Kallelse till årsstämma i SpectrumOne AB (publ)

SpectrumOne: 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 aktie ...

Publicerad: 2024-05-13 21:34 av Cision

SpectrumOne continues to execute on its strategic direction – divests its shares in BizWell Sweden AB

SpectrumOne: 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 ...

Publicerad: 2024-05-13 21:05 av Cision

Invitation to investor meeting with SpectrumOne

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 Pri ...

Publicerad: 2024-05-03 14:17 av Cision

Azerion blir ny storägare i Eniro

SpectrumOne: Azerion blir ny storägare i sökbolaget Eniro genom att köpa aktier från bolagets storägare Spectrumone och B.O. Intressenter, enligt ett pressmeddelande.Azerion har ingått avtal om att förvärva 115 miljoner aktier från Spectrumone till priset av 0,90 kronor per aktie, motsvarande 103,5 miljoner kron ...

Publicerad: 2024-04-29 06:50 av Finwire

AZERION AVSER FÖRVÄRVA 26% AV HUVUDÄGARE

ENIRO: STOCKHOLM (Nyhetsbyrån Direkt) Det digitala annons- och underhållningsmediebolaget Azerion, noterat på Euronext, har förvärvat 26 procent i Eniro, som en del av det i fredags offentliggjorda samarbetet mellan bolagen. Det framgår av ett pressmeddelande på fredagskvällen Azerion förvärvar aktierna fr ...

Publicerad: 2024-04-29 06:32 av Direkt

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: 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 Az ...

Publicerad: 2024-04-26 19:45 av Cision

Interim report Q1, 2024

SpectrumOne: 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 los ...

Publicerad: 2024-04-26 17:30 av Cision

Interim report Q4, 2023

SpectrumOne: Fourth quarter Net sales amounted to SEK 3.7 (14.2*) million EBITDA amounted to SEK -1.5 (-4.0) million EBIT amounted to SEK -14.4** (-27.7) million EBT amounted to SEK -16.0 (-27.5) million Cloud Explorers Solutions AS, a Norwegian subsidiary of SpectrumOne AB, announces the signing of a formal Par ...

Publicerad: 2024-02-28 08:30 av Cision

Recording of Investor Meeting January 2024

SpectrumOne: SpectrumOne AB held an Investor Meeting on January 18, 2024. Click on the link to watch the video of the event https://vimeo.com/906664821 For further information contact: Fredric Forsman Chairman +46 739 78 78 44 fredric@spectrumone.com Certified Adviser: Aktieinvest FK AB (556072-2596) Box 7415 10 ...

Publicerad: 2024-01-26 13:05 av Cision

STEPHEN KARL RANSON UTSEDD TILL NY VD (OMS)

SPECTRUM ONE: (Omsändning: skickades första gången på tisdagskvällen) STOCKHOLM (Nyhetsbyrån Direkt) Spectrum Ones styrelse har utsett Stephen Karl Ranson till ny vd i bolaget, med omedelbar verkan. Det framgår av ett pressmeddelande. Stephen Karl Ranson kommer från att senast varit vd för Spectrum Ones norska do ...

Publicerad: 2024-01-17 05:59 av Direkt

STEPHEN KARL RANSON UTSEDD TILL NY VD

SPECTRUM ONE: STOCKHOLM (Nyhetsbyrån Direkt) Spectrum Ones styrelse har utsett Stephen Karl Ranson till ny vd i bolaget, med omedelbar verkan. Det framgår av ett pressmeddelande. Stephen Karl Ranson kommer från att senast varit vd för Spectrum Ones norska dotterbolag Cloud Explorers. Han efterträder Kenneth Dalqu ...

Publicerad: 2024-01-16 19:57 av Direkt

SpectrumOne AB appoints Stephen Karl Ranson as the new Chief Executive Officer

SpectrumOne: The Board of SpectrumOne AB (“SpectrumOne”) is excited to announce the appointment of Stephen Karl Ranson as the new Chief Executive Officer, effective immediately. With over twenty years of experience in the tech sector, Mr. Ranson brings a wealth of expertise to this role, particularly in the real ...

Publicerad: 2024-01-16 19:05 av Cision

Invitation to investor meeting with SpectrumOne

SpectrumOne: On Thursday, January 18, 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 our investors will experience an in-depth presentation of the Prism platform, showcasing its newest f ...

Publicerad: 2024-01-04 14:26 av Cision

Interim report Q3, 2023

SpectrumOne: Third quarter Net sales amounted to SEK 3.9 (14.0*) million EBITDA amounted to SEK -2.2 (-0.9) million EBIT amounted to SEK -18.0** (-7.1) million EBT amounted to SEK -18.8 (-7.8) million Significant events after the reporting period Cloud Explorers Solutions AS, a Norwegian subsidiary of SpectrumOn ...

Publicerad: 2023-11-09 17:45 av Cision

Bulletin from the Extraordinary General Meeting

SpectrumOne: Spectrumone AB’s Extraordinary General Meeting was held on October 31, 2023 at Vasagatan 10 in Stockholm. Resolution to approve the divestment of the company's subsidiary Ampilio AB The Annual General Meeting approved the the divestment of all shares held by the company in the subsidiary Ampilio AB, ...

Publicerad: 2023-10-31 15:04 av Cision

Cloud Explorers Solutions AS, a Norwegian subsidiary of SpectrumOne AB, announces the signing of a formal Partnership Agreement with Tietoevry

SpectrumOne: Cloud Explorers Solutions AS, a leading solutions developer in data management, visualization and analysis solutions and a subsidiary of SpectrumOne AB, is pleased to announce it has now entered into a formal strategic global partnership with the esteemed Nordic company, Tietoevry. This exciting col ...

Publicerad: 2023-10-25 16:42 av Cision

Kallelse till extra bolagsstämma i SpectrumOne AB (publ)

SpectrumOne: Aktieägarna i SpectrumOne AB (publ), org. nr 556526-6748 ("Bolaget") kallas härmed till extra bolagsstämma tisdagen den 31 oktober 2023 klockan 10:00 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 ...

Publicerad: 2023-10-16 07:16 av Cision

Rapportfloden: Blandade resultat

Q2: Academedia, Idun, Scandbook, Irlab och Copperstone finns bland bolagen som har publicerat sina kvartalssiffror.

Publicerad: 2023-08-30 09:08 av Placera/Nyhetsbyrån Direkt

RÖRELSERESULTATET BLEV -31,4 MLN KR 2 KV

SPECTRUM ONE: STOCKHOLM (Nyhetsbyrån Direkt) Techbolaget Spectrum One redovisar ett rörelseresultat för det andra kvartalet 2023 på -31,4 miljoner kronor (-16,9). Nettoomsättningen uppgick till 4,4 miljoner kronor (21,8). Fjolårets omsättning inkluderar intäkter från de avyttrade bolagen Observit och Ådata Infosy ...

Publicerad: 2023-08-30 08:56 av Direkt

Interim report Q2, 2023

SpectrumOne: Second quarter Net sales amounted to SEK 4.4 (21.8*) million EBITDA amounted to SEK -1.8 (-0.4) million EBIT amounted to SEK -31.4** (-16.9) million EBT amounted to SEK -32.2 (-20.0) million SpectrumOne’s subsidiary, Cemron OY, enters into partner agreement with Ideafix Group SpectrumOne launches PR ...

Publicerad: 2023-08-30 08:30 av Cision

Summer greetings from our CEO

SpectrumOne: Dear Shareholders, Summer Holidays are coming up and it is time to relax, charge the batteries, and create new memories with family and friends. We are putting behind us a busy first half year and reflecting upon our key achievements makes me proud. As an organization we have taken important steps o ...

Publicerad: 2023-07-10 08:45 av Cision

Bulletin from the Annual General Meeting 2023

SpectrumOne: Spectrumone AB’s Annual General Meeting was held on June 29, 2023 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 fo ...

Publicerad: 2023-06-29 14:31 av Cision

SpectrumOne publishes annual report 2022 with information about deviation between the year-end report and annual report and secures future loan financing

SpectrumOne: On February 28, the Company communicated via a press release the year-end report for the financial year 2022. The annual report for the year 2022 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 ...

Publicerad: 2023-06-28 21:36 av Cision

NOMINATION COMMITTEE´S PROPOSED RESOLUTION FOR THE ANNUAL GENERAL MEETING OF SPECTRUMONE AB (PUBL)

SpectrumOne: Prior to the 2023 Annual General Meeting, SpectrumOne's Nomination Committee consisted of Örjan Berglund (Chairman of the Nomination Committee), Magnus Orregård, appointed by Vildmarksstugor i Norrland AB, Fredrik Crafoord, appointed by Crafoord Capital Partners AB and Fredric Forsman, chairman of t ...

Publicerad: 2023-06-22 14:06 av Cision

Observit AB has received conditional approval for admission to trading on Nasdaq First North Growth Market

SpectrumOne: Observit AB, the former subsidiary of SpectrumOne, has received conditional approval for admission to trading on Nasdaq First North Growth Market. SpectrumOne still holds 16,7 % of the shares in Observit AB. First day of trading in the Observit’s shares on Nasdaq First North is planned for June 21, ...

Publicerad: 2023-06-16 16:56 av Cision

Kallelse till årsstämma i SpectrumOne AB (publ)

SpectrumOne: Aktieägarna i SpectrumOne AB (publ), org. nr 556526-6748 ("Bolaget") kallas härmed till årsstämma torsdagen den 29 juni 2023 klockan 10:00 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 akti ...

Publicerad: 2023-05-30 22:54 av Cision

SpectrumOne launches PRISM Sales

SpectrumOne: SpectrumOne AB is today launching PRISM Sales. PRISM Sales is a sales application allowing companies to effectively manage sales without having to invest in a CRM solution. The application is developed as an intuitive and easy to use tool for salespeople looking to boost sales. Key features of the f ...

Publicerad: 2023-05-22 12:08 av Cision

EBITDA-RESULTATET BLEV -10,1 MLN KR 1 KV

SPECTRUM ONE: STOCKHOLM (Nyhetsbyrån Direkt) Techbolaget Spectrum One redovisar en omsättning på 11,4 miljoner kronor (24,1) under det första kvartalet 2023. Fjolårets omsättning inkluderar intäkter från de avyttrade bolagen Observit och Ådata Infosystems, uppger bolaget i rapporten. Ebitda-resultatet blev -10,1 ...

Publicerad: 2023-05-05 08:57 av Direkt

Rapportfloden: Blandade resultat

Q1: Duroc, John Mattson, FM Mattsson, Catella och Stendörren finns bland bolagen som publicerat sina kvartalsrapporter.

Publicerad: 2023-05-05 08:57 av Placera/Nyhetsbyrån Direkt/Finwire

Interim report Q1, 2023

SpectrumOne: First quarter Net sales amounted to SEK 11.4 (24.1*) million EBITDA amounted to SEK -10.1** (-1.8) million EBIT amounted to SEK -31.1*** (-22.7) million EBT amounted to SEK -32.5 (-27.4) million SpectrumOne’s subsidiary, QBIM AB, enters into a partner agreement with Pengvin Affärssystem AB SpectrumO ...

Publicerad: 2023-05-05 08:30 av Cision