Kalender
| Est. tid* | ||
| 2026-11-11 | 08:45 | Kvartalsrapport 2026-Q3 |
| 2026-08-31 | 08:45 | Kvartalsrapport 2026-Q2 |
| 2026-06-11 | N/A | Årsstämma |
| 2026-05-26 | 08:45 | Kvartalsrapport 2026-Q1 |
| 2026-05-08 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2026-02-20 | - | Bokslutskommuniké 2025 |
| 2025-11-07 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-15 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-17 | - | Årsstämma |
| 2025-05-06 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2025-04-30 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-21 | - | Bokslutskommuniké 2024 |
| 2024-11-11 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-12 | - | Årsstämma |
| 2024-05-29 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2024-04-26 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-28 | - | Bokslutskommuniké 2023 |
| 2023-11-09 | - | Kvartalsrapport 2023-Q3 |
| 2023-10-31 | - | Extra Bolagsstämma 2023 |
| 2023-08-30 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-29 | - | Årsstämma |
| 2023-06-16 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2023-05-05 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-02 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2022-06-01 | - | Årsstämma |
| 2022-05-02 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-31 | - | Extra Bolagsstämma 2022 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-02 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2021-06-01 | - | Årsstämma |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-17 | - | Bokslutskommuniké 2020 |
| 2020-11-05 | - | Kvartalsrapport 2020-Q3 |
| 2020-11-04 | - | Extra Bolagsstämma 2020 |
| 2020-08-31 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-22 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2020-05-20 | - | Årsstämma |
| 2020-05-19 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-18 | - | Bokslutskommuniké 2019 |
| 2019-11-20 | - | Extra Bolagsstämma 2019 |
| 2019-10-29 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-20 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-16 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2019-05-15 | - | Årsstämma |
| 2019-05-14 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-11-14 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-28 | - | Årsstämma |
| 2018-05-31 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-15 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2018-03-26 | - | Extra Bolagsstämma 2018 |
| 2018-02-13 | - | Bokslutskommuniké 2017 |
| 2017-11-14 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-23 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-19 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2017-06-16 | - | Årsstämma |
| 2017-05-10 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-17 | - | Bokslutskommuniké 2016 |
| 2016-11-11 | - | Kvartalsrapport 2016-Q3 |
| 2016-10-17 | - | Extra Bolagsstämma 2016 |
| 2016-08-16 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-11 | - | X-dag ordinarie utdelning SPEONE 0.00 SEK |
| 2016-05-11 | - | Kvartalsrapport 2016-Q1 |
| 2016-05-10 | - | Årsstämma |
| 2016-02-17 | - | Bokslutskommuniké 2015 |
| 2015-12-21 | - | Extra Bolagsstämma 2015 |
| 2015-11-04 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-11 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | - | Bokslutskommuniké 2014 |
| 2014-10-24 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-20 | - | Kvartalsrapport 2014-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
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The Board of Directors of SpectrumOne AB (publ) ("SpectrumOne" or the "Company") has today, pursuant to the authorization granted by the Annual General Meeting on 17 June 2025, resolved on a directed issue of 40,000,000 new shares to Vildmarksstugor i Norrland AB, with payment by way of set-off. The directed set-off issue is carried out in connection with the settlement of certain call options in Observit AB (publ), originally issued in connection with guarantee undertakings provided for the benefit of SpectrumOne.
SpectrumOne has entered into an agreement with Örjan Berglund and Vildmarksstugor i Norrland AB regarding the settlement of certain call options in Observit AB (publ) (the "Option Settlement"). The 60 000 000 call options were originally issued by SpectrumOne to Örjan Berglund and/or a company controlled by him in connection with guarantee undertakings provided for the benefit of SpectrumOne. For the purpose of the parties' settlement discussions, the average share price in Observit was calculated at SEK 0.44 per share.
As a result of the Option Settlement, Vildmarksstugor i Norrland AB has a claim against SpectrumOne amounting to SEK 15.0 million. In order to settle part of this claim in a cash-neutral manner and strengthen SpectrumOne's balance sheet, the Board of Directors has resolved on a directed set-off share issue of 40,000,000 new shares to Vildmarksstugor i Norrland AB (the "Directed Set-off Issue").
Terms of the Directed Set-off Issue
The subscription price in the Directed Set-off Issue is SEK 0.20 per share, corresponding to a total subscription amount of SEK 8.0 million. Payment for the new shares shall be made by way of set-off against part of Vildmarksstugor i Norrland AB's claim against the Company.
The Directed Set-off Issue comprises 40,000,000 new shares. The subscription price amounts to SEK 0.20 per share, corresponding to a total subscription amount of SEK 8.0 million. The subscription price has been determined through arm's length negotiations with the subscriber, taking into account SpectrumOne's share price (VWAP) and prevailing market conditions.
The right to subscribe for the new shares shall, with deviation from the existing shareholders' preferential rights, vest in Vildmarksstugor i Norrland AB. The reason for the deviation from the shareholders' preferential rights is to enable settlement of part of the Company's obligations to the subscriber arising from the agreement regarding the call options in Observit AB (publ).
The Directed Set-off Issue increases SpectrumOne's share capital by SEK 4,000,000, from SEK 37,422,090.40 to SEK 41,422,090.40. The number of shares in the Company will increase from 374,220,904 shares to 414,220,904 shares. The Directed Set-off Issue entails a dilution of approximately 9.7 percent for existing shareholders, based on the total number of shares after the Directed Set-off Issue.
For further information contact:
Fredric Forsman
Chairman
+46 739 78 78 44
[email protected]
Certified Adviser:
Bergs Securities AB (559071-6675)
Jungfrugatan 35
SE-114 44 Stockholm, Sweden
Phone: +46 8 408 933 50
www.bergssecurities.se
SpectrumOne AB (publ) is obligated to publish this information under the EU Market Abuse Regulation. The information was provided by the above contact person's auspices, for publication on May 15, 2026 at 8.30 a.m. CET.
About SpectrumOne AB
SpectrumOne is a leading technology company delivering an advanced Data Management, Analytics & Communications platform suite. Offered in a SaaS online service shipping with rich market data from various professional providers, SpectrumOne provides a unique solution to many leading actors across industry segments in various countries. Enabling clients with fast and easy access to data insight and visualization coupled with powerful search, segmentation, and mapping features. SpectrumOne allows data to be quickly enabled and operationalized, driving activities from customer communication to data science supporting business analysis, strategy, and growth. All of which can be enabled the same day with immediate results. SpectrumOne's headquarter is based in Stockholm, Sweden, responsible for Nordic sales and strategy, with additional sales and business development located in Norway, Finland and Belgium. SpectrumOne is listed on Nasdaq First North Growth Market in Stockholm.