Press releases
In order to only see press releases which have been disclosed pursuant to legislation or other regulations, please select “Regulatory information” below. This covers press releases published since 26 November 2021.
2025
The Annual General Meeting of Novedo Holding AB (publ), Corp. ID No. 559334–4202, was held today, May 15, 2025, at Linnégatan 18 in Stockholm, Sweden. All resolutions were in accordance with the proposals submitted in advance by the Board of Directors and the Nomination Committee. At the meeting, 80.18 percent of the company's shares and votes were represented.
First quarter (January–March 2025)
Novedo Holding AB (publ) publishes the Group's Annual & Sustainability Report for 2024 today.
"Novedo's value-creating business model, which includes three focused business segments and a strong geographical presence, is ultimately based on entrepreneurial and regionally leading companies, has demonstrated strength and stability in the ongoing challenging market conditions of 2024. The year concluded with sales over SEK 3 billion, reflecting 3.7 percent organic growth and an EBITA margin of 10.1 percent.
Fourth quarter (October–December 2024)
Today, January 15, 2025, an Extraordinary General Meeting was convened for Novedo Holding AB (publ), Corp. identity No. 559334–4202, at Linnégatan 18 in Stockholm, Sweden. All decisions made aligned with the proposals put forth earlier by the Nomination Committee. The meeting had representation from 80.26 percent of the company's shares and votes.
Novedo Holding AB (publ) ("Novedo" or the "Company") issued on January 10, 2025, subsequent senior secured bonds in an amount of SEK 160 million under the Company's existing bond framework 2024/2027 in a total amount of SEK 2,000,000 with ISIN SE0022240529 (the "Bonds").
Novedo Holding AB (publ) (“Novedo” or the “Company”) has successfully issued subsequent senior secured bonds (the “Bonds”) in an amount of SEK 160 million under the Company's existing bond framework 2024/2027 with ISIN: SE0022240529, following a reverse inquiry procedure.
2024
Ahead of Novedo's Annual General Meeting on May 15, 2025, Mikael Ericson, Fredrik Holmström, and Marc Cameras have been appointed members of the Nomination Committee.
Third quarter (July–September 2024)
Novedo Holding AB (publ) ("Novedo") has acquired 100 percent of the shares in the Norwegian infrastructure company ST Entreprenør AS. As part of the purchase payment, the Board of Directors of Novedo has resolved to issue convertibles in the amount of SEK 38,247,906 to the seller of ST Entreprenør AS. This decision is based on the issue authorization granted by the AGM on May 16, 2024, and the convertibles will be issued on the same terms and conditions as the existing convertible loan with ISIN:NO0013324731 (“Convertibles”).
After the transaction, Convertibles in a total of SEK 466,250,206 have been issued within a SEK 1,000 million framework. The newly issued Convertibles will be listed alongside existing Convertibles on the Börse Frankfurt (Open Market).