ACROUD Aktie

 

At the annual general meeting in ACROUD AB (publ) (”Acroud” or the ”Company”) today on 30 June 2025, income statements and balance sheets for 2024 were adopted and it was resolved to, among other things, re-elect Richard Gale, Daniel Barfoot, Morten Marcussen and Jørgen Beuchert as board members and elect Morten Marcussen as new chairman of the board. It was also resolved on an authorisation for the board to resolve on issues of shares. Adoption of income statements and balance sheets The annual general meeting adopted the income statement and the balance sheet as well as the...

Acroud AB (publ) (the “Company” or “Acroud”) today announces the successful completion of the parallel written procedures that was initiated on 8 May 2025 (the "Written Procedures") under the terms and conditions of Acroud's outstanding bond loan 2022/2025 with ISIN SE0017562481 and bond loan 2025/2028 with ISIN SE0023615661 (the “Terms and Conditions” and the “Bonds” respectively). Acroud initiated the Written Procedures on 8 May 2025 in order to request the bondholders' approval of waivers for the purpose of correcting an oversight which occurred when Acroud entered into the Terms and...

Acroud AB (publ) has today published its Annual Report for 2024 on the Company's website, www.acroud.com. The report is available in both Swedish and English.   No dividends were declared for 2024   For further information, please contact: Robert Andersson, President and CEO +356 9999 8017   Andrzej Mieszkowicz, CFO +356 99112090   ACROUD AB (publ) Telephone:     +356 2132 3750/1 E-mail:   info@acroud.com Website:  www.acroud.com   Certified Adviser: FNCA Sweden AB, info@fnca.se, +46 8 528 00 399     About ACROUD AB   ACROUD is a...

Financial highlights during first quarter 2025   • Revenue amounted to EUR 9 804 (9 486) thousand, an increase of 3% compared with the previous year.   • Adjusted EBITDA (before items affecting comparability) was EUR 447 (1 232) thousand decreasing by 64% year-on-year and 62% quarter-on-quarter. EBITDA amounted to EUR 206 (3 884) thousand.   • Profit after tax was EUR -3 256 (2,806) thousand. Adjusted profit after tax (before items affecting comparability and currency effects) was EUR -759 (-381) thousand.   • Earnings per share amounted to EUR -0.003 (0.015)....

ACROUD AB (publ), reg. no. 556693-7255, gives notice to its annual general meeting on Monday, 30 June 2025, 09.00 (CEST), at the premises of Gernandt & Danielsson Advokatbyrå KB at Hamngatan 2, Stockholm. The entrance to the meeting opens at 08.30 (CEST). RIGHT TO ATTEND AND NOTICE OF ATTENDANCE Those who wish to attend the general meeting must: 1. be entered as a shareholder in the share register kept by Euroclear Sweden AB on Thursday, 19 June 2025, or, if the shares are registered in the name of a nominee, request from the nominee that the shares are registered for voting...

Reference is made to the comprehensive restructuring which was completed in February 2025 pursuant to which Acroud AB (publ) (the “Company” or “Acroud”) was able to strengthen its financial position and balance sheet, reduce financial leverage, create a more sustainable financial framework and align for future growth. In addition, a pivotal component of the restructuring was the acquisition of the remaining 49% of Acroud Media Ltd, paid through a combination of cash and newly issued shares, which have and will contribute to higher EBITDA. It was Acroud's intention in connection with the...

NOT FOR RELEASE, DISTRIBUTION, OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, THE UNITED KINGDOM, AUSTRALIA, HONG KONG, JAPAN, CANADA, SWITZERLAND, SINGAPORE, SOUTH AFRICA OR NEW ZEELAND OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL, REQUIRE REGISTRATION OR OTHER MEASURE PURSUANT TO APPLICABLE LAW. As part of the agreement, on the restructuring announced on 9 December 2024, ACROUD AB (publ) (“Acroud”) committed to the bondholders (the “Bondholders”) of its outstanding bonds 2022/2028 with...

Financial highlights during fourth quarter 2024   • Revenue amounted to EUR 10 363 (9 905) thousand, corresponding to an increase of 5% and an organic growth of 8.9%.   • Adjusted EBITDA (before items affecting comparability) was EUR 1 182 (1 405) thousand decreasing by 16% year-on-year.  EBITDA amounted to EUR 1 094 (1 810) thousand, decreasing by 40% year-on-year.   • Profit after tax was EUR -3 901 (-8 008) thousand. Adjusted profit after tax (before items affecting comparability and currency effects) was EUR -1 094 (-409) thousand.   • Impairment testing...

With reference to resolutions adopted today at the Extraordinary General Meeting in ACROUD AB (publ) (“Acroud” or the “Company”) which are announced and described in a press release published earlier today, the Company hereby announces that all conditions in the written procedure that was initiated on 18 December 2024 (the “Written Procedure”) in relation to its outstanding bond loan 2022/2025 with ISIN SE0017562481 (the “Bonds”) has been fulfilled, including the acquisition of the remaining shares in Acroud Media Ltd. All measures are made pursuant to the restructuring term sheet that the...

An Extraordinary General Meeting in ACROUD AB (publ) (”Acroud” or the ”Company”) was held today on 24 January 2025, at which the Extraordinary General Meeting resolved in favour of all proposals presented in the notice convening the Meeting. Further, it was resolved on election of new board members. Background to the proposals On 9 December 2024 the Company announced that a restructuring term sheet have been entered into in order to strengthen Acroud's liquidity and financial position including the implementation of certain transactions that bondholders and shareholders representing 75.7...

Acroud AB (publ) (the “Company” or “Acroud”) today announces the successful completion of the written procedure that was initiated on 18 December 2024 (the "Written Procedure") in relation to its outstanding bond loan 2022/2025 with ISIN SE0017562481 (the “Bonds”). Acroud initiated the Written Procedure on 18 December 2024 to request the holders of the Bonds (the "Bondholders") to vote in favour of, among other things, the transactions included in the restructuring term sheet entered into between a bondholder committee representing approximately 42.5% of the adjusted nominal amount of the...

The shareholders of ACROUD AB (publ), reg. no. 556693-7255 (“Acroud” or the “Company”), are hereby invited to an Extraordinary General Meeting on Friday, 24 January 2025 at 08.00 a.m. CET at the premises of Gernandt & Danielsson Advokatbyrå KB at Hamngatan 2, Stockholm. Admission and registration for the Extraordinary General Meeting will commence at 07.30 CET on the same day. REGISTRATION ETC. Shareholders wishing to attend the Extraordinary General Meeting must: i)          be recorded in the share register kept by Euroclear Sweden AB on the record date Thursday, 16 January 2025...

Acroud AB (publ) (the “Company” or “Acroud”) announces that it today has initiated a written procedure (the “Written Procedure”) under its outstanding bond loan 2022/2025 with ISIN SE0017562481 (the “Bonds”) for the purpose of requesting approval from its bondholders regarding the recapitalisation of the Company as announced and described in a press release dated 9 December 2024. Acroud also announces that it will postpone the interest payment due on 7 January 2025 due to the ongoing Written Procedure. Acroud announces today that it has initiated a Written Procedure among the bondholders...

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, SOUTH AFRICA, SWITZERLAND OR ANY OTHER STATE OR JURISDICTION IN WHICH SUCH RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL OR REQUIRE REGISTRATION OR ANY OTHER MEASURE IN ACCORDANCE WITH APPLICABLE LAW. ACROUD AB (publ) (“Acroud” or the “Company”), a bondholder committee representing 42.5% of the adjusted nominal amount of Acroud's SEK 225,000,000 senior secured floating rate bonds with ISIN SE0017562481 (the “Bonds”), its...

Financial highlights during third quarter 2024   • Revenue amounted to EUR 9 240 (9 868) thousand, corresponding to a decline of -6% and an organic decline of -1.3%.   • Adjusted EBITDA (before items affecting comparability) was EUR 815 (1 175) thousand decreasing by 31% year-on-year. EBITDA amounted to EUR 790 (945) thousand, decreasing by 16% year-on-year.   • Profit after tax was EUR -1 040 (-1 874) thousand. Adjusted profit after tax (before items affecting comparability and currency effects) was EUR -780 (-753) thousand.   • Earnings per share after dilution...

Acroud AB (publ) (the “Acroud”) announces the resignation of Kim Mikkelsen as chairman and member of the board of directors of Acroud, effective as of today, 12 November 2024. Kim Mikkelsen has held the position of chairman during 2024 and was previously a member of the board of directors between 2020 – 2023. Kim Mikkelsen is stepping down at his own request. “I have chosen to resign and focus on being investor in Acroud. After the standstill agreement expired, it has become clear that Strategic Investments will be part of a long-term solution for the company, and to manage this role, it is...

Acroud AB (publ) (the “Company” or “Acroud”) announced on 30 September 2024 that it until further notice would postpone the interest payment which was due on 7 October 2024 on its SEK 225,000,000 senior secured bonds with ISIN SE0017562481 (the "Bonds"). Acroud hereby announces that the postponed interest payment which was due on 7 October 2024 will be paid together with accrued default interest on 31 October 2024 to the directly registered owners and registered authorised nominees in the debt register for the Bonds kept by Euroclear Sweden as of 28 October 2024. Responsible parties...

Acroud AB (publ) (the “Company” or “Acroud”) announces that it will until further notice postpone the interest payment due on 7 October 2024 on its SEK 225,000,000 senior secured bonds with ISIN SE0017562481 (the "Bonds"). Acroud also announces that it has entered into a standstill agreement with certain larger bondholders in order to receive time to find and implement a long-term viable solution for the Company which will strengthen its financial and liquidity position and to manage the upcoming maturity of the Bonds. Pursuant to the terms and conditions of the Bonds (the “Terms and...

Financial highlights during second quarter 2024   • Revenue amounted to EUR 9 498 (10 281) thousand, corresponding to a decline of -8% and an organic decline of -6.1%.   • Adjusted EBITDA (before items affecting comparability) was EUR 1 466 (1 614) thousand decreasing by 9% year-on-year. EBITDA amounted to EUR 1 217 (588) thousand, increasing by 107% year-on-year.   • Profit after tax was EUR -426 (-21 258) thousand. Adjusted profit after tax (before items affecting comparability and currency effects) was EUR -515 (-931) thousand. Items affecting comparability in the same...

ACROUD AB held its annual general meeting on 28 June 2024 in Stockholm. The following main resolutions were made: Adoption of the income statements and the balance sheets The meeting resolved to adopt the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated balance sheet for the group for 2023. Allocation of the company's results The meeting resolved to balance the company's profit in a new account and that no dividend shall be paid for the financial year 2023. Discharge from liability The members of...