Westpay’s annual report for 2023 is now available on investor.westpay.se. Westpay’s annual report for 2023 has today been published on the company’s website and is attached to this release. For the full report, please follow the link: https://investor.westpay.se/financial-reports-2023/annual-report-2023 Download Press Release For additional information, please contact: Sten Karlsson, CEO Westpay AB
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INCREASING REVENUES AND POSITIVE EBITDA FOURTH QUARTER 2023 Net sales totalled MSEK 18,5 (17,4), a change of MSEK +1,1 / +7 % EBITDA was MSEK 1,3 (0,1), a change of MSEK +1,2 EBIT was MSEK -1,7 (-2,3), a change of MSEK +0,6 Net earnings were MSEK -8,7 (-2,6), a change of MSEK -6,1 Net
Westpay AB höll under måndagen den 15 januari 2024 extra bolagsstämma, varvid följande huvudsakliga beslut fattades. För mer detaljerad information om innehållet i besluten hänvisas till den fullständiga kallelsen till extra bolagsstämman och de fullständiga förslagen som finns tillgängliga på bolagets webbplats, www.westpay.se. Beslut om ändring av bolagsordningen (1) Stämman beslutade, i enlighet med
Westpay AB held its extraordinary general meeting on Monday, January 15, 2024, where the following main resolutions were passed. For more information on the resolutions, please see the notice of the extraordinary general meeting and the complete resolution proposals, which are available at the company’s website, www.westpay.se. Resolution on an amendment of the articles
Westpay AB holds an extraordinary general meeting on Monday, January 15, 2024, at 10:00, at the company's office at Kanalvägen 12, Upplands Väsby. For more information, see attached documents. Download document Stämmoprotokoll Download document Kallelse Download document Notice Download document Fullmaktsformulär Download document Proxy form Download document Förslag - ändring av bolagsordningen (1)
Styrelsen för Westpay AB har beslutat att kalla till extra bolagsstämma måndagen den 15 januari 2024. För mer detaljerad information om innehållet i förslagen hänvisas till den fullständiga kallelsen till extra bolagsstämma nedan. Kallelsen kommer att publiceras i Post- och Inrikes Tidningar och på bolagets webbplats inom de närmaste dagarna. KALLELSE TILL EXTRA BOLAGSSTÄMMA
The board of directors of Westpay AB has resolved to convene an extraordinary general meeting to be held on Monday, January 15, 2024. More detailed information about the contents of the proposals may be obtained from the complete notice to the extraordinary general meeting below. The notice will be published in the Swedish Official
The board of directors of Westpay AB (the “Company" or “Westpay”) has resolved on two directed issues of shares (together, the “Directed Share Issues”). The Directed Share Issues amounts to a total of 15,047,202 shares at a price of SEK 0.75 per share, to a selected group of investors consisting of existing shareholders and