Report from extraordinary general meeting in Westpay AB

Westpay AB held an extraordinary general meeting on Monday July 31, 2023. The following main resolutions were made, by the required majority, at the meeting: Resolutions on approval of the board of directors’ resolutions on directed issues The meeting resolved to approve the board of directors’ resolution from July 11, 2023, on a directed

2023-08-07T08:35:31+02:00July 31st, 2023|

Notice of extraordinary general meeting of Westpay AB

Westpay AB holds an extraordinary general meeting on Monday, July 31, 2023, at 10:00, at the company's office at Kanalvägen 12, Upplands Väsby. Registration starts at 09:30. Requirements for participation Shareholders wishing to attend the meeting must: be recorded as a shareholder in the share register kept by Euroclear Sweden AB as of Friday,

2023-07-11T10:08:32+02:00July 11th, 2023|

Kallelse till extra bolagsstämma i Westpay AB

Westpay AB håller extra bolagsstämma måndag den 31 juli 2023 klockan 10.00 i bolagets lokaler på Kanalvägen 12 i Upplands Väsby. Registreringen börjar klockan 09.30. Förutsättningar för deltagande Aktieägare som vill delta i stämman ska: vara införd som aktieägare i den av Euroclear Sweden AB förda aktieboken fredagen den 21 juli 2023, anmäla sin

2023-07-11T10:01:49+02:00July 11th, 2023|

Westpay AB has resolved on directed issues of shares amounting to approximately SEK 8.5 million, subject to approval by an extraordinary general meeting

The board of directors of Westpay AB (the “Company" or “Westpay”) has resolved on directed issues of a total of 12,142,859 shares at a price of SEK 0.70 per share to a selected group of investors, consisting of existing Westpay shareholders. Through the directed issues, Westpay may receive approximately SEK 8.5 million before issue

2023-07-11T08:33:23+02:00July 11th, 2023|

Westpay Implements Cost Savings Program to Drive Positive Financial Results

Westpay AB, a leading fintech company, has taken decisive action by implementing a cost savings program aimed at improving its financial performance and achieving positive results on an EBITDA level. This proactive initiative reflects the company's commitment to maximizing efficiency and ensuring positive cash flow. With a focus on sustainable growth and delivering value

2023-07-11T08:20:11+02:00July 11th, 2023|

WESTPAY SIGNS AGREEMENT WITH MENIGO

Westpay AB, a leading fintech company, expands its reach and footprint on the Swedish payment market. Menigo and Westpay have signed an agreement that will make Westpay’s suite of payment services available to their customers.  Menigo is a food supplier for anyone active within restaurant and catering. They are well known and set the

2023-06-19T10:13:13+02:00June 19th, 2023|

Report from the annual general meeting in Westpay AB

Westpay AB held its annual general meeting on Thursday May 4, 2023, 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

2023-05-04T16:09:51+02:00May 4th, 2023|

Kommuniké från årsstämma 2023 i Westpay AB

Westpay AB höll under torsdagen den 4 maj 2023 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

2023-05-04T16:09:28+02:00May 4th, 2023|

Interim financial report January – March 2023

RETAINING OUR POSITION IN STORMY SEAS FIRST QUARTER 2023 Net sales totalled MSEK 16,7 (16,8), a change of MSEK -0,1 / -1% EBITDA was MSEK -2,8 (0,1), a change of MSEK -2,9 EBIT was MSEK -5,3 (-1,9), a change of MSEK -3,4 Net earnings were MSEK -5,5 (-2,1), a change of MSEK -3,4 Net

2023-05-04T08:14:21+02:00May 4th, 2023|
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