskommuniké' (Year-end release) serves as the primary announcement of the full-year results, often preceding the formal 10-K filing. However, since it contains detailed financial statements and management discussion, it is more substantial than a simple Earnings Release (ER). Because it covers the full year and is highly detailed, it is classified as a comprehensive financial report. If this were the formal SEC filing, it would be a 10-K. In the context of general corporate filings, a comprehensive year-end financial summary is best categorized as an Interim/Quarterly Report (IR) if it's not the official 10-K, or if the content strongly suggests it's the primary release of the annual figures. Given the depth, it is a comprehensive report. Since the definitions prioritize 10-K for the official yearly report, and this is a 'Bokslutskommuniké' (Year-end communication), it functions as the primary release of annual results, making it closest to the comprehensive reporting categories. Since it covers the full year, it is more than just an 'IR' (Interim Report). However, without explicit mention of '10-K' or 'Annual Report' in the text, and given that 'Bokslutskommuniké' often precedes the final audited 10-K, classifying it as a comprehensive report for the period is appropriate. Given the options, and its comprehensive nature covering the full year, it is a strong candidate for a comprehensive report. If it were purely the highlights, it would be ER. Since it contains full period results and management discussion, it is a comprehensive report. We select IR as the closest fit for a comprehensive period report that isn't explicitly labeled 10-K, although it covers the full year. FY 2023
2024-01-29 Swedish
Earnings Release 2023
Earnings Release Classification · 99% confidence The document is explicitly titled "Year-end Report 2023" and contains detailed financial performance metrics for the fourth quarter (October-December) and the full year (January-December), including sales, operating profit, margins, and earnings per share. It also includes a CEO's comments section discussing business performance, acquisitions, and future guidance. This structure and content strongly indicate a comprehensive annual financial report. Although it is not explicitly labeled '10-K' (which is the SEC filing equivalent), in the context of general corporate filings, a 'Year-end Report' detailing full-year performance aligns best with the definition of an Annual Report (10-K). Since the document is very long (over 64,000 characters) and contains the full results rather than just an announcement of publication, it is classified as the report itself, not an RPA or ER. FY 2023
2024-01-29 English
Major Shareholding Notification 2024
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding percentage ('Before the transaction' vs. 'After the transaction'), specifically noting a change in 'Indirectly held voting rights' and referencing a 'Limit for number of shares' being crossed. The structure, including tables showing 'Resulting distribution of total holdings' and 'Group total holdings' with specific share counts and percentages, is characteristic of a notification regarding significant ownership changes. The filing explicitly mentions 'Reason for major shareholding notification' and provides a date of transaction (17/01/2024) and publication (18/01/2024). This directly corresponds to the definition of Major Shareholding Notification (MRQ).
2024-01-18 English

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