Press releases

EN | SV

2023-05-30
Kallelse till årsstämma i SpectrumOne AB (publ)

Aktieägarna i SpectrumOne AB (publ), org. nr 556526-6748 ("Bolaget") kallas härmed till årsstämma torsdagen den 29 juni 2023 klockan 10:00 på Vasagatan 10, 4 tr i 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 20 juni 2023…

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2023-05-22
SpectrumOne launches PRISM Sales

SpectrumOne AB is today launching PRISM Sales. PRISM Sales is a sales application allowing companies to effectively manage sales without having to invest in a CRM solution. The application is developed as an intuitive and easy to use tool for salespeople looking to boost sales. Key features of the first version include: · Registration of…

Read more
2023-05-05
Interim report Q1, 2023

First quarter · Net sales amounted to SEK 11.4 (24.1*) million · EBITDA amounted to SEK -10.1** (-1.8) million · EBIT amounted to SEK -31.1*** (-22.7) million · EBT amounted to SEK -32.5 (-27.4) million · SpectrumOne’s subsidiary, QBIM AB, enters into a partner agreement with Pengvin Affärssystem AB · SpectrumOne AB executes on its…

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2023-04-19
Observit AB publishes stock analysis from Carlsquare and summons to an extraordinary General meeting ahead of listing.

Carlsquare has published a stock analysis regarding Observit AB, which was distributed to SpectrumOne’s shareholders during July 2022. SpectrumOne still holds 16,7 % of the shares in Observit AB. In the analysis, Carlsquare points to a share price between SEK 0.28 – 0.48/share in a base and a bull scenario respectively. Furthermore, Observit AB has…

Read more
2023-04-06
Easter greetings from our CEO

Dear Shareholders, Easter is coming shortly and soon it´s time to enjoy a couple of days off, creating new memories with family and friends and charging the batteries. This year, Easter time for me, also marks 6 months in the position as CEO of SpectrumOne. It has been an exciting journey and I am proud…

Read more
2023-04-04
SpectrumOne’s subsidiary, Cemron OY, enters into partner agreement with Ideafix Group

Cemron OY through its subsidiary SparkBe enters into a partner agreement with Ideafix group subsidiary Ideafix Visual Oy for its Digital Signage Business. The partner agreement allows for the digital signage business to be transferred to Ideafix on a shared revenue model. “I am really happy with this partner agreement”, says Kenneth Dalquist Valbøll, CEO…

Read more
2023-03-31
SpectrumOne AB executes on its strategic direction – divests its shares in Ampilio AB to Management

SpectrumOne is on a on a mission to help businesses prosper by making valuable data, insights and opportunities available. Our strategic direction is to become a leading SaaS company and shape the future of data management. In line with these ambitions, SpectrumOne has today divested its shares in Ampilio to the management of the same…

Read more
2023-03-15
SpectrumOne’s subsidiary, QBIM AB, enters into a partner agreement with Pengvin Affärssystem AB

SpectrumOne’s subsidiary, QBIM AB, enters into a partner agreement with Pengvin Affärssystem AB. The partner agreement strengthens the value proposition of Pengvin, allowing their customers to reap the benefits of analytics and insights from their ERP data loaded on the PRISM platform. The agreement is a formalisation of the existing cooperation and enables QBIM to market…

Read more
2022-12-02
Invitation to investor meeting with SpectrumOne

On Thursday, December 15, SpectrumOne will arrange an investor meeting in Stockholm. The investor meeting is free to attend and there will be some light refreshments and drinks served. At the meeting our investors will have the chance to meet our new CEO  and to learn more about our strategy and future plans. You are…

Read more
2022-12-01
Beslutet på den extra bolagsstämman i Eniro Group AB den 12 september 2022 om inlösen av samtliga preferensaktier av serie B har klandrats av Kapatens Investment AB.

Spectrumone AB lade fram ett förslag till Eniro Group AB:s extra bolagsstämma den 12 september 2022 om att inlösa samtliga 258 777 utestående preferensaktier av serie B och att samtliga preferensaktier av Serie A skulle omvandlas till stamaktier. Därmed skulle Eniro endast ha en enda aktieserie med lika rätt till röstetal, kapital och utdelning.  Besluten…

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2022-10-27
Interim report Q3, 2022

Third quarter 2022 · Net sales amounted to MSEK 14.0 (16.2*) · EBITDA** amounted to MSEK -1.0 (1.7) · EBIT amounted to MSEK -7.1 (-17.3)  · EBT amounted to MSEK -7.8 (-18.7) · Earnings per share before dilutions amounted to -0.02 (-0.06) · Ampilio, subisiary of SpectrumOne, signs partnership agreement with the Danish e-commerce funding…

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2022-10-11
Spectrumone AB has sold 100% of the shares in Ådata Infosystems AB

Spectrumone AB has sold 100% of the shares in Ådata Infosystems AB (“Ådata”) to Mavshack AB at an enterprise value of SEK 10 million, on a cash-free and debt-free basis and assuming a normalized level of working capital. The purchase price will be settled in cash and a vendor loan with all the shares in…

Read more
2022-09-30
SpectrumOne AB appoints Kenneth Dalquist Valbøll as the new Chief Executive Officer

The Board of SpectrumOne AB (“SpectrumOne”) is pleased to announce the appointment of Kenneth Dalquist Valbøll as the new Chief Executive Officer of SpectrumOne with effect from 1 October 2022. Kenneth has a broad and extensive commercial and strategic experience from more than two decades working in senior commercial positions. His career has spanned a number…

Read more
2022-09-08
Ampilio, subisiary of SpectrumOne, signs partnership agreement with the Danish e-commerce funding company Mxney ApS.

Ampilio, subsidiary of SpectrumOne, has signed a partnership agreement with the Danish e-commerce funding company Mxney ApS. Mxney funds e-commerce businesses and makes it possible for them to reach their goals in a shorter time and with a proven track record. They have funded more than 100 e-commerce companies with more than DKK 50 million.…

Read more
2022-08-18
Interim report Q2, 2022

Second quarter · Net sales amounted to SEK 21.8 (14.1) million · EBITDA* amounted to SEK -0.4 (-1.5) million · EBIT amounted to SEK –16.9 (-21.9) million   · EBT amounted to SEK -20.0 (-23.8) million · Earnings per share before dilutions amounted to -0,05 (-0.08) Significant events during the reporting period · Ampilio signs partnership…

Read more
2022-07-11
Summer greetings from our CEO

Dear shareholders, it is my great pleasure to write down a few words about what is happening in the company right now and what I have been doing for the last two months since I took on the role as CEO. The last couple of weeks I have received a lot of questions about what…

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…

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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…

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  [email protected] Certified Adviser: Aktieinvest FK AB (556072-2596)  Box 7415 103 91 Stockholm Telefon: +46 8 506 517 03 [email protected]  www.aktieinvest.se About SpectrumOne AB SpectrumOne is a…

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
2023-05-30
Kallelse till årsstämma i SpectrumOne AB (publ)

Aktieägarna i SpectrumOne AB (publ), org. nr 556526-6748 ("Bolaget") kallas härmed till årsstämma torsdagen den 29 juni 2023 klockan 10:00 på Vasagatan 10, 4 tr i 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 20 juni 2023…

Read more
2023-05-05
Interim report Q1, 2023

First quarter · Net sales amounted to SEK 11.4 (24.1*) million · EBITDA amounted to SEK -10.1** (-1.8) million · EBIT amounted to SEK -31.1*** (-22.7) million · EBT amounted to SEK -32.5 (-27.4) million · SpectrumOne’s subsidiary, QBIM AB, enters into a partner agreement with Pengvin Affärssystem AB · SpectrumOne AB executes on its…

Read more
2023-03-31
SpectrumOne AB executes on its strategic direction – divests its shares in Ampilio AB to Management

SpectrumOne is on a on a mission to help businesses prosper by making valuable data, insights and opportunities available. Our strategic direction is to become a leading SaaS company and shape the future of data management. In line with these ambitions, SpectrumOne has today divested its shares in Ampilio to the management of the same…

Read more
2022-10-27
Interim report Q3, 2022

Third quarter 2022 · Net sales amounted to MSEK 14.0 (16.2*) · EBITDA** amounted to MSEK -1.0 (1.7) · EBIT amounted to MSEK -7.1 (-17.3)  · EBT amounted to MSEK -7.8 (-18.7) · Earnings per share before dilutions amounted to -0.02 (-0.06) · Ampilio, subisiary of SpectrumOne, signs partnership agreement with the Danish e-commerce funding…

Read more
2022-10-11
Spectrumone AB has sold 100% of the shares in Ådata Infosystems AB

Spectrumone AB has sold 100% of the shares in Ådata Infosystems AB (“Ådata”) to Mavshack AB at an enterprise value of SEK 10 million, on a cash-free and debt-free basis and assuming a normalized level of working capital. The purchase price will be settled in cash and a vendor loan with all the shares in…

Read more
2022-09-30
SpectrumOne AB appoints Kenneth Dalquist Valbøll as the new Chief Executive Officer

The Board of SpectrumOne AB (“SpectrumOne”) is pleased to announce the appointment of Kenneth Dalquist Valbøll as the new Chief Executive Officer of SpectrumOne with effect from 1 October 2022. Kenneth has a broad and extensive commercial and strategic experience from more than two decades working in senior commercial positions. His career has spanned a number…

Read more
2022-08-18
Interim report Q2, 2022

Second quarter · Net sales amounted to SEK 21.8 (14.1) million · EBITDA* amounted to SEK -0.4 (-1.5) million · EBIT amounted to SEK –16.9 (-21.9) million   · EBT amounted to SEK -20.0 (-23.8) million · Earnings per share before dilutions amounted to -0,05 (-0.08) Significant events during the reporting period · Ampilio signs partnership…

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  [email protected] Certified Adviser: Aktieinvest FK AB (556072-2596)  Box 7415 103 91 Stockholm Telefon: +46 8 506 517 03 [email protected]  www.aktieinvest.se About SpectrumOne AB SpectrumOne is a…

Read more
2023-05-22
SpectrumOne launches PRISM Sales

SpectrumOne AB is today launching PRISM Sales. PRISM Sales is a sales application allowing companies to effectively manage sales without having to invest in a CRM solution. The application is developed as an intuitive and easy to use tool for salespeople looking to boost sales. Key features of the first version include: · Registration of…

Read more
2023-04-19
Observit AB publishes stock analysis from Carlsquare and summons to an extraordinary General meeting ahead of listing.

Carlsquare has published a stock analysis regarding Observit AB, which was distributed to SpectrumOne’s shareholders during July 2022. SpectrumOne still holds 16,7 % of the shares in Observit AB. In the analysis, Carlsquare points to a share price between SEK 0.28 – 0.48/share in a base and a bull scenario respectively. Furthermore, Observit AB has…

Read more
2023-04-06
Easter greetings from our CEO

Dear Shareholders, Easter is coming shortly and soon it´s time to enjoy a couple of days off, creating new memories with family and friends and charging the batteries. This year, Easter time for me, also marks 6 months in the position as CEO of SpectrumOne. It has been an exciting journey and I am proud…

Read more
2023-04-04
SpectrumOne’s subsidiary, Cemron OY, enters into partner agreement with Ideafix Group

Cemron OY through its subsidiary SparkBe enters into a partner agreement with Ideafix group subsidiary Ideafix Visual Oy for its Digital Signage Business. The partner agreement allows for the digital signage business to be transferred to Ideafix on a shared revenue model. “I am really happy with this partner agreement”, says Kenneth Dalquist Valbøll, CEO…

Read more
2023-03-15
SpectrumOne’s subsidiary, QBIM AB, enters into a partner agreement with Pengvin Affärssystem AB

SpectrumOne’s subsidiary, QBIM AB, enters into a partner agreement with Pengvin Affärssystem AB. The partner agreement strengthens the value proposition of Pengvin, allowing their customers to reap the benefits of analytics and insights from their ERP data loaded on the PRISM platform. The agreement is a formalisation of the existing cooperation and enables QBIM to market…

Read more
2022-12-02
Invitation to investor meeting with SpectrumOne

On Thursday, December 15, SpectrumOne will arrange an investor meeting in Stockholm. The investor meeting is free to attend and there will be some light refreshments and drinks served. At the meeting our investors will have the chance to meet our new CEO  and to learn more about our strategy and future plans. You are…

Read more
2022-12-01
Beslutet på den extra bolagsstämman i Eniro Group AB den 12 september 2022 om inlösen av samtliga preferensaktier av serie B har klandrats av Kapatens Investment AB.

Spectrumone AB lade fram ett förslag till Eniro Group AB:s extra bolagsstämma den 12 september 2022 om att inlösa samtliga 258 777 utestående preferensaktier av serie B och att samtliga preferensaktier av Serie A skulle omvandlas till stamaktier. Därmed skulle Eniro endast ha en enda aktieserie med lika rätt till röstetal, kapital och utdelning.  Besluten…

Read more
2022-09-08
Ampilio, subisiary of SpectrumOne, signs partnership agreement with the Danish e-commerce funding company Mxney ApS.

Ampilio, subsidiary of SpectrumOne, has signed a partnership agreement with the Danish e-commerce funding company Mxney ApS. Mxney funds e-commerce businesses and makes it possible for them to reach their goals in a shorter time and with a proven track record. They have funded more than 100 e-commerce companies with more than DKK 50 million.…

Read more
2022-07-11
Summer greetings from our CEO

Dear shareholders, it is my great pleasure to write down a few words about what is happening in the company right now and what I have been doing for the last two months since I took on the role as CEO. The last couple of weeks I have received a lot of questions about what…

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