NORDISK BERGTEKNIK Aktie

 

Nordisk Bergteknik AB (publ), reg. no. 559059-2506 (the ''Company'') has held its Annual General Meeting on May 15, 2025. A summary of the decisions made at the meeting follows below. All resolutions have been made with the required majority and in accordance with the proposals presented to the meeting. Adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet and discharge from liability The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and...

The shareholders in Nordisk Bergteknik AB, reg. no. 559059-2506, (the “Company”), are hereby invited to attend the Annual General Meeting to be held on Thursday, May 15, 2025, at 2.00 p.m. at the Company's premises at Östra Hamngatan 52, 411 08 in Gothenburg. Registration takes place from 1.00 p.m. Right to participate and notice Only shareholders who are recorded in their own name in the Company's share ledger kept by Euroclear Sweden AB (The Swedish Central Securities Depository Euroclear Sweden AB) as of 7 May 2025 have the right to participate in the shareholders' meeting. Shareholder...

The Nomination Committee of Nordisk Bergteknik AB (publ) proposes that the number of board members be increased to seven and that Oscar Rolfsson, Tom Olander, and Magnus Trollius be elected as new board members at the Annual General Meeting on 15 May 2025. Oscar Rolfsson, was born in 1981, holds a master's degree in business administration and is currently the CEO of Navigo Invest AB. He has previously served as CFO of Navigo Invest and deputy CEO and CFO at Diakrit International Ltd. Oscar Rolfsson is independent in relation to the company and its management but not in relation to major...

Nordisk Bergteknik has signed an additional contract with Infrakraft involving blasting. The assignment, valued at SEK 75 million, is an extension of the previously agreed scope within the project. – The fact that we can now offer additional services from one of our specialist companies demonstrates our ability to work in close coordination and deliver complete solutions designed to meet the specific needs of the project, says Andreas Christoffersson, CEO of Nordisk Bergteknik. In February, Nordisk Bergteknik received its largest individual contract to date, serving as a strategic...

Nordisk Bergteknik has today published Annual and Sustainability report for 2024 at its website. The Annual Report is available at https://nordiskbergteknik.se/en/investors/reports-and-presentations/. The Swedish version of the Annual Report is also available in European Single Electronic Format (ESEF). Nordisk Bergteknik has chosen not to distribute a hard copy of its Annual Report. Those who are unable to access the Annual Report digitally can request a print-out of the Annual Report by contacting info@bergteknikgroup.com. This is information that Nordisk Bergteknik AB (publ) is...

Nordisk Bergteknik has received its largest individual assignment to date, acting as a strategic subcontractor to Infrakraft for a project along the section between Hallsberg and Stenkumla – the final part of the Swedish Transport Administration's double-track expansion between Hallsberg and Degerön. The contract, valued at approximately 500 MSEK, will commence in the fourth quarter of 2025 and is expected to be completed in 2028. The project is an execution contract with the Swedish Transport Administration, Trafikverket, as the end customer. - We are pleased to contribute to this extensive...

Nordisk Bergteknik has been commissioned to reinforce the foundation of the historic Gävle Theatre, a landmark of significant cultural and historical value The project, which is a turnkey contract, includes both design and execution. The order value amounts to just over SEK 20 million. - With Nordisk Bergteknik's extensive experience and specialized expertise in advanced foundation reinforcement, we will carry out this project in close collaboration across our various units within the Group. Our focus is on preserving the building's historical and cultural significance while also...

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Nordisk Bergteknik has recieved a contract for concrete renovation of a quay area in Bogen in Ofoten, Nordland county. The customer is the Norwegian Ministry of Defence. The contract value amounts to SEK 170 million, and the work is planned to be carried out during 2025 and 2026, starting at the end of the first quarter of 2025. - We are very pleased to sign the contract, it confirms our ability to deliver high-quality solutions for critical infrastructures. The project supports our ambition to strengthen our marketposition in Norway and shows increased market activity, says Andreas...

Nordisk Bergteknik has received a contract for services including blasting, injection, and rock reinforcement in preparation for the construction of a railway tunnel in Moss, Norway. The project will commence in the spring of 2025 and conclude within the same year. The order value amounts to SEK 40 million. - After initially being approached regarding this project in 2023, Nordisk Bergteknik has now been commissioned to commence the assignment. As a leading strategic player in the field, we have also been able to expand the scope of the assignment. We are now seeing concrete signs of...

After the sharp general downturn in house construction and related local infrastructure during last year, Nordisk Bergteknik sees increased activity in foundation solutions again. It mainly regards previously postponed projects that are now starting. The order value for three recently won projects, which run during the winter season, amounts to around SEK 140 million. Furthermore, there is a clear increase in market activity regarding tenders and inquiries also regarding larger new projects, not least in the Stockholm area. In Masthugget, Gothenburg, Nordisk Bergteknik has received a larger...

The members of the Nomination Committee for Nordisk Bergteknik's Annual General Meeting on Thursday, May 15, 2025, have now been appointed. According to the Instruction and Rules of Procedure for the Nomination Committee, the committee must consist of four members. The Nomination Committee shall include members selected by each of the three largest shareholders in terms of voting rights that wish to participate in the committee as of the last banking day in August, together with the Chairman of the Board. “The three largest shareholders by number of votes” also refers to known...

Nordisk Bergteknik has recruited Victor Örn as Deputy CEO with special responsibility for the company's strategy and business development. Victor Örn, who will assume his new role on September 1st, most recently held the position of CEO at Navigo Invest, the principal owner of Nordisk Bergteknik. Victor Örn intends to step down from his position as a board member of Nordisk Bergteknik upon assuming his new role. - Victor has been actively involved and instrumental in the development of Nordisk Bergteknik since its inception in 2016, and he possesses extensive knowledge and understanding of...