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Novotek — Investor Relations & Filings

Ticker · NTEK ISIN · SE0000567752 LEI · 5493008I42W5RB05GU19 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 192 across all filing types
Latest filing 2021-03-30 AGM Information
Country SE Sweden
Listing ST NTEK

About Novotek

https://www.novotek.com/

Novotek is a provider of Industrial IT and Automation solutions that enable industrial companies to connect, digitalize, and optimize their operations. The company delivers systems based on standard products and components, focusing on the control and optimization of production processes. Core competencies include transforming operational data into actionable knowledge to enhance efficiency and competitiveness. Novotek offers advisory, implementation, and support services for its Industrial IoT solutions across various production-focused sectors, including energy, food and beverage, pharmaceuticals, petrochemicals, and automotive manufacturing. The company has been active in the field since 1986.

Recent filings

Filing Released Lang Actions
Novotek AB: Kallelse till årsstämma
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma" (Notice of Annual General Meeting) and details the date, time, location, procedures for participation (including COVID-19 considerations), shareholder voting rights, agenda items (including election of directors, auditor, and approval of remuneration report), and specific proposals for resolutions, such as dividend amounts and changes to the Articles of Association. This content is characteristic of the official notice and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it contains proposals that might appear in a Proxy Statement (DEF 14A), the primary function and title clearly indicate it is the official notice for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-03-30 Swedish
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document details a change in shareholding ('Holder' Novotime AB) for NOVOTEK Aktiebolag, specifically reporting the 'Quantity' of shares held and the resulting 'Percentage' of voting rights after a transaction on 24/02/2021. The structure, focusing on 'Before the transaction' and 'After the transaction' holdings, and the reporting of voting rights percentages, strongly indicates a notification of a change in significant share ownership. This aligns directly with the definition for Major Shareholding Notification (MRQ). It is not an earnings release, annual report, or a director's dealing (DIRS), as it concerns a major shareholder crossing a threshold, not necessarily an insider trade.
2021-02-24 English
Major Shareholding Notification 2021
Major Shareholding Notification Classification · 100% confidence The document is a 'flaggningsmeddelande' (flagging notification) filed with the Swedish Financial Supervisory Authority (Finansinspektionen). It details a change in shareholding by Novoplan AB in Novotek Aktiebolag, specifically reporting a sale that reduced their ownership to 0%. This falls under the category of a Major Shareholding Notification, which tracks changes in significant ownership levels.
2021-02-24 Swedish
Earnings Release 2020
Earnings Release Classification · 99% confidence The document is titled "BOKSLUTSKOMMUNIKÉ JANUARI – DECEMBER 2020" (Year-End Report Communication January – December 2020) and contains detailed financial highlights for the full year 2020 and the fourth quarter (Q4 2020), including revenue, operating profit, net profit, EPS, cash flow, and dividend proposals. It explicitly states the reporting period (January - December 2020) and provides comparative figures from the previous year. The content structure—key figures, market situation, outlook, financial position, and concluding statements—is characteristic of an Earnings Release (ER) or an Interim/Annual Report summary. Since it covers the full fiscal year and presents comprehensive financial statements (though summarized in tables), it aligns best with the definition of a comprehensive financial report for a period, which, when covering a full year and being a summary communication, is often classified as an Earnings Release (ER) if it precedes the full 10-K, or an Interim Report (IR) if it were half-yearly. Given the comprehensive nature covering the full year and the explicit mention of the year-end results, it functions as the primary announcement of annual results. In the provided schema, 'ER' (Earnings Release) is defined as the 'Initial announcement of quarterly/periodical financial results (key highlights only)'. This document serves exactly that purpose for the full year. It is not the full 10-K, nor is it a short announcement of a report (RPA/RNS). FY 2020
2021-02-18 Swedish
Novotek AB: Ändring i ledningen för Novotekgruppen
Board/Management Information Classification · 100% confidence The document text is very short (876 characters) and announces a change in senior management: the CEO of Novotek A/S (Denmark) is retiring and a replacement is being appointed, effective March 1, 2021. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2021-02-01 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for Novotek AB covering the period January to September 2020. It contains comprehensive financial statements, management commentary, risk disclosures, and an auditor's review report. It is not an announcement of a report, but the report itself, containing substantive financial data. 9M 2020
2020-11-10 Swedish

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