NCAB

NCAB acquires Altus-PCB in USA

Fri, Nov 15, 2019 10:40 CET

Altus-PCB (“Altus”) is a full-service supplier of PCBs based in New Jersey, USA, that has a business model similar to NCAB’s. Altus has a high level of technical expertise and sells mainly to original equipment manufacturers (OEMs). Altus-PCB reported SEK 43 million in sales in 2018 with good profitability. It has six employees in the USA and two in China. The organization will be integrated into NCAB.The purchase price for Altus is SEK 37 million and an additional earn-out which in total will imply a multiple of 5-6 times Ebita before potential synergies. Hans Ståhl, President and CEO

Nomination Committee in NCAB for the AGM 2020

Fri, Nov 08, 2019 16:30 CET

In accordance with a resolution taken at the Annual General Meeting of NCAB Group AB on 13 May 2019, NCAB announces the composition of the nomination committe, consisting of representatives of the largest shareholders by number of votes. Together with the Chairman of the Board, they should constitute the Nomination Committee in preparation of the Annual General Meeting 2020.Today the nomination committee held its first meeting and Jannis Kitsakis, Fourth AP-fund, was elected chairman. The other representatives are: Per Hesselmark, R12 Kapital Henrik Schmidt, Montanaro Asset Management

Interim Report January–September 2019

Wed, Nov 06, 2019 07:30 CET

JULY–SEPTEMBER 2019 · Net sales increased 5% to SEK 439.8 million (420.1). In USD, net sales decreased 3%. · Order intake increased 9% to SEK 446.6 million (411.2). In USD, order intake increased 2%. · EBITA was SEK 46.3 million (42.2), representing an EBITA margin of 10.5% (10.1). · Operating profit was SEK 45.9 million (41.0). Operating margin was 10.4% (9.8). · Profit after tax amounted to SEK 38.5 million (32.5). · Earnings per share before and after dilution was SEK 2.29 (1.93). · IFRS 16 increased EBITA by SEK 0.1 million. JANUARY–SEPTEMBER 2019 · Net

NCAB’s CEO Hans Ståhl to retire in 2020

Tue, Nov 05, 2019 19:30 CET

The CEO of NCAB, Hans Ståhl, has today informed the Board that he wishes to retire from the position of CEO in 2020. The Board of NCAB will now commence the recruitment process to find a new CEO with the aim of accomplishing this during the first half of 2020. Hans Ståhl will remain in the position of CEO until a successor is in place.Christian Salamon, Chairman of the Board of NCAB, comments: “We have been prepared that this day will come, considering Hans Ståhl is approaching retirement age next year. He has led the development of NCAB from a Nordic PCB trader to a global, leading and

NCAB: Invitation to the presentation of the result for Q3 2019

Thu, Oct 24, 2019 14:00 CET

NCAB Group publishes the interim report for July-September 2019 on November 6, 2019 at 07:30 CET. At 10:00 CET on the same day, a webcast conference will be held where the CEO Hans Ståhl will present the report together with CFO Anders Forsén. The presentation will be followed by a Q&A session.The presentation will be held in English. To participate in the conference call, call one of the following numbers: SE: +46850558353 UK: +443333009273 US: +18335268380 You can follow and listen to the presentation and the conference on the following page:https://tv.streamfabriken.com/

Interim report January-June 2019

Tue, Jul 30, 2019 07:30 CET

APRIL-JUNE 2019 > Net sales increased by 14% to SEK 473.1 million (415.8). In USD, net sales increased 4%. > Order intake increased by 10% to SEK 450.0 million (409.6). In USD, order intake increased 1%. > EBITA was SEK 37.3 million (22.8), representing an EBITA margin of 7.9% (5.5). > Adjusted* EBITA was SEK 37.3 million (32.0), representing an adjusted* EBITA margin of 7.9% (7.7). > Operating profit was SEK 35.7 million (21.7). Operating margin was 7.5% (5.2). > Profit after tax amounted to SEK 23.5 million (16.3). > Earnings

Invitation to NCAB´s telephone conference on Q2 July 30

Mon, Jul 22, 2019 08:00 CET

NCAB´s report for the second quarter 2019 will be published on July 30, 2019 at 7.30 CEST. A web-cast telephone conference will be held at 10:00 CET the same day, where CEO Hans Ståhl and CFO Anders Forsén will present the report. The presentation will be followed by a Q&A session. The presentation will be held in English and can be followed on the web or over the phone.To participate in the conference call, call one of the following numbers: SE: +46850558353 UK: +443333009273 US: +18335268380 You can follow and listen to the presentation and the conference on the following page:

Interim report January–March 2019

Tue, May 14, 2019 06:00 CET

JANUARY–MARCH 2019 > Net sales increased 19% to SEK 445.9 million (374.4). In USD, net sales increased 5%. > Order intake increased 20% to SEK 442.1 million (369.0). In USD, order intake increased 5%. > EBITA was SEK 40.6 million (31.1), representing an EBITA margin of 9.1% (8.3). > Adjusted* EBITA was SEK 40.6 million (33.5), representing an adjusted* EBITA margin of 9.1% (8.9). > Operating profit was SEK 39.4 million (30.0). Operating margin was 8.8% (8.0). > Profit after tax amounted to SEK 34.7 million (21.1). > Earnings per share

Announcement from Annual General Meeting in NCAB Group AB (publ) 13 May 2019

Mon, May 13, 2019 13:00 CET

NCAB Group AB (publ) ("Company") held its Annual General Meeting on 13 May 2019 where mainly the following resolutions were adopted.At the Annual General Meeting the presented profit and loss statement and the balance sheet and consolidated profit and loss statement and balance sheet were adopted. In accordance with the proposal of the board of directors and the managing director, the meeting resolved that the earnings available for distribution should be allocated as follows: 4,50 SEK per share shall be paid to the Company's shareholders and the remaining amount shall be carried forward.

Invitation to NCAB´s telephone conference on Q1, May 14

Tue, May 07, 2019 08:00 CET

NCAB´s report for the first quarter 2019 will be published at 06.00 CEST on May 14.A web-cast telephone conference will be held at 10:00 CET the same day, where CEO Hans Ståhl and CFO Anders Forsén will present the report. The presentation will be followed by a Q&A session. The presentation will be held in English and can be followed on the web or over the phone. To participate in the conference call, call one of the following numbers: SE: +46856642703 UK: +443333009272 US: +18335268381 You can follow and listen to the presentation and the conference on the following page:

NCAB publishes Annual Report and Sustainability Report for 2018

Wed, Apr 24, 2019 13:00 CET

Today, NCAB has published the Annual Report and the Sustainability Report in English for 2018.The Annual Report is available at https://corporate.ncabgroup.com/en/financial-reports/. The Sustainability Report is available at https://corporate.ncabgroup.com/en/sustainability-reports/.

NCAB publishes Annual Report and Sustainability Report for 2018

Tue, Apr 16, 2019 13:00 CET

Today, NCAB has published the Annual Report and the Sustainability Report for 2018.The Annual Report is available at https://corporate.ncabgroup.com/en/financial-reports/. The Sustainability Report is available at https://corporate.ncabgroup.com/en/sustainability-reports/.

Notice of Annual General Meeting in NCAB Group AB (publ)

Mon, Apr 08, 2019 11:50 CET

The shareholders of NCAB Group AB (publ), reg. no. 556733-0161 ("Company"), are hereby convened to the annual general meeting on Monday 13 May 2019 at 12.00 noon. The general meeting will be held at the Company premises at Mariehällsvägen 37 A in Bromma.The right to participate at the general meeting etc. Shareholders who which to participate at the general meeting shall i) be registered in the share register kept by Euroclear Sweden AB on the record day which is Tuesday 7 May 2019, as well as ii) notify the Company of their intention to participate at the general meeting no later than

Year-end Report 2018

Fri, Feb 22, 2019 06:00 CET

OCTOBER–DECEMBER 2018 > Net sales increased by 24 per cent to SEK 406.7 million (327.3). In USD, net sales increased 14 per cent. > Order intake increased 12 per cent to SEK 474.7 million (422.3). In USD, order intake increased 4 per cent. > EBITA was SEK 36.0 million (-1.1), representing an EBITA margin of 8.9 per cent (-0.3). > Adjusted* EBITA was SEK 36.0 million (12.4), representing an adjusted* EBITA margin of 8.9 per cent (3.8). > Operating profit was SEK 34.9 million (-2.7). Operating margin was 9.0 per cent (-0.8). > Profit after

NCAB Group acquires Multiprint in Denmark

Thu, Feb 21, 2019 11:00 CET

NCAB Group, one of the world’s largest suppliers of Printed Circuit Boards, with headquarters in Sweden, has on the 21stof February 2019 signed an agreement to acquire 100% of Multiprint A/S in Denmark. Based in the Copenhagen area, Multiprint is one of the leading PCB Suppliers in Denmark. Multiprint had a turnover of SEK just above 60 million in 2018. The transaction will be EPS accretive to NCAB in 2019. The actual takeover is planned to take place on March 3, 2019.“We are extremely happy to join forces with Multiprint, says Hans Ståhl, CEO of NCAB group. The combined NCAB Denmark and

INVITATION NCAB’s telephone conference on Q4 February 22, 08.30 CET

Tue, Feb 12, 2019 17:15 CET

NCAB´s report for the fourth quarter 2018 will be published at 06.00 CET on February 22. A web-cast telephone conference will be held at 8.30 CET the same day, where CEO Hans Ståhl and CFO Anders Forsén will present the report. The presentation will be followed by a Q&A session. The presentation will be held in English and can be followed on the web or over the phone.To participate in the conference call, call one of the following numbers: From Sweden: +46856642703 UK: +443333009270 US: +16467224903 You can follow and listen to the presentation and the conference on the

Interim Report Jan- Sept 2018

Fri, Nov 16, 2018 06:00 CET

Stockholm 16 November 2018JULY–SEPTEMBER 2018 > Net sales increased 23 per cent to SEK 420.1 million (342.7). In USD, net sales increased 12 per cent. > Order intake increased 21 per cent to SEK 411.2 million (340.7). In USD, order intake increased 9 per cent. > EBITA was SEK 42.2 million (0.9), representing an EBITA margin of 10.1 per cent (0.2). > Adjusted* EBITA was SEK 42.2 million (30.9), representing an adjusted* EBITA margin of 10.1 per cent (9.0). > Operating profit was SEK 41.0 million (0.1). Operating margin was 10 per cent (0.0). >

Invitation to NCAB´s telephone conference on Q3 November 16

Wed, Nov 07, 2018 08:00 CET

NCAB´s report for the third quarter 2018 will be published at 06.00 CET on November 16.A web-cast telephone conference will be held at 10:00 CET the same day, where CEO Hans Ståhl and CFO Anders Forsén will present the report. The presentation will be followed by a Q&A session. The presentation will be held in English and can be followed on the web or over the phone. To participate in the conference call, call one of the following numbers: · From Sweden: +46856642696 · UK: +442030089808 · US: +18558315945 You can follow and listen to the presentation and the conference on

Nomination Committee formed for the Annual General Meeting 2019

Tue, Sep 25, 2018 16:30 CET

In accordance with a resolution taken at the Annual General Meeting of NCAB Group AB on 14 March 2018, this is to announce the representatives of the four largest shareholders by number of votes, who have chosen to participate. Together with the Chairman of the Board, they will constitute the Nomination Committee in preparation of the Annual General Meeting 2019.Representatives:Per Hesselmark, R12 Jannis Kitsakis, Fjärde AP-fonden Sofia Aulin, Länsförsäkringar fonder Gunnar Blix, Tredje AP-fonden and Christian Salamon, Chairman of the Board. The Annual General Meeting of

Interim Report January–June 2018

Thu, Aug 16, 2018 06:00 CET

APRIL–JUNE 2018 > Net sales increased by 11 per cent to SEK 415.8 million (376.1). In USD terms, net sales increased by 14 per cent. > Order intake increased by 11 per cent to SEK 409.6 million (369.3). In USD terms, order intake increased by 13 per cent. > EBITA was SEK 22.8 million (34.3), representing an EBITA margin of 5.5 per cent (9.1). > Adjusted* EBITA was SEK 32.0 million (34.3), representing an adjusted* EBITA margin of 7.7 per cent (9.1). > Operating profit was SEK 21.7 million (33.2). Operating margin was 5.2 per cent (8.8). >

Invitation to telephone conference on Q2 for NCAB

Fri, Aug 10, 2018 08:00 CET

NCABs report for the second quarter 2018 will be published at 06.00 CEST on August 16. A web-cast telephone conference will be held at 10:00 CEST the same day, where CEO Hans Ståhl and CFO Anders Forssén will present the report.The presentation will be followed by a Q&A session. The presentation will be held in English and can be followed on the web or over the phone. To participate in the conference call, call one of the following numbers: From Sweden: +46 856642662 UK: +44 2030089819 US: +18557532235 You can follow and listen to the

OVER-ALLOTMENT EXERCISED AND END OF THE STABILIZATION PERIOD

Fri, Jul 06, 2018 17:31 CET

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR REQUIRE REGISTRATION OR ANY OTHER MEASURES Carnegie Investment Bank AB (publ) (”Carnegie”) exercises the over-allotment option regarding 1,094,474 shares in NCAB Group AB (publ) (“NCAB” or the “Company”). The stabilization period has now ended and no further stabilization transactions will be effected.As announced in connection with the offering to acquire shares in

NEW NUMBER OF SHARES AND VOTES IN NCAB GROUP AB (PUBL)

Fri, Jun 29, 2018 17:31 CET

The number of shares and votes in NCAB Group AB (publ) has changed as a result of the issue of new shares in connection with the listing on Nasdaq Stockholm.Today, the last trading day of the month, there are in total 16,847,124 shares and votes in the company. This information is information that NCAB Group AB (publ) is obliged to make public pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact person set out below, at 29 June 2018 on 17.31 CEST.