Regulatory press releases

An Annual General Meeting was held in Nordisk Bergteknik AB (publ) (the ‘’Company’’) on May 25, 2023. A summary of the decisions made at the Annual General Meeting follows below. All resolutions have been made with required majority and in accordance with the proposals presented.

January – March 2023 Net sales increased with 44 % and amounted to SEK 912 (632) million Organic growth increased with 21 (29) % Adjusted EBIT increased with 56 % and amounted to SEK 34 (22) million with a margin of 3.7 (3.5) % Cash flow from operating activities increased to SEK 93 (12) million Earnings per share for the period before and after dilution increased to SEK 0.29 (0.19) "Nordisk Bergteknik delivered continued profitable growth during the first quarter of the year, which is seasonally our weakest as project activity is lower. Net sales increased with 44 %, of…

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 25, 2023, 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 2022 at its website. The Annual report is available at https://nordiskbergteknik.se/en/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 2022 Net sales increased with 66 % and amounted to SEK 973 (587) million Organic growth increased with 20 (16) % Adjusted EBIT increased with 74 % and amounted to SEK 79 (45) million with a margin of 8.1 (7.7) % Cash flow from operating activities increased to SEK 195 (46) million Earnings per share for the period before and after dilution increased to SEK 0.98 (0.16) January – December 2022 Net sales increased with 77 % and amounted to SEK 3,402 (1,918) million Organic growth increased with 25 (25) % Adjusted EBIT increased with 82 %…

Nordisk Bergteknik has entered into a letter of intent regarding the acquisition of all shares in the Finnish company Power Mining Oy ("Power Mining"), including the Swedish subsidiary Power Mining Sverige AB. Power Mining has sales of approximately SEK 160 million on annual basis, with an EBIT margin that was very strong during the last financial year and amounted to approximately 20%. Through the acquisition, Nordisk Bergteknik establishes in Finland, at the same time as the offer in Sweden is further supplemented and strengthened, not least towards the mining industry. The ambition is for the deal to be finalized and…

The members of the Nomination Committee for Nordisk Bergteknik’s Annual General Meeting on Thursday, May 25, 2023, have now been appointed.

July – September 2022 Net sales increased with 75 % and amounted to SEK 885 (506) million Organic growth increased with 29 (19) % Adjusted EBIT increased with 97 % and amounted to SEK 69 (35) million with a margin of 7.8 (7.0) % Profit for the period increased to SEK 41 (14) million Earnings per share for the period before and after dilution increased with 76 % and amounted to SEK 0.74 (0.42) “Nordisk Bergteknik continues to strengthen its local market position and delivers a very strong growth with increased profitability during the third quarter of 2022. During this…

The number of shares and votes in Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik”) has increased during October as a result of new share issue of 525,719 shares which was a part of the purchase price for the acquisition of Snemyr Betongsprøyting AS. The newly issued shares have been issued pursuant to the authorization given to the board of directors in Nordisk Bergteknik by the Annual Shareholder’s meeting held on 8 June 2022. Subsequent to the new share issue, the total number of shares in Nordisk Bergteknik was, as of the final day of trading in October 2022, 57,237,867 shares and…

The number of shares and votes in Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik”) has increased during September as a result of new share issue of 93,019 shares which was a part of the purchase price for the acquisition of TSB Borrentreprenad AB. The newly issued shares have been issued pursuant to the authorization given to the board of directors in Nordisk Bergteknik by the Annual Shareholder’s meeting held on 8 June 2022. Subsequent to the new share issue, the total number of shares in Nordisk Bergteknik was, as of the final day of trading in September 2022, 56,712,148 shares and…