Regulatory press releases

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 June 8, 2022, at 08:38 a.m. through participation by postal voting. Attendance at the annual general meeting takes place exclusively by postal voting.

Nordisk Bergteknik has today published Annual and Sustainability report for 2021 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 johan.lundqvist@bergteknik.se  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…

Nordisk Bergteknik has today entered into an agreement regarding the acquisition of all shares in Infrastructure Group Nordic AB (“IGN”), a subsidiary of Connecting Capital, with the operating subsidiaries Rovalin and Soil Mixing Group. IGN, which has a turnover of approximately SEK 420 million with good profitability, offers services primarily in foundation and soil reinforcement. Through the acquisition, Nordisk Bergteknik expands in the Stockholm region, one of the Nordic region's largest local markets in foundations, at the same time as the Group's offering is complemented and strengthened.

The number of shares and votes in Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik”) has increased during February as a result of new share issue of 879,507 class B shares which was a part of the purchase prices for the acquisitions of Torbjörn Sundh Entreprenad AB och Bröderna Anderssons Grus 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 29 June 2021. Subsequent to the new share issue, the total number of shares in Nordisk Bergteknik was, as of the final day…

October – December 2021 Net sales increased with 69 % and amounted to SEK 587 (348) million. Organic growth amounted to 16 (25) %. Adjusted EBIT increased to SEK 45 (8) million with a margin of 7.7 (2.4) %. Profit for the period amounted to SEK 9 (1) million. Earnings per share for the period before and after dilution amounted to SEK 0.16 (0.10). The company’s B shares were listed during the quarter on Nasdaq Stockholm. In connection with the listing, a new share issue of SEK 528 million before transaction costs was made as well as an early redemption…

The number of shares and votes in Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik”) has increased during December as a result of the new share issue of 825,982 class B shares which was a part of the purchase price for the acquisition of BGS Svensson 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 29 June 2021. Subsequent to the new share issue, the total number of shares in Nordisk Bergteknik was, as of the final day of trading in December 2021,…

According to the Instruction and Rules of Procedure for the Nomination Committee, the committee must consist of four members, whereof three members appointed by the three largest shareholders in terms of voting rights as of the last banking day in September each year, and the Chairman of the Board. “The three largest shareholders by number of votes” also refers to known shareholder groups. The Nomination Committee for the 2022 Annual General Meeting comprises of: Oscar Rolfsson (appointed by Pegroco Invest AB and Bergteknik Norr Holding AB) Jerker Lindstén (appointed by Jovian Invest AB) Christian Berg (appointed by N P Förvaltnings…

Nordisk Bergteknik has today entered into an agreement regarding the acquisition of all shares in Torbjörn Sundh Entreprenad, an experienced machine contractor based in Umeå. Through the acquisition, Nordisk Bergteknik broadens the extent of its offering and continues to strengthen its position and presence in Norrland.

The number of shares and votes in Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik”) has changed consequent upon the redemption of 44,000,000 class A shares during November which means that all class A shares in Nordisk Bergteknik have been redeemed. Redemption was made in accordance with the terms of the Articles of Association and the decision was made by the Board of Directors on 16 November 2021. Subsequent to the redemption, the total number of shares in Nordisk Bergteknik was, as of the final day of trading in November 2021, 53,239,222 and the total number of votes was 53,239,222 of which…

Nordisk Bergteknik has today signed an agreement regarding the acquisition of all shares in BGS Svensson AB, an established foundation solutions company based in Kungshamn. Through the acquisition, Nordisk Bergteknik continues to strengthen its offering and presence in region Västra Götaland, with the ambition to serve as a strategic partner in selected niches in the market for construction and contracting services within infrastructure.