US/UK/Canada

Share

Contacts

  • Gustav Westman

    CEO


    • Pick a time period -
    Tags ( Active)

    Vinklubben launches new initative, delivering conversion and inspiration in the wine business

    DECEMBER 10, 2019 Pressrelease Vinklubben launches an innovative platform that makes it more efficient for the wine importer to reach the consumer, at the same time it is easier and more fun for wine enthusiasts to find the right drink for a party and everyday life. Vinklubben’s new platform was built on the foundation to meet the consumer's higher expectations of functionality and content of digital services. The goal was to create a meeting place for wine enthusiasts and wine importers, that is both appreciated by consumers and that also deliver the importer an

    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-

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

    Subscribe

    Media