Regulatory press releases

The members of the Nomination Committee for Nordisk Bergteknik’s Annual General Meeting on Thursday, May 15, 2025, have now been appointed. According to the Instruction and Rules of Procedure for the Nomination Committee, the committee must consist of four members. The Nomination Committee shall include members selected by each of the three largest shareholders in terms of voting rights that wish to participate in the committee as of the last banking day in August, together with the Chairman of the Board. “The three largest shareholders by number of votes” also refers to known shareholder groups. The Nomination Committee, ahead of…

July – September 2024 Net sales decreased by 3% and amounted to SEK 799 (820) million Organic growth amounted to -2 (-15) % Adjusted EBIT amounted to SEK 16 (17) million with a margin of 2.1 (2.1) % Cash flow from operating activities amounted to SEK 63 (-98) million Earnings per share for the period before and after dilution amounted to SEK -0.01 (-0.40) - Our financial performance has not been satisfactory since the third quarter of last year. We note continued low market activity in several of our areas, not least in new housing construction and its surrounding effects…

Nordisk Bergteknik has recruited Victor Örn as Deputy CEO with special responsibility for the company's strategy and business development. Victor Örn, who will assume his new role on September 1st, most recently held the position of CEO at Navigo Invest, the principal owner of Nordisk Bergteknik. Victor Örn intends to step down from his position as a board member of Nordisk Bergteknik upon assuming his new role.

April – June 2024 Net sales decreased by 5% and amounted to SEK 858 (907) million Organic growth amounted to -6 (-10) % Adjusted EBIT amounted to SEK 48 (74) million with a margin of 5.6 (8.2) % Cash flow from operating activities amounted to SEK 35 (101) million Earnings per share for the period before and after dilution amounted to SEK 0.47 (0.72) - Rock Sweden continues to perform well, but the low new housing construction negatively impacts the Foundation Sweden segment. In Norway, we experienced a weaker market than expected in the second quarter, which, along with Foundation…

Nordisk Bergteknik AB (publ) (the ‘’Company’’) has held its Annual General Meeting on May 16, 2024. A summary of the decisions made at the meeting follows below. All resolutions have been made with required majority and in accordance with the proposals presented to the meeting.

January – March 2024 Net sales decreased by 18% and amounted to SEK 751 (912) million Organic growth amounted to -21 (21) % Adjusted EBIT amounted to SEK 24 (51) million with a margin of 3.2 (5.6) % Cash flow from operating activities amounted to SEK 51 (93) million Earnings per share for the period before and after dilution amounted to SEK -0.26 (0.29) - The very low activity in housing construction and its surrounding effects continue to negatively impact on the group's financial performance, particularly our revenue. However, ongoing, and initiated activities to restructure and consolidate both Rock Norway…

The shareholders in Nordisk Bergteknik AB, reg. no. 559059-2506, (the “Company”), are hereby invited to attend the Annual General Meeting to be held on Thursday, May 16, 2024, at 2.00 p.m. at the Company’s premises at Östra Hamngatan 52, 411 08 in Gothenburg. Registration takes place from 1 p.m.

Nordisk Bergteknik has today published Annual and Sustainability report for 2023 at its website. The Annual Report is available at https://nordiskbergteknik.se/en/investors/reports-and-presentations/. The Swedish version of the Annual Report is also available in European Single Electronic Format (ESEF). Nordisk Bergteknik has chosen not to print or distribute a hard copy of its Annual Report. Those who are unable to access the Annual Report digitally can request a print-out of the Annual Report by contacting info@bergteknikgroup.com. This is information that Nordisk Bergteknik AB (publ) is obliged to make public pursuant to the Securities Markets Act (2007:528). The information was submitted, through the…

October – December 2023 Net sales decreased by 9% and amounted to SEK 888 (973) million Organic growth amounted to -15 (20) % Adjusted EBIT amounted to SEK 31 (79) million with a margin of 3.5 (8.1) % Cash flow from operating activities amounted to SEK 195 (196) million Earnings per share for the period before and after dilution amounted to SEK 0.11 (0.98) January – December 2023 Net sales increased with 4% and amounted to SEK 3,526 (3,402) million Organic growth amounted to -4 (25) % Adjusted EBIT amounted to SEK 173 (244) million with a margin of 4.9…

The members of the Nomination Committee for Nordisk Bergteknik’s Annual General Meeting on Thursday, May 16, 2024, have now been appointed.