4 09, 2019

Invitation to an Extra General Meeting of Safeture AB (publ)

2019-09-04T10:17:03+02:004 September, 2019|Regulatory Press Releases|

The shareholders of Safeture AB (publ), 556776-4674, are hereby given notice of an Extra General Meeting of Shareholders to be held on Friday 20th September 2019 at 10.00 a.m. (Sweden time). Location: the office of Safeture AB at Ideon Gateway, Scheelevägen 27, 223 63 Lund. The complete invitation is published on investor.safeture.com For additional information contact [...]

30 08, 2019

Safeture plans to sell Travelogix to focus on core enterprise offering

2019-08-30T09:02:43+02:0030 August, 2019|Regulatory Press Releases|

Safeture AB (ticker: SFTR) (“Safeture”) today announced that it has signed an agreement to sell its 51 percent holding in the U.K.-based travel software company Travelogix Limited (“Travelogix”) to the firm’s management team for 375,000 GBP (about 4.4 million SEK) to be paid in cash upon closing of the transaction. Safeture will use the [...]

29 08, 2019

Interim Report Q2

2019-08-29T12:32:57+02:0029 August, 2019|Regulatory Press Releases|

Summary of interim Report “Parent company” or “Safeture”, comprises of Safeture AB with company number 556776-4674, without subsidiaries. “The Group” comprises the Parent company, including subsidiaries. At June 30, 2019, the Parent company owned 51% of the shares in Travelogix Ltd, 100% of the shares in GWS Production (Singapore) Pte Ltd, 99,99% of the [...]

17 07, 2019

Kommuniké från extra bolagsstämma den 17 juli 2019 i Safeture AB (publ)

2019-07-17T13:12:53+02:0017 July, 2019|Regulatory Press Releases|

Idag, den 17 juli 2019, hölls extra bolagsstämma i Safeture AB (publ). Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades med erforderlig majoritet. Beslut om riktad emission av teckningsoptioner till anställda och nyckelpersoner Stämman beslutade i enlighet med styrelsens förslag om riktad emission av högst 742 500 teckningsoptioner till anställda och [...]

5 07, 2019

Safeture Appoints Linda Canivé as CFO

2019-07-05T17:55:44+02:005 July, 2019|Regulatory Press Releases|

Safeture AB (ticker: SFTR) today announced the appointment of Linda Canivé as new CFO of Safeture effective as of September 1. She will join the company’s management team. Linda Canivé, born 1974, will have responsibility for leading day-to-day operations within the areas of finance. She starts as CFO on September 1 and will report [...]

1 07, 2019

Invitation to an Extra General Meeting of Safeture AB (publ)

2019-07-01T11:06:25+02:001 July, 2019|Regulatory Press Releases|

The shareholders of Safeture AB (publ), 556776-4674, are hereby given notice of an Extra General Meeting of Shareholders to be held on Wednesday 17th July 2019 at 10.00 a.m. (Sweden time). Location: the office of Safeture AB at Ideon Gateway, Scheelevägen 27, 223 63 Lund. The complete invitation is published on investor.safeture.com   For additional information, [...]

18 06, 2019

GWS Production AB byter namn till Safeture AB – aktietickern ändras till SFTR

2019-06-18T15:44:23+02:0018 June, 2019|Regulatory Press Releases|

Global Warning System (GWS) har bytt namn till Safeture AB. Namnbytet träder i kraft torsdagen den 19 juni på handelsplattformar. I samband med detta byts aktietickern från GWS till SFTR. Beslutet om namnbytet fattades vid årsstämman 29 maj. - Vi har gjort en grundlig strategisk översikt inom företaget för att se hur vi kan [...]

29 05, 2019

Kommuniké från årsstämma den 29 maj 2019 i GWS Production AB (publ)

2019-05-29T13:41:24+02:0029 May, 2019|Regulatory Press Releases|

Idag, den 29 maj 2019, hölls årsstämma i GWS Production AB (publ). Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades med erforderlig majoritet. Vid årsstämman drog styrelsen tillbaka sitt förslag till beslut om riktad emission av teckningsoptioner till anställda och nyckelpersoner (punkt 12 på dagordningen) samt drog aktieägare tillbaka sitt [...]

21 05, 2019

GWS Signs First Deal on the Japanese Market

2019-05-21T08:15:44+02:0021 May, 2019|Regulatory Press Releases|

 GWS Production AB (ticker: GWS) today announced it signed an agreement with Japanese Vision Inc. to provide its Safeture TRM (Travel Risk Management) software to the company’s global mobile roaming WiFi routers for business. Safeture TRM keeps travelers safe, wherever and whenever traveling and provides real-time status on warnings, alerts, security information, and travel [...]

2 05, 2019

Interim report Q1 2019

2019-05-02T13:19:14+02:002 May, 2019|Regulatory Press Releases|

GWS Production AB (publ) publishes interim report for first (1) quarter 2019 Summary of the interim report “Mother company” or “GWS”, comprises of GWS Production AB with company number 556776-4674, without subsidiaries. “The Group” comprises the Mother company, including subsidiaries. At March 31, 2019, the Mother company owned 51% of the shares in Travelogix [...]