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    Notice of extraordinary general meeting of Cabonline Group Holding AB (publ)

    Shareholders of Cabonline Group Holding AB (publ), reg. no 559002-7156 (the “Company”), are hereby invited to attend the extraordinary general meeting on Thursday, 9 January 2025 at 14:00 CET at the Company's offices at Anderstorpsvägen 22, Solna, Sweden.Right to attend Those who wish to attend the extraordinary general meeting must be entered as shareholders in the Company’s share register kept by Euroclear Sweden on Friday, 27 December 2024.  Shareholding in the name of a nominee To be entitled to attend the meeting shareholders whose shares are registered in the name of a

    Cabonline Group Holding AB (publ) initiates written procedures regarding certain proposed amendments of the terms and conditions of its outstanding notes

    Cabonline Group Holding AB (publ) (“Cabonline” or the “Company”) initiates written procedures in respect of certain proposed amendments of the terms and conditions of the Company’s senior secured sustainability-linked notes (i) in an outstanding amount of SEK 825 million with ISIN SE0017767346 (the “Existing Notes”), (ii) in an outstanding amount of SEK 400 million with ISIN SE0020849818 (the “Elevated Notes”), and (iii) in an outstanding amount of SEK 200 million with ISIN SE0020849800 (the “New Notes”), as set out in the notices of written procedure dated 11 December 2024 (the “Notices of

    Interim report January - September 2024 Cabonline Group Holding AB (publ)

    JULY - SEPTEMBER         · Revenue amounted to SEK 1,015 million (1,249 million July-September 2023), a decrease of 19%. Organically, revenue decreased by 18%. · Adjusted EBITA amounted to SEK 22 million (54), and the corresponding margin was 2.2% (4.4). · Operating profit amounted to SEK 12 million (31), including items affecting comparability of SEK -7 million (-17).  · Net income for the period amounted to SEK -52 million (-35).  · Earnings per share before and after dilution amounted to SEK -0.01 (-1.33). · Cashflow from operating activities amounted to SEK -21

    Invitation to presentation of the quarterly report for Q3 2024

    On Thursday, November 28, the quarterly report for Cabonline Group Holding AB (publ) for the period January – September 2024 will be published. In addition, there will be an opportunity for analysts and bond investors for presentation meetings on Friday, November 29.Cabonline's CEO Charlotta Söderlund, CFO Erik Skånsberg and Magnus Creutz will be available for digital meetings with analysts and bond investors on Friday, November 29. To book a meeting, please contact Aase Livbom, Pareto Securities at events.se@paretosec.com or +46 8 402 51 04. For further information, please contact:

    Cabonline is the official partner for Idrottsgalan 2025

    Cabonline is proud to announce its partnership as the official taxi provider for Idrottsgalan. With their extensive network of taxi services across the Nordics, they look forward to providing a safe, smooth, and comfortable journey for all participants and guests to and from this prestigious event. Idrottsgalan takes place on January 20th at the Strawberry Arena in Stockholm.- We are delighted to support Idrottsgalan and all its visitors with our services. This is a fantastic opportunity for us to showcase Cabonline’s quality and accessibility for both local and international guests, says

    Cabonline Group Holding AB (publ) will defer interest payments due in October 2024

    Reference is made to Cabonline Group Holding AB (publ) (the “Company” or “Cabonline”), SEK 1,650,000,000 senior secured sustainability-linked floating rate notes with ISIN SE0017767346 (“Existing Notes”), SEK 400,000 senior secured sustainability-linked fixed rate notes with ISIN SE0020849818 (“Elevated Notes”), and SEK 200,000 senior secured sustainability-linked fixed rate notes with ISIN SE SE0020849800 (“New Notes”). Cabonline has in accordance to Clause 10.4 of the terms and conditions of the Elevated Notes and the Existing Notes, on Interest Payment Date 19 October 2024, elected

    Cabonline wins contract for service trips in Region Västmanland

    Cabonline has received renewed trust from Region Västmanland to carry out service trips in the county for four years, with the possibility of an extension for another four years. The agreement covers over 240 vehicles, increasing from the current assignment.- The new agreement further enables us to develop a sustainable business with high delivery quality for Region Västmanland and its travellers. In addition, it strengthens our transporters and drivers in the region, says Sasa Vejzovic, Head of B2P & B2B Solutions at Cabonline. Cabonline, with the brands Taxi Kurir, Sverigetaxi and Taxi

    Interim report January – June 2024 Cabonline Group Holding AB (publ)

    APRIL – JUNE · Revenue amounted to SEK 1,225 million (1,472 million April-June 2023), a decrease of 17%. Organically, revenue decreased by 17%. · Adjusted EBITA amounted to SEK 41 million (62), and the corresponding margin was 3.3% (4.2). · Operating profit amounted to SEK 30 million (47), including items affecting comparability of SEK -8 million (-8). · Net income for the period amounted to SEK -36 million (-23). · Earnings per share before and after dilution amounted to SEK -0.01 (-0.99). · Cashflow from operating activities amounted to SEK 0 million (42). JANUARY –

    Invitation to presentation of the quarterly report for Q2 2024

    On Friday, August 30, the quarterly report for Cabonline Group Holding AB (publ) for the period January – June 2024 will be published. In addition, there will be an opportunity for analysts and bond investors for presentation meetings on Monday, September 2.Cabonline's CEO Charlotta Söderlund, CFO Erik Skånsberg and Magnus Creutz will be available for digital meetings with analysts and bond investors on Monday, September 2. To book a meeting, please contact Aase Livbom, Pareto Securities; events.se@paretosec.com or +46 8 402 51 04. For further information, please contact:Charlotta

    Cabonline Group appoints Charlotta Söderlund as President and CEO

    Today, the Board of Directors of Cabonline Group announces that Charlotta Söderlund, who has been acting President and CEO since 2 April, has been appointed President and CEO. In parallel with her role as acting CEO, Charlotta has continued to hold her previous position as Chief Operating Officer (COO).Charlotta joined Cabonline in 2017 and has over 18 years of experience in the taxi industry. She has been a key member of Cabonline's management team and has played a crucial role in Cabonline's operational success and strategic development. - We are delighted to announce that Charlotta

    Updated forecast for 2024

    Cabonline Group Holding AB today publishes an updated forecast for the full year 2024.2024 is a transitional year for the company, which is working on several measures to increase turnover and operational efficiency. To ensure long-term growth and competitiveness, Cabonline is making significant investments in digital development, not least a new booking and traffic management system. This has already been implemented in several locations in Sweden, and the roll-out will continue throughout the year. Cabonline is also working on improving conditions for transporters and drivers through

    Interim report January - March 2024 Cabonline Group Holding AB (publ)

    JANUARY - MARCH · Revenue amounted to SEK 1,287 million (1,450 million January-March 2023), a decrease of 11%. Organically, revenue decreased by 10%. · Adjusted EBITA amounted to SEK  48 million (58), and the corresponding margin was 3.7% (4.0). · Operating profit amounted to SEK 43 million (57), including items affecting comparability of SEK -1 million (6). · Net income for the period amounted to SEK -26 million (-9). · Cash flow from operating activities amounted to SEK -50 million (56). Significant events during the reporting period As of January 1 2024 the three

    Bulletin from the annual general meeting in Cabonline Group Holding AB (publ) on May 28[th], 2024

    Adoption of the accounts and discharge from liabilityThe meeting adopted the balance sheets and income statements for the parent company and the group for the financial year 2023. The meeting discharged the board members and the managing director from liability for the financial year 2023. Appropriation of resultThe meeting resolved not to declare any dividend for the financial year 2023 and that the result should be carried forward. The board of directors and remunerationThe meeting resolved to re-elect Peter Viinapuu, Julian Ruß and Thomas Næss as board members for the

    Invitation to presentation of the quarterly report for Q1 2024

    On Tuesday, May 28, at 1:00 pm, the quarterly report for Cabonline Group Holding AB (publ) (the "Company") for the period January – March 2024 will be published. In addition, there will be an opportunity for analysts and bond investors for presentation meetings on Wednesday, May 29 2024.Cabonline's CEO Charlotta Söderlund and CFO Erik Skånsberg will be available for digital meetings with analysts and bond investors on Wednesday, May 29. To book a meeting, please contact Aase Livbom, Pareto Securities; events.se@paretosec.com or +46 8 402 51 04. For further information, please contact:

    Cabonline taxi co-partner to Malmö city during Eurovision 2024

    As the Eurovision Song Contest 2024 approaches and draws participants and spectators from around the globe to the vibrant city of Malmö, Cabonline has been announced as a taxi cooperation partner. With the largest taxi network in Malmö, Cabonline is ready to offer comprehensive transport solutions to the thousands of participants and spectators flocking to the vibrant city.Dedicated transportation for delegates and VIPsCabonline will ensure efficient transport services for 1,000 official delegation members and 300+ VIPs, including sponsors, SVT, and EBU officials. · "With a fleet of

    Notice of the annual general meeting of Cabonline Group Holding AB (publ)

    Shareholders of Cabonline Group Holding AB (publ), reg. no 559002-7156, (“Company”) are hereby invited to attend the annual general meeting, to be held on Tuesday, May 28, 2024, at 13:00 CET at the Company´s premises at Anderstorpsvägen 22 in Solna. Right to attend Those wishing to attend the meeting must be entered as shareholders in the share register kept by the Swedish central securities depository Euroclear Sweden on Monday, May 20, 2024, and give notice of attendance to the Company no later than on Wednesday May 22, 2024.  Notice of attendance Notice of attendance can be

    Cabonline Group Holding Annual Report and Sustainability Report 2023

    Cabonline Group Holding´s Annual Report 2023 and Sustainability Report 2023 are now available at cabonlinegroup.com/en/about/investor/financial-reports . See also enclosed PDFs. The Swedish annual report is also available on the Group's website in the European Single Electronic Format (ESEF).For more information, please contactCharlotta Söderlund, CEO, phone +46 70 453 77 70, charlotta.weigel@cabonline.comErik Skånsberg, CFO, phone +46 79 062 38 84, erik.skansberg@cabonline.com About Cabonline GroupCabonline is the

    Erik Skånsberg new CFO of Cabonline Group

    Cabonline appointed Erik Skånsberg as the new CFO, who will take up the position on 15 April.Erik Skånsberg is a highly experienced CFO with a diverse background in business planning, M&A, and corporate and managerial finance. He has previously held senior positions as CFO for companies such as Adepto Group and Envirotainer and has experience as a financial advisor and CFO. - I am happy with the recruitment of Erik Skånsberg. He has the expertise and experience that Cabonline needs as we enter a new exciting phase at Cabonline and continue our exciting development as the leading taxi

    Cabonline Group appoints an acting CEO

    The Cabonline Group Holding Board has appointed Charlotta Söderlund, currently the company's Chief Operating Officer, as acting President and CEO. Dag Kibsgaard-Petersen is thereby leaving the company.- I want to thank Dag for his significant contribution to Cabonline over the past six years, especially his leadership during the challenging period of COVID-19. As Cabonline enters a new phase, the owners and the Board agree that it is time for new leadership," says Peter Viinapuu, Chairman of the Board of Cabonline Group. - I am humbled and grateful for the opportunity to take on the role

    Cabonline Group announces the sale of its operations in Denmark

    Cabonline Group, the leading taxi company in the Nordics, announced today that it has reached an agreement to sell its operations in Denmark to the Danish taxi company Taxa Syd Gruppen.The sale of Taxi 4x27 in Denmark to Taxa Syd is part of Cabonline's strategic business plan to focus on operations in Finland, Norway, and Sweden and maximizes value for all stakeholders. Taxa Syd will acquire Cabonline Denmark ApS and Taxi 4x27 A/S and continue to operate the businesses. - The divestment of operations in Denmark is part of our overall strategy to strengthen and focus our resources on

    Year-end report 2023 Cabonline Group Holding AB (publ)

    OCTOBER – DECEMBER · Revenue amounted to SEK 1,448 million (1,500), a decrease of 3%. Organically, revenue decreased by 3%. · Adjusted EBITA amounted to SEK  27 million (58), and the corresponding margin was 1.9% (3.9). · Operating profit amounted to SEK 28 million (34), including items affecting comparability of SEK 8 million (-18). · Net income for the period amounted to SEK -27 million (-29). · Cash flow from operating activities amounted to SEK 21 million (-3). JANUARY – DECEMBER · Revenue amounted to SEK 5,620 million (5,491), an increase of 2%. Organically,

    Invitation to presentation of year-end report for 2023

    On Friday, February 15, at 1:00 pm, the year-end report for Cabonline Group Holding AB (publ) (the "Company") for 2023 will be published. In addition, there will be an opportunity for analysts and bond investors for a presentation meeting on Friday, February 16 2024, at 2:00 pm.Cabonline's CEO Dag Kibsgaard-Petersen and CFO Fredrik Lundqvist are available for a digital meeting with analysts and bond investors on Friday, February 16, at 2:pm. To book a meeting, please contact Aase Livbom, Pareto Securities, events.se@paretosec.com or +46 8 402 51 04. For further information, please

    Cabonline's CFO will leave his position in July 2024

    Cabonline Group announced today that Fredrik Lundqvist has chosen to leave his position as CFO for a new position outside the company. His last day of work will be in July.Fredrik, who has been a central part of Cabonline since 2018, will continue in his current position during the notice period. - Through their professionalism and unwavering commitment, Fredrik and his team have played a crucial role in Cabonline's development. It has been a pleasure to work with Fredrik, says Dag Kibsgaard-Petersen, President and CEO of Cabonline Group. The process of finding a suitable replacement

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