FORMPIPE Aktie

 

Resolution on allocation of the company's results and discharge from liability The Annual General Meeting (“AGM”) resolved, in accordance with the Board of Directors' proposal, that SEK 0.50 per share shall be paid in dividend to the shareholders for the financial year 2024, divided over two payment occasions, and that the record date for the first payment of SEK 0.25 shall be 2 May 2025, and the record day for the second payment of SEK 0.25 shall be 3 November 2025. Payment of the dividends is expected to be distributed by Euroclear Sweden AB three banking days after respective record...

Das Instrument F3J SE0001338039 FORMPIPE SOFTWARE AB EQUITY wird cum Dividende/Zinsen gehandelt am 29.04.2025 und ex Dividende/Zinsen am 30.04.2025 The instrument F3J SE0001338039 FORMPIPE SOFTWARE AB EQUITY has its pre-dividend/interest day on 29.04.2025 and its ex-dividend/interest day on 30.04.2025...

Formpipe will publish its interim report for the first quarter 2025 on Tuesday 29 April 2025 at 08:15 (CEST). The same day at 10:00 (CEST), Formpipe's President and CEO Magnus Svenningson will host a web presentation in English which is webcasted live on: https://www.formpipe.com/en/q12025, where it also will be available on demand shortly afterwards. Following the presentation, Magnus Svenningson, and Sophie Reinius CFO, will be available to answer questions. The report and presentation will be available at: www.formpipe.com/en/investors/reports-and-presentations Welcome!...

Formpipe Software publishes its Annual Report for the financial year 2024 on the company's website today. The Annual Report in Swedish is available at the company's website https://www.formpipe.com/en/investors/reports-and-presentations/ where it can be downloaded as PDF and in European Single Electronic Format (ESEF). An English translation of the report will be available at the website from the middle of May....

The shareholders of Formpipe Software AB (publ), company reg. no. 556668-6605, (the “Company”) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Tuesday, 29 April 2025 at 17:00 at the Company's premises at Sveavägen 168, Stockholm. The Board has resolved that shareholders shall have the right to exercise their voting rights in advance through postal voting pursuant to § 11 in the Company's Articles of Associations.Therefore, shareholders may choose to exercise their voting rights at the AGM by attending by postal voting, in person or through a proxy....

The changes implemented during the year to strengthen Formpipe's market position have made operational progress in both company's business areas. However, the financial impact of these changes is expected to take longer than previously anticipated. The quarter was also burdened by a one-time cost for the cyber incident that occurred in the Danish operations during the autumn. Together with costs for ongoing change projects related to the repackaging of the Lasernet offering and the establishment of ONEPublic, which will be completed by the summer, the quarter's results are negatively affected....

Das Instrument F3J SE0001338039 FORMPIPE SOFTWARE AB EQUITY wird cum Dividende/Zinsen gehandelt am 05.11.2024 und ex Dividende/Zinsen am 06.11.2024 The instrument F3J SE0001338039 FORMPIPE SOFTWARE AB EQUITY has its pre-dividend/interest day on 05.11.2024 and its ex-dividend/interest day on 06.11.2024...

The Danish subsidiary of Formpipe has identified a cybersecurity incident affecting some internal servers in Denmark. As of now, Formpipe assesses limited impact on its operations. · Formpipe has taken immediate action and has engaged professional cybersecurity experts for incident management and business continuity · Formpipe has notified the Danish Police and the Danish Centre for Cyber Security and notified the Danish Data Protection Agency of the incident in accordance with Danish data protection laws · The incident is isolated to the Danish operation of business area Public, i.e.,...

Formpipe issues a correction of the press release that was sent out at 13.30 (CEST) on October 15, 2024. The correction refers to the the weekday for the Q3 presentation. The correct day is Friday 25 October 2024 at 11.00 (CEST). The complete corrected press release: Formpipe will publish its interim report for the third quarter 2024 on Friday 25 October 2024 at 08:15 (CEST). The same day at 11:00 (CEST), Formpipe's President and CEO Magnus Svenningson will host a web presentation in English which is webcasted live on: http://www.formpipe.com/en/q32024, where it also will be available...

Formpipe will publish its interim report for the third quarter 2024 on Wednesday 25 October 2024 at 08:15 (CEST). The same day at 11:00 (CEST), Formpipe's President and CEO Magnus Svenningson will host a web presentation in English which is webcasted live on: http://www.formpipe.com/en/q32024, where it also will be available on demand shortly afterwards. Following the presentation, Magnus Svenningson, and Joakim Alfredson CFO, will be available to answer questions. The report and presentation will be available at: www.formpipe.com/en/investors/reports-and-presentations Welcome!...

In accordance with the decision at Formpipe Software's Annual General Meeting on April 25, 2024, the Chairman, Annikki Schaeferdiek, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2024, largest shareholder in terms of votes, the Nomination Committee consists of the following members: · Emil Hjalmarsson become Chairman of the Nomination Committee representing Aktiebolag Grenspecialisten · Joshua Braden, representing Mission Trail · Petter Mattsson, representing Alcur · Mathias Nimlin, representing Martin Bjäringer...

Sophie Reinius strengthens Formpipe's Group Management as new CFO as of October 21. Sophie Reinius brings with her over 20 years of experience from large international technology companies, where she has held senior positions. Most recently, she comes from the role as CFO at Arelion, before that she was CFO at Coromatic and Net4Mobility. She has also held roles as controller at Microsoft in Sweden, controller for the Nordic region and operations manager for Sweden within Philips Home Healthcare and before that at Schneider Electric as group controller for the Nordic and Baltic countries....

Chief Financial Officer Joakim Alfredson will leave his position and Formpipe Software AB (publ) at the end of the first quarter 2025. Mr Alfredson has been with the company for 17 years and has been a member of the Group Management. A recruitment process will be initiated to appoint a successor. “Joakim Alfredson has been a valuable member of Formpipe's Group Management for many years. He is a highly appreciated colleague and has been instrumental in the good development of the company. I am grateful for the fine welcome he has given me and our constructive co-operation during this year....

Formpipe will publish its interim report for the first quarter 2024 on Friday 12 July 2024 at 08:15 (CEST). The same day at 10:00 (CEST), Formpipe's President and CEO Magnus Svenningson will host a web presentation in English which is webcasted live on: https://www.formpipe.com/en/q22024, where it also will be available on demand shortly afterwards. Following the presentation, Magnus Svenningson, and Joakim Alfredson CFO, will be available to answer questions. The report and presentation will be available at: www.formpipe.com/en/investors/reports-and-presentations Welcome!...