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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 2018-08-09 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halvårsrapport' (Half-year report) for the period January–June 2018. It contains comprehensive financial statements, including income statements, balance sheet summaries, cash flow data, and notes on accounting principles (IFRS/IAS 34). It is a substantive financial report for a period shorter than a full fiscal year, not an announcement or a certification. Therefore, it fits the definition of an Interim/Quarterly Report. H2 2018
2018-08-09 Swedish
Kommuniké från årsstämma i Novotek AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled 'Kommuniké från årsstämma i Novotek AB (publ)', which translates to 'Communiqué from the Annual General Meeting (AGM) of Novotek AB (publ)'. It details decisions made at the AGM held on 2018-05-09, including resolutions on dividends, board elections, approval of financial statements, and remuneration guidelines. This content directly corresponds to the definition of AGM Information.
2018-05-09 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport' (Interim Report) for the period January-March 2018. It contains comprehensive financial statements, including income statements, cash flow data, and key performance indicators, as well as management commentary on business trends and outlook. It is not a mere announcement or certification, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-09 Swedish
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Årsredovisning' (Annual Report) for the year 2017. It contains comprehensive financial data, including income statements, balance sheets, cash flow analysis, management reports (VD har ordet), and auditor reports. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2017
2018-04-13 Swedish
Novotek: 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, voting procedures, and the proposed agenda for the meeting. The agenda includes items typical for an AGM, such as electing the chairman, approving the annual report, deciding on profit distribution (dividend), determining board/auditor remuneration, and electing board members and auditors. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Although it mentions the Annual Report ("Årsredovisning") will be available later, the document itself is the formal notice and proposal document for the meeting, making 'AGM-R' (AGM Information) the most appropriate classification, as it solicits participation and outlines the decisions to be made at the AGM.
2018-04-04 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 95% confidence The document is a 'Bokslutskommuniké' (Year-End Report) for the period January–December 2017. It contains comprehensive financial statements, including income statements, balance sheet summaries, cash flow data, and management commentary on performance, risks, and outlook. It is not merely an announcement (RPA) but the full report itself, containing substantive financial data. In the context of financial reporting, a year-end report that covers a full fiscal year and includes detailed financial statements is classified as an Interim/Quarterly Report (IR) if it is not the final audited Annual Report (10-K), or it functions as the primary annual financial disclosure. Given the definitions provided, this document serves as the comprehensive financial report for the period. FY 2017
2018-02-15 Swedish

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