At the extraordinary general meeting in ADDvise Group AB (publ) (“ADDvise”) held today on 16 February 2026, Mia Tomczak and Richard Jernberg were elected as new board members of the company. The resolution means that the board of directors shall consist of Fredrik Celsing (chairman), Mia Tomczak, and Richard Jernberg for the period until the … Read more
Increased profits, profitability and stable cash flow. In the fourth quarter, organic sales increased by 4.0% in constant currency and an increase of 1.5% for the full year 2025. Our focus on operational efficiency during the year means that EBITA increased by SEK 5.1 million in the fourth quarter, while the EBITA margin amounted to … Read more
On 29 January 2026, ADDvise Group AB (publ) (“ADDvise”) announced that its board of directors had applied for delisting of the shares and warrants in ADDvise from Nasdaq First North Premier Growth Market (“First North”) in accordance with the request from Amplex AB, which in connection with its public offer has become the owner of … Read more
On 10 December 2025, Amplex AB (“Amplex”), announced a public offer (the “Offer”) to the holders of shares and warrants of ADDvise Group AB (publ) (“ADDvise”). On 27 January 2026, Amplex announced that the Offer had been accepted to such extent that Amplex will become the owner of 94.31 per cent of all shares in … Read more
The shareholders of ADDvise Group AB (publ) (“ADDvise”), 556363-2115, are hereby summoned to an extraordinary general meeting to be held at 10:00 a.m. (CET) on 16 February 2026 at Gernandt & Danielsson Advokatbyrå at Hamngatan 2 in Stockholm, Sweden. Entry and registration begin at 09:30 a.m. (CET). The general meeting is convened at the request … Read more
The independent bid committee of ADDvise recommends that holders of shares and warrants who have a short-term perspective on their ownership or who do not wish to be owners in a listed ADDvise with a more concentrated ownership structure to accept the Offer. However, the independent bid committee is of the opinion that ADDvise has … Read more
On 10 December 2025, Amplex AB (“Amplex” or the “Bidder”) announced a public offer to the shareholders and warrant holders of ADDvise Group AB (publ) (“ADDvise” or the “Company”) to transfer all shares and warrants in the Company to Amplex (the “Offer”). Today, Amplex announced an increase of the price in the Offer to SEK … Read more
In accordance with the resolution at the Annual General Meeting 2022 of ADDvise Group, the nomination committee for the Annual General Meeting 2026 shall comprise of representatives of the three largest shareholders by votes, according to the shareholders’ register as of 30 June 2025 maintained by Euroclear Sweden, and of the chairman of the board … Read more