Bulletin from the Extraordinary General Meeting on November 4, 2020
The extraordinary general meeting in SpectrumOne AB (publ) (the “Company”) was held at, Kungsgatan 60 in Stockholm, on November 4, 2020.
Fredric Forsman was elected chairman of the meeting.
The meeting resolved, with unanimous votes, on the following matters:
Anders Hugosson was elected as a new member of the board and onwards the Board will consist of Fredric Forsman (chairman), Erik Fagerlid, Hosni Teque-Omeirat and Anders Hugosson. It was resolved that the remuneration to Anders should amount to SEK 75 000.
The meeting authorized the Board of Directors to, on one or more occasions, with or without preferential rights for the shareholders, to approve a new issue new shares, issue of warrants and/or convertibles against cash payment and/or provisions on apportion or offset. Issues without preferential rights are limited to a maximum dilution of 20 % of the total shares in the Company.
For further information contact:
Fredric Forsman
Chairman of the Board
+46 73 978 78 44
fredric@spectrumeveryone.com
Certified Adviser:
Mangold Fondkommission AB (556585-1267)
Box 55 691 102 15 Stockholm
Telefon: +46 8 503 015 50
ca@mangold.se
www.mangold.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 rich market data from various professional providers, SpectrumOne provides a unique solution to many leading actors across industry segments in various countries. Enabling clients with fast and easy access to data insight and visualization coupled with powerful search, segmentation, and mapping features. SpectrumOne allows data to be quickly enabled and operationalized, driving activities from customer communication to data science supporting business analysis, strategy, and growth. All of which can be enabled the same day with immediate results. SpectrumOne´s headquarter is based in Stockholm, Sweden, responsible for Nordic sales and strategy, with additional sales and business development located in Oslo, Norway. SpectrumOne is listed on Nasdaq First North Growth Market in Stockholm.