News from Norditek

In accordance with the notice published on December 19, 2024, the Annual General Meeting of Norditek Group AB, corporate registration number 559307-6986, was held on January 23, 2025. The following resolutions were adopted at the Annual General Meeting. For more detailed information regarding the content of the resolutions, please refer to the notice of the meeting and the complete proposals for resolutions, which have previously been published and are available on the company’s website, 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) Outline of Results […]

Summary of the period September 2024 – November 2024 • Net sales amounted to SEK 25,016 thousand (20,577), an increase of 21.6 percent compared with the previous year. • Earnings before interest, taxes, and amortization (EBITA) amounted to SEK 6,704 thousand (3,120), corresponding to an EBITA margin of 26.8 percent (15.2). • Operating profit (EBIT) for the period amounted to SEK 5,677 thousand (2,093), corresponding to […]

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 [...].

Summary of the period Mar 2024 - May 2024 - Net sales amounted to SEK 21,317 thousand (21,418), a decrease of -0.5 percent compared to the previous year - Earnings before interest, taxes, depreciation and amortization (EBITA) amounted to SEK 5,460 thousand (1,599), corresponding to an EBITA margin of 25.6 percent (7.5) - Operating profit (EBIT) for the period amounted to SEK 4,433 thousand (586), [...].