Press releases

An extraordinary general meeting in Novedo Holding AB (publ), reg. no. 559334-4202, was held today on September 21, 2023, in Stockholm. The general meeting resolved on an amendment of the articles of association and a share split, an authorization for the board to resolve on new share issues and directed new share issues, in accordance with the proposals submitted in advance by the board. 80.7 percent of the shares and votes in the company were represented at the general meeting.

On August 28, 2023, Novedo Holding AB (publ) (“Novedo” or the “Company”) initiated a written procedure (the “Written Procedure”) in relation to certain amendments of the terms and conditions (the “Terms and Conditions”) of the Company’s outstanding bond loan 2021/2024 with ISIN SE0017070980 (the “Bonds”). The Written Procedure has today been successfully concluded. Approximately 82 per cent. of the adjusted nominal amount for which the bondholders were voting, voted in favour of the proposal.

Novedo Holding AB (publ) (“Novedo” or the “Company”) has today initiated a written procedure (the “Written Procedure”) in relation to the Company’s outstanding bond loan 2021/2024 with ISIN SE0017070980 (the “Bonds”) pursuant to the terms and conditions of the Bonds (the “Terms and Conditions”) to request the bondholders’ consent to certain amendments to the Terms and Conditions, among other things a conditional extension of the maturity with 12 months (the “Amendments”). Bondholders representing approximately 49 per cent. of the outstanding nominal amount under the Bonds have agreed to vote in favour of the proposal in the Written Procedure.

Novedo Holding AB (publ) ("Novedo" or the "Company"), a niche industrial group within the business segments Industry, Infrastructure and Installation & Services, has today adopted updated financial targets. Novedo has previously communicated that the Company is preparing an initial public offering in 2023, provided that the market conditions are right. The financial targets, which have been updated by the board of directors, are conditional on Novedo carrying out an initial public offering.

Second quarter (April–June 2023)

Novedo Holding AB (publ) ("Novedo") announces preliminary sales and earnings figures for the second quarter of 2023 and the first half of 2023. The outcome for the quarter is preliminary and the figures have not been audited or reviewed by the auditor. A full interim report for the period January – June 2023 will be published on August 24, 2023.

Board member Fredrik Lidjan has today announced that he intends to leave the Board of Directors of Novedo Holding AB (publ) ("Novedos") due to lack of time. Fredrik will remain as a member of the Board of Directors until the Extraordinary General Meeting that the company plans to hold within the framework of stock exchange preparatory activities.