News from Norditek

Today, July 28, 2025, at 10:00 a.m., an extraordinary general meeting of Norditek Group AB (publ) (“Norditek” or “the Company”) was held as announced. The extraordinary general meeting adopted the following resolutions: 1. Amendment of the Articles of Association: The meeting resolved, in accordance with the Board of Directors’ proposal, to amend the Articles of Association, specifically regarding the description of the business. The new description of the business (§ 3 Business) reads: “The Company shall develop, market, […]

Summary of the period March 2025 – May 2025 • Net sales amounted to SEK 22,954 thousand (21,317), an increase of 7.7 percent compared with the previous year. • Earnings before interest and taxes (EBITA) amounted to SEK 3,683 thousand (5,460), corresponding to an EBITA margin of 16.0 percent (25.6). • Operating profit (EBIT) for the period amounted to SEK 2,655 thousand (4 […]

The shareholders of Norditek Group AB (publ), corporate registration number 559307-6986 (“the Company”), are hereby invited to an extraordinary general meeting on July 28, 2025, at 10:00 a.m. at the Company’s premises at Stora Åvägen 21 in Askim, Gothenburg. Right to participate The right to participate in the meeting is held by those who: (i) are registered as shareholders in the register maintained by Euroclear Sweden AB […]

NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, JAPAN, NEW ZEALAND, SOUTH AFRICA, SOUTH KOREA, HONG KONG, CANADA, SWITZERLAND, BELARUS, RUSSIA, OR IN ANY OTHER JURISDICTION WHERE THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE ILLEGAL OR REQUIRE ADDITIONAL MEASURES BEYOND THOSE REQUIRED BY SWEDISH LAW. The Board of Directors of Norditek Group AB (“Norditek” […]

NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, JAPAN, NEW ZEALAND, SOUTH AFRICA, SOUTH KOREA, HONG KONG, CANADA, SWITZERLAND, BELARUS, RUSSIA, OR IN ANY OTHER JURISDICTION WHERE THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR REQUIRE ADDITIONAL MEASURES BEYOND THOSE REQUIRED BY SWEDISH LAW. Norditek Group AB (“Norditek” or “the Company”) […]