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  • Robert Andersson

    President and CEO


    +356 9999 8017
  • Andrzej Mieszkowicz

    CFO


    +356 99112090
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    Acroud announces resignation of the chairman of the board of directors

    Acroud AB (publ) (the “Acroud”) announces the resignation of Kim Mikkelsen as chairman and member of the board of directors of Acroud, effective as of today, 12 November 2024. Kim Mikkelsen has held the position of chairman during 2024 and was previously a member of the board of directors between 2020 – 2023. Kim Mikkelsen is stepping down at his own request.“I have chosen to resign and focus on being investor in Acroud. After the standstill agreement expired, it has become clear that Strategic Investments will be part of a long-term solution for the company, and to manage this role, it is

    Acroud announces payment of postponed interest under its outstanding bond loan

    Acroud AB (publ) (the “Company” or “Acroud”) announced on 30 September 2024 that it until further notice would postpone the interest payment which was due on 7 October 2024 on its SEK 225,000,000 senior secured bonds with ISIN SE0017562481 (the "Bonds").Acroud hereby announces that the postponed interest payment which was due on 7 October 2024 will be paid together with accrued default interest on 31 October 2024 to the directly registered owners and registered authorised nominees in the debt register for the Bonds kept by Euroclear Sweden as of 28 October 2024. Responsible parties

    Acroud postpones interest payment on its outstanding bond loan and receives standstill from a majority of the bondholders

    Acroud AB (publ) (the “Company” or “Acroud”) announces that it will until further notice postpone the interest payment due on 7 October 2024 on its SEK 225,000,000 senior secured bonds with ISIN SE0017562481 (the "Bonds"). Acroud also announces that it has entered into a standstill agreement with certain larger bondholders in order to receive time to find and implement a long-term viable solution for the Company which will strengthen its financial and liquidity position and to manage the upcoming maturity of the Bonds.Pursuant to the terms and conditions of the Bonds (the “Terms and

    Acroud publishes interim report Apr-Jun 2024: Way towards efficiency

    Financial highlights during second quarter 2024   • Revenue amounted to EUR 9 498 (10 281) thousand, corresponding to a decline of -8% and an organic decline of -6.1%.   • Adjusted EBITDA (before items affecting comparability) was EUR 1 466 (1 614) thousand decreasing by 9% year-on-year. EBITDA amounted to EUR 1 217 (588) thousand, increasing by 107% year-on-year.   • Profit after tax was EUR -426 (-21 258) thousand. Adjusted profit after tax (before items affecting comparability and currency effects) was EUR -515 (-931) thousand. Items affecting comparability in the same

    Announcement from annual general meeting held on 28 June 2024 in ACROUD AB

    ACROUD AB held its annual general meeting on 28 June 2024 in Stockholm. The following main resolutions were made:Adoption of the income statements and the balance sheets The meeting resolved to adopt the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated balance sheet for the group for 2023. Allocation of the company's results The meeting resolved to balance the company's profit in a new account and that no dividend shall be paid for the financial year 2023. Discharge from liability The members of

    Acroud receives approval from the bondholders in the written procedure for its outstanding bond loan

    On 28 May 2024, Acroud AB (publ) (the “Company” or “Acroud”) initiated a written procedure (the “Written Procedure”) under its outstanding bond loan 2022/2025 with ISIN SE0017562481 (the “Bonds”). The Written Procedure was initiated for the purpose of requesting the bondholders’ content for a waiver as summarised in the Company’s press release dated 28 May 2024 and as further set out in the notice of Written Procedure which is available on the websites of the Company and Nordic Trustee & Agency AB (publ) (the “Agent”). All capitalised terms used herein and not otherwise defined shall have the

    Acroud publishes Annual Report for 2023

    Acroud AB (publ) has today published its Annual Report for 2023 on the Company’s website, www.acroud.com. The report is available in both Swedish and English. For further information, please contact: Robert Andersson, President and CEO +356 9999 8017   Andrzej Mieszkowicz, CFO +356 99112090   ACROUD AB (publ) Telephone:     +356 2132 3750/1 E-mail:   info@acroud.com Website:  www.acroud.com  Certified Adviser: FNCA Sweden AB, info@fnca.se, +46 8 528 00 399     About ACROUD AB   ACROUD is a fast-growing global challenger that operates and

    Acroud initiates a written procedure under its outstanding bond loan

    Acroud AB (publ) (the “Company” or “Acroud”) announces that it has initiated a written procedure for the purpose of requesting a waiver for the mandatory prepayment to be made on 5 July 2024 under its outstanding bond loan 2022/2025 with ISIN SE0017562481 (the “Bonds”).Acroud announces today that it has initiated a written procedure (the “Written Procedure”) among the bondholders under the terms and conditions of the Bonds (the “Terms and Conditions”), to request the bondholders’ consent for the Waiver (as defined below), by instructing Nordic Trustee & Agency AB (publ) (the “Agent”), in

    Annual general meeting in ACROUD AB

    The board of ACROUD AB has resolved to convene an annual general meeting of shareholders to be held on Friday, June 28, 2024. More information about the contents of the proposals may be obtained from the complete notice to the annual general meeting below. The notice is expected to be published in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company’s website within the next few days.NOTICE OF ANNUAL GENERAL MEETING IN ACROUD AB   The shareholders of ACROUD AB, reg. no. 556693-7255, are hereby given notice to the annual general meeting that will be held on

    Acroud publishes interim report Jan-Mar 2024: A Stable Start of the Year

    Financial highlights during first quarter 2024   • Revenue amounted to EUR 9 486 (9 300) thousand, a slight increase compared with the previous year.   • Adjusted EBITDA (before items affecting comparability) was EUR 1 232 (2 141) thousand decreasing by 42% year-on-year and 12% quarter-on-quarter. EBITDA amounted to EUR 3 884 (2 114) thousand, increasing by 84% year-on-year and 115% quarter-on-quarter.   • Profit after tax was EUR 2 806 (-67) thousand. Adjusted profit after tax (before items affecting comparability and currency effects) was EUR -381 (-181) thousand.

    Acroud AB: Acroud announces that the directed set-off issue is not completed

    The board of Acroud AB (”Acroud”) announces that no shares has been subscribed in the directed set-off issue, which the company decided on 17 April 2024. The issue resolution has therefore lapsed.The board of Acroud has on 17 April 2024 resolved on a directed set-off issue of 2,358,490 shares at a price of SEK 0.848 per share. The issue was resolved upon due to an earn-out consideration in relation to Acroud’s acquisition of 100 % of the shares in Swedishsantas Media AB (the “Target Company”), which was carried out in 2021. The resolution to issue new shares constituted part of the agreed

    Acroud has resolved on a directed issue of shares by way of set-off

    The Board of Acroud AB (”Acroud”) has today, based on the authorization given by the annual general meeting of the year 2023, resolved on a directed set-off issue of 2,358,490 shares at a price of SEK 0.848 per share, corresponding to the volume weighted average price of the share for a period of 10 trading days before 25 March 2024.The issue has been resolved upon due to Acroud’s acquisition of 100 % of the shares in Swedishsantas Media AB (the “Target Company”), which was published in a press release on April 15, 2021. The resolution to issue new shares constitute part of the agreed earn-

    Acroud publishes interim report Oct-Dec 2023: A mixed quarter full of activity

    Financial highlights during fourth quarter 2023   Revenue amounted to EUR 9 905 (10 019) thousand, which remained in line with the previous year.   · Adjusted EBITDA (before items affecting comparability) was EUR 1 405 (2 492) thousand decreasing by 44% year-on-year and increasing 20% quarter-on-quarter. EBITDA amounted to EUR 1 810 (2 342) thousand, decreasing by 23% year-on-year and increasing by 92% quarter-on-quarter. · Profit after tax was EUR -8 008 (-20 265) thousand. Adjusted profit after tax (before items affecting comparability and currency effects) was EUR -409 (

    Announcement from extraordinary general meeting held on February 15, 2024, in ACROUD AB

    ACROUD AB held an extraordinary general meeting on February 15, 2024, in Stockholm. The following main resolutions were made: Resolution on the number of board members, election of a board member and resolution on board remuneration The meeting resolved, in accordance with the proposal from Strategic Investments A/S, representing approximately 22.6 percent of the shares and votes in the company, that the board of directors shall consist of four board members with no deputies. Furthermore, the meeting resolved to elect Kim Mikkelsen as new ordinary member of the board of directors and

    Invitation to presentation in conjunction with Acroud's year-end report for 2023

    On Thursday 22th February at 08:00 a.m. CET Acroud's year-end report for 2023 will be published. At 10:00 a.m. CET the same day, a presentation of Acroud's year-end report for 2023 will be presented.CEO Robert Andersson and CFO Andrzej Mieszkowicz will present the report, followed by a Q&A session. The presentation will be held in English and will be webcasted live via https://financialhearings.com/event/48817 The webcast and the presentation slides will be published on www.acroud.com For further information, please contact: Robert Andersson, President and CEO +356 9999 8017

    EXTRAORDINARY general meeting in ACROUD AB

    The board of ACROUD AB has resolved to convene an extraordinary general meeting of shareholders to be held on Thursday, February 15, 2024. More information about the contents of the proposals may be obtained from the complete notice to the extraordinary general meeting below. The notice is expected to be published in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company’s website within the next few days.NOTICE OF EXTRAORDINARY GENERAL MEETING IN ACROUD AB   The shareholders of ACROUD AB, reg. no. 556693-7255, are hereby given notice to the extraordinary

    Acroud publishes interim report Jul-Sept 2023: Stronger balance sheet, reduced debt and improved cash-flows

    Financial highlights during third quarter 2023 · Revenue amounted to EUR 9 868 (6 683) thousand, corresponding to a growth of 48% and an organic revenue growth of -16.5%. · Adjusted EBITDA (before items affecting comparability) was EUR 1 175 (1 496) thousand decreasing by 21% year-on-year.  EBITDA amounted to EUR 945 (1 496) thousand, decreasing by 37% year-on-year. · Profit after tax was EUR -1 874 (-589) thousand. Adjusted profit after tax (before items affecting comparability and currency effects) was EUR -753 (-188) thousand. · Earnings per share after dilution amounted to

    Invitation to presentation in conjunction with Acroud's third quarter of 2023

    On Thursday 9[th] November at 08:00 a.m. CET Acroud's interim report for the third quarter of 2023 will be published. At 10:00 a.m. CET the same day, a presentation of Acroud's interim report for the third quarter of 2023 will be presented.CEO Robert Andersson and CFO Andrzej Mieszkowicz will present the report, followed by a Q&A session. The presentation will be held in English and will be webcasted live through www.acroud.com or via https://ir.financialhearings.com/acroud-q3-report-2023.   To join the conference via phone, please dial-in using any of the numbers below: From Sweden:

    Andrzej Mieszkowicz appointed CFO for Acroud

    Acroud announces that Andrzej Mieszkowicz has been appointed as Group CFO effective from 1 November 2023, and will form part of Group Management.Andrzej Mieszkowicz has a strong experience in leading finance of technology and high-growth companies.  His recent 6 years he spent working for iGaming industry companies such as Cherry AB Group, The Mill Adventure and recently as a CFO of stock-listed Lady Luck Games. Andrzej has a Master's degree in International Business from the University of Economics in Prague, is a qualified ACCA member and warranted CPA. Robert Andersson, CEO of Acroud,

    Acroud announces resignation of Chief Financial Officer

    Acroud AB (publ) today announces that Tricia Vella has resigned from her position Chief Financial Officer.A process for recruiting a new CFO will be initiated immediately.  Tricia Vella last day will be 28[th] of December . Robert Andersson, CEO of Acroud, comments: “On behalf of everyone at Acroud, I thank Tricia for her work, and we wish Tricia success in her new position.” Responsible parties This information constitutes inside information that Acroud AB (publ) is required to disclose under the EU Market Abuse Regulation 596/2014. The information in this press release has been

    Acroud publishes interim report Apr-Jun 2023: Towards strengthening the balance sheet, reducing debt and securing cash flows

    Financial highlights during second quarter 2023 · Revenue amounted to an all-time high of EUR 10 281 (7 200) thousand, corresponding to a growth of 43% and an organic growth of -26.5%. · Adjusted EBITDA (before items affecting comparability) was EUR 1 614 (1 802) thousand decreasing by 10% year-on-year. EBITDA amounted to EUR 588 (1 802) thousand, decreasing by 67% year-on-year. · Profit after tax was EUR -21 258 (1 248) thousand. Adjusted profit after tax (before items affecting comparability and currency effects) was EUR -931 (588) thousand. Items affecting comparability

    Acroud has carried out a new share issue in accordance with the previously announced written procedure under its outstanding bond loan

    Acroud AB (publ) (the “Company” or “Acroud”) announces that the Company today has carried out a new share issue in accordance with the written procedure (the “Written Procedure”) under its outstanding bond loan 2022/2025 with ISIN SE0017562481 (the “Bonds”) which was successfully concluded on 27 June 2023. For more information regarding the Written Procedure please see the notice of Written Procedure on the Company’s website and Nordic Trustee & Agency AB (publ)’s website.New share issue The board of directors of Acroud has in accordance with the Written Procedure resolved to carry out a

    Acroud AB announces impairment charge to Goodwill during the second quarter of 2023.

    Acroud AB announces an impairment charge of EUR 20 million related to the old assets stemming from Net Gaming’s (former name of Acroud) acquisition of Highlight Media business back in 2016. Management will report the impairment in the 2023 year-end report as an item affecting comparability during the second quarter of 2023. The impairment charge does not affect cash flow.The write-down and consequent impairment charge reflect an updated assessment by management of the assets’ expected future earnings. Management regularly assesses expected future earnings in accordance with IAS 36. The

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