Söndag 22 December | 03:06:33 Europe / Stockholm

Kalender

Tid*
2024-12-06 - Kvartalsrapport 2024-Q2
2024-11-18 - Extra Bolagsstämma 2024
2024-07-31 - Årsstämma
2024-04-25 - X-dag ordinarie utdelning SPARK 0.00 DKK
2024-04-10 - Bokslutskommuniké 2023
2023-08-30 - Kvartalsrapport 2023-Q2
2023-04-11 - X-dag ordinarie utdelning SPARK 0.00 DKK
2023-04-06 - Årsstämma
2023-03-23 - Bokslutskommuniké 2022
2023-02-21 - Split SPARK 100:1
2023-01-25 - Extra Bolagsstämma 2023
2022-12-29 - Extra Bolagsstämma 2022
2022-08-11 - Kvartalsrapport 2022-Q2
2022-04-08 - X-dag ordinarie utdelning SPARK 0.00 DKK
2022-04-07 - Årsstämma
2022-03-17 - Bokslutskommuniké 2021
2021-12-09 - Extra Bolagsstämma 2021
2021-08-04 - Kvartalsrapport 2021-Q2
2021-05-03 - X-dag ordinarie utdelning SPARK 0.00 DKK
2021-02-10 - Bokslutskommuniké 2020
2020-08-04 - Kvartalsrapport 2020-Q2
2020-05-13 - X-dag ordinarie utdelning SPARK 0.00 DKK
2020-02-06 - Bokslutskommuniké 2019
2019-08-08 - Kvartalsrapport 2019-Q2
2019-06-27 - Årsstämma
2019-05-09 - X-dag ordinarie utdelning SPARK 0.00 DKK
2019-02-05 - Bokslutskommuniké 2018
2018-07-16 - Kvartalsrapport 2018-Q2
2018-04-03 - X-dag ordinarie utdelning SPARK 0.00 DKK
2018-03-28 - Årsstämma
2018-01-29 - Bokslutskommuniké 2017

Beskrivning

LandDanmark
ListaFirst North Denmark
SektorFinans
IndustriÖvriga finansiella tjänster
SPARK Technology tillhandahåller elektroniska bank- och betalningstjänster. De två huvudlösningarna är SPENN Software as a Service bankplattform och dess terminalbetalningsprocessor Kazang Zambia. Plattformen och mobilapplikationerna gör det möjligt för användare att spendera, spara, låna, investera och hantera sina pengar. Kazang Zambia erbjuder interoperabilitet för sina agenter och handlare att sätta sig in på banker eller konton för mobila pengar. Verksamheten bedrivs genom dotterbolag på centrala sydafrikanska marknader.
2024-04-03 11:04:35

3.4.2024 11:04:35 CEST | SPENN Technology A/S | Resolutions of extraordinary general meeting

Company Announcement No. 121

SPENN Technology A/S held extraordinary general meeting today.

All items on the agenda were unanimously agreed on as proposed by the Board of Directors.

The protocol of the Minutes of the Extraordinary General Meeting is attached to this announcement.

Certified Adviser

Company’s Certified Adviser is Baker Tilly Corporate Finance P/S (CVR-nr. 40073310), Poul Bundgaards Vej 1, 1., DK-2500 Valby, tlf. +45 3345 1000

For further Information, please contact:

Jens B. Glaso, CEO SPENN Technology A/S. Phone +47 40 40 47 50, e-mail: jens@spenn.com

SPENN Technology A/S
CVR nr.: 26518199
Njalsgade 76, 4.
2300 København S
Tel: +45 8830 0000
www.spenn.com

About SPENN Technology A/S

In a world where 1.7 billion people are still unbanked, SPENN Technology has democratized access to financial markets by bridging the crypto sphere with traditional finance. By utilizing blockchain technology Blockbonds has created a robust real-time payment system in which everyone can manage their savings, payments, investments and loans in an honest, transparent and secure way through the SPENN App platform. Although SPENN Technology A/S is a purpose-driven company with our vision to empower people, we are also a commercial player that always strives to develop new services for our customers.

The SPENN app is an innovative and unique digital banking platform for the unbanked as well as the banked to be able to send and receive money completely cost-free, in markets where the cost of financial services is the highest in the world. SPENN is disrupting the existing mobile payment distribution channels. SPENN has recently launched new integrated services in the platform and expects to launch more crypto services going forward.

SPENN is a technology provider to banks and governments based on a Software as a Service (SaaS) solution and has grown to become a key partner for their bank partners to drive deposits and to stay in front of innovation. SPENN is helping governments regulate the unregulated utilizing new technology and visionary ideas which have ultimately solved the biggest issue within financial inclusion.

SPENN Technology A/S is listed on the Nasdaq First North Growth Market Denmark and on OTCQX in USA. 

Ticker codes:

Europe – Nasdaq First North: SPENN

USA – OTCQX: SPNNF

Attachments