Nyheter/rapporter

Senaste pressmeddelanden och rapporter för bevakat bolag.

Datum Källa Rubrik Typ Alternativ
2024-03-26 SaveLend Group Notice of Annual General Meeting in SaveLend Group AB (publ) Pressreleaser Ladda ner | Visa Stäng
2024-03-26 SaveLend Group Kallelse till årsstämma i SaveLend Group AB (publ) Pressreleaser Ladda ner | Visa Stäng
2024-03-06 SaveLend Group Monthly Statistics for SaveLend's Savings Strategies in February Pressreleaser Ladda ner | Visa Stäng
2024-03-06 SaveLend Group Månadsstatistik för SaveLends sparstrategier i februari Pressreleaser Ladda ner | Visa Stäng
2024-02-26 Penser Access by Carnegie Penser Access by Carnegie: Intervju med SaveLend - Carnegie Investment Bank - 26 feb 2024 Pressreleaser Visa Stäng
2024-02-26 Penser Access by Carnegie Penser Access by Carnegie: SaveLend Group - 2023 var förändringarnas år och 2024 året de vänder till vinst Pressreleaser Visa Stäng
2024-02-26 SaveLend Group NordIX AG Increases their engagement with SaveLend Pressreleaser Ladda ner | Visa Stäng
2024-02-26 SaveLend Group NordIX AG utökar sitt engagemang hos SaveLend Pressreleaser Ladda ner | Visa Stäng
2024-02-21 SaveLend Group Bokslutskommuniké 2023 för SaveLend Group AB Rapporter Ladda ner | Visa Stäng
2024-02-21 SaveLend Group Year-end report 2023 for SaveLend Group AB Rapporter Ladda ner | Visa Stäng
2024-02-09 SaveLend Group SaveLend Group AB’s founder and board member Ludwig Pettersson has passed away Pressreleaser Ladda ner | Visa Stäng
2024-02-09 SaveLend Group SaveLend Group ABs grundare och styrelseledamot Ludwig Pettersson har avlidit Pressreleaser Ladda ner | Visa Stäng
2024-02-07 SaveLend Group SaveLend Group ABs VD Ludwig Pettersson lämnar sin tjänst på grund av sjukdom Pressreleaser Ladda ner | Visa Stäng
2024-02-07 SaveLend Group SaveLend Goup’s CEO Ludwig Pettersson is leaving his position due to illness Pressreleaser Ladda ner | Visa Stäng
2024-02-06 SaveLend Group Månadsstatistik för SaveLends sparstrategier i januari Pressreleaser Ladda ner | Visa Stäng
2024-02-06 SaveLend Group Monthly Statistics for SaveLend's Savings Strategies in January Pressreleaser Ladda ner | Visa Stäng
2024-01-11 Penser Access by Carnegie Penser Access by Carnegie: SaveLend Group - Går in i scale up fas Pressreleaser Visa Stäng
2024-01-05 SaveLend Group Monthly Statistics for SaveLend's savings strategies in December Pressreleaser Ladda ner | Visa Stäng
2024-01-05 SaveLend Group Månadsstatistik för SaveLends sparstrategier i december Pressreleaser Ladda ner | Visa Stäng
2023-12-22 SaveLend Group SaveLend Group presents new financial targets – aims to achieve a revenue of at least MSEK 450 by 2027 Pressreleaser Ladda ner | Visa Stäng
2023-12-22 SaveLend Group SaveLend Group presenterar nya finansiella mål – ska omsätta minst 450 MSEK år 2027 Pressreleaser Ladda ner | Visa Stäng
2023-12-13 SaveLend Group SaveLend Group AB utser Jenny Gabrielsson till ny CFO Pressreleaser Ladda ner | Visa Stäng
2023-12-13 SaveLend Group SaveLend Group AB appoints Jenny Gabrielsson as new CFO Pressreleaser Ladda ner | Visa Stäng
2023-12-06 SaveLend Group Monthly Statistics for SaveLend's savings strategies in November Pressreleaser Ladda ner | Visa Stäng
2023-12-06 SaveLend Group Månadsstatistik för SaveLends sparstrategier i november Pressreleaser Ladda ner | Visa Stäng
2023-12-01 SaveLend Group Valberedningen inför årsstämman 2024 Pressreleaser Ladda ner | Visa Stäng
2023-12-01 SaveLend Group The Nomination Committee for the Annual General Meeting 2024 Pressreleaser Ladda ner | Visa Stäng
2023-11-21 SaveLend Group Industry Positive on New EU Regulation for Increased Investor Protection Pressreleaser Ladda ner | Visa Stäng
2023-11-21 SaveLend Group Branschen positiv till ny EU-reglering för ökat investerarskydd Pressreleaser Ladda ner | Visa Stäng
2023-11-16 Penser Access Penser Access: Ett kvartal som visar på stabilitet - SaveLend Group Pressreleaser Visa Stäng
2023-11-15 Penser Access Penser Access: Intervju med SaveLend - Erik Penser Bank - 15 november 2023 Pressreleaser Visa Stäng
2023-11-14 SaveLend Group SaveLend Group AB publishes the interim report for the third quarter of 2023 Rapporter Ladda ner | Visa Stäng
2023-11-14 SaveLend Group SaveLend Group AB redovisar idag rapporten för det tredje kvartalet 2023 Rapporter Ladda ner | Visa Stäng
2023-11-14 SaveLend Group SaveLend Group AB lanserar Projektfinansiering – Ett nytt sätt för investerare att aktivt välja sina investeringsprojekt Pressreleaser Ladda ner | Visa Stäng
2023-11-14 SaveLend Group SaveLend Group AB launches Project Finance – A new way for investors to actively choose their investment projects Pressreleaser Ladda ner | Visa Stäng
2023-11-03 SaveLend Group Månadsstatistik för SaveLends sparstrategier Pressreleaser Ladda ner | Visa Stäng
2023-11-03 SaveLend Group Monthly statistics for SaveLend's saving strategies Pressreleaser Ladda ner | Visa Stäng
2023-10-20 SaveLend Group SaveLend Group stärker ledningsgruppen Pressreleaser Ladda ner | Visa Stäng
2023-10-20 SaveLend Group SaveLend Group strengthens the management team Pressreleaser Ladda ner | Visa Stäng
2023-08-31 SaveLend Group Mats Röjdmark assumes the position of new CEO for the subsidiary company Billecta AB Pressreleaser Ladda ner | Visa Stäng
2023-08-31 SaveLend Group Mats Röjdmark tillträder som ny vd för dotterbolaget Billecta AB Pressreleaser Ladda ner | Visa Stäng
2023-08-30 SaveLend Group Robert Andersson resigns as a board member of SaveLend Group AB Pressreleaser Ladda ner | Visa Stäng
2023-08-30 SaveLend Group Robert Andersson avgår som styrelseledamot i SaveLend Group AB Pressreleaser Ladda ner | Visa Stäng
2023-08-17 SaveLend Group SaveLend Group har publicerat Q&A för det andra kvartalet Pressreleaser Ladda ner | Visa Stäng
2023-08-17 Penser Access Penser Access: Efter regn kommer solsken - SaveLend Group Pressreleaser Visa Stäng
2023-08-17 Penser Access Penser Access: Intervju med SaveLend - Erik Penser Bank - 16 augusti 2023 Pressreleaser Visa Stäng
2023-08-15 Pinpoint Estimates Pinpoint Estimates: Savelend rapporterar för det andra kvartalet - ökar nettoomsättningen Pressreleaser Ladda ner | Visa Stäng
2023-08-15 SaveLend Group SaveLend Group AB redovisar idag rapporten för det andra kvartalet 2023. Rapporter Ladda ner | Visa Stäng
2023-08-15 SaveLend Group SaveLend Group AB publishes the interim report for the second quarter of 2023. Rapporter Ladda ner | Visa Stäng
2023-07-11 Penser Access Penser Access: Fullt fokus på lönsamhet - SaveLend Group Pressreleaser Visa Stäng
2023-06-12 SaveLend Group SaveLend Group har genomfört migrering av Lunars P2P-kunder Pressreleaser Ladda ner | Visa Stäng
2023-06-12 SaveLend Group SaveLend Group has completed the migration of Lunar's P2P customers Pressreleaser Ladda ner | Visa Stäng
2023-06-08 Penser Access Penser Access: SaveLend Group - Förvärvet av Lendify godkänt av danska Finanstilsynet Pressreleaser Visa Stäng
2023-06-07 SaveLend Group SaveLend Group's acquisition of Lunar's P2P business is approved by the Danish FSA Pressreleaser Ladda ner | Visa Stäng
2023-06-07 SaveLend Group SaveLend Groups förvärv av Lunars P2P-verksamhet godkänns av danska Finanstilsynet Pressreleaser Ladda ner | Visa Stäng
2023-05-22 Penser Access Penser Access: Risken minskar och tillväxtpotentialen kvarstår - SaveLend Pressreleaser Visa Stäng
2023-05-19 Penser Access Penser Access: Rättelse: Intervju med SaveLend - Erik Penser Bank - 19 maj 2023 Pressreleaser Visa Stäng
2023-05-17 Penser Access Penser Access: Ökar både omsättning och marginal - SaveLend Pressreleaser Visa Stäng
2023-05-16 Pinpoint Estimates Pinpoint Estimates: SaveLends justerade EBITDA över förväntningarna Pressreleaser Ladda ner | Visa Stäng
2023-05-16 SaveLend Group Interim Report Q1 2023 for SaveLend Group AB Rapporter Ladda ner | Visa Stäng
2023-05-16 SaveLend Group Delårsrapport Q1 2023 för SaveLend Group AB Rapporter Ladda ner | Visa Stäng
2023-04-19 SaveLend Group Communiqué from the Annual General Meeting of SaveLend Group AB Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 19 Apr 2023 | SaveLend Group

Communiqué from the Annual General Meeting of SaveLend Group AB

The Annual General Meeting (“AGM”) of SaveLend Group AB (”SaveLend Group” or “The Company”) was held today, April 19, 2023.

The meeting resolved:

  • To adopt the submitted income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2022. That no dividend will be paid for the financial year 2022, and that the company’s profit according to the submitted proposal will be balanced in a new account. The AGM also resolved to grant discharge to the members of the Board and the company’s CEO for the financial year 2022.
  • That board fees shall be paid, in accordance with the Nomination Committee’s proposal, with SEK 175,000 to the Chairman of the Board and SEK 100,000 to each of the other members. Furthermore, it was decided that a fee of SEK 120,000 shall be paid to the chairman of each committee and SEK 75,000 to each of the other members of each committee. The AGM resolved that remuneration shall not be paid to members who are employed by the Company. The AGM further resolved that the auditor’s fee shall be paid in accordance with the approved invoice.
  • In accordance with the Nomination Committee’s proposal to re-elect Bo Engström, Ludwig Pettersson, Robert Andersson, Birgit Köster Hoffmann, Johan Roos, Jan Sjödin, and Kaj Rönnlund as ordinary members of the Board. Bo Engström was re-elected Chairman of the Board. The AGM also resolved in accordance with the Nomination Committee’s proposal and the Audit and Regulatory Compliance Committee’s recommendation to, for the period until the end of the next AGM, re-elect Öhrlings PricewaterhouseCoopers AB as the auditing company, with Victor Lindhall as principal auditor.
  • In accordance with the Board’s proposal, to authorize the Board to make decisions on the issue of shares, warrants, and/or convertibles that involve the issue of or conversion to as many new shares as at the time of the first issue decision according to this authorization corresponds to a maximum of 20 percent of the total share capital in the Company.

Complete proposals regarding the AGM’s decision as above are available on the company’s website, www.savelendgroup.se . The minutes from the Annual General Meeting will also be kept available on the company’s website, www.savelendgroup.se , no later than two weeks after the Annual General Meeting.

2023-04-19 SaveLend Group Kommuniké från årsstämma i SaveLend Group AB Pressreleaser Ladda ner | Visa Stäng
2023-04-11 SaveLend Group SaveLend Group publicerar Q&A kring förvärvet av Lunars P2P-verksamhet Pressreleaser Ladda ner | Visa Stäng
2023-04-04 Penser Access Penser Access: Förvärvar Lunars P2P verksamhet Lendify - SaveLend Pressreleaser Visa Stäng
2023-04-04 SaveLend Group SaveLend Group förvärvar Lunars P2P-verksamhet Pressreleaser Ladda ner | Visa Stäng
2023-04-04 SaveLend Group SaveLend Group acquires Lunar’s peer-to-peer business Pressreleaser Ladda ner | Visa Stäng
2023-03-29 SaveLend Group SaveLend Group publishes Annual Report 2022 in Swedish Rapporter Ladda ner | Visa Stäng
2023-03-29 SaveLend Group SaveLend Group publicerar årsredovisning för 2022 Rapporter Ladda ner | Visa Stäng

Kommande händelser

25 Apr 2024 | Årsstämma 2023
26 Apr 2024 | Årligutdelning
15 May 2024 | Kvartalsrapport 2024-Q1
15 Aug 2024 | Kvartalsrapport 2024-Q2
13 Nov 2024 | Kvartalsrapport 2024-Q3