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2025-10-24 08:00 Kvartalsrapport 2025-Q3
2025-07-18 08:00 Kvartalsrapport 2025-Q2
2025-05-30 - X-dag ordinarie utdelning SFTR 0.00 SEK
2025-05-28 - Årsstämma
2025-04-25 - Kvartalsrapport 2025-Q1
2025-02-14 - Bokslutskommuniké 2024
2024-10-18 - Kvartalsrapport 2024-Q3
2024-07-19 - Kvartalsrapport 2024-Q2
2024-05-28 - Årsstämma
2024-05-17 - X-dag ordinarie utdelning SFTR 0.00 SEK
2024-04-19 - Kvartalsrapport 2024-Q1
2024-02-14 - Bokslutskommuniké 2023
2023-10-20 - Kvartalsrapport 2023-Q3
2023-07-20 - Kvartalsrapport 2023-Q2
2023-05-26 - X-dag ordinarie utdelning SFTR 0.00 SEK
2023-05-25 - Årsstämma
2023-04-20 - Kvartalsrapport 2023-Q1
2023-02-15 - Bokslutskommuniké 2022
2022-10-20 - Kvartalsrapport 2022-Q3
2022-07-20 - Kvartalsrapport 2022-Q2
2022-05-20 - X-dag ordinarie utdelning SFTR 0.00 SEK
2022-05-19 - Årsstämma
2022-04-20 - Kvartalsrapport 2022-Q1
2022-02-16 - Bokslutskommuniké 2021
2021-10-20 - Kvartalsrapport 2021-Q3
2021-07-20 - Kvartalsrapport 2021-Q2
2021-05-21 - X-dag ordinarie utdelning SFTR 0.00 SEK
2021-05-20 - Årsstämma
2021-04-20 - Kvartalsrapport 2021-Q1
2021-02-26 - Bokslutskommuniké 2020
2020-10-20 - Kvartalsrapport 2020-Q3
2020-07-31 - Kvartalsrapport 2020-Q2
2020-06-04 - Årsstämma
2020-05-29 - X-dag ordinarie utdelning SFTR 0.00 SEK
2020-05-21 - Kvartalsrapport 2020-Q1
2020-02-28 - Bokslutskommuniké 2019
2020-01-10 - Extra Bolagsstämma 2019
2019-11-29 - Kvartalsrapport 2019-Q3
2019-08-29 - Kvartalsrapport 2019-Q2
2019-05-31 - X-dag ordinarie utdelning SFTR 0.00 SEK
2019-05-29 - Årsstämma
2019-05-29 - Kvartalsrapport 2019-Q1
2019-02-27 - Bokslutskommuniké 2018
2018-11-28 - Kvartalsrapport 2018-Q3
2018-08-28 - Kvartalsrapport 2018-Q2
2018-05-30 - X-dag ordinarie utdelning SFTR 0.00 SEK
2018-05-29 - Årsstämma
2018-05-29 - Kvartalsrapport 2018-Q1
2018-02-27 - Bokslutskommuniké 2017
2017-11-24 - Kvartalsrapport 2017-Q3
2017-08-25 - Kvartalsrapport 2017-Q2
2017-05-29 - Kvartalsrapport 2017-Q1
2017-05-26 - X-dag ordinarie utdelning SFTR 0.00 SEK
2017-05-25 - Årsstämma
2017-02-24 - Bokslutskommuniké 2016
2016-11-25 - Kvartalsrapport 2016-Q3
2016-08-26 - Kvartalsrapport 2016-Q2
2016-05-27 - Kvartalsrapport 2016-Q1
2016-05-26 - X-dag ordinarie utdelning SFTR 0.00 SEK
2016-05-25 - Årsstämma
2016-02-25 - Bokslutskommuniké 2015
2015-10-27 - Kvartalsrapport 2015-Q3
2015-08-25 - Kvartalsrapport 2015-Q2
2015-05-26 - Kvartalsrapport 2015-Q1
2015-05-20 - X-dag ordinarie utdelning SFTR 0.00 SEK
2015-05-19 - Årsstämma
2015-02-25 - Bokslutskommuniké 2014
2014-10-13 - Extra Bolagsstämma 2014

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorInformationsteknik
IndustriProgramvara
Safeture är ett SaaS-bolag som arbetar med anställdas säkerhet, oavsett var de befinner sig. Safeture erbjuder en molnbaserad digital plattform för att hantera företags och myndigheters behov av kommunikation samt information till sina medarbetare. Plattformen kan också direkt lokalisera anställda som behöver assistans. Kunderna finns över hela världen inom tillverkningsindustrin, tjänsteföretag, myndigheter samt försäkringsbolag.
2025-06-05 10:33:55

The Board of Directors of Safeture AB (publ) ("Safeture" or the "Company") has, in accordance with the resolution of the Annual General Meeting on 28 May 2025, resolved to implement a repurchase offer regarding warrants of series 2022/2025 TO 1 ("TO 1") and warrants of series 2022/2025 TO 2 ("TO 2") issued under the Company's incentive programme (TO 1 and TO 2 are jointly referred to as the "Warrants"). A total of 706,000 Warrants are repurchased through the offer. Payment for repurchased Warrants is made through the issuance of 142,349 new shares in Safeture.

The Annual General Meeting of Safeture resolved on 28 May 2025 on a repurchase offer regarding Warrants issued under the Company's incentive programme. The Board of Directors of the Company has now resolved to implement the repurchase offer, whereby 250,000 TO 1 and 456,000 TO 2 are repurchased by the Company, corresponding to a total of 706,000 Warrants. Those who have chosen to accept the repurchase offer are the Board members Flemming Breinholt, Sofia Kinberg and Johannes Boson and current and former employees of the Company, consisting of the Company's CEO Magnus Hultman, Jonas Bjurhult, Jonas Brorson, Filip Bengtsson, Martin Brynell, Andreas Paulsson, Kalle Pamp, Johan Emilsson, Henning Gredegård, Henrik Reiman, Mikael Stolt, Johan Lindén and Mikael Langer.

The Company acquires the Warrants at their respective market value, amounting to SEK 1.23 per Warrant, calculated by an independent party using customary valuation principles, based on the closing price of Safeture's share on 2 June 2025. The total consideration for the Warrants being repurchased amounts to SEK 868,380.

In accordance with the resolution of the Annual General Meeting, the consideration for the repurchased Warrants will be set off against new shares in the Company in a directed share issue (the "Directed Issue"). Through the Directed Issue, 142,349 new shares will be issued at a subscription price of SEK 6.10 per share. The subscription price in the Directed Issue corresponds to the closing price of Safeture's share on 2 June 2025.

The reason for the repurchase offer and the deviation from the shareholders' pre-emption rights is that the dilution of the share capital and voting rights for existing shareholders in the Company will be lower than if the Warrants are exercised in accordance with the terms and conditions of the Warrants.

The Warrants that are not repurchased by the Company may be exercised for subscription of shares in the Company in accordance with the terms and conditions of the Warrants.

Number of shares and share capital

Through the Directed Issue, the share capital in the Company will increase by SEK 11,387.92, from SEK 3,131,763.44 to SEK 3,143,151.36, by issuing 142,349 shares. The number of shares thereby increases from 39,147,043 to 39,289,392 shares. The dilution amounts to approximately 0.36 per cent.

For more information, please contact:

Magnus Hultman, CEO, Safeture AB (publ) Phone: +46 706 00 81 66