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| 2025-02-19 | Bokslutskommuniké 2024 |
| 2024-11-13 | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2024-05-15 | Årsstämma 2024 |
| 2024-05-14 | Kvartalsrapport 2024-Q1 |
| 2024-04-10 | Extra Bolagsstämma 2023 |
| 2024-02-29 | Bokslutskommuniké 2023 |
| 2023-11-09 | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | Kvartalsrapport 2023-Q2 |
| 2023-05-17 | Ordinarie utdelning SPEQT 6.83 SEK |
| 2023-05-16 | Årsstämma 2023 |
| 2023-05-11 | Kvartalsrapport 2023-Q1 |
| 2023-02-16 | Bokslutskommuniké 2022 |
| 2022-11-10 | Kvartalsrapport 2022-Q3 |
| 2022-08-24 | Kvartalsrapport 2022-Q2 |
| 2022-06-09 | Split SPEQT 10:1 |
| 2022-05-27 | Ordinarie utdelning SPEQT 4.80 SEK |
| 2022-05-25 | Årsstämma 2022 |
| 2022-05-05 | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | Bokslutskommuniké 2021 |
| 2021-11-11 | Kvartalsrapport 2021-Q3 |
| 2021-08-24 | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2021-05-18 | Årsstämma 2021 |
| 2021-05-12 | Kvartalsrapport 2021-Q1 |
| 2021-02-23 | Bokslutskommuniké 2020 |
| 2020-11-17 | Kvartalsrapport 2020-Q3 |
| 2020-08-25 | Kvartalsrapport 2020-Q2 |
| 2020-05-19 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2020-05-18 | Årsstämma 2020 |
| 2020-05-14 | Kvartalsrapport 2020-Q1 |
| 2020-02-27 | Bokslutskommuniké 2019 |
| 2019-11-14 | Kvartalsrapport 2019-Q3 |
| 2019-08-22 | Kvartalsrapport 2019-Q2 |
| 2019-08-13 | Extra Bolagsstämma 2019 |
| 2019-05-16 | Kvartalsrapport 2019-Q1 |
| 2019-05-14 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2019-05-13 | Årsstämma 2019 |
| 2019-02-14 | Bokslutskommuniké 2018 |
| 2018-12-07 | Extra Bolagsstämma 2018 |
| 2018-11-08 | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | Kvartalsrapport 2018-Q2 |
| 2018-05-17 | Kvartalsrapport 2018-Q1 |
| 2018-05-08 | Årsstämma 2018 |
| 2018-04-27 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2018-02-16 | Bokslutskommuniké 2017 |
| 2018-02-13 | Extra Bolagsstämma 2017 |
| 2017-11-10 | Kvartalsrapport 2017-Q3 |
| 2017-08-18 | Kvartalsrapport 2017-Q2 |
| 2017-05-12 | Kvartalsrapport 2017-Q1 |
| 2017-05-02 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2017-04-28 | Årsstämma 2017 |
| 2017-02-24 | Bokslutskommuniké 2016 |
| 2016-11-25 | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | Kvartalsrapport 2016-Q2 |
| 2016-06-16 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2016-06-15 | Årsstämma 2016 |
| 2016-05-27 | Kvartalsrapport 2016-Q1 |
| 2016-02-26 | Bokslutskommuniké 2015 |
| 2015-11-27 | Kvartalsrapport 2015-Q3 |
| 2015-11-09 | Extra Bolagsstämma 2015 |
| 2015-08-28 | Kvartalsrapport 2015-Q2 |
| 2015-06-16 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2015-06-15 | Årsstämma 2015 |
| 2015-05-29 | Kvartalsrapport 2015-Q1 |
| 2015-02-27 | Bokslutskommuniké 2014 |
| 2014-12-29 | Extra Bolagsstämma 2014 |
| 2014-11-28 | Analytiker möte 2014 |
| 2014-11-28 | Kvartalsrapport 2014-Q3 |
| 2014-08-29 | 15-9 2014 |
| 2014-08-29 | Kvartalsrapport 2014-Q2 |
| 2014-05-28 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2014-05-27 | Kvartalsrapport 2014-Q1 |
| 2014-05-27 | Årsstämma 2014 |
| 2014-02-28 | Bokslutskommuniké 2013 |
| 2013-11-29 | Kvartalsrapport 2013-Q3 |
| 2013-10-24 | Extra Bolagsstämma 2013 |
| 2013-08-30 | Kvartalsrapport 2013-Q2 |
| 2013-05-31 | Kvartalsrapport 2013-Q1 |
| 2013-05-31 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2013-05-30 | Årsstämma 2013 |
| 2013-02-28 | Bokslutskommuniké 2012 |
| 2012-11-29 | Kvartalsrapport 2012-Q3 |
| 2012-08-30 | Kvartalsrapport 2012-Q2 |
| 2012-06-04 | Ordinarie utdelning SPEQT 0.00 SEK |
| 2012-06-01 | Årsstämma 2012 |
| 2012-05-31 | Kvartalsrapport 2012-Q1 |
| 2012-02-23 | Bokslutskommuniké 2011 |
| 2011-11-18 | Kvartalsrapport 2011-Q3 |
| 2011-10-12 | Extra Bolagsstämma 2011 |
| 2011-08-31 | Kvartalsrapport 2011-Q2 |
| 2011-05-30 | Kvartalsrapport 2011-Q1 |
| 2011-05-30 | Årsstämma 2011 |
| 2011-05-12 | Bokslutskommuniké 2010 |
| 2010-05-25 | Kvartalsrapport 2010-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
[image] At the extraordinary general meeting in Speqta AB (publ), reg. no. 556710-8757, (the "Company") on 24 November 2023, the following resolutions, among others, were adopted. For more detailed information on the content of the resolutions, please refer to the notice of the extraordinary general meeting that has previously been published and is available on the Company's website, www.speqta.com.
Election of new board member and chairman and determination of remuneration
It was resolved in accordance with major shareholders' proposal to elect Johan Rutgersson as new board member and chairman of the board for the period until the next annual general meeting. The board of directors thereby comprises Johan Rutgersson, Mikael Lindblom, Anders Gustafsson, Christos Stavropoulos, Gustav Westman, Lisa Gunnarsson and Errol Koolmeister.
Furthermore, it was resolved in accordance with major shareholders' proposal that Johan Rutgersson shall receive SEK 480,000 on an annual basis, which means an increase of the fee by SEK 230,000 per year compared to the decision made at the annual general meeting 2023 regarding the fee to the chairman of the board of directors of the Company. The fee shall be adjusted pro rata based on the time from the election as board member and chairman for the period until the end of the next annual general meeting.
Please note that this is a translation for information purposes only. In the event of any discrepancies between the Swedish and English versions, the Swedish version shall prevail.
The information was submitted for publication, through the agency of the contact person set out below, at 12:00 CET on 24 Nov 2023.
Contact:
Fredrik Lindros
CEO Speqta AB (publ)
fredrik.lindros@speqta.com
+46 723 10 66 66
www.speqta.com
About Speqta:
Speqta is an Adtech company that enables online advertisers to optimise their marketing through data and AI. The company's SaaS service BrightBid (including Bidbrain) is a tool to give customers the best possible results and bridge different ad platforms. Speqta is listed on Nasdaq First North Premier Growth Market in Stockholm under the ticker "SPEQT". Redeye AB serves as the company's Certified Adviser.