News from Norditek

Enligt kallelse publicerad den 19 december 2024 avhölls årsstämman i Norditek Group AB, org. Nr. 559307-6986, den 23 januari 2025. Vid årsstämman fattades beslut enligt nedan. För mer detaljerad information om innehållet i besluten hänvisas till kallelsen till stämman samt fullständiga förslag till beslut, som tidigare har publicerats och finns tillgängliga på bolagets hemsida, www.norditek.se (https://eur01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.norditek.se%2F&data=05%7C02%7Cphilip.bergendahl%40norditek.se%7C3b14de15b22948df0ff308dd3b91c141%7C519d6e250e6d4b79986ab92d97fa92ad%7C0%7C0%7C638732219370158093%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=evOyYYnEtSJ2RcAGXpUmrRwBSIYo2mh7N3jGd3Dq9YM%3D&reserved=0) Resultatdisposition  […]

Sammanfattning av perioden sept 2024 – nov 2024 • Nettoomsättningen uppgick till 25 016 TSEK (20 577), en ökning med 21,6 procent mot föregående år. • Resultat före avskrivningar (EBITA) uppgick till 6 704 TSEK (3 120), vilket motsvarar en EBITA-marginal om 26,8 procent (15,2). • Periodens rörelseresultat (EBIT) uppgick till 5 677 TSEK (2 093), vilket motsvarar […]

The shareholders of Norditek Group AB, reg. no. 559307-6986 (the "Company" or "Norditek"), with its registered office in Gothenburg, are hereby invited to the Annual General Meeting on Thursday, January 23, 2025 at 16.00. The meeting will be held at Arkipelagen Företagscenter, Stora Åvägen 21, Askim in Gothenburg. Right to participate and notification Shareholders who wish to participate in the Annual General Meeting must: be registered in the share register maintained by Euroclear Sweden AB on Wednesday, January 15, 2025 (for nominee registered shares, see [...]

Norditek Group AB (publ) hereby announces that the annual report with the accompanying auditor's report is available on the company's website https://norditek.se/finansiell-information/ (http://www.norditek.se/) The shares in Norditek Group AB are traded on Nasdaq First North Growth Market. Certified Adviser is Partner Fondkommission AB with e-mail address info@partnerfk.se and telephone number +46 31 761 22 30. Contact person for the annual report: Bernice Wellsted, CFO [...]

The three main shareholders in Norditek Group AB (publ) - Fore C Holding AB, EMK Holding AB and Avok Invest AB - who together represent 72.9% of the shares, have announced that they intend to propose and vote for David Schelin as a new member of the Board of Directors at the company's Annual General Meeting on January 22, 2025.

Summary of the period Jun 2024 - Aug 2024 - Net sales amounted to SEK 27,180 thousand (11,080), an increase of 145.3 percent compared to the previous year - Earnings before interest, taxes, depreciation and amortization (EBITA) amounted to SEK 2,543 thousand (-1,997), corresponding to an EBITA margin of 9.4 percent (-18.0) - Operating profit (EBIT) for the period amounted to SEK 1,516 thousand (-3 [...].