News Tag: English

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 […]

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 25 […]

Request for an Extraordinary General Meeting: proposed changes to Valuno’s Board of Directors

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, 23 January 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 ANNUAL GENERAL MEETING IN VALUNO GROUP AB (PUBL)

Valuno Group AB (publ), reg. no. 559066-2093 (the ”Company”), has held its Annual General Meeting today, on 29 December 2025. At the general meeting, the following resolutions were passed. Determination of the accounts and discharge f rom liabilityThe Annual General Meeting resolved to adopt the income statement and balance sheet as well as the consolidated incomestatement […]

The Administrative Court’s judgment vindicates Valuno – the case is remitted to the Swedish Tax Agency

In a judgment dated 17 December 2025, the Administrative Court in Stockholm has found that there are grounds under Chapter 63, Section 4 of the Swedish Tax Procedure Act to grant Valuno Group AB a deferral of payment of the value added tax imposed pursuant to a decision by the Swedish Tax Agency. The Swedish […]

Valuno Group takes major steps towards a fully licence-independent business model

With reference to the press release published by Valuno Group AB (publ) yesterday, Tuesday 16 December 2025, regarding the structured transaction involving, among others, Mandato, the company today wishes to clarify that this marks the completion of a safer, more cost-efficient and fully licence-independent business model. The collaboration constitutes a tangible confirmation that the strategic […]