SPECTRUMONE Aktie

 

Aktieägarna i SpectrumOne AB (publ), org. nr 556526-6748 ("Bolaget") kallas härmed till årsstämma den 17 juni 2025 klockan 13:00 på Vasagatan 10, 4 tr i Stockholm. Rätt att delta på stämman Aktieägare som önskar delta vid stämman ska dels vara införd i den av Euroclear Sweden AB förda aktieboken per den 9 juni 2025 och dels senast den 11 juni 2025 anmäla sitt deltagande till Bolaget antingen per post till SpectrumOne AB, Att: Bolagsstämma, Kungsgatan 60, 111 22 Stockholm. Anmälan kan också göras per e-post till info@spectrumone.com. Vid anmälan skall aktieägaren uppge namn, person-...

The Board of Directors of SpectrumOne AB (publ) (“SpectrumOne” or the “Company”) has proposed that the Annual General Meeting of SpectrumOne on 17 June 2025 resolve to approve the execution of a broadened ownership distribution in the subsidiary Qbim AB (“Qbim”) by offering SpectrumOne's shareholders, with preferential rights, the opportunity to acquire shares in Qbim (the “Offer”). The shares in Qbim are intended to be admitted to trading on Nasdaq First North Growth Market Stockholm (“Nasdaq First North”) or another suitable trading venue in connection with the Offer. Qbim AB offers a...

The Board of Directors of Eniro Group AB has decided to appeal the Court of Appeal's judgment in the ongoing appeal process to the Supreme Court and, in view of this, proposes that the Annual General Meeting 2025 shall not resolve on a dividend. For more information, please contact: Fredric Forsman, Chairman of the Board Eniro Group AB (publ) Tel: +46 (0)73-978 78 44 E-mail: fredric@spectrumone.com This information is information that Eniro Group AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through...

New date for the Annual General Meeting is May 28, 2025. Previously communicated date May 7, 2025. New publication date for the Annual Report is April 25, 2025. Previously communicated date was April 10, 2025. For more information, please contact: Fredric Forsman, Chairman of the Board Eniro Group AB (publ) Tel: +46 (0)73-978 78 44 E-mail: fredric@spectrumone.com Eniro exists for companies that want to achieve success and growth in their market. Today, Eniro optimizes the opportunity for companies to create local presence, searchability and marketing digitally. This makes...

SpectrumOne AB (“SpectrumOne”) has today received SEK 40 million in cash for the remaining 44,444,444 shares in Eniro Group AB in accordance with the agreement earlier announced on April 26 with Azerion Group N.V. SpectrumOne will retain their remaining shareholdings in Eniro amounting to 86,862,265 shares. For further information contact: Fredric Forsman Chairman +46 739 78 78 44 fredric@spectrumone.com Certified Adviser: Bergs Securities AB (559071-6675) Jungfrugatan 35 SE-114 44 Stockholm, Sweden Phone: +46 8 408 933 50 www.bergssecurities.se About SpectrumOne AB...

SpectrumOne AB (publ) hereby announces that the company has entered into an agreement with Bergs Securities AB regarding the service as Certified Adviser. Bergs Securities will take over as Certified Adviser (CA) on 20 September 2024. For further information contact: Fredric Forsman, Chairman +46 739 78 78 44 fredric@spectrumone.com Certified Adviser: Aktieinvest FK AB (556072-2596) Box 7415 103 91 Stockholm Telefon: +46 8 506 517 03 ca@aktieinvest.sewww.aktieinvest.se About SpectrumOne AB SpectrumOne is a leading technology company delivering an advanced Data...

SpectrumOne AB held an Investor Meeting on September 5, 2024. Click on the link to watch the video of the event https://drive.google.com/file/d/1Ikfs64jIG8fD2sag-IFG_EeVf_vuE62i/view?usp=drive_link For further information contact: Fredric Forsman Chairman +46 739 78 78 44 fredric@spectrumone.com Certified Adviser: Aktieinvest FK AB (556072-2596) Box 7415 103 91 Stockholm Telefon: +46 8 506 517 03 ca@aktieinvest.se www.aktieinvest.se About SpectrumOne AB SpectrumOne is a leading technology company delivering an advanced Data Management, Analytics & Communications...

Next Thursday, September 5, SpectrumOne will arrange an investor meeting in Stockholm. The investor meeting is free to attend and there will be some light refreshments and drinks served. At the meeting Niklas Forsberg, CEO of SpectrumOne's daughter company Qbim AB, will give an update on Qbim's latest development and future plans. At the meeting our group CEO Stephen Ranson will also attend and inform about PRISM development and other activities in SpectrumOne. You are very welcome to sign up, and we look forward to seeing you there! Where? Vasagatan 10 (iOffice) in Stockholm....

Second quarter · Net sales amounted to SEK 2.8 (4.4) million · EBITDA amounted to SEK -3.7 (-1.8) million · EBIT amounted to SEK -11.2 (-31.4) million · EBT amounted to SEK 93.9 (-32.2) million SpectrumOne AB sells more than 50 % of its shareholding in Eniro Group AB to industrial partner Azerion Group N.V. at a price of SEK 0.90 per share   SpectrumOne continues to execute on its strategic direction – divests its shares in BizWell Sweden AB CEO STATEMENT Dear Shareholders, As we embrace the summer season, I hope everyone is finding time to relax, enjoy the...

Spectrumone AB's Annual General Meeting was held on June 12, 2024 at Vasagatan 10 in Stockholm. Income statement and balance sheet The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Consolidated Income Statement and Consolidated Balance Sheet for the fiscal year of 2023. Disposal of profit/loss The Annual General Meeting decided that no dividend would be paid for the financial year 2023 and the loss for the year would be transferred as stated in the Annual report. Board The Annual General Meeting gave discharge for the...

SpectrumOne AB Annual Report 2023 is published today. On January 16, the Company communicated via a press release the year-end report for the financial year 2023. The annual report for the year 2023 deviates from the previously submitted year-end report and differs in that the parent company has made an impairment of the company's book value of shares in a subsidiary as of December 31, 2023 by SEK 2.95 million. The impairment (“nedskrivning”) is due to the sale of BizWell Sweden AB to its management during 2024. The impairment does not affect the consolidated accounts.  For further...

Prior to the 2024 Annual General Meeting, SpectrumOne AB's Nomination Committee consisted of Örjan Berglund (Chairman of the Nomination Committee), Magnus Orregård, appointed by Vildmarksstugor i Norrland AB, Lars Flodén, appointed by Hellms AB and Fredric Forsman, chairman of the board. The Nomination Committee has submitted a proposal for a resolution at the Annual General Meeting as follows. The Nomination Committee proposes that the Board should be composed of three members and that Fredric Forsman, Hosni Teque-Omeirat and Cecilia Hjertzell will be re-elected as Board members and...

SpectrumOne AB held an Investor Meeting on May 14 , 2024. Click on the link to watch the video of the event https://vimeo.com/948259321?share=copy For further information contact: Fredric Forsman Chairman +46 739 78 78 44 fredric@spectrumone.com Certified Adviser: Aktieinvest FK AB (556072-2596) Box 7415 103 91 Stockholm Telefon: +46 8 506 517 03 ca@aktieinvest.se www.aktieinvest.se About SpectrumOne AB SpectrumOne is a leading technology company delivering an advanced Data Management, Analytics & Communications platform suite. Offered in a SaaS online service shipping...

Aktieägarna i SpectrumOne AB (publ), org. nr 556526-6748 ("Bolaget") kallas härmed till årsstämma onsdagen den 12 juni 2024 klockan 13:00 på Vasagatan 10, 4 tr i Stockholm. Rätt att delta på stämman Aktieägare som önskar delta vid stämman ska dels vara införd i den av Euroclear Sweden AB förda aktieboken per den 3 juni 2024 och dels senast den 5 juni 2024 anmäla sitt deltagande till Bolaget antingen per post till SpectrumOne AB, Att: Bolagsstämma, Kungsgatan 60, 111 22 Stockholm. Anmälan kan också göras per e-post till info@spectrumone.com. Vid anmälan skall aktieägaren uppge namn,...

In line with the commitment to continuously improve and optimize our business strategy, SpectrumOne AB (”SpectrumOne” or the ”Company”) announces today the divestiture of its subsidiary, BizWell Sweden AB, to the management of the subsidiary. Closing took place today, but the transaction is subject to shareholders' approval in accordance with the Swedish Companies Act. The sale is part of the Company's ongoing focus to concentrate on the most profitable and growth-oriented parts of our business. The purchase price of the shares amounts to SEK 50,000. Prior to the transaction, SpectrumOne...

On Tuesday, May 14, SpectrumOne will arrange an investor meeting in Stockholm. The investor meeting is free to attend and there will be some light refreshments and drinks served. At the meeting CEO Stephen Ranson will give an update on the partnerships with Tietoevry and Dun & Bradstreet for the Prism platform and talk about  SpectrumOne's future plans and strategy. You are very welcome to sign up, and we look forward to seeing you there! Where? Vasagatan 10 (iOffice) in Stockholm. When? Tuesday, May 14, 2024, at 17.00 – 18.30. Registration: info@spectrumone.com The...

Amsterdam, 26 April 2024 - Azerion announces today a strategic investment in Eniro Group AB (“Eniro”) executed through the purchase of approximately 26% of its ordinary shares. This is another important step in executing Azerion's strategy to build one of Europe's largest digital advertising platforms, integrating networks of digital audiences, publishing and advertising technology. As part of the strategic partnership, Azerion will acquire the shares in Eniro from its two largest current shareholders, SpectrumOne AB and B.O. Intressenter AB, who both will retain a significant shareholding in Eniro and ongoing interest in the future commercial collaboration between Eniro and Azerion....

SpectrumOne AB (“SpectrumOne”) has today agreed to sell 115,000,000 shares in Eniro Group AB (“Eniro”) at a price of 0.90 SEK per share to industrial partner Azerion Group N.V. (“Azerion”). Simultaneously, B.O. Intressenter AB, the other main owner of Eniro, is selling 75,000,000 of its shares to Azerion. Both SpectrumOne and B.O. Intressenter AB will retain their remaining shareholdings in Eniro amounting to 86,862,265 and 83,219,766 shares, respectively. Azerion is a company founded in 2014 and publicly traded and is active within Europe's digital advertising and entertainment industry....

First quarter · Net sales amounted to SEK 4.9 (11.4*) million · EBITDA amounted to SEK -0.9 (-10.1**) million · EBIT amounted to SEK -7.9 (-31.1) million · EBT amounted to SEK -9.9 (-32.5) million * including revenues from the now divested companies Ampilio AB and the Trigger Company AB ** including the loss amounting to SEK -7.0 million for the sales of Ampilio AB and The Trigger Company CEO STATEMENT I am honored to take on the role of CEO at SpectrumOne, and I extend my heartfelt thanks for the warm reception I've received. Since stepping into this position, I've...