Bifogade filer
Report from the annual general meeting in Westpay AB
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| Tid* | ||
| 2025-02-20 | 07:00 | Bokslutskommuniké 2024 |
| 2024-10-31 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-08-15 | - | Extra Bolagsstämma 2024 |
| 2024-05-08 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2024-05-07 | - | Årsstämma |
| 2024-05-03 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-16 | - | Bokslutskommuniké 2023 |
| 2024-01-15 | - | Extra Bolagsstämma 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2023-05-04 | - | Årsstämma |
| 2023-05-04 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-08 | - | Extra Bolagsstämma 2022 |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-06 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2022-05-05 | - | Årsstämma |
| 2022-05-05 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-18 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-10-14 | - | Extra Bolagsstämma 2021 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2021-05-05 | - | Årsstämma |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-19 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-14 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-06 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2020-05-05 | - | Årsstämma |
| 2020-05-05 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | - | Bokslutskommuniké 2019 |
| 2019-10-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-16 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-19 | - | Extra Bolagsstämma 2019 |
| 2019-05-03 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2019-05-02 | - | Årsstämma |
| 2019-05-02 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-15 | - | Bokslutskommuniké 2018 |
| 2018-11-16 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-18 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2018-05-17 | - | Årsstämma |
| 2018-05-17 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-16 | - | Bokslutskommuniké 2017 |
| 2017-11-17 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-19 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2017-05-18 | - | Årsstämma |
| 2017-05-18 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-17 | - | Bokslutskommuniké 2016 |
| 2016-11-16 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-31 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-20 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2016-05-19 | - | Årsstämma |
| 2016-05-19 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-02 | - | Extra Bolagsstämma 2016 |
| 2016-02-19 | - | Bokslutskommuniké 2015 |
| 2015-11-19 | - | Kvartalsrapport 2015-Q3 |
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| 2015-05-22 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2015-05-21 | - | Årsstämma |
| 2015-05-21 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-13 | - | Bokslutskommuniké 2014 |
| 2014-11-19 | - | Kvartalsrapport 2014-Q3 |
| 2014-09-19 | - | 15-7 2014 |
| 2014-08-27 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-16 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2014-05-15 | - | Årsstämma |
| 2014-05-15 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-14 | - | Bokslutskommuniké 2013 |
| 2013-11-14 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-30 | - | Kvartalsrapport 2013-Q2 |
| 2013-08-08 | - | Extra Bolagsstämma 2013 |
| 2013-05-17 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2013-05-16 | - | Årsstämma |
| 2013-05-15 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-15 | - | Bokslutskommuniké 2012 |
| 2012-11-16 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-31 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-31 | - | Kvartalsrapport 2012-Q1 |
| 2012-05-31 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2012-05-30 | - | Årsstämma |
| 2012-02-17 | - | Bokslutskommuniké 2011 |
| 2011-11-16 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-30 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-20 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2011-05-19 | - | Årsstämma |
| 2011-05-19 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-10 | - | Bokslutskommuniké 2010 |
| 2010-11-17 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-24 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-19 | - | Kvartalsrapport 2009-Q3 |
| 2010-02-10 | - | Kvartalsrapport 2009-Q2 |
| 2009-11-12 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
| 2009-11-11 | - | Kvartalsrapport 2009-Q1 |
| 2009-05-12 | - | Årsstämma |
| 2008-11-12 | - | X-dag ordinarie utdelning WPAY 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
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 balance sheet, as well as the consolidated profit and loss account and consolidated balance sheet, and allocation of the company’s results
The profit and loss account and balance sheet, well as the consolidated profit and loss account and consolidated balance sheet, were adopted, and non-restricted equity of SEK -18,090,003 was transferred in a new account and it was resolved that no dividend shall be paid.
Discharge from liability
The meeting discharged the board of directors and the CEO from liability towards the company for the management during the financial year 2022.
Board of directors and auditors
The meeting resolved, in accordance with the proposal in the notice, on re-election of board members Christina Detlefsen, Annika Fagerlund, Jan Lundblad, Jörgen Nordlund, Malte Roggentin and Per-Anders Wärn. Christina Detlefsen was re-elected as chair of the board.
The fees to the board of directors were resolved to a total of SEK 500,000 with SEK 250,000 to the chair of the board and SEK 50,000 to other members elected by the annual general meeting.
The meeting resolved, in accordance with the board’s proposal, to re-elect the registered accounting firm KPMG AB with Helena Arvidsson Älgne as auditor-in-charge. Auditors’ fees were resolved to be paid in accordance with approved invoices.
Issue authorization
The meeting resolved, in accordance with the board’s proposal, to authorize the board of directors to, during the period until the next annual general meeting, on one or more occasions, with or without preferential rights for the shareholders, resolve on the issue of shares, warrants and/or convertibles, entailing an increase in the number of shares and votes in the company by no more than twenty-five (25) percent, based on the total number of shares and votes in the company at the time of the 2023 annual general meeting. The issue resolution may be made against cash payment and/or by consideration in kind or by set-off. The subscription price shall correspond to the assessed market value of the share.
For additional information, please contact:
Sten Karlsson, CEO Westpay AB
Mobile: +46 70-555 6065
Email: sten.karlsson@westpay.se
Redeye AB is the company’s Certified Adviser.
About Westpay
Westpay is a full-service Fintech- and Payment Solution Provider that offers solutions that simplify payments and amplifies the overall customer experience. If you represent a restaurant, hotel, store, in-store, or e-commerce, and looking for a payment solution that adds value, we can help you all the way. The company is represented globally, headquartered in Stockholm, Sweden and is listed on Nasdaq First North Growth Market.
Learn more at: westpay.se