Westpay signs agreement with Nykapital in Denmark

Westpay AB (“Westpay”), a leading fintech company, continue to expand its reach and footprint on the Nordic payment market. The Danish POS supplier NyKapital Group. ApS (“Nykapital”) and Westpay have signed an agreement that will make Westpay’s suite of payment services available to NyKapital’s customers in Denmark. This collaboration will introduce advanced, secure, and

2024-08-21T10:00:40+02:00August 21st, 2024|

Kommuniké från extra bolagsstämma i Westpay AB den 15 augusti 2024

Westpay AB höll under torsdagen den 15 augusti 2024 extra bolagsstämma, varvid följande huvudsakliga beslut fattades. För mer detaljerad information om innehållet i besluten hänvisas till den fullständiga kallelsen till extra bolagsstämman som finns tillgänglig på bolagets webbplats, www.westpay.se. Fastställande av styrelsearvode, fastställande av antalet styrelseledamöter och val av styrelseledamot Stämman beslutade, i enlighet

2024-08-15T12:43:43+02:00August 15th, 2024|

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

Westpay AB held an extraordinary general meeting on Thursday, August 15, 2024, where the following main resolutions were passed. For more information on the resolutions, please see the notice of the extraordinary general meeting which is available at the company’s website, www.westpay.se. Resolution on fee to director, resolution on the number of directors and

2024-08-15T12:44:00+02:00August 15th, 2024|

Westpay AB kallar till extra bolagsstämma

Styrelsen för Westpay AB har beslutat att kalla till extra bolagsstämma torsdagen den 15 augusti 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

2024-07-12T13:44:50+02:00July 12th, 2024|

Notice of extraordinary general meeting of Westpay

The board of directors of Westpay AB has resolved to convene an extraordinary general meeting to be held on Thursday, August 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

2024-07-12T13:44:07+02:00July 12th, 2024|

Westpay AB has resolved on a directed issue of shares amounting to approximately SEK 9 million

The board of directors of Westpay AB (the “Company" or “Westpay”) has resolved, with the authorisation granted by the annual general meeting 2024, on a directed issue of a total of 18,050,860 shares at a price of SEK 0.50 per share to Dahlgren Capital AB (publ) (“Dahlgren Capital”), through a wholly-owned subsidiary. Through the

2024-06-17T17:50:54+02:00June 17th, 2024|

Westpay signs agreement with Heads

Westpay AB (“Westpay”), a leading fintech company, expands its reach and footprint on the Swedish payment market. Heads Svenska AB (“Heads”) and Westpay have signed an agreement that will make Westpay’s suite of payment services available to Heads’ customers. This collaboration will introduce advanced, secure, and flexible payment terminals and reliable payment processing, that

2024-05-22T08:47:01+02:00May 22nd, 2024|

Report from the annual general meeting in Westpay AB

Westpay AB held its annual general meeting on Tuesday May 7, 2024, 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

2024-05-07T16:44:54+02:00May 7th, 2024|

Kommuniké från årsstämma 2024 i Westpay AB

Westpay AB höll under tisdagen den 7 maj 2024 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

2024-05-07T16:43:55+02:00May 7th, 2024|

Interim financial report January – March 2024

IMPROVED RESULTS AFTER FULL EFFECT FROM THE COST SAVINGS INITIATIVE, WITH REMAINING UNPREDICTABLE MARKET CONDITIONS FIRST QUARTER 2024 Net sales totalled MSEK 15,4 (16,7), a change of MSEK -1,3 / -8 % EBITDA was MSEK 1,7 (-2,8), a change of MSEK +4,5 EBIT was MSEK -1,3 (-5,3), a change of MSEK +4 Net earnings

2024-08-22T20:54:01+02:00May 3rd, 2024|
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