News Tag: Listing Regulation

Quickbit announces change in the Board of Directors

Quickbit’s board members Elena Kontou and Scott Wilson are stepping down, and Quickbit will call for an Extraordinary General Meeting to elect new members. Quickbit’s board members Elena Kontou and Scott Wilson have informed the Company’s board that they intend to resign as board members at their own request. However, Scott and Elena will remain […]

Quickbit strengthens Group Management with Head of Marketing

Quickbit announces that its management team is being further strengthened. Today, Bas Hagenaars began his role as Head of Marketing at Quickbit and becomes part of the management team. Bas has several years of experience in marketing and holds a Master’s degree from Karlstad University in Service Management Research. Previously, Bas worked with marketing automation […]

Quickbit stärker ledningsgruppen med Head of Marketing

Quickbit meddelar idag att ledningsgruppen förstärks ytterligare. Idag påbörjade Bas Hagenaars sin roll som Head of Marketing på Quickbit och blir därmed en del av ledningsgruppen. Bas har flerårig kompetens inom marknadsföring och en Masterexamen från Karlstad Universitet inom Service Management Research. Tidigare har Bas arbetat med marketing automation på bland annat Mynewsdesk och Viaplay […]

Quickbit stärker ledningsgruppen med Chief Technical Officer

Quickbit meddelar idag förstärkning av ledningsgruppen. Wilhelm Eklund, tidigare Tech Lead på Quickbit, kommer att tillträda en ny roll som Chief Technical Officer (CTO) och bli en del av ledningsgruppen. Wilhelm började på Quickbit i oktober 2023 och har sedan dess varit en nyckelfigur i Quickbits tech team. Med sin erfarenhet av att utveckla och […]

Quickbit strengthens Group Management with CTO

Today, Quickbit announces the strengthening of Group Management. Wilhelm Eklund, formerly Tech Lead at Quickbit, will take up a new role as Chief Technical Officer (CTO) and become part of the management team. Wilhelm joined Quickbit in October 2023 and has since that been a key figure in Quickbit’s tech team. With his experience in […]

Kommuniké från årsstämma i Quickbit eu AB (publ)

Quickbit eu AB (publ), org.nr 559066-2093 (”Bolaget”), har hållit årsstämma idag, den 14 december 2023. Vid stämman fattades följande beslut. Fastställande av räkenskaperna och ansvarsfrihet Årsstämman beslutade att fastställa resultat- och balansräkningarna samt koncernresultat- och koncernbalansräkningarna för räkenskapsåret 2022/2023. Styrelsens ledamöter och verkställande direktören beviljades ansvarsfrihet för räkenskapsåret 2022/2023. Resultatdisposition Årsstämman beslutade, i enlighet med […]

Bulletin from Annual General Meeting in Quickbit eu AB (publ)

Quickbit eu AB (publ), reg. no. 559066-2093 (the ”Company”), has held its Annual General Meeting today, 14 December 2023. At the general meeting, the following resolutions were made. Determination of the accounts and discharge from liability The Annual General Meeting resolved to adopt the income statement and balance sheet as well as the consolidated income […]

Quickbit eu AB (publ) antar utdelningspolicy

Extra bolagsstämman i Quickbit eu AB (publ) (”Quickbit”) den 22 maj 2023 beslutade att ge styrelsen i uppdrag att fastställa en utdelningspolicy för Quickbit. Styrelsen för Quickbit har idag, den 13 december 2023, beslutat att fastställa följande utdelningspolicy. Styrelsens främsta prioritet är att se till att Quickbit har en finansiell ställning som är tillräckligt stark […]

Quickbit eu AB (publ) adopts dividend policy

On 22 May 2023, the Extraordinary General Meeting in Quickbit eu AB (publ) (”Quickbit”) resolved to instruct the Board of Directors to adopt a dividend policy for Quickbit. The Board of Directors of Quickbit has today, 13 December 2023, resolved to adopt the following dividend policy. The board of directors’ top priority is to ensure […]

Correction: Quickbit publishes Annual Report ‘22/23

Quickbit announces a correction to the press release published yesterday. The correction concerns reference to Material uncertainty relating to going concern in the auditor’s report. The following two paragraphs are added to the press release and are then followed by the original press release from yesterday. From the auditor’s report: “Material uncertainty relating to going […]