Bulletin from the Annual General Meeting of Safeture AB
The following resolutions were adopted at the Annual General Meeting (the “AGM”) of Safeture (publ) (“the Company”) held on 25 May 2023 in Lund. Adoption of profit and loss account and balance sheet and discharge from liability The AGM resolved
NOTICE OF ANNUAL GENERAL MEETING IN SAFETURE 2023
The shareholders of Safeture AB (publ) reg. no. 556776-4674 (the “Company”) are hereby summoned to attend the Annual General Meeting (the “AGM”) on 25 May 2023 at 10.00 CEST at the Company’s premises, Kung Oskars väg 11C in Lund. Registration
Continued improved profitability
Interim Report Safeture AB Q1 2023: Annual recurring revenue (ARR) growth of +27% to 44,0 MSEK. Recurring revenue amounts to 10,7 MSEK compared to 8,1 MSEK last year (+31%). EBIT improvement year-on-year of 2,2 MSEK, reaching -2,5 MSEK . Bottom-line
Lago Kapital as liquidity provider
Safeture AB (“Safeture” or “Company”) has entered into a Liquidity Providing (LP) agreement with Lago Kapital Ltd. In connection with the agreement for liquidity providing, Agartha AB has agreed to lend 45,000 shares to Lago. According to the agreement, Lago
Interim Report Safeture Q4 2022
Ending 2022 with a solid order intake and continuous focus on profitability Summary of Interim Report Annual recurring revenue (ARR) growth of 28% to 41,3 MSEK. Recurring revenue amounts to 9,5 MSEK compared to 7,5 MSEK last year (+27%). EBIT
Safeture strengthens team in Germany – Michael Plesse, new Regional Manager for the DACH region
Marcel Brandt becomes Director DACH & Strategic Business Development. The innovative platform provider for employee security, Safeture continues its expansion and enlarges its team in Germany. Michael Plesse has been responsible for developing and supporting the partner network in Germany,
Safeture partners with integrated assistance company EMA Global
Safeture AB (publ) today announced a partnership agreement with EMA Global, Asia’s leading integrated assistance company. Founded in 1991 and based in Singapore, EMA Global is the leading integrated assistance company specializing in medical assistance and repatriation in Asia. The
Safeture AB:s företrädesemission övertecknad
Teckningsperioden i Safeture AB:s (publ) (”Safeture” eller ”Bolaget”) företrädesemission av aktier, i vilken även allmänheten gavs möjlighet att teckna, avslutades den 11 november 2022. Företrädesemissionen tecknades totalt till cirka 106 procent, av befintliga ägare och allmänheten. Garantiåtaganden som lämnats i
Board members, management and other employees acquire warrants
On 19 May 2022, the Annual General Meeting of Safeture AB (publ) (“Safeture” or the “Company”) resolved, following proposals from the Board of Directors and the Nomination Committee respectively, to adopt two long-term incentive programs consisting of warrants. One incentive
A partnership set to enhance travelers’ safety
The strategic partnership between Safeture and Securewest International will provide employees with a leading safety app, real-time risk information, and access to a global response and assistance center when safety and security have never been more critical. Safeture, the Swedish-based
One more central bank to use Safeture platform
Falck Global Assistance, a risk management partner to Safeture, has signed a new agreement with another major central bank in Europe. The agreement is part of a four-year framework regarding travel risk management for the European Central Bank (ECB) In
Safeture AB offentliggör prospekt med anledning av företrädesemissionen
Styrelsen för Safeture AB, org. nr. 556776-4674, (”Safeture” eller ”Bolaget”) offentliggör idag, den 20 oktober 2022, prospekt med anledning av Bolagets kommande företrädesemission av aktier, vars teckningsperiod inleds den 28 oktober 2022 (”Företrädesemissionen”). Prospektet har idag godkänts och registrerats av
Safeture delivers above growth target – on track towards profitability
Interim Report – Q3 2022 Annual recurring revenue (ARR) growth of 34% to 40,1 MSEK. Recurring revenue amounts to 9,2 MSEK compared to 6,6 MSEK last year (+39%). Gross margin % in Q3 improves to 74%. Operative result improves with
Safeture AB has appointed the Nomination Committee for the AGM 2023
Safeture AB (publ) has appointed its Nomination Committee for the Annual General Meeting 2023 in accordance with the Instruction for the Nomination Committee. The Nomination Committee consists of: Greg Dingizian, Agartha AB, Sweden; Collin McBirney, Topline Capital LP, USA; Wilhelm
New order for Safeture’s platform
Exlog Global, a risk solution partner to Safeture, has signed a new agreement with a large US-based engineering company to integrate Safeture’s platform as part of a global travel risk program. This program enables the client to protect what matters
Styrelsen för Safeture AB beslutar om en fullt garanterad företrädesemission om cirka 27,1 MSEK samt offentliggör villkor
Styrelsen för Safeture AB (”Safeture” eller ”Bolaget”) har idag beslutat, med stöd av bemyndigande från årsstämman den 19 maj 2022, om en nyemission av aktier om cirka 27,1 MSEK med företrädesrätt för Bolagets befintliga aktieägare (”Företrädesemissionen”). Syftet med Företrädesemissionen är
Safeture takes a major step into the French market
Safeture AB has signed a partnership agreement with Amarante International, one of France’s leading providers of security advisory and management services. Through the agreement, Safeture has quickly gained several new customers. Large companies such as Airbus, Lufthansa and Corsair, part
Safeture partnering with Falck Global Assistance & Aeger Group wins agreement with Innovation Norway
Safeture in partnership with Falck Global Assistance & Aeger Group has secured a two-year public procurement agreement regarding employee safety and travel risk management for Innovation Norway. Established in 2004, Innovation Norway is a state-owned company that offers capital, programs,
Safeture keeps momentum and continues to deliver in line with targets.
Interim Report – Q2 2022 Annual recurring revenue (ARR) growth of 29% to 37,3 MSEK. Recurring revenue amounts to 8,7 MSEK compared to 6,5 MSEK last year (+33%). Gross margin % in Q2 improves to 73%. Operative result improves with
Kommuniké från årsstämma i Safeture AB 2022 (publ)
Safeture AB (publ) (”Bolaget”) avhöll den 19 maj 2022 årsstämma i Lund. Vid stämman fattades bland annat följande beslut. Fastställande av resultat- och balansräkning samt ansvarsfrihet Stämman beslutade att fastställa resultat- och balansräkning för Bolaget och koncernen för räkenskapsåret 2021.