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  • Gustav Westman

    CEO


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    Invitation to the presentation and Q&A of the interim report

    On the 14th of November at 10:00 CET, Speqta will hold a meeting for shareholders, media and other stakeholders to present their interim report to be published for Q3. Participants will be able to attend on-site via the registration instructions below or can alternatively follow the presentation via webcast.CEO Fredrik Lindros will present the report, which will be followed by a Q&A session. There will be opportunities to ask questions via webcast, and presentation materials will be included.The interim report will be released on November 14th at 08:30 CET.Time: Thursday

    Share-based incentive program 2019/2022 C and share-based incentive program 2019/2022 D

    The share-based incentive program 2019/2022 C, resolved by the extraordinary general meeting on 13 August 2019 in Speqta AB (publ) (the “Company”), that comprise certain elected members of the board of directors and at most 240,000 warrants, and the resolved share-based incentive program 2019/2022 D that comprise current and future members of the group management and key employees and at most 420,000 warrants have been fully subscribed by the subsidiary Mytaste Brands AB, which following this has transferred all warrants to the board members and current and future members of the group

    Information of restructuring Optimizer Invest Ltd shares in Speqta AB (plc)

    As communicated by Optimizer Invest on the 21st of December 2018, Optimizer Invest is currently restructuring its assets and holding companies, and in connection with this, all listed and regulated holdings are distributed to its shareholders. Optimizer Invest now distributes all its shares in Speqta AB (plc) to shareholders Andre Lavold, Henrik Persson Ekdahl and Mikael Riese Harstad.  Once again, Optimizer Invest and its shareholders want to make it clear that the re-organization and transfer of shares (i) will not in any way affect Optimizer Invest’s commitment in any of its holding

    Interim Report 2, 2019 - Record-breaking quarter strengthens Speqta's preparations for further expansion

    Speqta AB (plc) Interim Report for quarter 2, 2019 has now been made public and is available at https://speqta.com/investors/financial-reports Significant events during the period  - Net sales for the second quarter amounted to KSEK 25,633 (13,465), which corresponds to a 90% growth.- Adjusted EBITDA result increased by 115% and amounted to KSEK 5,558 (2,589), which corresponds to an adjusted EBITDA-margin of 22% (19).- Cash flow from operations between April and June 2019 increased and amounted to KSEK 3,477 (244).- The segment Shopping increased sales by 151% to KSEK 20,

    Invitation to the presentation and Q&A of the interim report

    [Q2] On the 22nd of August at 10:00 CET, Speqta will hold a meeting for shareholders, media and other stakeholders to present their interim report to be published for Q2. Participants will be able to attend on-site via the registration instructions below or can alternatively follow the presentation via webcast.CEO Andereas Friis will present the report, which will be followed by a Q&A session. There will be opportunities to ask questions via webcast, and presentation materials will be included.The interim report will be released on August 22nd at 08:30 CET.Time: Thursday August

    Speqta AB (publ): Resolutions from Extraordinary General Meeting

    The following resolutions were resolved by the Extraordinary General Meeting on 13 August 2019: -          The EGM resolved, in accordance with the major shareholders’ proposal, to implement the Incentive Program 2019/2022 C by issuance of not more than 240,000 warrants of series 2019/2022 C, and to revoke the incentive program 2019/2022 A, which was approved by the annual general meeting on 13 May 2019. The right to subscribe for the warrants shall, with deviation from the shareholders’ preferential rights, belong to the wholly-owned subsidiary Mytaste Brands AB who shall transfer the

    Notice to attend the extraordinary general meeting in Speqta AB (publ)

    The shareholders of Speqta AB (publ), reg.no. 556710-8757, (the “Company”), are hereby given notice to attend the extraordinary general meeting, held at 10:00 a.m. on 13 August 2019 at Advokatfirman Delphi, Mäster Samuelsgatan 17, in Stockholm.Notice of participation Shareholders wishing to participate at the extraordinary general meeting shall: -        be registered in the share register maintained by Euroclear Sweden AB on Wednesday 7 August 2019, and -        notify the Company of their and any proxies participation, either in writing to Speqta AB (publ), Regeringsgatan 29, 111

    Newly appointed CEO of Speqta buys shares

    Fredrik Lindros, who will assume the position as CEO of Speqta AB (publ) at the latest on 30 of September 2019, has Monday the 8 of July and Wednesday 10 of July bought 101,598 shares in Speqta AB (publ).This information is such information that Speqta AB (publ) is obliged to publish in accordance with the EU Market Abuse Regulation. The information was submitted, through the agency of the contact person below, for publication on July 10 2019 at 12:00 CET Media Contact:Fredrik BurvallChairman of the Board, Speqta AB (publ)fredrik@burvall.se+46 (0) 709 279 632  About Speqta

    Speqta appoints Fredrik Lindros as new CEO

    Speqta AB's (publ) board today decided to appoint Fredrik Lindros as the new CEO of Speqta. He takes up his position on September 30, 2019. Andereas Friis, co-founder, and current CEO, then continue to work in the company operationally. Fredrik Lindros holds a Master's degree in Business and Economics from Stockholm School of Economics and several years of experience of change management, partly for ten years as a management consultant at Accenture and partly on several leading positions at large companies. Fredrik most recently comes from a role as Go-To-Market Director in EQT-

    Speqta: Change of Certified Adviser to Västra Hamnen Corporate Finance AB

    June 26 2019 Speqta AB (publ) has signed an agreeement with Västra Hamnen Corporate Finance AB for the position as Certified Adviser. Västra Hamnen Corporate Finance AB will be the company´s Certified Adviser starting July 1 2019. Until June 30 2019 Arctic Securities will continue to act as Certified Adviser for the company. Media Contact Andereas Friis CEO/Founder Speqta AB (publ) andereas.friis@speqta.com +46 (0) 739 944 670 About SpeqtaSpeqta is a digital media house that owns and operates a leading international advertising network as well as a number of digital

    Share-based incentive program 2019/2022 A

    The share-based incentive program 2019/2022 A, resolved by the annual general meeting 2019 in Speqta AB (publ) (the “Company”), that comprise certain members of the board of directors and at the most 240,000 warrants has been fully subscribed by the subsidiary Mytaste Brands AB, which following this has transferred all warrants to the board members participating in the incentive program. The warrants will be transferred at a price of SEK 0.46 per warrant, equivalent to the market value according to a valuation made by the independent valuation institute PwC, applying the Black & Scholes-

    Optimizer Invest exercises warrants in Speqta

    Through announcement to Speqta AB (publ), formerly myTaste AB (publ), Optimizer Invest Limited has called for its right to exercise all outstanding warrants and thereby increase its ownership interest in Speqta AB (publ).On November 7, 2018, Optimizer Invest Ltd became the largest shareholder in Speqta AB (publ), and by utilizing its warrants, it strengthens its ownership share with an additional 5,084,746 shares and adds Speqta AB (publ) an additional SEK 15 million.  "It is positive that Optimizer Invest continues to invest in Speqta, and we further strengthen our balance sheet, which

    Request for conversion of outstanding convertibles

    Andereas Friis, Jonas Söderqvist och Trottholmen AB (the ”Convertible Holders”) have by notice to Mytaste AB (publ), under name change to Speqta AB (publ), the “Company”, requested their right to convert all convertibles that was resolved to be issued at the extraordinary general meeting held on 13 February 2018. The terms and conditions for the convertibles was amended by a resolution at the annual general meeting held on 13 May 2019, whereby the maturity date and the end date for conversion was changed to 30 May 2019. The Convertible Holders have, in line with the amended terms and

    Speqta launches a new corporate website

    myTaste AB (publ) under name change to Speqta AB (publ) launches a new corporate website www.speqta.com. Speqta AB (publ), a digital media house that owns and operates a leading international advertising network as well as a number of digital products and services within performance-based marketing of e-commerce stores, today announces that the company has a new corporate website available with increased content for investors. At the Annual General Meeting, held on 13 May 2019, the shareholders resolved to change the name of the company from myTaste AB (publ) to Speqta AB (

    Interim report 1, 2019 - Strong organic growth and two acquisitions

    [press bild delrsrapport Q1 2019] myTaste AB (publ) under name change to Speqta AB (publ) Interim Report for quarter 1, 2019 has now been made public and is available at https://mytastegroup.com/investors/financial-reports   Significant events in the first quarter: – During the first quarter, revenues amounted to KSEK 23,371 (12,023), which represents an increase of 94%. – Adjusted EBITDA increased by 177% and amounted to KSEK 4,157 (1,502), constituting an adjusted EBITDA margin of 19% (12). – In the segment Speqta Shopping, sales increased by 133% 19,866 (8,513). EBITDA

    myTaste AB (publ): Mytaste Group change name to Speqta

    myTaste AB (publ) (”Mytaste Group”), a digital media house that owns and operates a leading international advertising network as well as a number of digital products and services within performance-based marketing of e-commerce stores, today announces that the company, the group and its business areas change name to Speqta and that the products and services which previously been marketed under the names myTaste or Mytaste Group will now be marketed under the names Speqta or Speqta Group. At the Annual General Meeting, held on 13 May 2019, the shareholders resolved to change

    myTaste AB (publ): Resolutions from Annual General Meeting 2019

    The following resolutions were resolved by the Annual General Meeting on 13 May 2019: -          The AGM resolved to adopt the profit and loss statement and the balance sheet for the Company as well as the consolidated profit and loss statement and the consolidated balance sheet for the group, and that that the Company’s balanced result will be carried forward. -          The AGM granted discharge from liability to the board of directors and the CEO for their management during 2018. -          The AGM resolved that the board of directors shall be composed of six (6) ordinary

    Invitation to the presentation and Q&A of the interim report

    On the 16th of May at 10:00 CET, Mytaste Groups will hold a meeting for shareholders, media and other stakeholders to present their interim report to be published for Q1. Participants will be able to attend on-site via the registration instructions below, or can alternatively follow the presentation via webcast.CEO Andereas Friis will present the report, which will be followed by a Q&A session. There will be opportunities to ask questions via webcast, and presentation materials will be included.The interim report will be released on May 16th at 08:30 CET.Time: Thursday

    Mytaste Group refinance existing financing arrangements

    Mytaste Group has entered a  financing agreement with Nordea Bank. This agreement concerns a refinancing of Mytaste Group’s existing financing arrangements and will support Mytaste Group’s strategy to grow organically and through acquisitions. The bank financing is accumulated to SEK 20 million and with the potential to get additional bank financing on upcoming acquisitions, on a case by case basis subject to approval from Nordea Bank.The bank financing consists of a bank loan of SEK 20 million and an agreement on a so-called cash credit facility of SEK 4 million with a cash pool for

    Notice to attend the annual general meeting in myTaste AB (publ)

    The shareholders of myTaste AB (publ), reg.no. 556710-8757, (the “Company”), are hereby given notice to attend the annual general meeting, held at 13:00 on 13 May 2019, at Advokatfirman Delphi, Mäster Samuelsgatan 17, in Stockholm.Entitlement to participate and notification  Shareholders wishing to participate at the annual general meeting shall -          be registered in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organization) on 7 May 2019, and -          notify the Company in writing of their and any proxies

    Mytaste Group Makes Strategic Acquisition in Norway

    The agreement to acquire assets from Netpixel Media AS and Captana AS represents a significant expansion of the company’s personal finance vertical as well as the company’s international footprint    myTaste AB (publ) (”Mytaste Group”) has signed an agreement to acquire assets within online comparison of private loans, credit cards and coupons from Norwegian Netpixel Media AS and Captana AS. The assets consist partly of the website låne-penger.com, a comparison site for private loans and partly of a collaboration within lead generation for private loans, credit cards and

    Mytaste Group initiates recruitment of a new CEO to accelerate growth

    Mytaste Group's Board, in consultation with current CEO of Andereas Friis, has decided to initiate the process of recruiting a new CEO. The purpose of recruiting a new CEO is to improve the company's prospects of becoming a leading global group in performance-based marketing. Andereas Friis will continue to work within Group Management in a new  key role.As CEO, Co-Founder and a major shareholder of the company, Andereas Friis has led the Group's successful strategy transformation on an operational level towards performance-based marketing. When the next phase of the Group's transformation

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