MAPSPEOPLE Aktie

 

MapsPeople A/S | Resolutions of extraordinary general meeting Company announcement no. 15 – 2025 Aalborg, 17 June 2025 Results of MapsPeople A/S' extraordinary general meeting Today, 17 June 2025, MapsPeople A/S held an extraordinary general meeting in accordance with the notice and agenda announced on 2 June 2025, at which the following resolution was adopted: · The proposed resolution to authorise the company's board of directors to repurchase own shares. Reference is made to the notice convening the extraordinary general meeting for further details on the proposed...

MapsPeople A/S | Approval of request to remove from trading and listing Company Announcement No.  14-2025 Aalborg, 13 June 2025 Approval of request to remove shares from trading on Nasdaq First North Premier Growth Market MapsPeople A/S announced in company announcement no. 12-2025 that a formal request to Nasdaq Copenhagen A/S had been submitted regarding the removal of trading of MapsPeople A/S' shares from Nasdaq First North Premier Growth Market. MapsPeople A/S hereby announces that Nasdaq Copenhagen A/S today has approved the request to delist and remove MapsPeople A/S'...

MapsPeople A/S | Notice convening extraordinary general meeting Company Announcement No.  13-2025 Aalborg, 2 June 2025 Extraordinary general meeting of MapsPeople A/S The general meeting will be held on Tuesday 17 June 2025, at Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn, at 16:00 (CEST). Agenda 1. Proposal to authorise the Board of Directors of MapsPeople A/S (the “Company”) to repurchase existing shares in the Company Item 1: Proposal to authorise the Company to repurchase its own shares The Board of Directors proposes to authorise the Board of...

MapsPeople A/S | Request for removal from trading and listing Company Announcement No.  12-2025 Aalborg, 28 May 2025 Share buy-back to be resolved upon and request for removal from trading on Nasdaq First North Premier Growth Market In continuation of company announcements no. 11-2025 and no. 8-2025, MapsPeople A/S hereby announces that it has submitted a formal request to Nasdaq Copenhagen A/S for the removal of trading and delisting of its shares on Nasdaq First North Premier Growth Market as adopted by more than two-thirds majority of the votes cast as well as the share...

MapsPeople A/S | Resolutions of extraordinary general meeting Company announcement no. 11– 2025 Aalborg, 27 May 2025   Results of MapsPeople A/S' extraordinary general meeting Today, 27 May 2025, MapsPeople A/S held an extraordinary general meeting in accordance with the notice and agenda announced on 12 May 2025, at which the following resolutions were adopted: · The proposed resolution to elect Thamba Tharmalingam and Brahm Klar as new members of the board of directors, re-elect Lars Brammer as a member of the board of directors and for Jacob Arup Bratting Pedersen,...

MapsPeople A/S | Quarterly Report Company Announcement No. 11 - 2025 Aalborg, May 21, 2025 Q1 2025 Financial Highlights · ARR grew to tDKK 59.786 which is a YoY growth of 12% compared to Q1-2024 (tDKK 52.845). The QoQ growth was 3% from Q4 2024 (tDKK 58.155). · Revenue grew 4% YoY and was tDKK 15.048 in Q1 2025, compared to tDKK 14.473 in Q1 2024.  · EBITDA before special items for Q1 2025 was negative tDKK 6.953 compared to negative tDKK 8.532 in Q1 2024, delivering a 19% improvement YoY.   Business Summary MapsPeople continues to improve its financial performance...

MapsPeople A/S | changes to the share capital Company announcement no.10 – 2024 Aalborg, 14 May 2025 Registration of capital increase  MapsPeople A/S (“MapsPeople”) has today, as part of the completion of the private placement raising gross proceeds of approx. DKK 39 million, registered a capital increase of nominally DKK 867,639.54, divided into 43,381,977 shares of nominally DKK 0.02 each with the Danish Business Authority. Reference is made to company announcement no. 7-2025 from 28 April 2025.  After the capital increase, the share capital of MapsPeople consists of...

MapsPeople A/S | Managers' transaction Company announcement no. 9-2025 Aalborg, 12 May 2025   Announcement regarding managers' transactions in MapsPeople A/S MapsPeople A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in MapsPeople A/S made by persons discharging managerial responsibilities and/or persons closely related with them. 1. Details of the person discharging managerial responsibilities/person closely associated a) Name MapsPeople DK...

MapsPeople A/S | Notice convening extraordinary general meeting Company Announcement No.  8-2025 Aalborg, 12 May 2025 Extraordinary general meeting of MapsPeople A/S The general meeting will be held on Tuesday, 27 May 2025, at Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn, at 4:00 p.m. (CEST). Agenda 1. Proposal to elect new members to the board of directors 2. Proposal to delist and remove the shares in MapsPeople A/S (the "Company") from trading on Nasdaq First North Premier Growth Market Item 1 Proposal to elect new members of the board of...

MapsPeople A/S | Inside Information Company Announcement No. 7- 2025 Aalborg, April 28, 2025 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION. MapsPeople A/S ("MapsPeople" or the "Company") is pleased to announce that it today has entered into definitive agreements with Apex Group Technologies Inc. ("Apex") (a company backed by Round13 Capital II, Inc., a Toronto-based private equity firm, "Round13"), MapsPeople DK Holding ApS ("...

MapsPeople A/S | Resolutions of ordinary general meeting Company Announcement No.  6-2025 Aalborg, March 24, 2025 General meeting of MapsPeople A/S Results of MapsPeople's ordinary general meeting Today, 24 March 2025, MapsPeople A/S held its ordinary general meeting in accordance with the notice and agenda announced on 6 March 2025, at which the following resolutions were adopted: · The report on the company's activities during the past financial year was noted. · The audited annual report of 2024 was approved. · The resolution to grant the board of directors and...

MapsPeople A/S | Notice convening annual general meeting Company Announcement No.  5-2025 Aalborg, March 6, 2025 General meeting of MapsPeople A/S The general meeting will be held on Monday, March 24, 2025 at Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn, at 4:00 p.m. (Danish time). Agenda 1. The board of directors' report on the company's activities the past financial year 2. Presentation of the audited annual report for approval 3. Decision to grant discharge 4. Resolution on distribution of profit or covering of loss in accordance with the...

MapsPeople A/S | Inside Information Company Announcement No. 4 - 2025 Aalborg, March 6, 2025 2024 Financial Highlights · Revenue grew 54% from mDKK 40.5 in 2023 to mDKK 62.4. (Guidance mDKK 58 - 63). · EBITDA before special items for 2024 ended at negative mDKK 29.7 compared to mDKK negative 59.7 in 2023. (Guidance mDKK -30 - -26). · ARR grew 12% through 2024 from mDKK 52.0 at the end of 2023 to mDKK 58.2 by the end of 2024. (Guidance mDKK 59 - 63).  Business Summary 2024 was in many ways a continuation of all the transformation work initiated through 2023.  In 2024...

MapsPeople A/S | Inside Information Company Announcement No. 3 - 2025 Aalborg, March 4, 2025 Early release of Annual Report 2024 MapsPeople has moved the announcement of the Annual Report for 2024 forward to March 6th as the Annual Report for 2024 will be finalized ahead of schedule. At the same time the Annual General Meeting is moved forward from April 9th 2025 to March 24th 2025.  Updated Finance calendar for 2025  · March 6th 2025 - Annual Report 2024 · March 24th 2025 - Annual General Meeting · May 21st 2025 - Quarterly Report Q1 2025  · August 20th 2025...

MapsPeople A/S | Inside information Company Announcement No. 2 - 2025 Aalborg, January 27th 2025 MapsPeople adjust ARR expectations for 2024 MapsPeople adjust ARR expectations for 2024 to mDKK 58.2 just below the guided range of mDKK 59 - 63 as guided in Company Announcement 22 from November 13, 2024. This corresponds to an ARR growth of 12% during 2024. MapsIndoors ARR for 2024 is expected to be mDKK 45.5, which is an ARR growth of 20%.  The downgrade is related to the timing of the start date of a new contract. The revenue guidance for 2024 remains unchanged at mDKK 58 -...

MapsPeople A/S | Inside information Company Announcement No. 1 - 2025 Aalborg, January 27th 2025 Capital Requirement As part of executing on the company's continued growth and new product innovation additional capital will be required during 2025, to finance continued organic growth and new product innovations. The additional capital requirement is in the range of mDKK 15-20. For additional information, please contact MapsPeople A/S Morten Brøgger, CEO Mobile (+45) 31 23 48 72 Email mobr@mapspeople.com  Stigsborgvej 60, 9400 Nørresundby Denmark Certified...

MapsPeople A/S | Grant of warrants Company Announcement No. 29 - 2024 Aalborg, December 17, 2024 Grant of warrants As communicated in Company Announcement No. 20 - 2024, MapsPeople has entered into a loan agreement with Danmarks Eksport- and Investeringsfond (“EIFO”) of up to mDKK 14.9 that can be drawn in 3 tranches conditioned by a set of covenants primarily focused around reaching ARR objectives. A part of the terms is that EIFO receives warrants when the loan is drawn. The warrant will be priced with an exercise price equaling the average closing price of the company's...

Nasdaq First North Growth Market Denmark Company announcement no. 28-2024 Aalborg, 21 November, 2024 Correction: In Company Announcement 27-2024 sent out yesterday, we have by mistake listed the “nature of the transaction” as  "Subscription”. This should rightfully have been “Purchase” and the announcement should have been as below:  MapsPeople A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in MapsPeople A/S made by persons discharging managerial responsibilities and/or persons closely related with...

Nasdaq First North Growth Market Denmark Company announcement no. 27-2024 Aalborg, 20 November, 2024 Announcement regarding managers' transactions MapsPeople A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in MapsPeople A/S made by persons discharging managerial responsibilities and/or persons closely related with them. 1. Details of the person discharging managerial responsibilities/person closely associated a) Name MapsPeople DK...

MapsPeople A/S Company Announcement No.  26-2024 Aalborg, November 18, 2024 With reference to company announcements 21-2024, 24-2024 and 25-2024, MapsPeople hereby announces that the acquisition of activities from Point Consulting Pte. Ltd.  and the following capital increase is successfully completed. MapsPeople A/S The Board of Directors   For additional information, please contact   MapsPeople A/S Morten Brøgger, CEO  Mobile (+45) 31 23 48 72  Email mobr@mapspeople.com   Stigsborgvej 60, 9400 Nørresundby Denmark Certified Advisor Grant Thornton...