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Interim report Q3, 2024

Third quarter · Net sales amounted to SEK 1.9 (3.9*) million · EBITDA amounted to SEK -1.8 (-2.2) million · EBIT amounted to SEK -8.5 (-18.0) million · EBT amounted to SEK -10.3 (-18.8) million - Change of Certified Adviser (CA) to Bergs Securities *including revenues from the now divested company BizWell Sweden AB  Dear Valued Shareholders, I hope this message finds you well. As we reflect on the third quarter, it’s important to acknowledge that our financial results fell short of expectations, especially compared to the same period last year. Despite these

Change of Certified Adviser (CA) to Bergs Securities

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 44fredric@spectrumone.com Certified Adviser:Aktieinvest FK AB (556072-2596)Box 7415 103 91 StockholmTelefon: +46 8 506 517 03ca@aktieinvest.sewww.aktieinvest.se About SpectrumOne AB SpectrumOne is a leading technology company delivering an advanced Data

Recording of Investor Meeting September 2024

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 ForsmanChairman+46 739 78 78 44fredric@spectrumone.com Certified Adviser:Aktieinvest FK AB (556072-2596)Box 7415 103 91 StockholmTelefon: +46 8 506 517 03ca@aktieinvest.sewww.aktieinvest.se About SpectrumOne AB SpectrumOne is a leading technology company delivering an advanced Data Management, Analytics & Communications

Invitation to investor meeting

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.

Interim report Q2, 2024

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

Bulletin from the Annual General Meeting 2024

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 publishes Annual Report 2023 with information about deviation between the year-end report and annual report

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

Nomination Committee’s proposed resolution for the Annual Genereal Meeting of SpectrumOne AB

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

Recording of Investor Meeting May 2024

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 ForsmanChairman+46 739 78 78 44fredric@spectrumone.com Certified Adviser:Aktieinvest FK AB (556072-2596)Box 7415 103 91 StockholmTelefon: +46 8 506 517 03ca@aktieinvest.sewww.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

Kallelse till årsstämma i SpectrumOne AB (publ)

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,

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

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

Invitation to investor meeting with 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

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 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.

Interim report Q1, 2024

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

Interim report Q4, 2023

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 Partnership Agreement with Tietoevry Significant events after the reporting period · SpectrumOne AB appoints Stephen Karl Ranson as the new Chief Executive Officer Full year · Net sales amounted to SEK 23.3 (74.0*)  million · EBITDA amounted to SEK -15.

Recording of Investor Meeting January 2024

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 ForsmanChairman+46 739 78 78 44fredric@spectrumone.com Certified Adviser:Aktieinvest FK AB (556072-2596)Box 7415 103 91 StockholmTelefon: +46 8 506 517 03ca@aktieinvest.sewww.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 with

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

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 realms of data visualization and analysis. Stephen Karl Ranson, the founder and CEO of Cloud Explorers AS, SpectrumOne's Norwegian subsidiary, has been leading innovative projects and driving substantial growth. His strategic vision and technical prowess have consistently resulted in breakthroughs

Invitation to investor meeting with 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 functionalities and capabilities as well as get an update on 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? Thursday, January 18, 2024, at 17.00 – 18.30.

Interim report Q3, 2023

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 SpectrumOne AB, announces the signing of a formal Partnership Agreement with Tietoevry *including revenues from the now divested companies, Ådata Infosystems, Ampilio AB and the Trigger Company AB**including share of earnings from our associated company EniroGroup AB.

Bulletin from the Extraordinary General Meeting

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, which includes the companies Coudify AB, Growth Ads Europe AB and The Trigger Company AB.For further information contact: Fredric ForsmanChairman of the Board +46 73 978 78 44 fredric@spectrumone.comCertified Adviser:Aktieinvest FK AB (556072-2596)Box 7415 103 91 Stockholm

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

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 collaboration is the result of dedicated discussions, alignments of vision, and thorough assessments of technological compatibilities. "Our alliance with Tietoevry underpins the strength, scalability, and adaptability of our PRISM platform," remarks Stephen, CEO of Cloud Explorers Solutions AS. "

Kallelse till extra bolagsstämma i SpectrumOne AB (publ)

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 förda aktieboken per den 23 oktober 2023 och dels senast den 25 oktober 2023 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

Interim report Q2, 2023

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 PRISM Sales *including revenues from the now divested companies Observit AB, Ådata Infosystems, Ampilio AB and the Trigger Company AB**including share of earnings from our associated company EniroGroup AB. CEO STATEMENT Dear shareholders, We have

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