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Bifogade filer

Kalender

Est. tid*
2026-02-26 08:00 Bokslutskommuniké 2025
2025-11-13 08:30 Kvartalsrapport 2025-Q3
2025-10-31 N/A Extra Bolagsstämma 2025
2025-08-14 - Kvartalsrapport 2025-Q2
2025-05-29 - X-dag ordinarie utdelning SDS 0.00 SEK
2025-05-28 - Årsstämma
2025-05-15 - Kvartalsrapport 2025-Q1
2025-02-27 - Bokslutskommuniké 2024
2024-10-31 - Kvartalsrapport 2024-Q3
2024-09-27 - Extra Bolagsstämma 2024
2024-07-25 - Kvartalsrapport 2024-Q2
2024-05-03 - Kvartalsrapport 2024-Q1
2024-04-26 - X-dag ordinarie utdelning SDS 0.00 SEK
2024-04-25 - Årsstämma
2024-02-15 - Bokslutskommuniké 2023
2023-10-19 - Kvartalsrapport 2023-Q3
2023-09-26 - Extra Bolagsstämma 2023
2023-07-20 - Kvartalsrapport 2023-Q2
2023-05-30 - Årsstämma
2023-05-15 - Årsstämma
2023-05-15 - Kvartalsrapport 2023-Q1
2023-04-21 - X-dag ordinarie utdelning SDS 0.00 SEK
2023-04-14 - Årsstämma
2023-02-28 - Bokslutskommuniké 2022
2022-10-20 - Kvartalsrapport 2022-Q3
2022-07-21 - Kvartalsrapport 2022-Q2
2022-04-22 - X-dag ordinarie utdelning SDS 0.00 SEK
2022-04-21 - Årsstämma
2022-04-21 - Kvartalsrapport 2022-Q1
2022-02-17 - Bokslutskommuniké 2021
2021-10-21 - Kvartalsrapport 2021-Q3
2021-07-22 - Kvartalsrapport 2021-Q2
2021-04-23 - X-dag ordinarie utdelning SDS 0.00 SEK
2021-04-22 - Årsstämma
2021-04-22 - Kvartalsrapport 2021-Q1
2021-02-18 - Bokslutskommuniké 2020
2020-10-22 - Kvartalsrapport 2020-Q3
2020-07-23 - Kvartalsrapport 2020-Q2
2020-06-04 - X-dag ordinarie utdelning SDS 0.00 SEK
2020-06-03 - Årsstämma
2020-04-22 - Kvartalsrapport 2020-Q1
2020-03-19 - Extra Bolagsstämma 2020
2020-02-13 - Bokslutskommuniké 2019
2019-10-17 - Kvartalsrapport 2019-Q3
2019-07-18 - Kvartalsrapport 2019-Q2
2019-04-26 - X-dag ordinarie utdelning SDS 0.00 SEK
2019-04-25 - Årsstämma
2019-04-17 - Kvartalsrapport 2019-Q1
2019-02-13 - Bokslutskommuniké 2018
2018-10-18 - Kvartalsrapport 2018-Q3
2018-07-13 - Kvartalsrapport 2018-Q2
2018-06-13 - Extra Bolagsstämma 2018
2018-04-26 - X-dag ordinarie utdelning SDS 0.00 SEK
2018-04-25 - Årsstämma
2018-04-24 - Kvartalsrapport 2018-Q1
2018-02-13 - Bokslutskommuniké 2017
2017-11-27 - Extra Bolagsstämma 2017
2017-11-13 - Kvartalsrapport 2017-Q3
2017-08-10 - Kvartalsrapport 2017-Q2

Beskrivning

LandSverige
ListaNordic SME Sweden
SektorInformationsteknik
IndustriProgramvara
Seamless Distribution Systems är verksamt inom IT-sektorn. Specialisering sker inom digital distribution via bolagets framtagna multiaccess plattform som hanterar olika e-transaktioner. Kunderna återfinns bland aktörer inom telekombranschen. Verksamhet innehas på global nivå, med störst närvaro inom Europa, Nordamerika och Asien. Huvudkontoret ligger i Stockholm.
2025-10-17 10:00:00

In the notice of the Annual General Meeting published on 10 October 2025, the dates for the record date in the share register and the last date for notification of participation have been incorrectly stated in reverse order.

The correct dates are as follows:

  • The record date for being entered in the share register maintained by Euroclear Sweden AB is 23 October 2025 (replacing the incorrect date of 27 October 2025).
  • The last day for shareholders to give notice of their intention to participate in the Annual General Meeting is 27 October 2025 (replacing the incorrect date of 23 October 2025).

The correct requirement for participation is therefore that shareholders must be registered in the share register no later than 23 October 2025 and must notify their intention to participate no later than 27 October 2025.

Other terms and conditions and information in the notice, including the date of the Annual General Meeting itself, remain unchanged.

For more information, please contact:

Jens Ålander

CFO

+46 73 095 89 62

jens.alander@seamless.se

About SDS

SDS is a Swedish international software company specializing in mobile payment services for mobile operators, distributors, retailers and consumers. SDS ensures that telecom operators can sell talk time, data and ancillary services where SDS products and services handle up to 90% of the telecom operator's sales. Today, SDS has implemented solutions in fintech, advanced analytics and Retail Value Management, and where these products have succeeded, they are transformed into so-called SaaS solutions.

SDS has approximately 200 employees in Sweden, France, South Africa, Algeria, Ghana, Nigeria, the United Arab Emirates, Pakistan and India. SDS handles more than 15 billion transactions worth over $14 billion annually. Through over 3 million monthly active retailers of digital products, more than 1100 million consumers are indirectly served globally.

SDS's share is listed on Nordic SME on the Nordic Growth Market.