News Tag: English

The Board of Directors of Valuno Group AB (publ) appoints Peter Liljeroos as permanent Chief Executive Officer and resolves to prepare a control balance sheet

The Board of Directors of Valuno Group AB (publ) (“the Company”) has today, 14 April, at a board meeting resolved to appoint Peter Liljeroos, who has previously served as interim Chief Executive Officer, as permanent Chief Executive Officer. The Board has further resolved to prepare a control balance sheet in accordance with the Swedish Companies […]

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 13 April 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 BrainPower Invest […]

Clarification of Organizational Structure in Valuno Group AB (publ)

In response to questions from the market, Valuno Group AB (publ) wishes to clarify what has previously been communicated regarding the implemented organizational change. The management team has chosen to step down from their roles as a result of differing strategic directions and in order to streamline the organization. The Board of Directors and the […]

Valuno Group AB (publ) announces organizational changes – current management team stepping down

Valuno Group AB (publ) announces that the company’s current management team is stepping down at their own request, in mutual agreement with the CEO. The organization will transition to a more streamlined and operationally focused structure, with direct reporting lines to the CEO. The purpose of the reorganization is to shorten decision-making processes and further […]

Valuno’s service for corporate payments shows strong growth – launches the product platform Atlas

Valuno reports strong growth in the company’s product platform for digital assets and cross-border payments for businesses. During the period December 2025 to February 2026, transaction volume in the USDC stablecoin increased from USD 337,870 to USD 2,943,899. At the same time, the company announces that the service is now integrated under the new brand […]

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 […]