Press Release – Page 2 – Westpay Investors

Westpay Launches Next-Gen Payment Infrastructure — Designed for a More Secure and Resilient Future

Westpay AB ("Westpay"), a leading Payment Service Provider, today announces the successful deployment of its next-generation transaction infrastructure—marking a key milestone in our strategy to lead the Nordic payments space through secure, scalable and future-ready technology. The new system delivers a 300% increase in transaction speed, reinforced database architecture, and seamless failover capacity—all operated

Pernilla Ullsten2025-06-04T09:35:51+02:00June 4th, 2025|

Westpay AB kallar till Extra Bolagsstämma

Styrelsen för Westpay AB har beslutat att kalla till extra bolagsstämma tisdagen den 10 juni 2025. För mer detaljerad information om innehållet i förslagen hänvisas till den fullständiga kallelsen till extra bolagsstämman nedan. Kallelsen kommer att publiceras i Post- och Inrikes Tidningar och på bolagets webbplats inom de närmaste dagarna. KALLELSE TILL EXTRA

Pernilla Ullsten2025-05-21T22:07:01+02:00May 22nd, 2025|

Notice of extra general meeting in Westpay AB on June 10, 2025

The Westpay AB board of directors has resolved to convene an extraordinary general meeting of shareholders to be held Tuesday, June 10, 2025. For more detailed information on the content of the proposals, please refer to the complete notice of the extraordinary general meeting below. The notice is expected to be published in

Pernilla Ullsten2025-05-21T22:06:53+02:00May 22nd, 2025|

Westpay AB announces directed share issue and Extraordinary General Meeting following a shareholder proposal for an additional directed share issue

The board of directors of Westpay AB (the “Company” or “Westpay”) has resolved on a directed issue of shares based on the authorization granted by the annual general meeting on March 25, 2025 (the “Share Issue”). The Share Issue amounts to no more than 8,639,532 shares at a price of SEK 0.86 per share,

Pernilla Ullsten2025-05-22T09:58:01+02:00May 22nd, 2025|

Interim Financial Report January – March 2025

Continued Profitable Growth And Momentum In the SaaS Transformation The first quarter 2025 · Net sales totalled MSEK 17,8 (16,1), a change of MSEK +1,7 / +11 % · EBITDA was MSEK 2,8 (1,7), a change of MSEK +1,1 / 65 % · EBIT was MSEK 0,3 (-1,3), a change of MSEK +1,6 · Net earnings were MSEK

Pernilla Ullsten2025-06-03T11:46:47+02:00April 30th, 2025|

Kommuniké från årsstämma 2025 i Westpay AB

Westpay AB höll under tisdagen den 25 mars 2025 sin årsstämma, varvid följande huvudsakliga beslut fattades. För mer detaljerad information om innehållet i besluten hänvisas till den fullständiga kallelsen till årsstämman och de fullständiga förslagen som finns tillgängliga på bolagets webbplats, www.westpay.se. Fastställande av balans- och resultaträkning samt koncernredovisningen och koncernrevisionsberättelsen, samt resultatdisposition Resultaträkning

Pernilla Ullsten2025-03-25T11:20:43+01:00March 25th, 2025|

Report from the annual general meeting in Westpay AB

Westpay AB held its annual general meeting on Tuesday March 25, 2025, where the following main resolutions were passed. For more information on the resolutions, please see the notice of the annual general meeting and the complete resolution proposals, which are available at the company’s website, www.westpay.se. Adoption of profit and loss account and

Pernilla Ullsten2025-03-25T11:21:04+01:00March 25th, 2025|

Westpay and Paytrim Expand Partnership to Enhance Payment Solutions

Westpay AB ("Westpay"), a leading Payment Service Provider, is pleased to announce the expansion of its partnership with Paytrim AB ("Paytrim"), a prominent and innovative Swedish payment institution. This collaboration aims to integrate Westpay's payment gateway directly with Paytrim's card acquiring services through the advanced, cloud-based platform of the Dutch payment processor, Silverflow. This

Pernilla Ullsten2025-03-13T13:00:06+01:00March 4th, 2025|

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, March 25, 2025. The board of directors has resolved to reschedule the annual general meeting, from May 6, 2025, to March 25, 2025. This decision reflects Westpay’s commitment to transparency and efficiency, allowing shareholders

Pernilla Ullsten2025-02-20T11:28:46+01:00February 20th, 2025|

Kallelse till årsstämma i Westpay AB

Styrelsen för Westpay AB har beslutat att kalla till årsstämma tisdagen den 25 mars 2025. Styrelsen har beslutat att tidigarelägga årsstämman, från den 6 maj 2025 till den 25 mars 2025. Detta beslut återspeglar Westpays engagemang för transparens och effektivitet, och gör det möjligt för aktieägarna att tidigare engagera sig i bolagets strategiska inriktning

Pernilla Ullsten2025-02-20T11:27:02+01:00February 20th, 2025|