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(English) 2014-02-11: Novestra: Year-End Report 2013
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Extra bolagsstämma 2012
Extra bolagsstämma 2013
Extra bolagsstämma 2016
Valberedning
Styrelse och VD
Revisorer
Pressmeddelanden
2016
2015
(English) 2015-03-25 Notice AGM
2014
2014-02-11: Bokslutskommuniké för räkenskapsåret 2013
2014-04-08 Årsredovisning 2013 samt nytt datum för årsstämma och delårsrapport 2014
2014-04-14 Kallelse till årsstämma
2014-05-19 Kommuniké från årsstämma 2014
2014-05-19 Pressmeddelande:Delårsrapport nr 1 för räkenskapsåret 2014
2014-08-28 Pressmeddelande: Delårsrapport nr 2 för räkenskapsåret 2014
2014-11-12 Pressmeddelande: Delårsrapport nr 3 för räkenskapsåret 2014
2013
(English) 2013-01-30 Press release: Strong finish in 2012 for the private portfolio companies
(English) 2013-02-12 Press release: Year-end Report 2012
(English) 2013-03-22 Press release: Portfolio companies enter sales processes resulting in value adjustments for these companies
(English) 2013-03-25 Press release: Notice to the Annual General Meeting
(English) 2013-04-04 Press release: Annual Report 2012
(English) 2013-04-25 Press release: Bulletin from the Annual General Meeting
(English) 2013-04-25 Press release: Interim Report no 1 for the financial year 2013
(English) 2013-04-30 Press release: MyPublisher sold to American Shutterfly
(English) 2013-08-21 Press release: Interim Report no 2 for the financial year 2013
(English) 2013-09-11 Press release: Distribution of MSEK 37.2 and add-on investment
(English) 2013-09-16 Press release: Notice to Extraordinary General Meeting
2012
(English) 2012-01-16 Press release: Notice to the Extraordinary General Meeting
(English) 2012-01-30 Press release: Swisscom selects Diino for online services in new personal cloud solution
(English) 2012-02-08 Press release: Bulletin from AB Novestra’s Extraordinary General Meeting
(English) 2012-02-13 Press release: AB Novestra to acquire the company’s own shares
(English) 2012-02-14 Press release: Year-end report for the financial year 2011
(English) 2012-03-27 Press release: Notice to the Annual General Meeting
(English) 2012-04-04 Press release: Annual Report 2011
(English) 2012-04-26 Press release: Bulletin from the Annual General Meeting
(English) 2012-04-26 Press release: Interim report no 1 for the financial year 2012
(English) 2012-06-15 Press release: AB Novestra (publ) to acquire the company’s own shares
(English) 2012-08-28 Press release: Interim report no 2 for the financial year 2012
(English) 2012-10-01 Press release: Novestras guarantee commitment for Strax Group GMBH ceases in connection with repayment of MEUR 2 loan
(English) 2012-10-01 Press release: Termination of investment in Novestras portfolio company Diino Systems AB
(English) 2012-10-30 Press release: Interim Report no 3 for the financial year 2012
2011
(English) 2011-01-07 Press release: REMINDER REGARDING DISTRIBUTION OF SHARES IN WeSC AND TRADING IN THE REDEMPTION SHARE WITHOUT COMMISSION
(English) 2011-01-07 Press release: REMINDER REGARDING DISTRIBUTION OF SHARES IN WeSC AND TRADING IN THE REDEMPTION SHARE WITHOUT COMMISSION
(English) 2011-02-15 Press release: Year-end report for the financial year 2010
(English) 2011-03-28 Press release: Notice AGM April 27, 2011
(English) 2011-03-29 Press release: Qbranch acquires operations in Datametrix Outsourcing
(English) 2011-04-06 Press release: Annual Report 2010
(English) 2011-04-27 Press release: Bulletin from AB Novestras Annual General Meeting
(English) 2011-04-27 Press release: Interim report no. 1 for the financial year 2011
(English) 2011-05-18 Press release: Continued growth in Qbranch
(English) 2011-06-15 Press release: Novestra sells portfolio company
(English) 2011-08-25 Press release: Interim report no. 2 for the financial year 2011
(English) 2011-09-01 Press release: Qbranch sold to Imtech
(English) 2011-11-08 Press release: Interim report no. 3 for the financial year 2011
2010
(English) 2010-01-28 Press release: Novestra: 2009 was a good year for the portfolio companies
(English) 2010-02-03 Press release Novestra acquires 24 percent of Nordberg Capital Partners
(English) 2010-02-16 Press release: Year-end report for the financial year 2009
(English) 2010-03-22 Press release: Notice AGM April 21 2010
(English) 2010-04-06 Press release: Annual Report 2009
(English) 2010-04-21 Press release: Bulletin from AB Novestra’s Annual General Meeting
(English) 2010-04-21 Press release: Interim report no. 1 for the financial year 2010
(English) 2010-05-06 Press release Diino provides back-up service in Denmark
(English) 2010-05-26 Press release Novestra receives MSEK 6 in dividends
(English) 2010-05-26 Press release: Novestra receives MSEK 6 in dividends
(English) 2010-07-08 Press release Diino launches iPhone application
(English) 2010-08-25 Press release: Interim report no.2 for the financial year 2010
(English) 2010-09-16 Press release: Qbranch aim for an IPO
(English) 2010-09-27 Press release: Diino provides backup service to Moderna Försäkringar
(English) 2010-10-08 Press release: Strax refinancing enables increased ownership
(English) 2010-11-09 Press release: Interim report no. 3 for the financial year 2010
(English) 2010-12-07 Press release: Notice Extraordinary general meeting – distribution of WeSC shares
(English) 2010-12-08 Press release: Distribution of WeSC shares to the shareholders
(English) 2010-12-20 Press release: Information regarding the proposed distribution of shares in WeSC
(English) 2010-12-22 Press release: Bulletin from Extraordinary General Meeting
(English) 2010-12-22 Press release: Qbranch – positive developments and new orders
2009
(English) 2009-01-16 Press release: Strong development in Novestra’s portfolio companies during 2008
(English) 2009-02-16 Press Release: Year-end Report for the financial year 2008
(English) 2009-03-20 Press release: Notice AGM, April 22 2009
(English) 2009-04-03 Press release: Annual Report 2008
(English) 2009-04-22 Press release: Bulletin from AB Novestra’s Annual General Meeting
(English) 2009-07-14 Press release: Update H1 2009
(English) 2009-08-20 Press release: The mobile operator 3 launches service from Diino
(English) 2009-08-25 Press release: Interim report no. 2 for the financial year 2009
(English) 2009-10-12 Press release: MyPublisher in extensive partnership with Best Buy in the USA
(English) 2009-10-13 Press release Diino has developed the new AllTele service
(English) 2009-10-16 Press release: Explorica shows significant improvement in profits and launches new service
(English) 2009-10-21 Press release: Nomination Committee for the AGM 2010
(English) 2009-11-10 Press release: Interim report no. 3 for the financial year 2009
(English) 2009-11-17 Press release: New back-up service in England provided by Diino
2008
(English) 2008-01-10 Press release: Diino exceeds its goals
(English) 2008-01-17 Press release: Accelerating growth in the portfolio companies during the fourth quarter
(English) 2008-02-18 Press release: Year-end report for the financial year 2007
(English) 2008-03-25 Press release: Notice of Annual General Meeting, April 23, 2008
(English) 2008-04-07 Press release: Annual Report 2007
(English) 2008-04-23 Press release: Interim report no. 1 for the financial year 2008
(English) 2008-04-24 Press release Bulletin from AB Novestra’s Annual General Meeting
(English) 2008-05-06 Press release: Diino has reached 1.000.000 users
(English) 2008-05-28 Press release: MyPublisher increases its growth projections
(English) 2008-08-21 Press release: Diino signs agreement with MXI Security
(English) 2008-08-21 Press release: Interim report no. 2 for the financial year 2008
(English) 2008-08-26 Press release: MyPublisher introduces new software and new products
(English) 2008-09-25 Press release: Diino to present at Euro Tech Showcase 2008
(English) 2008-10-10 Press release: Portfolio companies show continued strong development during Q3
(English) 2008-10-16 Press release: Qbranch renews and expands contracts with Riksbyggen and DN
(English) 2008-11-11 Press release: Interim report no. 3 for the financial year 2008
2007
#728 (no title)
(English) 2007-02-16 Diino AB signs agreement with TDC
(English) 2007-02-19 Year-end report for the financial year 2006
(English) 2007-03-09 Telmex begin the launch of Diino 4.0
(English) 2007-03-26 Annual Report 2006
(English) 2007-03-27 Proposal for an initial distribution of SEK 5 per share
(English) 2007-03-31 Novestra: Redemption of shares in Nove Capital
(English) 2007-04-24 Comments from the AGM: Positive development in Diino
(English) 2007-04-24 Comments from the AGM
(English) 2007-04-24 Interim Report No.1 for the financial year 2007 referring to the period January 1 – March 31, 2007
(English) 2007-04-24 Notice of Annual General Meeting
(English) 2007-05-24 Continued strong intake of Diino users
(English) 2007-05-25 Last trading day for redemption shares in AB Novestra
(English) 2007-06-26 Qbranch signs outsourcing agreement worth MSEK 100
(English) 2007-07-31 Swisscom invests in Diino AB
(English) 2007-08-21 Interim report no. 2 for the financial year 2007
(English) 2007-08-27 MyPublisher’s photobooks ranked as the number one photobook product by PC-Magazine
(English) 2007-11-07 Interim report no. 3 for the financial year 2007
(English) 2007-12-13 Over 1 million downloads of MyPublisher’s BookMaker software in 2007
(English) 2007-12-13 Qbranch signs another outsourcing agreement worth MSEK 65
2006
(English) Bulletin from AB Novestra’s Annual General Meeting
(English) Diino AB signs agreement with Hogia
(English) Interim Report No. 1 for the financial year 2006 referring to the period January 1 – March 31, 2006
(English) Interim report no. 2 for the financial year 2006 referring to the period January 1 – June 30, 2006
(English) Interim report no. 3 for the financial year 2006 referring to the period January 1 – September 30, 2006
(English) Notice of Annual General Meeting, April 25, 2006
(English) Novestra received dividends amouting to MSEK 22.8 during the second quarter of 2006
(English) Substantial value improvement within Nove Capital for Q4 and full year 2005
(English) Year-end Report for the financial year 2005 including Interim Report for Q4 pertaining to the period October 1 – December 31, 2005
2005
(English) BULLETIN FROM AB NOVESTRA’S ANNUAL GENERAL MEETING
(English) BYTEK SYSTEMS LAUNCHES NETPOD® IN MEXICO
(English) CONTINUUM TO SELL SPEEDERA HOLDING
(English) NEW FUND STRUCTURE WILL HAVE POSITIVE EFFECT ON EARNINGS
(English) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS, APRIL 26, 2005
(English) NOVESTRA INCREASES TO 45% IN BYTEK SYSTEMS
(English) NOVESTRA RECEIVES AN ADDITIONAL MSEK 20 IN DIVIDENDS FROM CONTINUUM
(English) NOVESTRA: DISCLOSURE NOTICE
(English) NOVESTRA: POSITIVE EFFECT ON RESULT FROM SALE OF C MORE GROUP
(English) NOVESTRA’S BOARD OF DIRECTORS PROPOSES NEW DIVIDEND POLICY AND NEW STRUCTURE FOR INVESTMENTS IN PUBLIC COMP ANIES
(English) NOVESTRA’S LARGER PRIVATE HOLDINGS SHOWED STRONG GROWTH DURING JANUARY 2005
(English) NOVESTRA’S PRIVATE HOLDINGS SHOWED GROWTH OF BETWEEN 18 AND 120% DURING Q4
(English) NOVESTRA’S PRIVATE HOLDINGS SHOWED GROWTH OF BETWEEN 18 AND 120% DURING Q4
(English) PRESS RELEASE REGARDING YEAR-END REPORT 2004 (JANUARY 1 – DECEMBER 31, 2004) FOR AB NOVESTRA (PUBL)
(English) RETURN IN THE PUBLIC PORTFOLIO
(English) SUBSTANTIAL IMPROVEMENT IN RESULT FOR Q3
(English) VERY STRONG GROWTH IN REVENUES IN THE PRIVATE PORTFOLIO DURING Q2
2004
(English) ACCELERATING GROWTH RATE IN THE PRIVATE PORTFOLIO DURING Q3
(English) ALL NOVESTRA’S NON-PUBLIC PORTFOLIO COMPANIES EXCEED FORECASTS FOR FIRST 6 MONTHS 2004
(English) ALL PRIVATELY HELD PORTFOLIO COMPANIES SHOW POSITIVE AND IMPROVED CASH FLOWS AS WELL AS STRONG GROWTH
(English) BULLETIN FROM AB NOVESTRA’S ANNUAL GENERAL MEETING
(English) BULLETIN FROM AB NOVESTRA’S ANNUAL GENERAL MEETING
(English) BULLETIN FROM AB NOVESTRA’S EXTRAORDINARY GENERAL MEETING
(English) BYTEK SYSTEMS NEW PORTFOLIO COMPANY IN NOVESTRA
(English) FLEXBRIDGE NEW NON-PUBLIC PORTFOLIO COMPANY IN NOVESTRA
(English) GROWTH IN SALES IN THE PORTFOLIO COMPANIES INCREASES DURING Q2
(English) INTERIM REPORT NO. 1 (2004) JANUARY 1 – MARCH 31, 2004 FOR AB NOVESTRA (PUBL)
(English) INTERIM REPORT NO. 1 (2004) JANUARY 1 – MARCH 31, 2004 FOR AB NOVESTRA (PUBL)
(English) INTERIM REPORT NO. 2, JANUARY 1 – JUNE 30, 2004 FOR AB NOVESTRA (PUBL)
(English) INTERIM REPORT NO. 3, JANUARY 1 – SEPTEMBER 30, 2004 FOR AB NOVESTRA (PUBL)
(English) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS, MAY 6, 2004
(English) NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, JUNE 18, 2004
(English) NOVESTRA EXPECTS SHARP IMPROVEMENT IN RESULT FOR Q1 AND FULL-YEAR 2004
(English) NOVESTRA IMPLEMENTS DIRECTED NEW SHARE ISSUE SUBJECT TO APPROVAL BY EGM
(English) NOVESTRA RECEIVES EXTRA DIVIDEND OF MSEK 20.1 FROM CONTINUUM
(English) NOVESTRA RECEIVES EXTRA DIVIDEND OF MSEK 20.1 FROM CONTINUUM
(English) NOVESTRA: CONSIDERABLE SURPLUS VALUES IN CONTINUUM AFTER ADDITIONAL EXTRA DIVIDEND DISTRIBUTION
(English) NOVESTRA: CONSIDERABLE SURPLUS VALUES IN CONTINUUM AFTER ADDITIONAL EXTRA DIVIDEND DISTRIBUTION
(English) NOVESTRA: DISCLOSURE NOTICE
(English) NOVESTRA: DISCLOSURE NOTICE
(English) NOVESTRA: DISCLOSURE NOTICE
(English) NOVESTRA: DISCLOSURE NOTICE
(English) NOVESTRA: MYPUBLISHER INTRODUCES NEW PRODUCT RANGE AND GETS POSITIVE REVIEWS IN TODAY’S WALL STREET JOURNAL
(English) NOVESTRA: MYPUBLISHER INTRODUCES NEW PRODUCT RANGE AND GETS POSITIVE REVIEWS IN TODAY’S WALL STREET JOURNAL
(English) NOVESTRA: SHARP INCREASE IN REVENUES AND PROFITS AMONG PRIVATELY HELD PORTFOLIO COMPANIES DURING Q1
(English) NOVESTRA’S HALF-YEARLY RESULT WILL BE BETTER THAN THE PREVIOUSLY INDICATED MSEK 15 – 20
(English) POSITIVE START IN 2004 FOR NOVESTRA’S PORTFOLIO COMPANIES – NOVESTRA SEES OPPORTUNITIES FOR SUBSTANTIALLY IMPROVED RESULTS FOR FULL-YEAR 2004
(English) PRESS RELEASE REGARDING YEAR-END REPORT 2003 JANUARY 1 – DECEMBER 31, 2003 FOR AB NOVESTRA (PUBL)
(English) RESULTS LIKELY TO IMPROVE FURTHER FOR THE FULL-YEAR POSITIVE TREND PRESUMED TO CONTINUE IN NEXT FEW YEARS
(English) STRONG SALES GROWTH DURING Q4 AMONG THE NON-PUBLIC PORTFOLIO COMPANIES
2003
(English) BULLETIN FROM AB NOVESTRA ANNUAL GENERAL MEETING
(English) BULLETIN FROM AB NOVESTRA EXTRAORDINARY GENERAL MEETING
(English) CONTINUED STRONG GROWTH AMONG THE PORTFOLIO COMPANIES – ALL EXPECTED TO BE CASH FLOW POSITIVE AT THE END OF Q4
(English) FURTHER IMPROVEMENTS IN OPERATING RESULT DURING Q3 – CONTINUED POSITIVE DEVELOPMENT AMONG THE FOREIGN HOLDINGS
(English) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS, APRIL 23, 2003
(English) NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 22, 2003
(English) NOVESTRA BRINGS FORWARD Q3 REPORT
(English) NOVESTRA DISPOSES OF HOLDING IN B2 BREDBAND
(English) NOVESTRA EXERCISES OPTION AND INCREASES ITS OWNERSHIP IN MYPUBLISHER, INC. TO 28.56%
(English) NOVESTRA INTRODUCES NEW DIVIDEND POLICY
(English) NOVESTRA WILL SHOW POSITIVE RESULT FOR THE FIRST SIX MONTHS 2003 AND SEES NO NEED FOR WRITE-DOWNS IN THE PORTFOLIO
(English) NOVESTRA: DISCLOSURE NOTICE
(English) NOVESTRA: DISCLOSURE NOTICE
(English) NOVESTRA: DISCLOSURE NOTICE
(English) NOVESTRA’S 10 LARGEST SHAREHOLDERS
(English) NOVESTRA’S BOARD OF DIRECTORS DECIDES ON FULLY GUARANTEED PREFERENTIAL RIGHTS ISSUE
(English) NOVESTRA’S NEW SHARE ISSUE SUBSTANTIALLY OVER-SUBSCRIBED
(English) PRESS RELEASE REGARDING INTERIM REPORT NO. 1 (2003) JANUARY 1 – MARCH 31, 2003 FOR AB NOVESTRA (PUBL.)
(English) PRESS RELEASE REGARDING INTERIM REPORT NO. 2 (2003) JANUARY 1 – JUNE 30, 2003 FOR AB NOVESTRA (PUBL.)
(English) PRESS RELEASE REGARDING INTERIM REPORT NO. 3 (2003) JANUARY 1 – SEPTEMBER 30, 2003 FOR AB NOVESTRA (PUBL)
(English) PRESS RELEASE REGARDING YEAR-END REPORT 2001/2002 (INCLUDING INTERIM REPORT NO. 6/18 MONTHS) JULY 1, 2001 – DECEMBER 31, 2002 FOR AB NOVESTRA (PUBL.)
(English) PROPOSAL OF NEW ELECTION OF BOARD MEMBER AT ANNUAL GENERAL MEETING
2002
(English) BULLETIN FROM AB NOVESTRA’S EXTRAORDINARY GENERAL MEETING OF MAY 14, 2002 AND NILS BENGTSSON APPOINTED NEW MANAGING DIRECTOR
(English) EXTRAORDINARY GENERAL MEETING OF AB NOVESTRA
(English) NOVESTRA INCREASES OWNERSHIP IN MYPUBLISHER
(English) NOVESTRA INVESTS IN EXPLORICA
(English) NOVESTRA: 93.4% OF BOOK VALUES CONSTITUTE CASH/ CASH EQUIVALENTS AND STRATEGIC HOLDINGS
(English) NOVESTRA: CONTINUED POSITIVE BUSINESS DEVELOPMENT AMONGST ITS INDUSTRIAL HOLDINGS – Individual presentations of the companies at lunch meetings during the spring
(English) NOVESTRA: DECLARATION OF SUBSTANTIAL SHARE ACQUISITION
(English) NOVESTRA: DECLARATION OF SUBSTANTIAL SHARE ACQUISITION
(English) NOVESTRA: DISCLOSURE NOTICE
(English) NOVESTRA: LAXEY PARTNERS INCREASES ITS HOLDING IN NOVESTRA TO 10.6%
(English) NOVESTRA: LAXEY PARTNERS INCREASES ITS HOLDING IN NOVESTRA TO 15.3%
(English) NOVESTRA: SHAREHOLDERS’ EQUITY IN PARENT COMPANY HIGHER THAN IN THE GROUP
(English) PRESS RELEASE REGARDING INTERIM REPORT NO. 2 (2001/2002) JULY 1 – DECEMBER 31, 2001 FOR AB NOVESTRA (PUBL.)
(English) PRESS RELEASE REGARDING INTERIM REPORT NO. 3 (2001/2002) JULY 1, 2001 – MARCH 31, 2002 FOR AB NOVESTRA (PUBL.)
(English) PRESS RELEASE REGARDING INTERIM REPORT NO. 4 (2001/2002) JULY 1, 2001 – JUNE 30, 2002 FOR AB NOVESTRA (PUBL.)
(English) PRESS RELEASE REGARDING INTERIM REPORT NO. 5 (2001/2002) JULY 1, 2001 – SEPTEMBER 30, 2002 FOR AB NOVESTRA (PUBL.)
(English) REORGANISATION AND CONSOLIDATION PROCESS TO BE CONCLUDED DURING Q4 – NEW MANAGING DIRECTOR APPOINTED – NOVESTRA EXPECTED TO RETURN TO PROFITABILITY DURING 2003
(English) STRATEGIC HOLDINGS AND CASH/CASH EQUIVALENTS CONSTITUTE 98% OF BOOK VALUES
(English) STRONG PERFORMANCE AMONG NOVESTRA’S PORTFOLIO COMPANIES DURING 2002
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