US/UK/Canada

Share

Pick a time period -
Tags ( Active)

Interim report for Q3 2002

Interim report for Q3 2002 The efforts of the Board of Directors and the management to identify new operations for the company continued during Q3. Net sales for Q3 came to -SEK 0.2 million (SEK 51.8 m). The operating loss for Q3 was -SEK 2.0 million (-SEK 87.0 m), while the Q3 pre-tax loss came to -SEK 2.0 million(-SEK 86.3 m). On 30 September, the Group's liquid assets totalled SEK 2.7 million. The operations The work of evaluating potential structural deals continued throughout Q3. The aim of the Board of Directors and the management is to conclude an acquisition agreement with another

Interim report for first and second quarter ended June 30, 2002

Adera AB (publ) Interim report for first and second quarter ended June 30, 2002 A major share of the Group's operations was sold to Guide in Q2. Swedish subsidiary Fagerö Konsult AB, which conducted the remaining consulting operations, was declared bankrupt on 20 June. The Board's and the management's efforts to identify new operations for the company have been intensified. Net sales for the period came to SEK 5.1 million (SEK 95.0 m). The operating loss for the period was - SEK 9.5 million (- SEK 75.1 m). The pre-tax loss for the period totalled - SEK 9.7 million (- SEK 79.2 m). On 30 June,

Changes in Adera's Board of Directors

Changes in Adera's Board of Directors Following the sale of Adera Kommunikation AB, the last remaining marketing communications business in the Group, Adera is now a dedicated IT and business development company. As a consequence of this, Rolf Jansson and Jean-Michel Deligny have today resigned from Adera's board of directors. Rolf Jansson, the founder of Adera, will continue as working chairman of the board at Adera Kommunikation AB. Jean-Michel Deligny was elected as a board member in October, 2000, following Adera's acquisition of the marketing communications company Nucleus Ltd, which

Press release from Adera's extraordinary general meeting

Press release from Adera's extraordinary general meeting The extraordinary general meeting of Adera AB (publ), held on 28 March, 2002, approved the sale of all the shares in the subsidiary Adera Kommunikation AB. For further information, please contact: Torbjörn Lindh, President and CEO Phone: +46 (0)709-27 30 85 Nils-Ove Andersson, Vice President Phone: +46 (0)70-30 36 733 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/

Notice of Extraordinary General Meeting in Adera AB (publ)

NOTICE OF EXTRAORDINARY GENERAL MEETING IN ADERA AB (PUBL) Shareholders in Adera AB (publ) are hereby invited to attend an Extraordinary General Meeting to be held on March 28, 2002 at 10:00 a.m., at Adera's premises, Gävlegatan 22, Stockholm, Sweden. NOTIFICATION Shareholders who wish to participate in the Meeting must be listed in the register of shareholders maintained by VPC AB (the Swedish Securities Register Center) not later than March 18, 2002 and notify the company of their intent to participate in the Meeting not later than March 25, 2002 at 3:00 p.m. Notification may be made in

Adera to sell communications business

Adera to sell communications business As a final step in streamlining its operations, the Board of Directors of Adera has decided to sell the subsidiary Adera Kommunikation AB to key persons and members of the subsidiary's senior management. This transaction will generate a total liquidity increase for the parent company of SEK 6 million, but also a capital loss of approx. SEK 2 million. As a result of this transaction, Adera's resources will be concentrated solely to IT business activities. After the sale, the total number of employees in the Group will be just under 100 persons. The sale

Adera's Extraordinary General Meeting

Adera's Extraordinary General Meeting On February 18, 2002, the Extraordinary General Meeting of Adera AB (publ) resolved to approve the sale of all the shares in the subsidiary Blanking i Malmö AB. For further information, contact: Rolf Jansson, President and CEO, Adera AB +46 705 72 72 02 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/02/18/20020218BIT00340/bit0001.pdf

Adera to become a streamlined IT and management company

Adera to become a streamlined IT and management company The Board of Directors of Adera AB (publ) has today decided to take a final and crucial step in the streamlining of operations by implementing a complete focus on the IT-driven Business and Operations Development Business Area. These operations currently comprise some 100 employees who work on advanced process and operations analysis, as well as advanced systems development. The company is operated from two offices in Stockholm and Gothenburg. This decision means that the business-to-business agency, Adera Kommunikation AB, will be

Notice of Extraordinary General Meeting in Adera AB (PUBL)

Notice of Extraordinary General Meeting in Adera AB (PUBL) Shareholders in Adera AB (publ) are hereby invited to attend an Extraordinary General Meeting to be held on February 18, 2002 at 10:00 a.m., at Adera's premises, Gävlegatan 22, Stockholm, Sweden. NOTIFICATION Shareholders who wish to participate in the Meeting must be listed in the register of shareholders maintained by VPC AB (the Swedish Securities Register Center) not later than February 8, 2002 and notify the company of their intent to participate in the Meeting not later than February 13, 2002 at 3:00 p.m. Notification may be

Adera to sell Blanking advertising agency in Malmö

Adera to sell Blanking advertising agency in Malmö Adera is now taking a further step in streamlining its operations by selling the Blanking advertising agency in Malmö to Anders Truedsson, the current president. The reason is that Blanking, with its consumer- oriented profile, is no longer compatible with the other communications operations, which are focused entirely on business-to-business. This transaction will generate a total liquidity increase for the parent company of slightly less than SEK 2 M. Adera have now concentrated their operations to those that were part of the Group when

Adera's Extraordinary General Meeting

Adera's Extraordinary General Meeting The Extraordinary General Meeting of Adera AB (publ), held on December 20, 2001, resolved to: 1. approve the cancellation of the acquisition of OOpix Objekt AB; and 2.reduce the share capital of the company by a total amount of SEK 77,720.20 through a withdrawal of 777 202 Series B shares without repayment. The shares that have been withdrawn are all of the issued Series B shares that were issued as consideration for OOpix Objekt AB. After the reduction, the share capital of the company will amount to SEK 1,836,562.60, represented by 18,365,626 shares.

Special general meeting of Adera AB (publ)

SPECIAL GENERAL MEETING OF ADERA AB (PUBL) The shareholders of Adera AB (publ) are hereby invited to attend a Special General Meeting of the Company on Thursday, December 20, 2001, at 3 p.m. in the Adera offices at Gävlegatan 22, Stockholm, Sweden. Notice of participation Shareholders who wish to participate in the Meeting must be registered in the share register maintained by VPC AB on Monday, December 10, 2001 and must also notify the Company of their intention to participate not later than 3 p.m. on Friday, December 14, 2001. The notification can be made in writing and posted to Adera AB,

Adera's Extraordinary General Meeting

Adera's Extraordinary General Meeting The Extraordinary General Meeting of Adera AB (publ), held on December 4, 2001, resolved to (i) approve the sale of all the shares in the English subsidiary Nucleus Limited; and (ii) reduce the share capital of the company by a total amount of SEK 98,938.30 through a withdrawal of 989 383 Series B shares without repayment. The shares that have been withdrawn are part of the total approximately 1.5 million newly issued Series B shares that were issued as consideration for Nucleus Limited. Considering a previous decision to withdraw shares, a total of

Adera sells advertising agency in Stockholm

Adera sells advertising agency in Stockholm Adera has decided to sell its advertising agency operations at Holländargatan in Stockholm to e-agency in Copenhagen. A total of 12 persons are affected. "We have not been able to achieve profitability at Holländargatan, and therefore we sell. With e-agency in Copenhagen as owner a new interesting Nordic player will be created on the market", says Rolf Jansson, President and CEO of Adera. In conjunction with the sale, Adera has signed a cooperation agreement with e-agency whereby the companies will coordinate the alignment of marketing processes

Adera: Acquisition of OOPix cancelled

Adera: Acquisition of OOPix cancelled Adera and the former owners of the system development company OOPix have decided to cancel the acquisition. This means that the 777,202 B shares issued in conjunction with the acquisition will be returned to Adera. Concurrently, the account balances between the two companies will be closed. The decision is conditional upon the approval of a Extra General Meeting. Notification to attend such a Meeting will be made in next few days. In future, Adera, within business area IT, will focus its resources at Astrakan, an IT and management company with nearly

Adera signs framework agreement with Swedish Agency for Public Management

Adera signs framework agreement with Swedish Agency for Public Management Adera-owned Astrakan is one of the suppliers selected in the Swedish Agency for Public Management's major procurement of IT services. The Agency for Public Management estimates that services for approximately SEK 250 million annually will be procured through the framework agreements. Some 110 companies participated in the procurement process, but only 38 received agreements. Astrakan secured a framework agreement within the technical field. Aida Belatchew, who is responsible for the procurement bid at Astrakan,

Adera: Astrakan takes decision-support system into operation at Trebruk

Adera: Astrakan takes decision-support system into operation at Trebruk Adera-owned Astrakan recently completed a successful implementation of Trebruk's new decision-support system. Trebruk is one of Europe's leading industrial paper companies in the graphic fine papers segment, with brands that include Amber, Arctic and Munken. An important factor in Trebruk's selection of a partner for the implementation was that Astrakan and system supplier Cognos have an established relationship that has functioned smoothly for many years. Another factor that figured prominently was that Astrakan a few

Adera to sell advertising agency in Värnamo

Adera to sell advertising agency in Värnamo As part of the ongoing rationalisation of its business activities, Adera has sold its advertising agency in Värnamo, by means of an asset deal, to the previous owner via a newly formed company. The sale, which will result in ten fewer employees in the Group, will have a marginal impact on Adera. For more information please contact: Rolf Jansson, CEO Mobile: +46-705-72 72 02 Adera AB (publ) is a consultancy company operating in two different business areas: IT-driven Business and Enterprise Development and Integrated Communications. Its shares are

Notice of extraordinary general meeting in Adera AB (publ)

NOTICE OF EXTRAORDINARY GENERAL MEETING IN ADERA AB (PUBL) Shareholders in Adera AB (publ) are hereby invited to attend an Extraordinary General Meeting to be held on December 4, 2001 at 2:00 p.m., at Saléns Konferens och Matsalar, Room "Experten", Norrlandsgatan 15, Stockholm, Sweden. NOTIFICATION Shareholders who wish to participate in the Meeting must be listed in the register of shareholders maintained by VPC AB (the Swedish Securities Register Center) not later than November 23, 2001 and notify the company of their intent to participate in the Meeting not later than November 29, 2001

Adera to sell Nucleus in London

Adera to sell Nucleus in London Adera is selling Nucleus Ltd in London, to a newly formed company owned by Nucleus founder Peter Matthews. Nucleus' operations were developing positively during Spring 2001, but by the end of the second quarter it was affected by the sharp market downturn in the UK and Europe. As a consequence, it implemented a restructuring in July reducing its employees from 36 to 21. In its third quarter report Adera wrote off the goodwill of Nucleus to a zero value. As a consequence the deal above will affect the result with a positive 2.5 MSEK, while the cash flow effect

Adera shut down web office in Stockholm

Adera shut down web office in Stockholm As part of the on-going restructuring programme Adera has decided to make an additional measure in closing the web office at Drottninggatan in Stockholm. This reduction in staff will affect approximately 20 persons. Together with previously announced measures, this means that approximately 35 persons, both in Stockholm and Gothenburg, will leave the group. "I still believe that our measures will lead to profitability and I anticipate great future opportunities for consulting companies with a clear and focused customer offering. The capacity adjustment

Interim report for third quarter 2001

Adera AB (publ) Interim report for third quarter 2001 · Sales during the third quarter of 2001 totalled SEK 52 M (SEK 122 M in the year-earlier period) and amounted to SEK 275 M for the nine- month period (396). For comparable units, sales were SEK 50 M (74) for the quarter and SEK 218 M for the nine months (254). · The number of employees at September 30, 2001 was 298, which is 254 fewer than on the same date in the preceding year and 288 fewer than the 586 employees at December 31, 2000. · All remaining goodwill was written down as of September 30. The nonrecurring write-down amounts to

Adera brings forward the publication of the interim report to 24 October

Adera brings forward the publication of the interim report to 24 October The Board of Directors of Adera has decided to bring forward the date for publication of the interim report for the period 1 January - 30 September, 2001, to 24 October, 2001 instead of previously announced 25 October, 2001. For further information, please contact: Nils-Ove Andersson, CFO Phone: +46 70 303 6733 E-mail nils-ove.andersson@aderagroup.com Adera AB (publ) currently comprises the companies, Adera IT, Adera Integrerad Kommunikation and Adera Nucleus. Adera IT is a holding company for Astrakan and OOPix.

There are no items matching the current filter
There are no more items matching the current filter
Back to top