Press Releases

SV | EN

More press releases are available in Swedish.

Communique from the Annual General Meeting in TargetEveryOne on 28 June 2018

TargetEveryOne's Annual General Meeting was held on Thursday 28 June 2018 at the company's premises, Prästgatan 18 A in Stockholm.

Income statement and balance sheet

The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Consolidated Income Statement and Consolidated Balance Sheet for the fiscal year of 2017.

Dividends

The Annual General Meeting decided that no dividend would be paid for the fiscal year of 2017 and that the loss of the year, together with the accumulated loss, would be transferred as stated in the management report.

Board

The Annual General Meeting claimed no responsibility for the Board Members and the Managing Directors for the fiscal year of 2017.

The Annual General Meeting re-elected Fredric Forsman, Matt Harris and Torkel Johannessen. Peter Håkansson had asked to resign from the Board. Fredric Forsman was re-elected as Chairman of the Board.

Accountant

The Annual General Meeting elected the registered audit firm Öhrlings PricewaterhouseCoopers AB, with the Authorized Public Accountant Henrik Boman as Chief Accountant.

Board and audit remuneration

The Annual General Meeting decided to remunerate SEK 250 000 to the Board Chairman and SEK 100 000 to each of the other Board Members.

Auditors' remuneration shall be paid in accordance with accepted invoices within the agreed terms.

Authorization

The Annual General Meeting approved the Board's proposal to authorize the Board of Directors to, on one or more occasions, with or without preferential rights for the shareholders, to approve a new issue new shares, issue of warrants and/or convertibles against cash payment and/or provisions on apportion or offset. Decisions based on the authorization mean that the number of shares can only increase by a maximum of 5 315 410 shares, which corresponds to a dilution of capital and the votes amounting to 10 percent at full utilization.

Nomination Committee

The Annual General Meeting approved the proposed decisions on guidelines for the appointment of the Nomination Committee.

Stockholm 18 June 2018

For further information contact:

Vegard Brattum
CFO
+47 977 00 338
vegard@targeteveryone.com

Certified Adviser:

Mangold Fondkommission AB (556585-1267)
Box 55 691
102 15 Stockholm
Telefon: +46 8 503 015 50
www.mangold.se

2018-06-28
Regulatory
2018-06-28
Regulatory

TargetEveryOne's Annual General Meeting was held on Thursday 28 June 2018 at the company's premises, Prästgatan 18 A in Stockholm.

2018-06-27
Regulatory

Prior to the 2018 Annual General Meeting, TargetEveryone's Nomination Committee consisted of Bo Lindén (Chairman of the Nomination Committee), Nils Arne Tvedten and Tommy Hansen. In addition, the Chairman of the Board Fredric Forsman has been a member of the Nomination Committee. The Nomination Committee has submitted a proposal for a resolution at the Annual General Meeting as follows.

2018-05-03
Regulatory

The prospectus for the Offering (the "Prospectus") was approved today by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen). Subsequently, the prospectus was passported for use in Norway. The Prospectus is published today and is, subject to regulatory restrictions in certain jurisdictions, available at www.targeteveryone.com and www.sb1markets.no. Hard copies of the Prospectus may also be obtained free of charge by contacting the Company or the Sole Bookrunner (as defined below).

2018-05-03
Regulatory

[May 3, 2018]: Further to previous press releases regarding TargetEveryone AB's ("TargetEveryone" or the "Company") intention to list on Merkur Market and to offer shares in conjunction therewith, the Company has resolved the terms of such offering (the "Offering").

2018-01-26
Regulatory

During the past year, TargetEveryone has received more and more attention in Norway. The management of TargetEveryone has participated at several investment events and got attention in financial media in Oslo both with positive feedback.

2017-11-28

TargetEveryone Portugal, the Lisbon partner and licensee of TargetEveryone, signs a partnership agreement with CV Telecom, established in Africa. The agreement gives CV Telecom the right to use TargetEveryone's platform by the several companies of the group: CV Móvel, a mobile operator, CV Multimedia, a cable operator and CV Telecom, fixed telephony and services.

2017-11-20

Cloud Explorers is an international, Oslo based, enterprise that during the last six years have been pioneers within the fields of Big Data and analytics platforms and infrastructure. The company has developed a very unique whilst at the same time simple to use Big Data user interface named PRISM. This in turn is integrated with a Data Lake solution, named Viking, they have established the last years. It is comprised of rich consumer and business data, that they can then easily connected to client's own transaction and communication. Enabling Analytic and Data driven communication.

2017-11-14

Third quarter

  • Net sales amounted to SEK 13.7 (22.8) million
  • Profit before depreciation amounted to SEK 13.7 (-1.9) million
  • Operating profit amounted to SEK 10.8 (-7.6) million
  • Profit before tax amounted to SEK 4.6 (-8.8) million
  • Earnings per share before dilutions amounted to SEK 0.10 (-0.29)
  • SPA signed with Link Mobility for sale of ViaNett AS

First nine months 

  • Net sales amounted to SEK 70.5 (70.0) million
  • Profit before depreciation amounted to SEK 18.0 (-10.4) million
  • Operating profit amounted to SEK 5.1 (-25.7) million
  • Profit before tax amounted to SEK -6.7 (-29.2) million
  • Earnings per share before dilutions amounted to SEK -0.23 (-0.96)
2017-11-13

Digimatch AS is a young company with the latest cutting-edge competence within loyalty and benefit programs for retail and services. Digimatch has in first place developed systems and methods for establishing and administration of loyalty programs.

1
2
3

Subscribe

Press releases and reports via Email

The service in brief

Login