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Regulatory press releases
The Nomination Committee of Nordisk Bergteknik intends to propose Göran Näsholm as new Chairman of the Board – current Chairman Mats O. Paulsson declines re-election
The Nomination Committee of Nordisk Bergteknik AB (publ) intends to propose to the Annual General Meeting on 7 May 2026 that Göran Näsholm, currently Vice Chairman, be elected as the new Chairman of the Board of Directors, as the current Chairman, Mats O. Paulsson, who has served in the role since 2017, has declined re-election. Göran Näsholm has been a member of the Board of Directors of the company since 2021. He has previously served as the CEO and Group CEO of Ahlsell AB and has held several senior management positions within the Alfa Laval Group. In addition, Göran Näsholm…
Interim report Q3: Continued organic growth driven by strong development in the Norwegian market
July – September 2025 Net sales increased by 5% and amounted to SEK 838 (799) million Organic growth amounted to 6 (-2) % Adjusted EBIT amounted to SEK 30 (17) million with a margin of 3.6 (2.1) % Cash flow from operating activities amounted to SEK -8 (63) million Earnings per share for the period before and after dilution amounted to SEK 0.18 (-0.01) - The Group reported organic growth of 6 percent in the third quarter despite a still subdued overall market climate. At the same time, adjusted EBIT margin increased by 1.5 percentage points to 3.6 percent. Our…
Nomination Committee appointed for Nordisk Bergteknik AB (publ)’s Annual General Meeting 2026
The members of the Nomination Committee for Nordisk Bergteknik’s Annual General Meeting on Thursday, May 7, 2026, 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…
Interim report Q2: The market is developing in a positive direction
April – June 2025 Net sales increased by 2% and amounted to SEK 874 (858) million Organic growth amounted to 3 (-6) % Adjusted EBIT amounted to SEK 38 (48) million with a margin of 4.4 (5.6) % Cash flow from operating activities increased to SEK 99 (35) million Earnings per share for the period before and after dilution amounted to SEK 0.33 (0.47) - Organic growth amounted to 3 percent with an adjusted EBIT margin of 4.4 percent. Our efficiency work and increased focus on productivity improvements are yielding ongoing results, and we are generally satisfied with the quarter…
Announcement from Annual General Meeting in Nordisk Bergteknik AB (publ)
Nordisk Bergteknik AB (publ), reg. no. 559059-2506 (the ‘’Company’’) has held its Annual General Meeting on May 15, 2025. A summary of the decisions made at the meeting follows below. All resolutions have been made with the required majority and in accordance with the proposals presented to the meeting. Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet and discharge from liability The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet regarding the financial year 2024. The…
Interim report Q1: A satisfactory start to the year in the current market climate
January – March 2025 · Net sales increased by 10% and amounted to SEK 828 (751) million · Organic growth amounted to 11 (-21) % · Adjusted EBIT amounted to SEK 21 (24) million with a margin of 2.5 (3.2) % · Cash flow from operating activities amounted to SEK -29 (51) million · Earnings per share for the period before and after dilution amounted to SEK -0.06 (-0.26)
Notice of Annual General Meeting in Nordisk Bergteknik AB (publ)
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 15, 2025, at 2.00 p.m. at the Company’s premises at Östra Hamngatan 52, 411 08 in Gothenburg. Registration takes place from 1.00 p.m.
Nordisk Bergteknik publishes Annual Report for 2024
Nordisk Bergteknik has today published Annual and Sustainability report for 2024 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 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 care of…
Interim report Q4: Nordisk Bergteknik is well prepared for the market’s rise
October – December 2024 Net sales increased by 1% and amounted to SEK 897 (888) million Organic growth amounted to 2 (-15) % Adjusted EBIT amounted to SEK 33 (31) million with a margin of 3.7 (3.5) % Cash flow from operating activities amounted to SEK 173 (195) million Earnings per share for the period before and after dilution amounted to SEK -0.04 (0.11) January – December 2024 Net sales decreased by 6% and amounted to SEK 3,305 (3,526) million Organic growth amounted to -7 (-4) % Adjusted EBIT amounted to SEK 122 (173) million with a margin of 3.7…
Nomination Committee appointed for Nordisk Bergteknik AB (publ)’s Annual General Meeting 2025
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…