Press releases

EN | SV

2022-06-23
SpectrumOne fastställer avstämningsdag för utdelning av aktier i Observit AB (publ)

Den 31 mars 2022 beslutade extra bolagsstämman i SpectrumOne AB (”SpectrumOne”) att dela ut 374 220 904 aktier i Observit AB (publ) (”Observit”) till SpectrumOnes aktieägare. Styrelsen bemyndigades samtidigt att fastställa avstämningsdag för utdelningen. Avstämningsdagen har som tidigare kommunicerats satts till den 30 juni 2022 och detta datum har nu slutligen fastställts. En aktie i…

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2022-06-13
Bulletin from the Annual General Meeting 2022

Spectrumone AB’s Annual General Meeting was held on June 13, 2022 at the company's premises, Kungsgatan 60 in Stockholm. Income statement and balance sheet The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Consolidated Income Statement and Consolidated Balance Sheet for the fiscal year of 2021. Disposal…

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2022-06-11
SpectrumOne AB publishes Annual Report 2021

SpectrumOne AB publishes Annual Report 2021.  This report is to be found on our webpage (https://spectrumone.com/investor/reports-and-presentations/) For further information contact: Fredric Forsman Chairman of the Board +46 73 978 78 44  fredric@spectrumone.com Certified Adviser: Aktieinvest FK AB (556072-2596)  Box 7415 103 91 Stockholm Telefon: +46 8 506 517 03 ca@aktieinvest.se  www.aktieinvest.se About SpectrumOne AB SpectrumOne is a…

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2022-06-10
The Nomination Committee’s proposal for election of Board members

The Nomination Committee of SpectrumOne AB (publ) has decided to propose that the Annual General Meeting 2022 approve the following proposals regarding the number of Board members and election of Board members. The Nomination Committee proposes that the number of Board members be four (4). For the period until the end of the next Annual…

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2022-05-20
SpectrumOne announces record date for distribution of Observit AB

At the extraordinary general meeting of SpectrumOne  on March 31, 2022 it was resolved to distribute 374 220 904 shares in Observit AB (publ) to the shareholders of SpectrumOne. The Board of Directors was authorized to determine the record date for the distribution. The record date has now been decided to June 30, 2022. The shares…

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2022-05-17
Observit AB, a subsidiary of SpectrumOne, acquires the UK based companies Sitoc Ltd and Icanprove.it Ltd in order to become the leading fleet surveillance software company in Europe

Observit AB, a subsidiary of SpectrumOne, has acquired all the shares in the UK based companies Icanprove.it Ltd and Sitoc Ltd in order to become the leading fleet surveillance software company in Europe. Icanprove.it provides on-board camera solutions for vehicles within the private industry using Axis cameras and Observit’s video surveillance system to monitor trucks…

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2022-05-13
SpectrumOne meddelar att nyttjandeperioden för teckningsoptioner av serie TO 4 inleds den 16 maj  2022

SpectrumOne  informerar idag om att nyttjandeperioden för teckningsoptioner av serie TO 4 (”TO 4”), som emitterades i samband med SpectrumOnes företrädesemission i april 2021, inleds måndagen den 16 maj 2022. Nyttjandeperioden löper till och med den 30 maj 2022. Innehavare av TO 4 har rätt att, för varje TO 4, teckna en (1) ny aktie…

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2022-05-12
Kallelse till årsstämma i SpectrumOne AB (publ)

Aktieägarna i SpectrumOne AB (publ), org. nr 556526-6748 ("Bolaget") kallas härmed till årsstämma måndagen den 13 juni 2022 klockan 10:00 i Bolagets lokaler på Kungsgatan 60, Stockholm. Rätt att delta på stämman Aktieägare som önskar delta vid stämman ska dels vara införd i den av Euroclear Sweden AB förda aktieboken per den 2 juni 2022…

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2022-05-11
CEO update

First, I would like to thank the board of directors for the trust that I have received. It’s an honor to lead such wonderful, competent, and driven employees. Even though Hosni left big shoes to fill, I will humbly accept the challenge and approach it my way with the utmost respect and passion for what…

Read more
2022-05-04
Johan Holmberg appointed interim CEO of SpectrumOne AB

The Board of SpectrumOne AB has appointed Johan Holmberg, the Company’s COO, as interim CEO with immediate effect due to current CEO Hosni Teque-Omeirat's appointment as interim CEO of Eniro Group AB. Hosni Teque-Omeirat will remain member of the Board in SpectrumOne AB. Johan Holmberg has been COO of the company since beginning 2022. He…

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2022-05-02
Interim report Q1, 2022

First quarter 2022 · Net sales amounted to MSEK 24.1 (7.5) · EBITDA amounted to MSEK -1.8 (-2.7) · EBIT* amounted to MSEK -26.9 (-22.7*)  · EBT amounted to MSEK -28.3 (-27.4) · Earnings per share before dilutions amounted to -0.08 (-0.12) Significant events during the reporting period · Ur & Penn chooses Ampilio, subsidiary…

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2022-04-11
Google Digitalakademin has chosen to renew its collaboration with Ampilio, subsidiary of SpectrumOne

Google Digitalakademin has chosen to renew its collaboration with Ampilio, subsidiary of SpectrumOne, as a coach for companies in their effort to educate and develop Swedish companies in digital marketing. Ampilio has previously been digital academy coaches for several different companies and trained them in digital marketing, the new collaboration includes a total of nine additional…

Read more
2022-04-05
Ampilio signs partnership agreement with Atlas Copco

Ampilio signs partnership agreement with global manufacturing industry Atlas Copco to deliver marketing services. Atlas Copco is a global, industrial company based in Stockholm, Sweden, with approximately 43 000 colleagues and customers in more than 180 countries. The company are pioneers in technology and engineering, with expertise relied upon by all industries, all over the…

Read more
2022-04-01
SpectrumOne's main owner convert loan into shares

SpectrumOne AB (publ) issued a convertible loan amounting to SEK 10 million to Vildmarksstugor i Norrland AB during the first quarter of 2020. In accordance with the terms of the convertible loan, Vildmarksstugor i Norrland AB could convert all or part of the loan amount into shares in SpectrumOne AB until the maturity date on…

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2022-03-31
Kommuniké från extra bolagsstämma i SpectrumOne

Vid extra bolagsstämma i SpectrumOne den 31 mars 2022, fattades nedan angivna beslut. Samtliga beslut var i enlighet med framlagda förslag, vilka beskrivs i detalj i stämmohandlingarna som finns tillgängliga på SpectrumOnes webbplats, www.spectrumone.com. Beslut om utdelning av 374 220 904  aktier i Observit AB (publ) Den extra bolagsstämman beslutade, i enlighet med styrelsens förslag, att…

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2022-03-16
Kallelse till extra bolagsstämma i SpectrumOne AB (publ)

Aktieägarna i SpectrumOne AB (publ), org. nr. 556526-6748 (”Bolaget”), kallas härmed till extra bolagsstämma den 31 mars 2022 klockan 11 i Bolagets lokaler på Kungsgatan 60 i Stockholm. Aktieägare som vill delta i stämman ska dels vara införda i den av Euroclear Sweden AB förda aktieboken den 23 mars 2022, dels anmäla sitt deltagande till Bolaget senast den…

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2022-03-10
Ampilio signs UK company 1st Light Ltd for launching on Amazon in the EU market

Ampilio signs UK company 1st Light Ltd to help them launching on all Amazon EU marketplaces. The contract is worth approximately SEK 400,000 per annum. 1st Light LTD is an online company priding themselves in offering customers quality products at affordable prices. They offer a quick delivery time to customers on a global scale. And…

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2022-02-24
Interim report Q4, 2021

Fourth quarter · Net sales amounted to SEK 23.1 (8.4) million · EBITDA amounted to SEK 0.3 (-7.2) million · EBIT amounted to SEK -75.1* (-15.2) million · EBT amounted to SEK -76,5 (-21.2) million · The Board of SpectrumOne has applied for the Swedish Companies Registration Office's approval to distribute 374,220,904 shares in Observit…

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2022-02-18
Ampilio becomes global Service Provider Network partners with Amazon

Ampilio, subsidiary of SpectrumOne, becomes global SPN partner with Amazon, making Ampilio one of the first companies in Sweden to become SPN partners and one of three companies in the world to be an all-service agency globally.   Ampilio has over the previous months had a lot of success and exposure within the Amazon area,…

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2022-02-07
Ampilio opens up a sales and marketing office in South Africa

Ampilio, a subsidiary of SpectrumOne, opens a new Sales and Marketing branch in South Africa to expand their business on a Global scale, and help local businesses expand into the EU and world markets. During the past year Ampilio has been looking into the international markets to find new opportunities for growth, one of those…

Read more
2022-06-23
SpectrumOne fastställer avstämningsdag för utdelning av aktier i Observit AB (publ)

Den 31 mars 2022 beslutade extra bolagsstämman i SpectrumOne AB (”SpectrumOne”) att dela ut 374 220 904 aktier i Observit AB (publ) (”Observit”) till SpectrumOnes aktieägare. Styrelsen bemyndigades samtidigt att fastställa avstämningsdag för utdelningen. Avstämningsdagen har som tidigare kommunicerats satts till den 30 juni 2022 och detta datum har nu slutligen fastställts. En aktie i…

Read more
2022-06-13
Bulletin from the Annual General Meeting 2022

Spectrumone AB’s Annual General Meeting was held on June 13, 2022 at the company's premises, Kungsgatan 60 in Stockholm. Income statement and balance sheet The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Consolidated Income Statement and Consolidated Balance Sheet for the fiscal year of 2021. Disposal…

Read more
2022-06-11
SpectrumOne AB publishes Annual Report 2021

SpectrumOne AB publishes Annual Report 2021.  This report is to be found on our webpage (https://spectrumone.com/investor/reports-and-presentations/) For further information contact: Fredric Forsman Chairman of the Board +46 73 978 78 44  fredric@spectrumone.com Certified Adviser: Aktieinvest FK AB (556072-2596)  Box 7415 103 91 Stockholm Telefon: +46 8 506 517 03 ca@aktieinvest.se  www.aktieinvest.se About SpectrumOne AB SpectrumOne is a…

Read more
2022-05-20
SpectrumOne announces record date for distribution of Observit AB

At the extraordinary general meeting of SpectrumOne  on March 31, 2022 it was resolved to distribute 374 220 904 shares in Observit AB (publ) to the shareholders of SpectrumOne. The Board of Directors was authorized to determine the record date for the distribution. The record date has now been decided to June 30, 2022. The shares…

Read more
2022-05-17
Observit AB, a subsidiary of SpectrumOne, acquires the UK based companies Sitoc Ltd and Icanprove.it Ltd in order to become the leading fleet surveillance software company in Europe

Observit AB, a subsidiary of SpectrumOne, has acquired all the shares in the UK based companies Icanprove.it Ltd and Sitoc Ltd in order to become the leading fleet surveillance software company in Europe. Icanprove.it provides on-board camera solutions for vehicles within the private industry using Axis cameras and Observit’s video surveillance system to monitor trucks…

Read more
2022-05-13
SpectrumOne meddelar att nyttjandeperioden för teckningsoptioner av serie TO 4 inleds den 16 maj  2022

SpectrumOne  informerar idag om att nyttjandeperioden för teckningsoptioner av serie TO 4 (”TO 4”), som emitterades i samband med SpectrumOnes företrädesemission i april 2021, inleds måndagen den 16 maj 2022. Nyttjandeperioden löper till och med den 30 maj 2022. Innehavare av TO 4 har rätt att, för varje TO 4, teckna en (1) ny aktie…

Read more
2022-05-12
Kallelse till årsstämma i SpectrumOne AB (publ)

Aktieägarna i SpectrumOne AB (publ), org. nr 556526-6748 ("Bolaget") kallas härmed till årsstämma måndagen den 13 juni 2022 klockan 10:00 i Bolagets lokaler på Kungsgatan 60, Stockholm. Rätt att delta på stämman Aktieägare som önskar delta vid stämman ska dels vara införd i den av Euroclear Sweden AB förda aktieboken per den 2 juni 2022…

Read more
2022-05-04
Johan Holmberg appointed interim CEO of SpectrumOne AB

The Board of SpectrumOne AB has appointed Johan Holmberg, the Company’s COO, as interim CEO with immediate effect due to current CEO Hosni Teque-Omeirat's appointment as interim CEO of Eniro Group AB. Hosni Teque-Omeirat will remain member of the Board in SpectrumOne AB. Johan Holmberg has been COO of the company since beginning 2022. He…

Read more
2022-05-02
Interim report Q1, 2022

First quarter 2022 · Net sales amounted to MSEK 24.1 (7.5) · EBITDA amounted to MSEK -1.8 (-2.7) · EBIT* amounted to MSEK -26.9 (-22.7*)  · EBT amounted to MSEK -28.3 (-27.4) · Earnings per share before dilutions amounted to -0.08 (-0.12) Significant events during the reporting period · Ur & Penn chooses Ampilio, subsidiary…

Read more
2022-04-01
SpectrumOne's main owner convert loan into shares

SpectrumOne AB (publ) issued a convertible loan amounting to SEK 10 million to Vildmarksstugor i Norrland AB during the first quarter of 2020. In accordance with the terms of the convertible loan, Vildmarksstugor i Norrland AB could convert all or part of the loan amount into shares in SpectrumOne AB until the maturity date on…

Read more
2022-06-10
The Nomination Committee’s proposal for election of Board members

The Nomination Committee of SpectrumOne AB (publ) has decided to propose that the Annual General Meeting 2022 approve the following proposals regarding the number of Board members and election of Board members. The Nomination Committee proposes that the number of Board members be four (4). For the period until the end of the next Annual…

Read more
2022-05-11
CEO update

First, I would like to thank the board of directors for the trust that I have received. It’s an honor to lead such wonderful, competent, and driven employees. Even though Hosni left big shoes to fill, I will humbly accept the challenge and approach it my way with the utmost respect and passion for what…

Read more
2022-04-11
Google Digitalakademin has chosen to renew its collaboration with Ampilio, subsidiary of SpectrumOne

Google Digitalakademin has chosen to renew its collaboration with Ampilio, subsidiary of SpectrumOne, as a coach for companies in their effort to educate and develop Swedish companies in digital marketing. Ampilio has previously been digital academy coaches for several different companies and trained them in digital marketing, the new collaboration includes a total of nine additional…

Read more
2022-04-05
Ampilio signs partnership agreement with Atlas Copco

Ampilio signs partnership agreement with global manufacturing industry Atlas Copco to deliver marketing services. Atlas Copco is a global, industrial company based in Stockholm, Sweden, with approximately 43 000 colleagues and customers in more than 180 countries. The company are pioneers in technology and engineering, with expertise relied upon by all industries, all over the…

Read more
2022-03-10
Ampilio signs UK company 1st Light Ltd for launching on Amazon in the EU market

Ampilio signs UK company 1st Light Ltd to help them launching on all Amazon EU marketplaces. The contract is worth approximately SEK 400,000 per annum. 1st Light LTD is an online company priding themselves in offering customers quality products at affordable prices. They offer a quick delivery time to customers on a global scale. And…

Read more
2022-02-07
Ampilio opens up a sales and marketing office in South Africa

Ampilio, a subsidiary of SpectrumOne, opens a new Sales and Marketing branch in South Africa to expand their business on a Global scale, and help local businesses expand into the EU and world markets. During the past year Ampilio has been looking into the international markets to find new opportunities for growth, one of those…

Read more
2022-02-03
Ampilio, a subsidiary of SpectrumOne, signs with Danish company CS MEDICA A/S to execute on expansion

Ampilio, a subsidiary of SpectrumOne, partners up with stock exchange listed medical company CS MEDICA as digital business strategist, growth specialists and executor of their  global expansion on Amazon. Ampilio will run all sales, digital strategy, and expansion on Amazon with a global launch. The deal is valued at 270 000 SEK annually with a…

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2022-02-01
Ampilio signs dutch company Vertellis BV for launching on Amazon Sweden

Ampilio signs dutch company Vertellis BV for launching on Amazon Sweden, to expand to yet another country via the strategy of using Amazon marketplace as the head sales channel for the company. The contract is worth approximately SEK 350,000 per annum plus a commission based on sales via Amazon marketplace in Sweden. The Dutch company Vertellis…

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2022-01-28
BellPal chooses Ampilio as full service Martech agency for growth prior to its listing

BellPal chooses Ampilio, subsidiary of SpectrumOne, as full service Martech agency for growth prior to its listing to help them execute on growth, international commercialization and to help them update their product positioning and branding - a contract worth 675,000 SEK annually. BellPal is a senior tech company founded in 2016 with its headquarters in…

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2022-01-27
Subsidiary of SpectrumOne, Qbim has qualified for becoming one of the preferred suppliers of Business Intelligence services to Region Värmland

Subsidiary of SpectrumOne, Qbim has qualified for becoming one of the preferred suppliers of Business Intelligence services to Region Värmland, a contract that continues to 2026 and is valued to approximately 3,000,000 SEK per year, thus a total value of 12,000,000 SEK over the contract period. Region Värmland, covering the county of Värmland, west of…

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