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 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
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
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