Press releases

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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…

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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…

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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…

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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  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…

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…

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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
2022-10-27
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  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
2022-12-02
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
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…

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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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2022-02-07
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…

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