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Est. tid*
2025-10-23 16:00 Kvartalsrapport 2025-Q3
2025-07-17 16:00 Kvartalsrapport 2025-Q2
2025-04-25 - X-dag ordinarie utdelning VERT B 0.00 SEK
2025-04-24 - Årsstämma
2025-04-24 - Kvartalsrapport 2025-Q1
2025-03-14 - Extra Bolagsstämma 2025
2025-02-12 - Bokslutskommuniké 2024
2024-10-30 - Kvartalsrapport 2024-Q3
2024-10-28 - Extra Bolagsstämma 2024
2024-07-18 - Kvartalsrapport 2024-Q2
2024-05-03 - X-dag ordinarie utdelning VERT B 0.00 SEK
2024-05-02 - Årsstämma
2024-04-17 - Kvartalsrapport 2024-Q1
2024-02-15 - Bokslutskommuniké 2023
2023-11-09 - Kvartalsrapport 2023-Q3
2023-07-19 - Kvartalsrapport 2023-Q2
2023-05-02 - Årsstämma
2023-04-28 - X-dag ordinarie utdelning VERT B 0.00 SEK
2023-04-27 - Kvartalsrapport 2023-Q1
2023-02-15 - Bokslutskommuniké 2022
2022-11-10 - Kvartalsrapport 2022-Q3
2022-07-27 - Kvartalsrapport 2022-Q2
2022-04-28 - X-dag ordinarie utdelning VERT B 0.00 SEK
2022-04-27 - Årsstämma
2022-04-27 - Kvartalsrapport 2022-Q1
2022-02-16 - Bokslutskommuniké 2021
2022-01-26 - Extra Bolagsstämma 2022
2021-11-03 - Kvartalsrapport 2021-Q3
2021-10-21 - Extra Bolagsstämma 2021
2021-07-28 - Kvartalsrapport 2021-Q2
2021-04-28 - X-dag ordinarie utdelning VERT B 0.00 SEK
2021-04-27 - Årsstämma
2021-04-27 - Kvartalsrapport 2021-Q1
2021-02-18 - Bokslutskommuniké 2020
2020-11-11 - Kvartalsrapport 2020-Q3
2020-08-20 - Kvartalsrapport 2020-Q2
2020-04-28 - X-dag ordinarie utdelning VERT B 0.00 SEK
2020-04-27 - Årsstämma
2020-04-27 - Kvartalsrapport 2020-Q1
2020-02-25 - Bokslutskommuniké 2019
2019-11-12 - Kvartalsrapport 2019-Q3
2019-08-20 - Kvartalsrapport 2019-Q2
2019-04-26 - Kvartalsrapport 2019-Q1

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorInformationsteknik
IndustriProgramvara
Vertiseit är ett SaaS-bolag inom Digital In-store som erbjuder In-store Experience Management (IXM)-plattformarna Grassfish och Dise. Bolagets plattformar är utformade för att stärka kundupplevelsen i retail genom att sammankoppla det digitala och fysiska kundmötet. För skalbarhet och global räckvidd sker Vertiseits försäljning tillsammans med partners. Bolaget grundades 2008 och har sitt huvudkontor i Varberg, Sverige.
2023-03-23 07:30:00

The nomination committee in Vertiseit has informed the company about its proposal for a new board. The nomination committee proposes that Ann Öberg be elected as a new board member at the Annual General Meeting on April 27, 2023.

The nomination committee proposes the re-election of Vilhelm Schottenius, Mikael Olsson, Jon Lindén, Johanna Schottenius, Adrian Nelje and that Ann Öberg be elected as a new board member. Current board member Emma Stjernlöf has declined re-election. Vilhelm Schottenius is proposed to be re-elected as chairman of the board.

Ann Öberg is CEO of Almega and has extensive experience from several positions in both private business and from authorities. Ann has previously worked as Chief Economist at Handelsbanken and Svenskt Näringsliv, was responsible for Public Affairs at Klarna and held various positions at the Ministry of Finance and the Institute of Economic Research. Ann Öberg is a board member of Öhman Fonder, a member of the board of directors of Alecta, a board member of TRR and a member of the investment committee of Wellstreet. Ann was born in 1974 and has a PhD in economics from Uppsala University. She does not own any shares in Vertiseit.

All of the nomination committee's proposals will be presented in the notice to the annual general meeting.

Information about which people are part of Vertiseit's election committee can be found on Vertiseit's website.