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