Onsdag 4 Mars | 17:06:20 Europe / Stockholm

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Kalender

Est. tid*
2027-02-25 08:30 Bokslutskommuniké 2026
2026-11-24 08:30 Kvartalsrapport 2026-Q3
2026-08-22 08:30 Kvartalsrapport 2026-Q2
2026-06-16 N/A Årsstämma
2026-05-21 08:30 Kvartalsrapport 2026-Q1
2026-05-08 N/A X-dag ordinarie utdelning PIXEL 0.00 SEK
2026-02-26 - Bokslutskommuniké 2025
2025-11-19 - Kvartalsrapport 2025-Q3
2025-08-28 - Kvartalsrapport 2025-Q2
2025-06-17 - X-dag ordinarie utdelning PIXEL 0.00 SEK
2025-06-16 - Årsstämma
2025-05-27 - Kvartalsrapport 2025-Q1
2025-02-25 - Extra Bolagsstämma 2026
2025-02-25 - Bokslutskommuniké 2024
2024-11-13 - Kvartalsrapport 2024-Q3
2024-08-22 - Kvartalsrapport 2024-Q2
2024-05-27 - X-dag ordinarie utdelning PIXEL 0.00 SEK
2024-05-24 - Årsstämma
2024-05-23 - Kvartalsrapport 2024-Q1
2024-02-08 - Bokslutskommuniké 2023
2023-11-17 - Kvartalsrapport 2023-Q3
2023-11-15 - Extra Bolagsstämma 2023
2023-11-15 - Kvartalsrapport 2023-Q3
2023-08-23 - Kvartalsrapport 2023-Q2
2023-06-16 - X-dag ordinarie utdelning PIXEL 0.00 SEK
2023-06-15 - Årsstämma
2023-05-23 - Kvartalsrapport 2023-Q1
2023-02-28 - Bokslutskommuniké 2022
2022-11-25 - Kvartalsrapport 2022-Q3
2022-11-22 - Extra Bolagsstämma 2022
2022-08-26 - Kvartalsrapport 2022-Q2
2022-06-15 - Årsstämma
2022-06-01 - X-dag ordinarie utdelning PIXEL 0.00 SEK
2022-05-20 - Kvartalsrapport 2022-Q1
2022-02-25 - Bokslutskommuniké 2021

Beskrivning

LandSverige
ListaNordic SME Sweden
SektorHandel & varor
IndustriDetaljhandel
PixelFox är ett teknikbolag som levererar SaaS-lösningar till e-handelsföretag runt om i världen. Bolaget levererar lösningar ämnade för att hjälpa kunder på den digitala marknaden, däribland en samling egenutvecklade appar, utformade för att möta de olika behoven hos digitala företag. PixelFox grundades år 2010 och har sitt huvudkontor i Stockholm.

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2026-02-25 10:22:35

Stockholm - 2026-02-25

PixelFox AB (publ) today, on 25 February 2026, held an Extraordinary General Meeting in Stockholm. A summary of the resolutions passed at the Meeting is set out below.

Background to the resolution on the distribution
The purpose of the distribution is to broaden the ownership of Servana AB and thereby create conditions for increased shareholder value for PixelFox AB's shareholders. A broader shareholder base in Servana AB is deemed capable of strengthening market interest in the company and supporting its continued development as an independent business.

Resolution on distribution of shares in Servana AB
The General Meeting resolved, in accordance with the Board of Directors' proposal, to distribute 1,997,519,205 shares in Servana AB to the company's shareholders. The Meeting further resolved that the distribution shall be made on the following basis: one (1) share in PixelFox AB entitles the holder to fifty-five (55) shares in Servana AB.

Authorisation

The General Meeting further resolved to authorise the Board of Directors to determine the record date for the distribution and, to the extent deemed necessary, to make such minor adjustments to the resolution as may prove required in connection with registration or implementation of the resolution.

All resolutions at the Meeting were passed unanimously.

For further information, please contact:
Robin Bäcklund
Chief Executive Officer
PixelFox AB (publ)
ir@wearepixelfox.com

PixelFox AB (publ)
The business idea of PixelFox AB (publ) is to operate, develop, and acquire services and companies within e-commerce, SaaS, retail, and industry, and the company's vision is to become a leading player in their respective niches.