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.
2026
Novedo Holding AB's (publ) ("Novedo") President and CEO, Per-Johan Dahlgren, has decided to leave the company after six years in the role to pursue new challenges. Novedo will immediately begin recruiting his successor. Per-Johan will remain in his role until a successor is in place, but no later than April 21, 2027.
Ahead of the Annual General Meeting on April 28, 2027, of Novedo Holding AB publ (“Novedo”), Saeid Esmaeilzadeh, Philip Bergsteinsson and Marc Cameras have been appointed as members of the Nomination Committee.
Novedo Holding AB (publ) ("Novedo") has today carried out a directed Issue of convertible bonds of SEK 7,531,822 with the same terms and conditions as the existing convertible loan with ISIN NO0013324731 (“Convertible Bonds"). The Convertible Bonds were issued to entrepreneurs that had undertaken to convert earnouts into the Convertible Bonds as they fall due.
Novedo Holding AB (publ) ("Novedo") has today, as settlement of accrued interest on the existing convertible loan with ISIN NO0013324731 (“Convertible Bonds"), carried out a directed issue of Convertible Bonds of SEK 83,334,138 with the same terms and conditions. The Convertible Bonds were issued to the holders of the Convertible Bonds as at the record date, 16 September 2026, in accordance with the terms and conditions of the Convertible Bonds.
Novedo Holding AB (publ) (”Novedo”) announces that accrued annual interest under the company’s outstanding convertible bonds with ISIN NO0013324731 (the ”Convertible Bonds”) will be paid on 18 September 2026 through the issuance of additional Convertible Bonds, in accordance with the terms and conditions of the Convertible Bonds. The nominal amount of the new Convertible Bonds will be equal to accrued but unpaid interest for the period 18 September 2025 – 17 September 2026.
Novedo Holding AB (publ) ("Novedo") has today carried out a directed Issue of convertible bonds of SEK 32,463,315 with the same terms and conditions as the existing convertible loan with ISIN NO0013324731 (“Convertible Bonds"). The Convertible Bonds were issued to entrepreneurs that had undertaken to convert earnouts into the Convertible Bonds as they fall due.
After the transaction, Convertible Bonds in a total of SEK 694,451,163 have been issued within a SEK 1,000 million framework. The newly issued Convertible Bonds will be listed alongside existing Convertible Bonds on the Börse Frankfurt (Open Market).
The Extraordinary General Meeting (EGM) of Novedo Holding AB (publ), corporate identity number 559334-4202, was held today, July 31, 2026, in Stockholm. The EGM resolved on directed new issues of convertible bonds to entrepreneurs in the Novedo Group.
Second quarter (April - June 2026)
The Annual General Meeting of Novedo Holding AB (publ), Corp. ID No. 559334–4202, was held today on May 13, 2026, at Linnégatan 18 in Stockholm. All resolutions were in accordance with the proposals submitted in advance by the Board of Directors and the Nomination Committee. At the meeting, 80.41 percent of the company’s shares and votes were represented.
First quarter (January - March 2026)