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Novem Group S.A. — Investor Relations & Filings

Ticker · NVM ISIN · LU2356314745 LEI · 222100KIY63U7PV8N251 F Manufacturing
Open in API
Filings indexed 221 across all filing types
Latest filing 2024-11-07 Report Publication Anno…
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_Vorabbekanntmachung_EN_07112024
Report Publication Announcement Classification · 100% confidence The document is very short (1492 characters) and its primary function is to announce *when* and *where* specific financial reports will be disclosed. The title is "Vorabbekanntmachung" (Preliminary announcement) and the content explicitly states: "Novem Group S.A. hereby announces that the following financial reports shall be disclosed: Report Type: Financial report of the group (half-year/Q2)". This perfectly matches the definition of a Report Publication Announcement (RPA), which is used when the document is an announcement about the release of another report, rather than the report itself. It is not a comprehensive Interim Report (IR) because it only announces the future release date (November 14, 2024) and provides a link.
2024-11-07 English
NovemGroup_Corporate_07112024_EN
Report Publication Announcement Classification · 99% confidence The document is a short announcement (4733 characters) from Novem Group S.A. dated November 7, 2024. The primary content is an invitation to an investor event: a conference call to present the 'half-year results 2024/25 (April to September 2024)' scheduled for November 14, 2024. Crucially, the text states: 'The interim statement and presentation as well as a corresponding press release will be available on 14 November 2024 at 9:00 a.m. CET on the Investor Relations website.' This structure—announcing an upcoming event and stating that the actual results documents (interim statement/presentation) will be released later—fits the definition of a Report Publication Announcement (RPA). It is not the comprehensive Interim/Quarterly Report (IR) itself, nor is it the Earnings Release (ER) which typically contains the key figures immediately. It is an announcement about the publication of those reports.
2024-11-07 English
Report Publication Announcement 2024
Report Publication Announcement Classification · 100% confidence The document is a very short announcement (1991 characters) dated November 7, 2024, titled 'Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG'. It explicitly states that the 'Financial report of the group (half-year/Q2)' will be disclosed on November 14, 2024, and provides links where the report will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the future publication of a report should be classified as a Report Publication Announcement (RPA).
2024-11-07 English
novem0210
Delisting Announcement Classification · 100% confidence The document explicitly discusses a "Potential delisting acquisition offer for the shares and potential delisting" of Novem Group S.A. The key phrase is 'potential delisting'. This directly corresponds to the definition of a Delisting Announcement (Code: DLST), even though the action is only 'potential' at this stage, the subject matter is clearly focused on the removal of shares from the exchange.
2024-10-02 English
Novem Group S.A.: Potential delisting acquisition offer for the shares and potential delisting
Delisting Announcement Classification · 100% confidence The document is an 'Ad-hoc' announcement dated October 2, 2024, explicitly titled 'Novem Group S.A.: Potential delisting acquisition offer for the shares and potential delisting'. It discusses the contemplation of making a public delisting acquisition offer and subsequently delisting the shares from the Frankfurt Stock Exchange. This content directly relates to the potential removal of the company's stock from an exchange, matching the definition for Delisting Announcement (DLST). The document is short and serves as an official notice regarding this corporate action.
2024-10-02 English
novem2208
AGM Information Classification · 99% confidence The document explicitly mentions 'Annual General Meeting' (AGM) multiple times, states that shareholders approved all agenda items, and provides details about the voting results (92.4% represented). The filing category definition for 'AGM Information' (Code: AGM-R) matches this content perfectly. Although it mentions dividend distribution and board appointments, the primary subject is the outcome of the AGM.
2024-08-22 English

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