Regulatory press releases

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.

July – September 2021 Net sales increased with 119 % and amounted to SEK 506 (231) million. Organic growth amounted to 23 (37) %. Adjusted EBIT increased with 55 % to SEK 35 (23) million with a margin of 7.0 (9.8) %. Profit for the period amounted to SEK 14 (10) million. Earnings per share for the period before and after dilution amounted to SEK 0.42 (0.51). After the end of the period, the company’s B shares were listed on Nasdaq Stockholm. In connection with the listing, a new share issue of SEK 500 million was made as well as…

Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik” or the ”Company”) has decided to reduce the share capital through the redemption of all 44,000,000 class A shares in the Company in accordance with the terms of the Articles of Association. In accordance with what was previously communicated in the prospectus prepared in connection with the listing of Nordisk Bergteknik's class B share being admitted to trading on Nasdaq Stockholm, the Board of Directors intended to make a decision on the redemption of all A shares in the Company before the end of the first quarter of 2022, which has now been decided…

The number of shares and votes in Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik”) has changed consequent upon the issue of 22,265,384 new class B shares in October in connection with the listing of Nordisk Bergteknik’s class B share on Nasdaq Stockholm. 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 October 2021, 97,239,222 and the total…

Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik” or the ”Company”) will redeem all outstanding corporate bonds of SEK 400 million, 2019/2023 with ISIN SE0012729234 (the “Bonds”) pursuant the terms and conditions of the Bonds. In accordance with the press release dated 27 September 2021 have all conditions for the redemption of the Bonds been fulfilled, among other things have Nordisk Bergteknik listed the Company’s B-shares on Nasdaq Stockholm and obtained share issue proceeds of at least SEK 450 million. Nordisk Bergteknik will therefore redeem all outstanding Bonds. The date for the early redemption of the Bonds is 22 October 2021. The…

In the press release published by Nordisk Bergteknik earlier today regarding early redemption of outstanding corporate bonds and entering of facilities agreements with Nordea and Swedbank, a date was stated in the second paragraph regarding the date for the registered holder incorrectly to 24 September. The correct day is 15 October. For further clarification, early redemption of the corporate bond is conditioned by, among other things, the receipt of bank financing, as stated in the notification sent to the bondholders as of 27 September. Correct press release follows below. Nordisk Bergteknik announces early redemption of outstanding corporate bonds and enters…

Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik” or the ”Company”) will, in accordance with the press release, dated 20 August 2021, redeem all outstanding corporate bonds of SEK 400 million, 2019/2023 with ISIN SE0012729234 in accordance with the terms and conditions of the bonds. The redemption date is set for 22 October 2021. In accordance with the terms and conditions of the bonds, the bonds will be redeemed at an amount corresponding to 103.3 percent of the nominal amount (i.e. SEK 1,291,250 per bond). The redemption amount, together with the interest accrued but unpaid up to and including the redemption date,…