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Novem Group S.A. — Investor Relations & Filings

Ticker · NVM ISIN · LU2356314745 LEI · 222100KIY63U7PV8N251 F Manufacturing
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Filings indexed 221 across all filing types
Latest filing 2025-07-18 AGM Information
Country LU Luxembourg
Listing F NVM

About Novem Group S.A.

https://novem.com/en/

Novem Group S.A. is a global developer and supplier of high-quality trim elements and decorative functional components for vehicle interiors. The company specializes in creating pioneering solutions that combine comfort, aesthetics, and functionality. Its products are engineered with a focus on perfect surfaces and meticulous craftsmanship, integrating various materials and modern technology to enhance the interior experience for the mobility sector.

Recent filings

Filing Released Lang Actions
Novem Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 21.08.2025 in Luxembourg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled as a 'Bekanntmachung der Einberufung zur Hauptversammlung' (Notice of Convocation to the Annual General Meeting) and repeatedly refers to the 'ANNUAL GENERAL MEETING' (AGM) scheduled for August 21, 2025. It details the agenda, voting procedures, and deadlines for shareholder participation. This content directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, the core content is the detailed information about the meeting itself, making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-07-18 English
Novem_26062025
Earnings Release Classification · 100% confidence The document is a short announcement dated June 26, 2025, titled "Novem Group S.A. confirms preliminary results for FY 2024/25". It provides key preliminary financial highlights (revenue, Adj. EBIT) and mentions a proposal regarding the dividend for FY 2024/25. Crucially, it states that the audited figures and the 'Annual Report for the financial year 2024/25' can be found on the Investor Relations website. Because this document is an announcement *about* the release of the full audited results and the Annual Report, and it is relatively short, it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) itself. It is not a full transcript (CT), a formal earnings release (ER) which usually contains more detailed tables, or a proxy statement (PSI). FY 2025
2025-06-26 English
Novem Group S.A. confirms preliminary results for FY 2024/25
Earnings Release Classification · 100% confidence The document is a short news release dated June 26, 2025, titled "Novem Group S.A. confirms preliminary results for FY 2024/25". It provides key financial highlights (revenue, Adj. EBIT) and mentions a proposal regarding the dividend for the financial year 2024/25. Crucially, it states that the company "today published its audited results and confirmed the preliminary figures" and directs the reader to the Investor Relations website for the full "Annual Report 2024/25". Since the document itself is brief (under 5,000 characters) and primarily serves to announce the publication of the full results/Annual Report, it fits the definition of a Report Publication Announcement (RPA) according to Rule #2 (The "MENU VS MEAL" Rule). It is not the full Annual Report (10-K) itself. FY 2025
2025-06-26 English
Novem-2025-03-31-0-en
Annual Report (ESEF) Classification · 100% confidence FY 2025
2025-06-26 English
Novem-2025-03-31-0-en
Annual Report Classification · 100% confidence The document is explicitly titled 'NOVEM ANNUAL REPORT 2024/25'. It contains comprehensive sections including a letter from the CEO, a report of the supervisory board, a group management report, consolidated financial statements, and annual accounts. It covers the full fiscal year ending 31 March 2025, meeting the criteria for an Annual Report (10-K). FY 2024
2025-06-26 English
Annual financial report 2024/2025
Annual Report Classification · 100% confidence The document is explicitly titled 'NOVEM ANNUAL REPORT 2024/25'. It contains comprehensive sections including a letter from the CEO, a report of the supervisory board, a group management report, consolidated financial statements, and annual accounts. It covers the full fiscal year ending 31 March 2025, meeting the criteria for an Annual Report (10-K). FY 2024
2025-06-26 English

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