DONE.AI Aktie

 

Done.ai Group AB (”Done.ai”), has initiated an evaluation of blockchain infrastructure as a strategic complement to its AI-native financial platform. As part of this initiative, the company will allocate NOK 20 million to the purchase of Bitcoin, with the transaction expected to be executed imminently. The purpose of this allocation is to strengthen internal capabilities and support Done.ai's exploration of blockchain-based financial services, including tokenized assets, onchain settlement, and stablecoin applications. Blockchain as infrastructure for the next generation of SME services...

Done.ai Group AB, 559120-8870, holds an extraordinary general meeting on 10 July 2025 at 15:00 CEST at Gernandt & Danielsson Advokatbyrå, Hamngatan 2 in Stockholm. The entrance opens and the registration starts at 14:30 CEST. The board of directors has decided, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act and the company's articles of association, that shareholders shall have the right to exercise their voting rights by postal voting. Consequently, shareholders may choose to exercise their voting rights at the extraordinary general meeting by attending in person,...

Done.ai Group AB (“Done.ai”) continues its acquisition-driven growth strategy and today announces the acquisition of three Norwegian companies: Debet AS, a provider of invoicing and billing software; Fullstakk Marketing AS, a leading digital marketing agency; and Jcloud AS, a provider of automated hosting solutions for websites and e-commerce. These strategic acquisitions further strengthen Done.ai's position as a comprehensive, AI-powered business platform for SMEs, offering a true one-stop solution for operations, finance, and growth. Acquisition of Debet AS Done.ai has entered into a...

Done.ai Group AB (“Done.ai”), has signed a Letter of Intent (LOI) to acquire Exaccta Servicios Digitales, a Spanish software firm specializing in mobile-first expense management. The acquisition marks Done.ai's sixth strategic transaction in 2025, reinforcing its ongoing build-and-buy strategy to create its leading AI-native business platform. Since the beginning of the year, Done.ai has scaled rapidly, from 20 to over 200 employees and from SEK 30 million to more than SEK 300 million in annual pro forma revenue and operational EBITDA profitability. Done.ai has significantly expanded...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, THE UNITED KINGDOM, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURES. Done.ai Group AB (the “Company”) has, in accordance with the intentions set out in the Company's press release on 27 May 2025, completed an accelerated bookbuilding procedure and the Board of Directors of the Company has, based on the...

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, THE UNITED KINGDOM, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR ANY OTHER MEASURES. Done.ai Group AB (the “Company”) has mandated Pareto Securities AS and Pareto Securities AB (jointly “Pareto”) to explore the conditions for carrying out a directed share issue based on the authorisation granted by the annual general meeting on 10...

In Q1 2025, net sales increased by 23% compared to Q1 2024 for the Group's continuing operations, excluding the divested ERP division. Consolidated net sales totaled SEK 9.7 million. Adjusted EBITDA, excluding non-recurring expenses and restructuring costs, amounted to SEK -1.6 million. EBITDA for the period was SEK -13.0 million, and operating profit (EBIT) came in at SEK -17.1 million. Profit after tax amounted to SEK -17.9 million, corresponding to earnings per share of SEK -0.27. CEO Comment Dear Shareholders, The first quarter of 2025 represents a defining moment for Done.ai...

The annual general meeting (the "AGM") of Done.ai Group AB (pending name change from 24SevenOffice Group AB) ("Done.ai" or the "Company") was held today on 10 April 2025 and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheet The AGM resolved to adopt the income statement and the balance sheet in Done.ai and the consolidated income statement and the consolidated balance sheet. Allocation of profit The AGM resolved on a cash dividend to the shareholders of SEK 16.65 per share, corresponding to a total amount of SEK 1,131,580,...

Das Instrument 719 SE0010546911 24SEVENOFFICE GROUP AB EQUITY wird cum Dividende/Zinsen gehandelt am 10.04.2025 und ex Dividende/Zinsen am 11.04.2025 The instrument 719 SE0010546911 24SEVENOFFICE GROUP AB EQUITY has its pre-dividend/interest day on 10.04.2025 and its ex-dividend/interest day on 11.04.2025...

Done.ai Group AB ("Done.ai") has entered into an agreement to acquire 51% of the shares in Frisikt AS ("Frisikt"), a leading Norwegian professional services and technology firm offering a broad portfolio across accounting and payroll, strategic advisory, IT support, and recruitment services. This strategic acquisition significantly enhances Done.ai's ability to deliver intelligent software with embedded services to SMEs across the Nordics. With a team of over 175 highly skilled professionals, Frisikt has become a trusted partner for businesses looking to modernize their operations and...

Strengthening Done.ai's Fintech Offering with a Proven Market-Fit Solution Tailored for 24SevenOffice's Extensive Customer Base. Done.ai Group AB (“the Company”) proudly announces the acquisition of a UK-based spend management company with an annual customer card volume exceeding SEK 120 million and an annual revenue of approximately SEK 4 million. The acquisition is valued at approximately SEK 9 million, settled in a combination of cash and shares. This strategic acquisition represents a pivotal advancement in the Company's strategy to deliver integrated financial solutions, combining...

The shareholders of 24SevenOffice Group AB, reg. no. 559120-8870 (the "Company"), are hereby invited to the annual general meeting on Thursday 10 April 2025 at 15:00 CET at Baker McKenzie Advokatbyrå on Vasagatan 7 in Stockholm.   Right to attend and notification Participation by presence at the meeting venue Shareholders who wish to attend the annual general meeting by presence at the meeting venue, in person or through a proxy, must:   i. on the record date, which is on Wednesday 2 April 2025, be registered in the share register maintained by Euroclear Sweden AB; and...

24SevenOffice Group AB, which the Board has proposed to rename Done.ai Group AB, is pleased to announce that the company's CEO, Staffan Herbst, has acquired 19,194 shares in the company at an average price of 19.24 SEK per share. Following this acquisition, Staffan now holds a total of 265,883 shares in 24SevenOffice Group AB, 61,783 held privately and 204,100 through his company, further aligning his interests with those of the company's shareholders.   For further information please contact: Staffan Herbst, CEO Tel: +47 247 00 000 Email: sh@done.ai...

24SevenOffice Group AB (the “Company”), which the Board has proposed to rename Done.ai Group AB, is pleased to announce a strategic partnership with Nordiska Kreditmarknadsaktiebolaget (publ) (“Nordiska”), a leading financial institution, to deliver cutting-edge embedded finance solutions tailored to ERP systems. This collaboration underscores both companies' commitment to innovation in the fintech sector, enabling businesses and their end customers across Sweden and Norway to access seamless financial services. Through this partnership, the Company will integrate Nordiska's financial...

The Extraordinary General Meeting (the "EGM") on 9 January 2025 in 24SevenOffice Group AB (publ) resolved on a dividend to the shareholders of SEK 6.85 per share, corresponding to a total amount of SEK 465,544,988.20, payable in cash. The EGM authorized the Board of Directors to resolve on the record date for the dividend.    The Board of Directors has resolved that the record date for the dividend shall be on 17 January 2025. The dividend is expected to be paid through the agency of Euroclear Sweden AB on 22 January 2025....

Board member, Linda Sannesmoen, has acquired 85,110 shares at a price of SEK 24.50 per share. Linda Sannesmoen holds a total of 85,110 shares after the transaction....

The Board of Directors of 24SevenOffice Group AB is pleased to announce the appointment of Staffan Herbst as Chief Executive Officer and Chief Financial Officer, effective immediately. Staffan, who has been a board member since May 2022, will now lead the group's remaining businesses post the sale of the ERP division to KKR. He will be based in the Stockholm office, from where he will lead the group's operations and strategic initiatives. Staffan brings a wealth of experience in leadership roles across technology-driven businesses, particularly in the fintech sector. His career spans...

Following the sale of its ERP division the Board of Directors (the “Board”) of 24SevenOffice Group AB (the “Company”) has unanimously proposed a name change to Done.ai Group AB, marking the start of an exciting new chapter for the business. Supported by the company's largest shareholders, this proposal will be presented for approval at the upcoming Annual General Meeting (AGM). A New Chapter with Done.ai The name Done.ai reflects the Company's strategic realignment and focus on AI-powered financial technologies. Following the successful sale of its ERP division to KKR, Done.ai is well-...

Today on 9 January 2025 the extra general meeting of 24SevenOffice Group AB ("24SevenOffice" or the "Company") was held and the following resolutions were passed by the meeting. Resolution regarding dividend The extra general meeting resolved, in accordance with the board of directors' proposal, on a dividend to the shareholders of SEK 6.85 per share, corresponding to a total amount of SEK 465,544,988.20, payable in cash. The board of directors were authorized to determine the record date for the dividend, which may not occur later than the day prior to the next annual general meeting....

Ebiz AS, 100% owned by chairman of the board, Staale Risa, has today sold 1,512,446 shares in 24SevenOffice Group AB, corresponding to approximately 2.23 per cent of the shares in the Company, at a price of SEK 23 per share. Following the transaction, Staale Risa does no longer own any shares in 24SevenOffice Group AB.   All In Ventures AS, 100% owned by CEO, Eirik Aalvik Stranden, has today sold 454,990 shares in 24SevenOffice Group AB, corresponding to approximately 0.67 per cent of the shares in the Company, at a price of SEK 23 per share. Following the transaction, Eirik Aalvik...