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Novem Group S.A. - Investor Relations & Filings

Listed IPO Jul 2021
Ticker · NVM ISIN · LU2356314745 LEI · 222100KIY63U7PV8N251 F Manufacturing
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Filings indexed 226 across all filing types
Latest filing 2025-08-21 AGM Information
Country LU Luxembourg
Listing F NVM · 6 venues

About Novem Group S.A.

https://novem.com/en/

Novem Group S.A. is a global developer and supplier of high-quality trim elements and decorative functional components for vehicle interiors. The company specializes in creating pioneering solutions that combine comfort, aesthetics, and functionality. Its products are engineered with a focus on perfect surfaces and meticulous craftsmanship, integrating various materials and modern technology to enhance the interior experience for the mobility sector.

Recent filings

Filing Released Lang Actions
Novem Group S.A.: Annual General Meeting approves all items on the agenda
AGM Information Classification · 100% confidence The document is a corporate news announcement regarding the outcome of an Annual General Meeting (AGM). It explicitly states that shareholders approved all agenda items and provides the percentage of voting capital represented. While it mentions that voting results are available on the company's website, the document itself serves as the official announcement of these results. Therefore, it falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-08-21 English
Novem Group S.A.: Q1 2025/26 figures show a subdued start to the year
Earnings Release Classification · 100% confidence The document is a corporate news release announcing the Q1 2025/26 financial results for Novem Group S.A. It provides a summary of key financial highlights (revenue, EBIT, cash flow) but explicitly directs the reader to the company's Investor Relations website to access the actual interim report. Following the 'Menu vs Meal' rule, since this is an announcement of a report rather than the full report itself, it is classified as a Report Publication Announcement (RPA). Q1 2025
2025-08-07 English
Results Presentation Q1 2025/26
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Novem, covering the Q1 2025/26 period. It includes detailed financial statements (Profit and Loss, Balance Sheet), analysis of revenue, EBIT, cash flow, capital expenditure, and working capital by segment. It is not an earnings release (which would be a summary) nor a report publication announcement (as it contains the full financial data). Therefore, it is classified as an Interim/Quarterly Report. Q1 2025
2025-08-07 English
Interim Statement Q1 2025/26
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Q1 2025/26 Interim Statement' and contains detailed financial statements, including a Consolidated Statement of Comprehensive Income and a Consolidated Statement of Financial Position, along with management's analysis of the quarterly performance. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-08-07 English
Novem Group S.A.: Invitation to the Q1 2025/26 results presentation on 7 August 2025
Report Publication Announcement Classification · 100% confidence The document is an invitation to a conference call regarding upcoming Q1 2025/26 results. It is short (4015 characters), does not contain the actual financial results, and explicitly states that the quarterly statement and presentation will be available on a future date (7 August 2025). According to the 'Menu vs Meal' rule, this is an announcement of a report/event rather than the report itself, making it a Report Publication Announcement (RPA).
2025-07-31 English
Novem Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 21.08.2025 in Luxembourg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled as a 'Bekanntmachung der Einberufung zur Hauptversammlung' (Notice of Convocation to the Annual General Meeting) and repeatedly refers to the 'ANNUAL GENERAL MEETING' (AGM) scheduled for August 21, 2025. It details the agenda, voting procedures, and deadlines for shareholder participation. This content directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, the core content is the detailed information about the meeting itself, making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-07-18 English

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