Westpay signs agreement with Direkten

Westpay AB (“Westpay”), a leading fintech company, expands its reach and footprint on the Swedish payment market. Direktbutikerna Scandinavia AB (“Direkten”) and Westpay have signed an agreement that will make Westpay’s suite of payment services available to their stores. This collaboration will introduce advanced, secure, and flexible payment terminals that integrate seamlessly with Direkten’s

2024-04-18T08:19:34+02:00April 18th, 2024|

Notice of annual general meeting of Westpay AB

The Westpay AB board of directors has resolved to convene an annual general meeting of shareholders to be held Tuesday, May 7, 2024. For more detailed information on the content of the proposals, please refer to the complete notice of the annual general meeting below.  The notice is expected to be published in the

2024-04-02T09:12:37+02:00April 2nd, 2024|

Kallelse till årsstämma i Westpay AB

Styrelsen för Westpay AB har beslutat att kalla till årsstämma tisdagen den 7 maj 2024. För mer detaljerad information om innehållet i förslagen hänvisas till den fullständiga kallelsen till årsstämman nedan. Kallelsen kommer att publiceras i Post- och Inrikes Tidningar och på bolagets webbplats inom de närmaste dagarna. Kallelse till årsstämma i westpay ab

2024-04-02T09:13:01+02:00April 2nd, 2024|

Westpay publishes annual report for 2023

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

2024-02-16T08:38:08+01:00February 16th, 2024|

Year-end report 2023

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

2024-02-15T16:26:22+01:00February 16th, 2024|

Kommuniké från extra bolagsstämma i Westpay AB den 15 januari 2024

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

2024-01-15T11:46:30+01:00January 15th, 2024|

Report from the extraordinary general meeting in Westpay AB on January 15, 2024

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

2024-01-15T11:46:58+01:00January 15th, 2024|

Westpay kallar till extra bolagsstämma

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

2023-12-13T11:03:29+01:00December 13th, 2023|

Notice of extraordinary general meeting in Westpay

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

2023-12-13T11:02:52+01:00December 13th, 2023|

Westpay AB has resolved on directed issues of shares and convenes an extraordinary general meeting to resolve on a reduction of share capital

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

2023-12-12T20:01:28+01:00December 12th, 2023|
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