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Novedo Holding AB's (publ) ("Novedo") current CFO Anders Eriksson will leave his role as CFO and member of the Group Management Team. Following the handover, Lars Kvarnsund will take over as interim CFO of Novedo as of December 15, 2023. Kvarnsund has many years of relevant experience, including as CFO of listed GARO AB (publ) between 2000–2018. The recruitment process for a new CFO for Novedo will begin immediately.
The Nomination Committee for Novedo Holding AB's (publ) Annual General Meeting 2024 has been appointed in accordance with the instruction for the Nomination Committee adopted by the Annual General Meeting on May 12, 2023.
Third quarter (July–September 2023)
Novedo Holding AB (publ) has decided to bring forward the publication of the interim report for the third quarter of 2023 to November 2, 2023, since the report was completed earlier than expected. The previous date for publication of the report was set to November 16, 2023.
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.