Correction: NOTICE OF EXTRAORDINARY GENERAL MEETING AND FIRST CONTROL MEETING

Contact person’s phone number The shareholders of Valuno Group AB (publ), reg. no. 559066-2093 (the ”Company”), are hereby convened to an extraordinary general meeting, also serving as the first control meeting, on Wednesday, 5 August 2026 at 15:00 (CET) at the Company’s premises at Kommendörsgatan 30, 114 48 Stockholm, Sweden. RIGHT TO PARTICIPATE AND REGISTRATIONThe […]

NOTICE OF EXTRAORDINARY GENERAL MEETING AND FIRST CONTROL MEETING

The shareholders of Valuno Group AB (publ), reg. no. 559066-2093 (the ”Company”), are hereby convened to an extraordinary general meeting, also serving as the first control meeting, on Wednesday, 5 August 2026 at 15:00 (CET) at the Company’s premises at Kommendörsgatan 30, 114 48 Stockholm, Sweden. RIGHT TO PARTICIPATE AND REGISTRATIONThe right to participate in […]

Valuno Denied Tax Deferral Without Security in VAT Case for FY 2021/2022

Valuno Group AB (publ) has received a new decision from the Swedish Tax Agency (Skatteverket) regarding the Company’s request for a tax deferral without security in relation to the previously communicated VAT assessment for the financial year 2021/2022. The VAT assessment imposes value-added tax of approximately SEK 21.8 million on the Company. The Company has […]

NGM’s Disciplinary Committee Issues Fine Against Valuno

NGM’s Disciplinary Committee has decided to impose a fine of SEK 3,000,000 on Valuno Group AB (publ) with reference to a number of prior shortcomings in the company’s disclosure practices and corporate governance. The full decision is published on NGM’s website. Valuno comments on the decision Valuno notes the Disciplinary Committee’s decision. The company has […]

Valuno Subject to Sanction Proceedings Before NGM’s Disciplinary Committee

Valuno Group AB announces that, on 2 June 2026, the Company appeared before NGM’s Disciplinary Committee regarding deficiencies in its disclosure practices and corporate governance. The Company fully acknowledges the identified deficiencies and was given the opportunity at the hearing to present the measures that have been implemented, as well as additional measures planned to […]

Valuno Group publishes Q3 interim report ‘25/26

Valuno reports net sales of € 16.5 million during Q3 ‘25/26 to compare with € 107.4 million for the third quarter last year. The primary reasons for this change are reduced volumes in the Group’s traditional products and the fact that the ongoing restructuring of the Group’s revenue models has not yet delivered results. The […]

Valuno provides update on termination of partner agreement and operational continuity

Valuno announces that Worldpay Limited has elected to terminate its merchant services agreement with the company, with effect from 18 May 2026. The decision was formally communicated on 19 May 2026 and is considered significant given Worldpay’s role in the company’s acquiring structure. Valuno is taking immediate steps to ensure operational continuity and confirms that […]

Valuno delays publication of Q3 report to 29 May

Valuno Group AB (”the Company”) announces that the interim report for the third quarter has been postponed from 21 May to 29 May 2026. The delay is due to the ongoing preparation of a statutory balance sheet review. For further information, please contact:Peter Liljeroos, CEO, Valuno Group AB (publ)+46 72-161 05 11investor@valuno.com ————————————About Valuno Group […]

Valuno withdraws appeal of VAT decision and appoints KPMG to file a new appeal

Valuno Group AB (the ”Company”) announces that it has decided to withdraw its current appeal of the Swedish Tax Agency’s VAT decision for the financial year 2021/2022 from the Administrative Court. The Company has engaged KPMG as new legal counsel, with the mandate to submit a new appeal and to handle other ongoing tax matters. […]

Valuno relocates head office as part of ongoing cost efficiency measures

Valuno Group AB (the “Company”) announces that its head office has been relocated from Sveavägen 31 to Kommendörsgatan 30 in Stockholm. The relocation is part of the Company’s structured cost efficiency programme. All costs – both operational and administrative – are subject to continuous review. No expense is retained unless it is justified. The new […]