News Tag: English

Valuno Group provides update on ongoing tax matters

The Company provides the following update regarding the ongoing tax matters. The VAT decision issued by the Swedish Tax Agency during the autumn, which the Company has previously communicated to the market, has been appealed and is currently under review by the court. The Company has been granted a deferral of payment of the relevant […]

INFORMATION NOTICE – Clarification regarding the interim CEO arrangement and the work of the Board

Valuno Group AB (publ) hereby wishes to provide clarification regarding the interim management solution communicated in connection with the Board of Directors appointing the Chairman of the Board, Peter Liljeroos, as Acting Chief Executive Officer (interim CEO). The appointment has taken effect immediately and applies for a limited, temporary period, with the purpose of ensuring […]

Board Member Christopher Hutchinson Leaves the Board

Stockholm, 12 March 2026 – Valuno Group AB (publ) announces that board member Christopher Hutchinson, at his own request, has stepped down from his position on the company’s board of directors with immediate effect. The board thanks Christopher Hutchinson for his contributions to the company. Considering the change in the composition of the Board of Directors, […]

Notice to attend the extraordinary general meeting in Valuno Group AB (publ)

At the request of Citigiro Holding AB (”Citigiro”), which at the time of this notice holds more than ten percent of the total number of shares and votes in Valuno Group AB (publ), reg. no. 559066-2093 (the ”Company”), the shareholders of the Company are hereby given notice to attend the extraordinary general meeting on 13 […]

Board Member Mikael Fallström Leaves the Board

Stockholm, 9 March 2026 – Valuno Group AB (publ) announces that board member Mikael Fallström, at his own request, has stepped down from his position on the company’s board of directors with immediate effect. The board thanks Mikael Fallström for his contributions to the company. Considering the change in the composition of the board, the […]

Daniel Sonesson Steps Down as CEO of Valuno – Chairman Peter Liljeroos Appointed Interim CEO

Valuno Group AB (publ) announces today that Daniel Sonesson has informed the Board of his decision to step down from his role as Chief Executive Officer. The decision is personal and is not related to the company’s operations, financial position, or future prospects. The Board has appointed the current Chairman, Peter Liljeroos, as Interim CEO […]

The Board Engages Jörgen Eriksson as Strategic Advisor in Ongoing Business Restructuring

The Board of Directors has resolved to appoint Jörgen Eriksson as Strategic Advisor to the Board. In connection with the ongoing transformation of Valuno’s operations, the Board has engaged the Company’s former Chief Executive Officer, Jörgen Eriksson, to support the restructuring process in a strategic advisory capacity. The advisory mandate comprises two principal areas: To […]

Request for Extraordinary General Meeting: Proposals for Changes to the Board of Directors and Articles of Association of Valuno

Citigiro Holding AB (“Citigiro”), which holds more than 10 percent of the total number of shares and votes in Valuno Group AB (publ) (“Valuno” or the “Company”), has today, 25 February 2026, submitted a request to the Company’s Board of Directors to convene an Extraordinary General Meeting. The Extraordinary General Meeting is intended to consider […]

Bulletin from the Extraordinary General Meeting of Valuno Group AB (publ)

Valuno Group AB (publ), reg. no. 559066-2093 (the ”Company”), held an extraordinary general meeting today on 25 February 2026. The following resolutions were passed at the meeting. Determination of fees to be paid to the members of the board of directorsThe Extraordinary General Meeting resolved, in accordance with a proposal from the shareholder Citigiro Holding […]

Valuno publishes Q2 interim report ‘25/26

Valuno reports net sales of € 28,2 million during Q2 ‘25/26 to compare with € 7,3 million during the first quarter ’25/26 and € 129,0 for the second quarter last year. The decrease compared with the previous year is attributable, among other things, to an ongoing restructuring of the Group’s revenue models. The gross margin […]