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
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
MANAGING CHALLENGES WHILE ACHIEVING PROGRESS THIRD QUARTER 2023 Net sales totalled MSEK 12,4 (19,0), a change of MSEK -6,6 / -35 % EBITDA was MSEK -3,0 (0,3), a change of MSEK -3,3 EBIT was MSEK -5,8 (-1,9), a change of MSEK -3,9 Net earnings were MSEK -6,5 (-2,0), a change of MSEK -4,5 Net
Westpay AB ("Westpay"), a leading provider of payment solutions, is proud to announce a game-changing partnership with Nordia Payment Service AS (“Nordia”), a prominent Norwegian point of sales (POS) provider. Under the terms of a new 4-year agreement, Westpay will serve as Nordia's strategic partner for payment solutions, with an initial contract value exceeding
Extra bolagsstämma i Westpay AB (”Westpay”) beslutade den 31 juli 2023 om att godkänna styrelsens beslut om två riktade nyemissioner. Samtliga 12 142 859 aktier tecknades och tilldelades i enlighet med styrelsens beslut. Antalet aktier och röster i Westpay har under augusti månad ökat till följd av de riktade nyemissionerna. Extra bolagsstämma i Westpay beslutade den
The extraordinary general meeting in Westpay AB (“Westpay”) resolved on July 31, 2023, to approve the board of directors’ resolution on two directed share issues. All 12,142,859 shares were subscribed for and allotted in accordance with the board of directors’ resolution. The number of shares and votes in Westpay has increased during August as
EXECUTING TOWARDS PROFITABILITY SECOND QUARTER 2023 Net sales totalled MSEK 13,5 (17,2), a change of MSEK -3,7 / -21 % EBITDA was MSEK -4,3 (0,2), a change of MSEK -4,5 EBIT was MSEK -7,0 (-2,0), a change of MSEK -5,0 Net earnings were MSEK -6,9 (-2,1), a change of MSEK -4,8 Net earnings per