REGULATORY PRESS RELEASES
NOTE’s Annual Report 2020
2021-03-16
As of today, the Swedish version of NOTE’s Annual Report 2020 is available at the website, www.note-ems.com.
Financial Calendar 2021
Interim Report January–March 19 April
Interim Report January–June 13 July
In...
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Notice to attend the Annual General Meeting in NOTE AB (publ), Monday 19 April 2021
2021-03-10
The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company” or “NOTE”), are hereby given notice to attend the Annual General Meeting (the “AGM”) of shareholders on Monday 19 April 2021 at 2:00 p.m. at Bonnier Magasinet, Sveavägen 53, Stockholm, Sweden. Registration for the A...
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The Nomination Committee proposes a new Chairman of NOTE AB
2021-02-11
NOTE's Nomination Committee for the Annual General Meeting (AGM) 2021 consists of:
· Johan Hagberg, personal holdings
· Thomas Tang, Mediuminvest A/S
· Fredrik Hagberg, personal holdings
· Per-Olof Andersson, chairman of the Nomination Committee, personal holdings
In accordance with th...
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NOTE is growing very strongly in greentech
2021-02-08
NOTE has had an established development and manufacturing collaboration for several years with the Swedish fast-growing company Charge Amps, which develops and sells smart charging solutions for electric cars and other electric vehicles. NOTE manufactures both electronics and complete charging stati...
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NOTE’s Year-end Report 2020
2021-01-28
Financial performance in October–December
• Sales decreased by 4% to SEK 466 (483) million. Adjusted for currency effects, sales were at the same level as the previous year.
• Operating profit was up by 8% to SEK 38 (35) million.
• Operating margin widened by 0.9 percentage points to 8.3% (7...
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NOTE’s Interim Report January–September 2020
2020-10-19
Financial performance July–September
• Sales amounted to SEK 433 (434) million.
• Operating profit was up by 14% to SEK 36 (32) million.
• Operating margin widened by 1.0 percentage points to 8.3% (7.3%).
• Profit after net financial items increased by 15% to SEK 33 (30) million.
• Profi...
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Continued strong earnings development in NOTE despite a slightly weaker market during Q3
2020-09-18
For a long time, NOTE has developed very positively with increased market shares, strong organic growth and gradually increased margins. For the third quarter, a continued positive earnings trend is expected. The operating margin for Q3 is estimated to amount to approximately 8.0%, which means a sig...
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NOTE’s Interim Report January–June 2020
2020-07-13
Financial performance April–June
• Sales increased by 14% to SEK 500 (437) million.
• Operating profit was up by 36% to SEK 42 (31) million.
• Operating margin widened by 1.3 percentage points to 8.3% (7.0%).
• Profit after net financial items increased to SEK 42 (29) million.
• Profit a...
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NOTE wins big deal
2020-06-17
NOTE has a strong and diversified customer base with both established industrial companies and companies in new fast-growing application areas. Demand for high-tech measuring equipment from one of NOTE's major international industrial customers notes a record growth. In order to cope with the strong...
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Change in number of shares and votes in NOTE
2020-05-29
The total number of shares and votes in NOTE has changed consequent upon the issue of 500,000 new shares in May upon exercise of warrants in the incentive programme adopted by the Annual General Meeting held on 20 April 2017.
Subsequent to the exercise of warrants, the total number of shares and vot...
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Continued strong development in NOTE during Q2 and the plant in Windsor reopened
2020-05-14
At the end of March and in line with the British authorities' decision to limit all unnecessary travel and industrial operations, the Windsor plant suspended production. The plant in Windsor accounts for about 10% of NOTE's total sales. The closure is subject to the UK authorities' support measures,...
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NOTE reduces the number of shares by about 3%
2020-04-30
After the cancellation of 1 million repurchased shares, the total number of shares and votes in NOTE as of 30 April 2020 amounts to 27,872,600.
The Annual General Meeting (AGM) of NOTE on 23 April 2020 resolved to reduce the share capital through cancellation of repurchased shares and increase the ...
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Release from NOTE’s Annual General Meeting on 23 April 2020
2020-04-23
At NOTE AB (publ)’s Annual General Meeting (“AGM”) held on 23 April 2020, the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu.
· To approve the pr...
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NOTE’s Interim Report January–March 2020
2020-04-23
Financial performance January–March
• Sales increased by 17% to SEK 475 (405) million.
• Operating profit was up by 24% to SEK 33 (27) million.
• Operating margin widened by 0.4 percentage points to 7.0% (6.6%).
• Profit after financial items increased by 13% to SEK 28 (25) million.
• ...
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NOTE's Board of Directors withdraws the proposal for a dividend
2020-03-27
Due to the uncertainty surrounding the global spread of the Coronavirus, NOTE's Board of Directors has decided to withdraw the previously communicated proposal for the 2020 Annual General Meeting on a dividend of SEK 1.20/share. The decision is made to achieve and signal credibility, strength and fl...
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NOTE’s Annual Report 2019
2020-03-24
As of today, the Swedish version of NOTE’s Annual Report 2019 is available at the website, www.note.eu.
Financial Calendar 2020
Interim Report January–March 23 April
Interim Report January–June 16 Jul...
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Notice to attend the Annual General Meeting in NOTE AB (publ), Thursday 23 April 2020
2020-03-17
The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company” or “NOTE”), are hereby given notice to attend the Annual General Meeting (the “AGM”) of shareholders on Thursday 23 April 2020 at 2:00 p.m. at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden. Registrati...
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Continued strong development in NOTE during the first quarter of 2020
2020-03-12
NOTE continues to develop strongly despite the concerns about the spread of the Coronavirus. For the last two weeks, the production at NOTE's plant in China has been running at full capacity. With a loss of sales in the quarter of about SEK 20 million, primarily caused by an extended production stop...
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The Nomination Committee's proposal for Board members in NOTE
2020-02-12
The Nomination Committee in NOTE proposes that the number of members elected by the Annual General Meeting (AGM) should be six. Since Kjell-Åke Andersson has declined re-election, the Nomination Committee proposes re-election of Johan Hagberg (Chairman), Anna Belfrage, Kaj Falkenlund, Bahare Heders...
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NOTE’s Year-end Report 2019
2020-02-05
Financial performance October–December
• Sales increased by 22% to SEK 483 (397) million. Excluding acquisitions, growth was 20%.
• Operating profit was up by 27% to SEK 35 (28) million.
• The operating margin widened by 0.3 percentage points to 7.4% (7.1%).
• Profit after financial items ...
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NOTE’s Interim Report January–September 2019
2019-10-22
Financial performance July–September
• Sales increased by 34% to SEK 434 (324) million. Excluding acquisitions, growth was 18%. The
order backlog at the end of the third quarter was about 30% above the previous year’s level.
• Operating profit was up by 104% to SEK 32 (16) million. Adju...
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NOTE’s Interim Report January–June 2019
2019-07-15
Financial performance April–June
• Sales increased by 25% to SEK 437 (351) million. Excluding acquisition, the growth was 13%.
• Operating profit up by 30% to SEK 31 (23) million.
• Operating margin widened by 0.3 percentage points to 7.0% (6.7%).
• Profit after financial items rose to SEK...
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Release from NOTE’s Annual General Meeting on 25 April 2019
2019-04-25
At NOTE AB (publ)’s Annual General Meeting held on 25 April 2019 (the “AGM”), the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu.
· To approve the p...
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NOTE’s Interim Report January–March 2019
2019-04-25
Financial performance January–March
• Sales increased with 32% to SEK 405 (308) million.
• Operating profit increased with 58% to SEK 27 (17) million.
• Operating margin expanded by 1.1 percentage points to 6.6% (5.5%).
• Profit after financial items increased by 64% to SEK 25 (15) million...
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NOTE’s Annual Report 2018
2019-03-29
As of today, the Swedish version of NOTE’s Annual Report 2018 is available at the website, www.note.eu.
Financial Calendar 2019
Interim Report January–March 25 April
Interim Report January–June 15 July
Interim...
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Notice to attend the Annual General Meeting in NOTE AB (publ), Thursday 25 April 2019
2019-03-25
The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company”), are hereby given notice to attend the Annual General Meeting (the “AGM”) of shareholders on Thursday 25 April 2019 at 2:00 p.m. at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden. Registration for the AGM...
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NOTE’s incentive program fully subscribed
2019-02-22
NOTE’s Extra General Meeting (EGM) in January 2019 resolved to introduce an incentive program for the CEO, based on a private placement of a maximum of 400,000 share warrants. The program was fully subscribed.
The share warrants have a term of just over three years, until March 2022. The warrants ...
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NOTE’s Year-end Report 2018
2019-02-05
Financial performance October–December
• Sales increased by 22% to SEK 396.5 (325.0) million.
• Operating profit rose by 24% to SEK 28.1 (22.6) million.
• Operating margin expanded by 0.1 percentage points to 7.1% (7.0%).
• Profit after financial items increased by 25% to SEK 27.1 (21.6) m...
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Press Release from NOTE’s Extraordinary General Meeting on 21 January 2019
2019-01-21
At NOTE AB (publ)’s Extraordinary General Meeting held on 21 January 2019 (the “EGM”), the following resolutions, among others, were passed. Full proposals have previously been published and are available on the company's website, www.note.eu.
Board
In accordance with the Nomination Committee...
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Notice to attend the Extraordinary General Meeting in NOTE AB (publ), on Monday 21 January 2019
2018-12-19
The shareholders of NOTE AB (publ), reg.no. 556408-8770, (the “Company”), are hereby given notice to attend the Extraordinary General Meeting (the “EGM”) of shareholders on Monday 21 January 2019 at 11:00 at Advokatfirman Delphi, Mäster Samuelsgatan 17, Stockholm, Sweden. Registration for t...
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NOTE uses mandate to buy back shares
2018-12-12
The Board of Directors of NOTE AB (publ) decided today to utilise the authorisation of its Annual General Meeting (AGM) to repurchase its shares on one or more occasions until the next AGM.
The AGM of NOTE AB (publ) of 26 April 2018 resolved to authorise the company’s Board of Directors to acquir...
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NOTE expands on the UK market
2018-11-01
NOTE has today acquired all shares in the UK based electronics manufacturer Speedboard Assembly Services Ltd. Sales in the last 12 months amounted to just over 155 MSEK with an operating margin of approximately 10%. The acquisition is already expected to contribute positively to NOTE's growth and pr...
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NOTE’s Interim Report January–September 2018
2018-10-18
Financial performance July–September
· Sales increased by 22% to SEK 323.6 (265.2) million.
· Operating profit amounted to SEK 15.5 (20.1) million, adjusted for the change of CEO, the operating profit increased to SEK 22.5 (20.1) million.
· Operating margin amounted to 4.8% (7.6...
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NOTE – change of CEO
2018-09-28
Current board member Johannes Lind-Widestam has been appointed CEO and President of NOTE. Johannes succeeds Per Ovrén, who will leave the company.
"NOTE is one of the most competitive electronics manufacturers in the Nordic region. The company is developing strongly in terms of sales, profitabilit...
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Changes in NOTE’s Nomination Committee and the Chairman of the Board, John Hedberg, has decided to withdraw from the Board
2018-07-31
According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. On account of changes within the ownership structure, there are conseq...
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NOTE’s Interim Report January–June 2018
2018-07-16
Financial performance April–June
• Sales increased by 14% to SEK 350.5 (308.4) million.
• Operating profit increased to SEK 23.5 (20.3) million.
• Operating margin expanded by 0.1 percentage points to 6.7% (6.6%).
• Profit after financial items rose to SEK 21.7 (19.3) million.
• Profi...
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NOTE’s incentive program 2018
2018-05-28
At NOTE's Annual General Meeting 2018, a decision was taken to introduce an incentive program based on warrants directed at group management and other key persons. A total of 380,000 warrants were granted in accordance with the principles decided by the AGM.
The warrants have a maturity of just ove...
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Release from NOTE’s Annual General Meeting on 26 April 2018
2018-04-26
At NOTE AB (publ)’s Annual General Meeting held on 26 April 2018 (the “AGM”), the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu.
Adoption of the profi...
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NOTE’s Interim Report January–March 2018
2018-04-26
Financial performance January–March
• Sales increased by 11% to SEK 308.0 (277.1) million.
• Operating profit amounted to SEK 16.8 (30.4) million, and adjusted for non-recurring items in the first quarter of the previous year of SEK +15.7 million net, operating profit increased to SEK 16.8 (14...
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NOTE’s Annual Report 2017
2018-04-05
As of today, the Swedish version of NOTE’s Annual Report 2017 is available at the website, www.note.eu.
Financial Calendar 2018
Interim Report January–March 26 April
Interim Report January–June 16 July
Interim Report January–September 18 October
For more information, please contact:
Per Ovr...
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Notice to attend the Annual General Meeting in NOTE AB (publ), on 26 April 2018
2018-03-26
Notice
Shareholders wishing to participate at the AGM shall:
- be registered in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation) by no later than Friday 20 April 2018,
- notify the Company of their intention to participat...
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NOTE’s Year-end Report 2017
2018-02-06
Financial performance October–December
• Sales increased by 13% to SEK 325.0 (288.2) million.
• Operating profit rose to SEK 22.6 (16.5) million.
• Operating margin expanded by 1.3 percentage points to 7.0% (5.7%).
• Profit after financial items increased to SEK 21.6 (15.1) million.
• Pr...
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NOTE’s Interim Report January–September 2017
2017-10-17
Financial performance July–September
• Sales increased by 7% to SEK 265.2 (248.4) million.
• Operating profit rose to SEK 20.1 (14.1) million.
• Operating margin expanded by 1.9 percentage points to 7.6% (5.7%).
• Profit after financial items increased to SEK 18.8 (12.9) million.
• Profi...
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NOTE’s Interim Report January–June 2017
2017-07-17
Financial performance April–June
• Sales increased by 9% to SEK 308.4 (282.4) million. Excluding divestments, sales increased by 12%.
• Operating profit rose to SEK 20.3 (15.4) million.
• Operating margin expanded by 1.1 percentage points to 6.6% (5.5%).
• Profit after financial items incr...
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NOTE’s incentive programme fully subscribed
2017-05-19
NOTE’s Annual General Meeting (AGM) 2017 resolved to introduce an incentive programme for group management and key staff, based on a private placement of a maximum of 600,000 share warrants. The programme was fully subscribed according to plan, and granting will be in accordance with the principle...
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Release from NOTE’s Annual General Meeting on 20 April 2017
2017-04-20
At NOTE AB (publ)’s Annual General Meeting held on 20 April 2017 (the “AGM”), the AGM passed the following resolutions, among others. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu.
Adoption of the pro...
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NOTE’s Interim Report January–March 2017
2017-04-20
Financial performance January–March
· Sales were SEK 277.1 (279.1) million. Excluding divestments, sales increased by 4%.
· Operating profit was SEK 30.4 (14.2) million, and adjusted for non-recurring items, operating profit increased to SEK 14.7 (14.2) million.
· Operating margin was 11...
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NOTE—change of CEO
2017-04-12
Stefan Hedelius is voluntarily resigning from his position as CEO and President of NOTE AB. The reason is differing views of NOTE’s strategic direction and priorities. Stefan will be replaced by Per Ovrén, currently a member of NOTE’s Board of Directors. The company’s CFO Henrik Nygren will s...
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NOTE’s Annual Report 2016
2017-03-30
As of today, the Swedish version of NOTE’s Annual Report 2016 is available at the website, www.note.eu.
Financial Calendar 2017
Interim Report January–March 20 April
Interim Report January–June 17 July
Interim Report January–September 17 October...
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Notice to attend the Annual General Meeting in NOTE AB (publ) on 20 April 2017
2017-03-21
The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company”), are hereby given notice to attend the Annual General Meeting (“AGM”) of shareholders on Thursday 20 April 2017 at 2:00 p.m. at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden. Registration for the AGM wil...
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NOTE sells real estate in Lund, Sweden, for SEK 44 m
2017-03-09
The sales agreement, which is a share transfer agreement, contains no reservations about the purchaser’s financing. Completion is scheduled for 1 April this year.
"I’m really pleased we’re doing this deal now, which strengthens our liquidity and Balance Sheet further. We have recently decided ...
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NOTE’s Year-end Report 2016
2017-02-07
Financial performance October–December
• Sales were SEK 288.2 (305.2) million, excluding divestments sales decreased by 1%.
• Operating profit rose to SEK 16.5 (10.5) million.
• Operating margin expanded by 2.3 percentage points to 5.7% (3.4%).
• Profit after financial items increased to S...
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Press Release from NOTE’s Extraordinary General Meeting on 20 January 2017
2017-01-20
The General Meeting reached the following resolutions:
• To re-elect Kjell-Åke Andersson and Bahare Hederstierna and to elect Johan Hagberg, John Hedberg and Per Ovrén as Board members for the period until the next Annual General Meeting. John Hedberg was elected Chairman. All in accordance with...
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Invitation to EGM of shareholders of NOTE AB (publ) 20 January 2017 – proposal to change the Board of Directors due to recent changes in the ownership
2016-12-23
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Extraordinary General Meeting (EGM) of shareholders at 10:30 a.m. on Friday 20 January 2017 at Best Western Hotel Danderyd, Vendevägen 87, Danderyd, Sweden. Registration for the EGM will comm...
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Changes in NOTE’s Nomination Committee for the Annual General Meeting 2017
2016-12-16
According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. On account of changes within the ownership structure, there are conseq...
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NOTE’s Interim Report January–September 2016
2016-10-25
Financial performance July–September
• Sales were SEK 248.4 (261.5) million. Excluding the divestment of the Norwegian operations sales were in line with the previous year.
• Operating profit rose to SEK 14.1 (11.6) million.
• Operating margin expanded by 1.3 percentage points to 5.7% (4.4%...
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NOTE’s Nomination Committee for the Annual General Meeting 2017
2016-10-20
According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative.
The Nomination Committee consists of:
- Bruce Grant, Garden Growth Ca...
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Saab Dynamics extends collaboration with NOTE
2016-09-29
“It’s important to us to have a flexible supplier that can maintain high quality and handle product changes at short notice and with short delivery times. I look forward to a continued long-term collaboration with NOTE,” commented Jenni Klasson, Strategic Sourcing Manager for Saab’s Dynamics...
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NOTE’s Interim Report January–June 2016
2016-07-18
Financial performance April–June
• Sales increased by 1% to SEK 282.4 (279.5) million.
• Operating profit rose to SEK 15.4 (11.2) million.
• Operating margin expanded by 1.5 percentage points to 5.5% (4.0%).
• Profit after financial items increased to SEK 13.6 (9.2) million.
• Profit aft...
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NOTE selling operation in Norway
2016-05-13
"This is a natural step in our strategic direction and streamlining of NOTE. We are focusing on continuing to increase sales and profitability by investing in markets where we see continued positive growth potential,” commented Stefan Hedelius, CEO and President.
In recent years, NOTE has evolved ...
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NOTE adds VP Sourcing to group management
2016-04-25
Markus Norrbom has worked on sourcing within NOTE since 2005. He is currently responsible for NOTE’s central sourcing function, and now joins group management.
“We have a clear focus on sharpening our competitiveness and increase our profitable sales growth. As part of this, we put a lot of effo...
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Release from NOTE’s Annual General Meeting on April 19, 2016
2016-04-19
The Annual General Meeting passed the following resolutions, among others:
• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2015.
• To re-elect Kjell-Åke Andersson, Bruce Grant, Bahare Hederstierna, Stefan Johansson, Henry Klotz, Daniel Nyh...
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NOTE’s Interim Report January–March 2016
2016-04-19
Financial performance January–March
• Sales increased by 1% to SEK 279.1 (275.3) million.
• Operating profit increased to SEK 14.2 (11.9) million.
• Operating margin expanded by 0.8 percentage points to 5.1% (4.3%).
• Profit after financial items increased to SEK 12.9 (11.0) million.
• P...
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Invitation to the Annual General Meeting of shareholders of NOTE AB (publ), on 19 April 2016
2016-03-18
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting (AGM) of shareholders at 2:00 p.m. on Tuesday 19 April 2016 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Registration for the AGM will commence at 1:...
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NOTE’s Annual Report 2015
2016-02-19
As of today, the Swedish version of NOTE’s Annual Report 2015 is available at the website, www.note.eu.
Financial Calendar 2016
Interim Report January–March 19 April
Interim Report January–June 18 July
Interim Report January–September 18 October
For more information, please contact:
Henrik ...
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NOTE’s Year-end Report 2015
2016-02-04
Financial performance October–December
• Sales were SEK 305.2 (248.1) million.
• Operating profit was SEK 10.5 (8.1) million. Operating profit includes expenses relating to the change of CEO, of SEK 3.8 million.
• Operating margin was 3.4% (3.3%). The underlying operating margin, excluding e...
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Stefan Hedelius appointed new President and CEO of NOTE
2016-01-19
The Board of Directors of NOTE AB (publ) has appointed Stefan Hedelius as new President and CEO of NOTE. Stefan will take up his position on 7 March 2016. He is replacing Peter Laveson, who will be leaving NOTE on that date. Henrik Nygren will remain as acting President and CEO after the end of Pete...
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NOTE awarded prestigious assignment from Philips Healthcare
2015-12-15
After an extensive evaluation process, NOTE has been appointed as the manufacturing partner to Philips Mammography Solutions. The division of Philips Healthcare has announced a re-organization of its operations in Solna, Sweden, and has decided to outsource a large part of its in-house electronics a...
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Henrik Nygren announced acting CEO and President for NOTE during December 2015 and January 2016
2015-12-01
The Board of Directors of NOTE has granted current CEO and President Peter Laveson two months paternity leave during December 2015 and January 2016. During the period CFO Henrik Nygren is announced acting CEO and President.
For more information, please contact:
Kristian Teär, Chairman, +41 79 512 ...
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NOTE’s Nomination Committee for the Annual General Meeting 2016
2015-10-22
According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative.
The Nomination Committee consists of:
- Bruce Grant, Garden Growth Cap...
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NOTE’s Interim Report January–September 2015
2015-10-19
Financial performance July–September
• Sales were SEK 261.5 (235.5) million.
• Operating profit was SEK 11.6 (10.4) million.
• Operating margin was 4.4% (4.4%).
• Profit after financial items was 10.4 (9.8) million.
• Profit after tax was SEK 9.8 (8.7) million, corresponding to SEK 0.34 ...
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NOTE’s Interim Report January–June 2015
2015-07-13
Financial performance April–June
• Sales were SEK 279.5 (247.6) million.
• Operating profit was SEK 11.2 (7.5) million.
• Operating margin was 4.0% (3.0%).
• Profit after financial items was 9.2 (7.1) million.
• Profit after tax was SEK 8.5 (5.7) million, corresponding to SEK 0.29 (0.20)...
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Release from NOTE’s Annual General Meeting on April 22, 2015
2015-04-22
The Annual General Meeting passed the following resolutions, among others:
• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2014.
• To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson, Henry Klotz, Daniel Nyhrén and Kristian Te...
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NOTE’s Interim Report January–March 2015
2015-04-22
Financial Performance January–March
• Sales were SEK 275.3 (232.8) million.
• Operating profit was SEK 11.9 (5.8) million.
• Operating margin was 4.3% (2.5%).
• Profit after financial items was SEK 11.0 (3.8) million.
• Profit after tax was SEK 9.3 (3.1) million, corresponding to SEK 0.3...
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Invitation to the Annual General Meeting of shareholders of NOTE AB (publ), on 22 April 2015
2015-03-20
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting (AGM) of shareholders at 2:00 p.m. on Wednesday 22 April 2015 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Registration for the AGM will commence at ...
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NOTE’s Annual Report 2014
2015-02-17
As of today, the Swedish version of NOTE’s Annual Report 2014 is available at the website, www.note.eu. The English version of the Annual Report will be available on 6 March.
Considering the environment, printed material has been reduced. However, a subscription service for electronic distributio...
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NOTE’s Year-end Report 2014
2015-02-06
Financial Performance October–December
• Sales were SEK 248.1 (255.3) million.
• The operating profit was SEK 8.1 (9.7) million. The underlying operating profit, adjusted for the provisioning related to the sale of the mechanical unit in Järfälla, was SEK 12.1 (9.7) million.
• The operat...
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NOTE divests mechanical unit in Järfälla
2015-02-02
”The sales of our mechanical production unit in Järfälla strengthens our focus in Sweden towards electronics manufacturing, logistics and final assembly of complete products (box build). Over the years, NOTE Järfälla has transferred mechanical know-how to other NOTE units, primarily to NOTE’...
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NOTE’s Interim Report January–September 2014
2014-10-20
Financial Performance July–September
• Sales were SEK 235.5 (200.8) million.
• Operating profit was SEK 10.4 (-4.6) million.
• The operating margin was 4.4% (-2.3%).
• Profit after financial items was SEK 9.8 (-6.5) million.
• Profit after tax was SEK 8.7 (-7.9) million, correspondi...
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NOTE’s Nomination Committee for the Annual General Meeting 2015
2014-10-16
According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative.
The Nomination Committee consists of:
- Kjell-Åke Andersson, own hol...
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NOTE’s Interim Report January–June 2014
2014-07-14
Financial Performance April–June
• Sales were SEK 247.6 (236.1) million.
• Operating profit was SEK 7.5 (3.6) million.
• The operating margin was 3.0% (1.5%).
• Profit after financial items was SEK 7.1 (2.6) million.
• Profit after tax was SEK 5.7 (2.0) million, corresponding to ...
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Release from NOTE’s Annual General Meeting on April 25, 2014
2014-04-25
The Annual General Meeting passed the following resolutions, among others:
• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2013.
• To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson and Henry Klotz and to elect Daniel Nyhrén a...
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NOTE’s Interim Report January–March 2014
2014-04-25
Financial Performance January–March
· Sales were SEK 232.8 (214.8) million.
· Operating profit was SEK 5.8 (0.3) million.
· The operating margin was 2.5% (0.1%).
· Profit after financial items was SEK 3.8 (-1.3) million.
· Profit after tax was SEK 3.1 (-1.1) million, correspondin...
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Updated information to the Annual General Meeting of shareholders of NOTE AB (publ), 25 April 2014
2014-04-08
Nomination Committee's proposals (Item 12)
In the notice for the AGM of NOTE AB (publ) the Nomination Committee suggested that Andre Klotz would be elected as a board member. After the notice was issued, Andre Klotz changed his employer and his position. With this new position Andre Klotz is unable...
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Invitation to the Annual General Meeting of shareholders of NOTE AB (publ), 25 April 2014
2014-03-25
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 2:00 p.m. on Friday, 25 April 2014 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden.
Entitlement to participate in the Annual General ...
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NOTE’s Annual Report 2013
2014-02-28
As of today, the Swedish version of NOTE’s Annual Report 2013 is available at the website, www.note.eu.
The English version of the Annual Report will be available on 11 March.
Considering the environment, printed material has been reduced. However, a subscription service for electronic distrib...
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NOTE’s Year-end Report 2013
2014-02-06
Financial Performance October–December
• Sales were SEK 255.3 (240.4) million.
• The operating profit was SEK 9.7 (-5.4) million.
• The operating margin was 3.8% (-2.3%).
• The profit after financial items was SEK 6.4 (-6.8) million.
• The profit after tax was SEK 7.7 (-7.8) million, cor...
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NOTE’s Nomination Committee for the Annual General Meeting 2014
2013-10-22
According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative.
The Nomination Committee consists of:
- Kjell-Åke Andersson, own hol...
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NOTE’s Interim Report January–September 2013
2013-10-21
Financial Performance July-September
· The provision for bad debt was increased by SEK 8.4 million in the third quarter.
The underlying operating profit for the period was SEK 3.8 (10.5) million.
· Sales were SEK 200.8 (234.0) million.
· Operating profit was SEK -4.6 (10.5) million.
· O...
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NOTE’s Interim Report January–June 2013
2013-07-16
Financial Performance April–June
· Sales were SEK 236.1 (280.1) million.
· Operating profit was SEK 3.6 (10.0) million.
· Operating margin was 1.5% (3.6%).
· Profit after financial items was SEK 2.6 (8.9) million.
· Profit after tax was SEK 2.0 (6.8) million, corresponding to SEK 0...
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Release from NOTE’s Annual General Meeting on April 22, 2013
2013-04-22
The Annual General Meeting passed the following resolutions, among others:
• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2012.
• To re-elect Kjell-Åke Andersson, Stefan Charette, Bruce Grant, Stefan Johansson and Henry Klotz as Board Mem...
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Bravida selects NOTE as supplier
2013-04-22
Bravida Fire & Security is extending its collaboration through a new three-year deal with NOTE to manufacture Bravida’s products. The selection of NOTE as provider also paves the way for continued collaboration on future product development.
Bravida Fire & Security provides complete systems and p...
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NOTE secures substantial new deal in the communication industry
2013-04-22
After an extensive screening process, NOTE has been appointed as manufacturing partner for the assembly and test of complex telecom equipment subject to very stringent quality standards. NOTE’s capability to deal with this complex logistical challenge, combined with the high quality standards of i...
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Powernet Oy in deeper partnership with NOTE
2013-04-22
NOTE has extended its collaboration with Finnish company Powernet Oy. At the end of 2012, Powernet decided to focus its business, and decided to increase the outsourced share of production.
In the first quarter of 2013, NOTE took over and industrialised a large number of Powernet products, with bat...
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NOTE’s Interim Report January–March 2013
2013-04-22
Financial Performance January–March
· Sales were SEK 214.8 (274.7) million.
· Operating profit was SEK 0.3 (10.9) million.
· The operating margin was 0.1% (4.0%).
· Profit after financial items was SEK -1.3 (8.7) million.
· Profit after tax was SEK -1.1 (7.1) million, correspondi...
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Invitation to the Annual General Meeting of shareholders of NOTE AB (publ), 22 April 2013
2013-03-21
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 2:00 p.m. on Monday, 22 April 2013 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden.
Entitlement to participate in the Annual General ...
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NOTE’s Annual Report 2012
2013-03-14
As of today, the Swedish version of NOTE’s Annual Report 2012 is available at the website, www.note.eu.
The English version of the Annual Report will be available on 2 May.
Considering the environment, printed material has been reduced. However, a subscription service for electronic distribution...
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NOTE’s Year-end Report 2012
2013-02-12
Financial Performance October–December
· NOTE provisioned SEK 12.6 million for a potential bad debt in the fourth quarter. The underlying operating profit for the period was SEK 7.2 (15.1) million, equating to an operating margin of 3.0% (5.1%).
· Sales were SEK 240.4 (297.7) million.
· ...
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Lifco AB withdraws the offer to the shareholders of NOTE AB (publ)
2013-01-28
The acceptance period for the offer from Lifco to the shareholders of NOTE expired on 23 January 2013. At the end of the acceptance period, 4,258,619 shares, corresponding to 14.7 percent of the shares and votes, in NOTE had been tendered in the offer.
Completion of the offer was conditional upon, ...
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Statement by NOTE AB’s Board of Directors due to a public takeover bid from Lifco AB
2012-12-21
Background
With reference to NASDAQ OMX Stockholm’s rules governing public takeover bids, the Board of Directors (“Board”) of NOTE AB (publ) (“NOTE” or the “company”) is making the following statement.
On 3 December 2012, Lifco AB (“Lifco”), a company wholly owned by Carl Bennet A...
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Cash offer from Lifco AB announced to the shareholders of NOTE AB (publ)
2012-12-03
Lifco AB has today, Monday the 3rd of December 2012, announced a cash offer to the shareholders of NOTE AB.
· Lifco offers SEK 8.00 in cash per share in NOTE, corresponding to a total offer value of around SEK 231 million.
· The offer represents a premium of 38 percent compared to the closing...
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NOTE’s Interim Report January–September 2012 – Cash flow remains stable
2012-10-19
Financial Performance July–September
· Sales were SEK 234.0 (272.5) million.
· The operating profit was SEK 10.5 (13.5) million.
· The operating margin was 4.5% (4.9%).
· The profit after financial items was SEK 8.3 (12.6) million.
· The profit after tax was SEK 6.5 (9.4) million, ...
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NOTE – Nomination Committee for the Annual General Meeting 2013
2012-10-18
According to a decision made at NOTE’s Annual General Meeting (AGM) 2012, NOTE has a Nomination Committee consisting of one representative for each of the four largest shareholders that wants to participate.
One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding ...
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NOTE’s Interim Report January–June 2012 – Stable profit performance and continued positive cash flow
2012-07-17
Financial Performance April–June
• Sales were SEK 280.1 (326.8) million.
• Operating profit was SEK 10.0 (23.5) million.
• Operating margin was 3.6% (7.2%).
• Profit after financial items was SEK 8.9 (21.2) million.
• Profit after tax was SEK 6.8 (15.5) million, corresponding to SEK 0.23...
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Release from NOTE’s Annual General Meeting and Extraordinary General Meeting on April 25, 2012
2012-04-25
The Annual General Meeting and the Extraordinary General Meeting passed the following resolutions, among others:
• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for
2011.
• To re-elect Kjell-Åke Andersson, Stefan Charette, Bruce Grant, Stefan ...
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NOTE’s Interim Report January–March 2012 – Continued stable profit performance and positive cash flow
2012-04-25
Financial Performance January–March
• Sales were SEK 274.7 (311.8) million.
• Operating profit was SEK 10.9 (12.3) million.
• The operating margin was 4.0% (3.9%).
• Profit after financial items was SEK 8.7 (9.3) million.
• Profit after tax was SEK 7.1 (5.9) million, corresponding to S...
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NOTE’s Annual Report 2011
2012-04-04
As of today, the Swedish version of NOTE’s Annual Report 2011 is available at the website, www.note.eu.
Considering the environment, printed material has been reduced. However, a subscription service for electronic distribution is available at NOTE’s website. Shareholders already subscribing fo...
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Invitation to an Extraordinary General Meeting of NOTE AB (publ) on 25 April 2012
2012-04-02
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to an Extraordinary General Meeting on Wednesday 25 April 2012 at 1:00 p.m., immediately following the Annual General Meeting, at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden.
Entitlement t...
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Invitation to the Annual General Meeting of shareholders of NOTE AB (publ), 25 April 2012
2012-03-23
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 1:00 p.m. on Wednesday, 25 April 2012 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden.
Entitlement to participate in the Annual Gener...
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NOTE’s Year-end Report: “2011–a successful year for NOTE”
2012-02-10
Financial Performance October–December
· Sales amounted to SEK 297.7 (366.8) million.
· The operating profit was SEK 15.1 (12.2) million.
· The operating margin was 5.1% (3.3%).
· The profit after financial items was SEK 13.2 (8.1) million.
· The profit after tax was SEK 8.6 (2.0) ...
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NOTE – Nomination Committee for the Annual General Meeting 2012
2011-10-21
According to a decision made at NOTE’s Annual General Meeting (AGM) 2011, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.
One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members ...
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Reinforcement of NOTE’s Industrial Plants
2011-10-20
New Presidents with sector experience have been hired at NOTE’s units in Estonia and China. Erki Hirv is the new President of NOTE’s Industrial Plant in China, and joins NOTE from a position as CEO of Leab in Estonia, although also has previous experience as President of NOTE in Estonia. Rafet P...
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NOTE’s Interim Report January–September 2011
2011-10-20
Financial Performance July–September
• Sales amounted to SEK 272.5 (271.9) million.
• The operating profit was SEK13.5 (-4.1) million. Last year’s profit for the third quarter included structural and other non-recurring costs of approximately SEK -3 million.
• The operating margin was 4.9%...
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NOTE’s Interim Report January–June 2011
2011-07-15
Financial Performance April–June
• Sales increased by 9% to SEK 326.8 (298.6) million.
• The operating profit was SEK 23.5 (-3.8) million.
• The operating margin was 7.2% (-1.3%).
• The profit after financial items was SEK 21.2 (-5.9) million.
• The profit after tax was SEK 15.5 (-11...
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Release from NOTE’s Extraordinary General Meeting on 21 June 2011
2011-06-21
In accordance with the Board of Director’s proposal, the Extraordinary General Meeting approved the transfer of all shares in NOTE Tauragé UAB to, among others, Virginijus Liepis who is the Managing Director of the company.
For more information, please contact:
Peter Laveson, CEO and President, ...
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Invitation to an Extraordinary General Meeting of NOTE AB (publ) on 21 June 2011
2011-05-26
Shareholders are hereby invited to an Extraordinary General Meeting (EGM) of NOTE AB (publ), corporate identity number 556408-8770, at 11:00 am on Tuesday 21 June 2011 at NOTE’s head office, Vendevägen 85 A, Danderyd, Sweden.
Rights for participation at the Meeting
Shareholders that wish to part...
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Release from NOTE’s Annual General Meeting on April 28, 2011
2011-04-28
The Annual General Meeting passed the following resolutions, among others:
• In accordance with a motion from the Board of Directors, not to distribute any dividend to the
shareholders for the financial year 2010.
• To discharge the members of the Board of Directors and the Chief Execu...
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NOTE’s Interim Report January–March 2011
2011-04-28
Financial Performance January–March
• Customer activity remained at a high level. Sales increased by 14% to SEK 311.8 (273.5) million.
• The operating profit was SEK 12.3 (-52.5) million. Operating profit last year included structural and other non-recurring costs of some SEK -44 million.
...
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NOTE’s Annual Report 2010
2011-04-07
As of today, the Swedish version of NOTE’s Annual Report 2010 is available at the website, www.note.eu.
Considering the environment, printed material has been reduced. However, a subscription service for electronic distribution is available at NOTE’s website. Shareholders already subscribing ...
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Invitation to the Annual General Meeting of Shareholders of NOTE AB (publ), 28 April 2011
2011-03-28
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 11:00 am on Thursday, 28 April 2011 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden.
Entitlement to participate in the Annual Gener...
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Information from NOTE on account of the situation in Japan
2011-03-22
On behalf of NOTE, I would like to extend our sympathies to the people affected by the earthquake and post-earthquake tsunami and accidents in Japan.
NOTE is in close collaboration and dialogue with manufacturers and distributors to analyze the situation that has occurred for the Japanese business ...
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NOTE’s Year-end Report 2010
2011-02-10
Financial Performance October–December
• Sales increased by 26% to SEK 366.8 (291.5) million. In like-for-like terms, sales increased by 37%.
• Operating profit was SEK 12.2 (-2.7) million, or an operating margin of 3.3% (-0.9%).
• The profit after financial items was SEK 8.1 (-4.2) milli...
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NOTE signs agreement on sale of 50%-owned plant in Poland
2010-12-28
NOTE has executed extensive structural actions in the year with the aim of reducing its costs and increasing capacity utilisation. At year-end, it divested its operation at Skellefteå, Sweden. After relocating production to other group units, its plants in Skänninge, Sweden and Tauragé, Lithuania...
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NOTE – Nomination Committee for the Annual General Meeting 2011
2010-10-25
According to a decision made at NOTE´s Annual General Meeting (AGM) 2010, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.
One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members ...
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NOTE’s Interim Report January–September 2010
2010-10-21
Financial Performance July–September
• Sales were SEK 271.9 (267.4) million. In like-for-like terms, sales increased by 23%.
• The underlying operating loss excluding structural and other non-recurring costs was SEK -1.3 (-5.7) million, or an operating margin of -0.5% (-2.1%).
• The opera...
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NOTE’s Interim Report January–June 2010
2010-07-16
Financial Performance April–June
• Sales were SEK 298.6 (312.1) million. In like-for-like terms, sales increased by 10%.
• The operating loss was SEK -3.8 (-18.1) million, whereof currency effects -5.8 (-1.4). Loss in the previous year included non-recurring costs of SEK 8.0 million.
• Th...
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Peter Laveson appointed as NOTE’s new CEO and President
2010-07-16
Peter Laveson is currently a Board member of NOTE and works as a Business Developer at Investment AB Öresund. He takes up his new position with immediate effect. Peter has many years’ experience of corporate development and change programmes in Swedish and international companies including AB Cus...
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NOTE’s rights issue completed
2010-05-31
The rights issue recently conducted by NOTE is now registered at the Swedish Companies Registration Office.
The issue has resulted in the following increase of the number of shares and votes in the company during May 2010:
Prior to the rights issue, there were in total 9,624,200 shares and votes i...
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NOTE’s rights issue oversubscribed
2010-05-11
NOTEs new share issue with preferential rights for NOTE’s shareholders has been oversubscribed. Totally 19 059 178 shares, or some 99.0 percentage of the offered shares, were subscribed using subscription rights. Additionally, 9 797 133 shares have been subscribed for without preferential rights. ...
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NOTE’s ongoing new share issue–addendum prospectus is published
2010-04-28
Addendum prospectus
Today, NOTE AB (publ) (“NOTE” or “the Company”) has published an addition to earlier released prospectus regarding the Company’s new share issue. This Swedish addendum prospectus (“the addendum prospectus”) has been submitted due to NOTE’s release of its Interim R...
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Release from NOTE’s Annual General Meeting on April 27, 2010
2010-04-27
The Annual General Meeting passed the following resolutions, among others:
• In accordance with a motion from the Board of Directors, not to distribute any dividend to the shareholders for the financial year 2009.
• To discharge the members of the Board of Directors and the Chief Executive O...
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NOTE’s Interim Report January–March 2010
2010-04-27
Financial Performance January–March
• Sales reduced by 17% to SEK 273.5 (329.1) million of which 14 percentage points relate to the discontinued Telecom operation. In like-for-like terms, sales fell by 3%.
• Operating loss of SEK -52.5 (-8.6) million, including structural and other non-recurr...
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Swedish prospectus for NOTE’s new share issue now available–including new financial information
2010-04-16
A printed version of the Swedish prospectus is planned to be available as from 22 April 2010 at
NOTE AB (Vendevägen 85 A, 182 17 Danderyd, Sweden) and HQ Bank (Norrlandsgatan 15, 103 71 Stockholm, Sweden). The Swedish prospectus will also be sent by mail to all shareholders with directly registere...
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Axell Wireless selects NOTE as a supplier
2010-04-13
Axell Wireless, which has its head office in Chesham, UK, is a leading global provider of wireless coverage solutions and the market leader in the provision of solutions for the public safety market. With over 30 years of expertise, Axell Wireless delivers seamless coverage with endless possibilitie...
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Release from NOTE’s Extraordinary General Meeting on 7 April 2010
2010-04-07
Decision on amendment of the Articles of Association and approval of Board of Directors’ decision on the new issue of shares
The EGM resolved to amend the Articles of Association regarding the capital limits and limits on the number of shares to enable the new share issue and resolved to approve t...
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NOTE’s Annual Report 2009
2010-03-31
As of today, the Swedish version of NOTE’s Annual Report 2009 is available at www.note.eu.
The English version of the Annual Report will be available on 7 May.
Considering the environment, printed material has been reduced and the subscription service for electronic distribution from NOTE’s we...
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Invitation to the Annual General Meeting of shareholders of NOTE AB (publ), 27 April 2010
2010-03-30
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 11:00 am on Tuesday, 27 April 2010 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden.
Entitlement to participate in the Annual General ...
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Changes in NOTE’s Nomination Committee for the Annual General Meeting 2010
2010-03-10
According to a decision made at NOTE’s Annual General Meeting (AGM) 2009, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.
In conjunction with the recent changes among NOTE’s principal owners, Investment AB Öresund replaces Skandia Liv as...
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Invitation to an Extraordinary General Meeting of NOTE AB (publ) on 7 April 2010
2010-03-08
Shareholders are hereby invited to an Extraordinary General Meeting (EGM) of NOTE AB (publ), corporate identity number 556408-8770, at 2 p.m. on Wednesday 7 April 2010 at Danderyds Kontorshotell, Svärdvägen 21, Danderyd, Sweden.
Rights for participation at the Meeting
Shareholders that wish to p...
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NOTE’s announced new share issue
2010-03-02
As a consequence of the recent changes among NOTE’s principal owners, the announcement of the detailed information about the terms and conditions of the issue is estimated to be published no later than 12 March 2010....
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NOTE’s Year-end Report 2009
2010-02-10
Financial Performance January–December
• Sales reduced by 30% to SEK 1,200.1 (1,709.5) m
• Operating loss of SEK -90.8 (-3.8) m, including non-recurring costs of SEK 63.7 (48.7) m
• The operating margin amounted to -7.6% (-0.2%)
• Profit after financial items was SEK -97.9 (-14.4) m, in...
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Göran Jansson appointed as acting CEO and President of NOTE
2010-01-25
Bruce Grant, NOTE’s Chairman of the Board, comments:
”NOTE has faced big challenges to adapt costs and services to a lower demand in the EMS market. Significant cost reductions have been carried through the latest years and the major part of the manufacturing is now conducted in NOTE’s interna...
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NOTE divests operation in Skellefteå to Optronic
2010-01-04
The previous transfer of volume production to NOTE’s plants in Estonia and China has resulted in the significant downscaling of NOTE Skellefteå. This operation now has some 40 employees. A settlement has been reached, implying the remaining operations being sold to Optronic. The take-over starts ...
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NOTE’s Interim Report January–September 2009
2009-10-20
Financial performance, January–September
• Sales reduced by 30% to SEK 908.6 (1,295.0) m
• Operating loss of SEK -88.1 (44.1) m, including non-recurring costs of SEK 63.7 m
• The operating margin was -9.7% (3.4%)
• The loss after financial items was SEK -93.7 (36.0) m
• The loss after ta...
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NOTE – Nomination Committee for the Annual General Meeting 2010
2009-10-19
According to a decision made at NOTE´s Annual General Meeting (AGM) 2009, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.
One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members...
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NOTE makes NCAB Sweden and TTI Electronics its Suppliers of the Year
2009-10-15
“We measure our strategic suppliers on a series of criteria through the year and recognize the supplier that best achieves our goals. Quality and delivery on time are very important and we know that it’s harder for suppliers of customer-specific components to satisfy our criteria. Therefore, fro...
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Substantial downsizing at NOTE’s plant in Skellefteå
2009-10-09
“Apart from the recession, we’ve faced a structural challenge during the year due to the succession of one major product of our largest customer in the Telecom segment. This fact has had a negative effect on volumes and profitability in our current business. We’ve reached a mutual understandin...
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Radi Medical Systems selects NOTE as a supplier
2009-10-05
Radi Medical Systems (Radi) is a St. Jude medical company that conducts applied research, development, production, marketing and sales of proprietary innovative medtech products in the interventional cardiology segment. It conducts its business in close collaboration with physicians and other clinic...
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NOTE’s Interim Report January–June 2009
2009-07-17
Financial performance January–June
• Sales reduced by 28% to SEK 641.2 (896.5) m
• Operating profit of SEK -26.7 (29.9) m, including non-recurring costs of just over SEK 8 m relating to
the change of CEO in June
• The operating margin was -4.2% (3.3%)
• The profit after financial items w...
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NOTE signs agreement with Radiocrafts AS of Norway
2009-06-23
The deal was signed by Norteam Electronics, which NOTE acquired in December 2008. Norteam in Oslo will be conducting industrialisation, prototyping and low-volume manufacture. High-volume production will be located at NOTE’s Industrial Plants in cost-efficient countries.
“The reason we selected...
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Employee representatives to the Board of Directors of NOTE
2009-06-09
The new regular Board members will be Christoffer Skogh from NOTE Norrtelje, representative of Unionen, and Hans Westin from NOTE Skellefteå, representative of IF Metall.
The new deputy employee representatives will be Andreas Ollén from NOTE Torsby, representative of Unionen, and Jimmy Almevind ...
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Knut Pogost appointed as new President and CEO of NOTE
2009-06-04
Currently, Knut Pogost is the Executive Vice President of NOTE responsible for developing the group strategy. He takes up his new position immediately. Knut has many years of experience holding senior management positions within the electronics industry, among others from the Norwegian EMS-supplier ...
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Release from NOTE’s Annual General Meeting on April 21, 2009
2009-04-21
The Annual General Meeting passed the following resolutions, among others:
• in accordance with a motion from the Board of Directors, not to distribute any dividend to the
shareholders for the financial year 2008
• in accordance with a motion from the Election Committee Håkan Gellers...
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Q1 – Resolutely adapting to our future
2009-04-21
Financial performance January–March
• Sales amounted to SEK 329.1 (427.3) m
• Operating loss of SEK -8.6 (13.8) m
• The operating margin amounted to -2.6% (3.2%)
• The loss after financial items was SEK -11.1 (11.5) m
• The loss after tax was SEK -8.4 (7.5) m, or SEK -0.88 (0.78) p...
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NOTE´s Annual Report for 2008
2009-04-07
NOTE’s Annual Report for 2008 is, as of today, available on the web site www.note.eu, and is also attached to this press release. The printed version of the Annual Report will be available from 20 April and the distribution of it will start at the same time.
Calendar for financial information ...
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Nearsourcing wins NOTE new customers
2009-03-24
Tour & Andersson is a world leader in balancing valves for waterborne heating and cooling systems. An agreement has been signed to develop and produce a sophisticated instrument for balancing these systems, the TA-SCOPE. Production on a larger scale is planned at NOTE Torsby in the autumn.
In its...
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Notice of the Annual General Meeting of shareholders of NOTE AB (publ), 21 April 2009
2009-03-20
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby given notice to attend the Annual General Meeting of Shareholders at 11:00 am on Tuesday, 21 April 2009 at the Salén Conference Facility, Norrlandsgatan 15, Stockholm, Sweden.
Rights to participate in the Annua...
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NOTE secures new order in Norway
2009-03-10
NOTE’s business model Nearsourcing is based on three main components—starting up Nearsourcing centres close to customers, cost control through product life-cycles and cost-efficient production in the optimal location for the customer.
Telespor AS, owned by Norwegian telecom group Telenor AS a...
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Year-end report 2008 – Adapting to our future
2009-02-11
Financial Performance 2008 (Jan-Dec)
• Sales amounted to SEK 1,709.5 (1,743.8) m
• Operating loss of SEK -3.8 (111.9) m. Profit was charged with restructuring-related costs of some SEK 80 m
• The operating margin amounted to -0.2% (6.4%)
• Profit after financial items was SEK -14.4 (103...
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NOTE and Norway’s OTRUM expand collaboration
2009-02-06
NOTE’s Nearsourcing business model is founded on three key segments—starting Nearsourcing centres close to customers, introducing the NOTEfied preferred parts database to support development and sourcing efforts and volume production in cost-efficient countries.
“We chose NOTE as our partn...
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Kongsberg Defence & Aerospace selects NOTEfied and expands collaboration with NOTE
2009-01-13
NOTE’s Nearsourcing business model is founded on three key areas—starting Nearsourcing centres close to customers, introducing the NOTEfied preferred parts database to support development and sourcing efforts and efficient production close to customers or in cost-efficient countries. NOTEfied is...
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NOTE takes further, vigorous structural measures
2008-12-29
Arne Forslund, NOTE’s President and CEO commented: “In the first three quarters of the year, our sales were up somewhat on the previous year. Early in the fourth quarter, sales were also progressing positively. However, market conditions for manufacturing have deteriorated noticeably, so that fo...
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NOTE is expanding in Norway through the acquisition of Norteam Electronics AS
2008-12-17
As a further step in NOTE’s Nearsourcing strategy, and in order to increase sales in the Norwegian market, NOTE has acquired all shares in the Oslo-based electronics manufacturer Norteam Electronics AS.
The main area of business in Norteam Electronics is focused on services in early stages of t...
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Changes in NOTE´s Nomination Committee for the Annual General Meeting 2009
2008-12-04
According to a decision made at NOTE´s Annual General Meeting (AGM) 2008, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.
In conjunction with the transfer of funds from Carnegie Fonder to Swedbank Robur Fonder AB, Carnegie Fonder is no lo...
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Q3 – Sustained high rate of change
2008-10-24
Financial Performance January–September
• Sales amounted to SEK 1,295.0 (1,285.1) m
• Operating profit was SEK 44.1 (83.4) m. Profit was reduced by costs of approximately SEK 30 m for
the ongoing restructuring package
• The operating margin amounted to 3.4% (6.5%)
• Profit after fi...
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NOTE – Nomination Committee for the Annual General Meeting 2009
2008-10-21
According to a decision made at NOTE´s Annual General Meeting (AGM) 2008, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.
One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, membe...
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NOTE’s restructuring continues
2008-10-20
“So far this year we’ve been vigorously implementing NOTE’s re-alignment with the consistent aim of realizing our new Nearsourcing strategy,” commented Arne Forslund, NOTE AB’s CEO and President, “we began modifying our organizational resources back in the spring, mainly in Sweden, as we...
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NOTE makes EBV Elektronik its Supplier of the Year
2008-10-01
“We measure our strategic suppliers on a series of criteria through the year and recognise the supplier that their best achieves our goals. It’s hard, but that’s the idea,” commented Ove Danielsson, the NOTE group’s Quality Manager, who is responsible for evaluating suppliers.
Markus No...
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Q2 – Continued measures realise new strategy
2008-07-18
Financial Performance January-June
• Sales amounted to SEK 896.5 (895.2) m
• Operating profit was SEK 29.9 (55.3) m. Profit was reduced by non-recurring costs of SEK 20 m for
the ongoing restructuring package
• The operating margin amounted to 3.3% (6.2%)
• Profit after financial ite...
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Release from NOTE’s Annual General Meeting on April 18, 2008
2008-04-18
The Annual General Meeting passed the following resolutions, among others:
• in accordance with a motion from the Board of Directors, a dividend of SEK 2.75 per share will be paid to shareholders, making a total of SEK 26.5 million for the 2007 fiscal year. The record date was established as W...
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Forceful measures realise new strategy
2008-04-18
Financial Performance January-March
• Sales were SEK 427.3 (425.0) m
• Operating profit was SEK 13.8 (24.8) m. Profit wasreduced by costs of just over SEK 10 m for
ongoing restructuring
• The operating margin was 3.2% (5.8%)
• Profit after financial items was SEK 11.5 (23.0) m
• ...
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NOTE´s Annual Report for 2007
2008-04-04
NOTE’s Annual Report for 2007 is, as of today, available in Swedish on our corporate web site, www.note.eu The English version will be available within shortly on our web site.
The printed version of our Annual Report 2007 will be available in Swedish from 15 April 2008 and on, and in English ...
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NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NOTE AB (publ), 18 April 2008
2008-03-20
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby given notice to attend the Annual General Meeting of Shareholders at 11:00 am on Friday 18 April 2008 at the Salén Conference Facility, Norrlandsgatan 15, Stockholm, Sweden.
Rights to participate in the Annual ...
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NOTE acquires mechanical engineering provider
2008-03-12
“The company has accumulated a valuable customer base over a number of years, as well as skills in sophisticated high-precision cutting machining. That’s why we view this acquisition as an excellent opportunity to add more mechanical engineering skills to our already strong customer offering in ...
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Profit improved despite lower volumes in the second half-year
2008-02-12
January-December
• Sales increased to SEK 1,743.8 (1,741.5) m
• Operating profit improved by 8% to SEK 111.9 (103.6) m
• Operating margin grew to 6.4% (5.9%)
• Profit after financial items was SEK 103.8 (96.2) m
• Profit after tax amounted to SEK 78.2 (68.6) m, equivalent to SEK 8....
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NOTE makes acquisition for growth in the UK
2008-01-24
Commenting, Knut Pogost, NOTE’s Chief Strategic Officer, said: “Proqual is a technologically skilled and flexible EMS (electronics manufacturing services) company located in Gloucestershire, near Bristol. Operations are focused on services early in product life-cycles like prototyping and sophis...
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NOTE – Nomination Committee for the Annual General Meeting 2008
2008-01-21
According to a decision made at NOTE´s Annual General Meeting (AGM) 2007, NOTE has a Nomination Committee consisting of one representative each for the three largest shareholders.
One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, memb...
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NOTE takes the next step in its strategic transformation
2008-01-15
“Since early 2006, we have worked extensively on our unique forward-looking NearsourcingTM business model, targeting a combination of volume growth and cost-efficient production for our customers. Our intention is to increase profitability, while simultaneously reducing the risks of our operations...
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Catella issues options to leading executives in NOTE
2007-11-20
NOTE’s primary owner, Catella, in cooperation with the Board of Directors of NOTE, has decided to issue options to leading executives in NOTE within the framework of a new incentive program. The program is based on a maximum of 500,000 NOTE-shares from the Catella fund’s holdings, and includes m...
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Summon of the Extraordinary General Meeting of Shareholders of NOTE AB (publ), 29 November 2007
2007-11-01
Within the auspices of a three-year incentive scheme, the Board has resolved to submit a proposal
on the issuance of warrants corresponding to 500,000 shares. This package may imply maximum
dilution of 5%, and is targeted at over 50 senior executives of the group. The proposed pricing is on
...
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NOTE acquires production capacity in Poland
2007-10-30
Commenting, Arne Forslund, NOTE’s CEO and President said: “It’s really positive that we’re taking our collaboration further with Fideltronik, easily Poland’s leading privately owned EMS provider. Our joint venture will be based at Fideltronik’s current plant in Krakow and will have some ...
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NOTE posts continued profitability gains despite reduced volumes in Q3
2007-10-26
January-September
• Sales increased by 3% to SEK 1,285.1 (1,253,0) m
• Operating profit improved by 19% to SEK 83.4 (69.8) m
• Operating margin grew to 6.5% (5.6%)
• Profit after financial items was SEK 77.2 (63.8) m
• Profit after tax amounted to SEK 57.3 (45.9) m; SEK 5.95 (4.77) p...
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NOTE acquires production capacity in China
2007-09-24
“I’m delighted that we’re starting a strategic collaboration with Ionics EMS now, one of Asia’s leading EMS providers. This acquisition brings us cost-efficient production capacity in China and Asia. The facility is new (2005) and currently has trained, skilled staff on-site, and new machine...
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NOTE and Atlas Copco reach long-term agreement
2007-07-19
“This agreement is largely a result of NOTE Torsby’s close collaboration with Atlas Copco Rock Drills in Örebro, central Sweden,” commented Arne Forslund, NOTE’s CEO and President, “and I view Atlas Copco’s decision to proceed with our established business relationship as corroboration ...
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NOTE and Schneider Electric extend collaboration
2007-07-12
“Our extended business relationship with Elari and the Schneider group is largely a result of our sales resources focusing on major accounts, and our sharp focus on quality,” commented Arne Forslund, NOTE’s CEO and President, “in fact, NOTE’s volume plant in Estonia is the only facility in...
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Institutional shareholders vote for new Board of Directors of NOTE
2007-04-25
At today’s Annual General Meeting of NOTE shareholders, a group of mainly institutional shareholders representing approximately 40 percent of the voting rights and share capital in the company, proposed and voted for the election of a new Board of Directors for the company.
In response to a mo...
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NOTE’s Annual Report for 2006
2007-04-11
NOTE’s annual report for 2006 is, as of today, available in Swedish on our corporate web site, www.note.se. The English version will be available within shortly on our web site.
The printed version of our Annual Report 2006 will be available in Swedish from 20 April 2007 and on, and in English ...
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Notice of the Annual General Meeting of Shareholders of NOTE AB (publ), 25 April 2007
2007-03-28
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby given notice to attend the Annual General Meeting of Shareholders at 5:00 pm on Wednesday 25 April 2007 at the offices of Roslagens Sparbank, Danskes Gränd 2, Norrtälje, Sweden.
Rights to participate in the An...
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NOTE AB—new CEO and President appointed
2007-02-13
Kaj Samlin, M.Sc., 57, was appointed NOTE AB’s Chief Executive Officer and President at yesterday’s Board meeting of NOTE AB. Mr. Samlin takes up his position on 15 February 2007.
Mr. Samlin has been active in the industry for his entire working life, with the Electrolux group for the first 1...
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NOTE posts significantly improved profitability
2007-02-13
January - December
• Sales increased 16% to SEK 1,741.5 (1,504.1) m
• Operating profit amounted to SEK 103.6 (-64.3) m; operating margin was 5.9% (-4.3%)
• Profit after tax was SEK 68.6 (-55.7) m or SEK 7.13 (-5.78) per share
• Cash flow was SEK 24.8 (-9.7) m
• NOTE begins initiative...
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Curt Lönnström proposed as NOTE’s new Chairman
2007-01-25
At NOTE’s AGM (Annual General Meeting) on 25 April 2007, NOTE’s Election Committee has resolved to propose that the AGM re-elects the following Board members: Curt Lönnström, Sten Dybeck (who has declined re-election as Chairman) and Lennart Svensson. Ulf Mikaelsson and Arne Forslund have decl...
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NOTE and SWE-DISH agree to extend collaboration
2006-12-20
“I view the fact that SWE-DISH has chosen to continue our already established business relation as corroboration that NOTE’s emphasis on QDC-Quality, Delivery precision and attractive total Cost-combined with substantial production know-how is spot on.” commented Arne Forslund, NOTE’s CEO an...
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NOTE wins breakthrough order in the UK
2006-12-06
“Not only is this a major deal, but a breakthrough for NOTE on the British market,” commented Arne Forslund, NOTE’s CEO and President, “it’s another clear example that our new marketing initiatives are starting to pay off. NOTE’s flexible business model combines knowledge-intensive servi...
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NOTE makes a major commitment to a new facility
2006-12-04
Commenting, Arne Forslund, NOTE’s CEO and President, said: “we’re establishing the right external conditions to become a full-range, world-class EMS partner. This, alongside our in-house rationalization, concentrating on production and procurement, plus our focus on NPI services, i.e. new prod...
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NOTE posts continuing good volumes in the third quarter and gradual improvements of margins during the year
2006-10-25
January-September
• Sales increased 16,5% to SEK 1,253.0 (1 075.9) m
• Operating profit amounted to SEK 69.8 (-87.7) m; operating margin was 5.6% (-8.2%)
• Profit after tax was SEK 45.9 (-69.2) m or SEK 4.71 (-7.19) per share after dilution
• Cash flow was SEK -16.6 (-33.2) m
Third qu...
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NOTE makes TTI Electronics its Supplier of the Year
2006-09-07
TTI Electronics, one of NOTE’s biggest component suppliers, was one of 20 candidates competing for this award for the fifth consecutive year. The award was handed over by Knut Pogost, CEO of NOTE Components and the group’s Sales & Marketing Director, at NOTE’s annual Suppliers’ Day event. ...
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Björn Furu appointed President of NOTE Oslo
2006-08-31
Mr. Furu has wide reaching and lengthy experience of production, primarily from the electronics and EMS sectors. His most recent position was with the Norwegian company Snøhetta Modular, where he was COO. Previously, he was Corporate Vice President of EMS services for electronics manufacturer Kitro...
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NOTE posts continuing good volume growth and stable earnings
2006-08-09
First half-year
• Sales increased 14.1% to SEK 831.6 (728.7) m
• Operating profit amounted to SEK 43.0 (-109.0) m; operating margin was 5.2%
(-15.0%)
• Profit after tax was SEK 27.9 (-81.8) m or SEK 2.88 (-8.50) per share after dilution
• Cash flow was SEK 8.3 (-25.1) m
• Forward-looking ...
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NOTE’s acquisition of Norwegian Nordic-PrintDesign brought to a conclusion
2006-06-30
Nordic-PrintDesign AS offers PCB design know-how and has currently 8 employees at offices in Oslo and Stockholm. This acquisition marks the first step in NOTE’s initiative to increase its market share in Norway.
This acquisition is entirely consistent with NOTE's strategy and concept Nearsourcin...
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NOTE establishes a presence in Oslo
2006-06-15
NOTE AB has signed a letter of intent to acquire the enterprise Nordic-Printdesign AS, which offers PCB design know-how. Nordic-Printdesign AS currently has 8 employees at offices in Oslo and Stockholm. This acquisition marks the first step in NOTE’s initiative to increase its market share in Norw...
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Report from NOTE’s Annual General Meeting on 26 April 2006
2006-04-26
The Annual General Meeting (AGM) of NOTE adopted the following resolutions, in accordance with the proposals of the Board:
To pay a dividend to the shareholders for 2005 of SEK 0.50 per share, or SEK 4.8 million in total. The record date is Tuesday 2 May and the dividend is expected to be paid on ...
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NOTE posts record earnings with good volume growth and stable earnings
2006-04-26
• Sales increased 22.6% to MSEK 398.6 (325.0)
• Operating profit amounted to MSEK 18.9 (-61.4); operating margin was 4.7%
(-18.9%)
• Profit after tax was MSEK 12.1 (-46.0) or SEK 1.25 (-4.78) per share
• Cash flow increased to MSEK 23.7 (-36.0)
• The operation in Borås, Sweden, was closed...
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Notice to attend the Annual General Meeting of Shareholders in NOTE AB (publ), April 26, 2006
2006-03-23
The Shareholders of NOTE AB (publ), 556408-8770, are hereby given notice
to attend the Annual General Meeting of Shareholders on Wednesday April
26, 2006, at 4:30 pm at the offices of Roslagens Sparbank, Danskes Gränd
2, Norrtälje.
Right to participate in the Annual General Meeting
Shareholders ...
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NOTE receives the prestigious ALICE Industrial Award
2006-03-22
The CERN project ALICE is one of the authorised experiments at the new LHC accelerator at CERN. The purpose of the experiment is to study nuclear matter under extreme conditions of high temperatures and high density. “Under such conditions, we expect to be able to recreate the environment of 1 mic...
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CURT LÖNNSTRÖM GETS ONTO NOTE'S BOARD IN ACCORDANCE WITH PROPOSAL
2006-03-16
In accordance with the decision made at the AGM on 3 May 2005 the following proposal has been drawn up by NOTE's election committee:
• Re-election of the board members Sten Dybeck, Ulf Mikaelsson and Lennart Svensson
• New election of Arne Forslund, CEO of NOTE AB, and Curt Lönnström
• It...
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NOTE strengthens its position by top-flight recruitment of a new President for NOTE Components
2006-01-09
Knut Pogost has extensive experience in marketing-related logistics work, and has previously held positions as Sales Manager and Marketing Manager at Kitron. He comes to us from Future Electronics, where he was in charge of European operations. In the latter post he represented one of NOTE’s major...
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NOTE- Interim report, January - June 2005
2005-08-10
During the autumn of 2004 and the first quarter of 2005 NOTE carried out a comprehensive reorganization involving relocating volume production to Central Europe, as well as the establishment of an equipment supply unit in Gdansk, Poland. The integration of the new organization was carried out during...
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Strategic expansion within the NOTE group
2005-08-04
NOTE is opening a new representative office, which will be in operation by 1 August 2005. The positioning of the office has been carefully chosen: the city of Shenzhen is in Guandong Province in southern China, facilitating distribution to Europe.
"We are looking forward to being able to sign dire...
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NOTE AB signs a strategic co-operation agreement
2005-08-03
In line with NOTE’s vision of becoming one of Europe’s leading EMS providers by 2009, NOTE launched a Gateway in the UK at the end of 2004. It was also the intention of NOTE to have an excellence facility in the UK during 2005 to offer existing and new customers the full range of services from d...
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NOTE continues European expansion - now in France
2004-11-10
NOTE continues European expansion - now in France
NOTE announced at the Electronica-exhibition in Munich that the Group is now establishing itself in France. Anette Malmström has been appointed to lead the French operation.
NOTE's objective is to become one of Europe's leading contract manufactur...
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NOTE steps up European expansion
2004-10-01
NOTE steps up European expansion
NOTE (SSE: NOTE), a Scandinavian leader in Electronics Manufacturing Services (EMS), today announced that it will etablish NOTE in the UK. To head this activity, Ms Elaine Barnes will join the NOTE group.
During an initial public offering during last spring, the Sw...
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NOTE in close cooperation with Gunnebo
2004-08-17
NOTE in close cooperation with Gunnebo
NOTE AB, a leading Scandinavian Electronics Manufacturing Services (EMS) provider in Sweden, has been selected strategic partner by the security company Gunnebo AB.
Under the agreement, NOTE will start to consilidate the majority of Gunnebo's Electronic Compo...
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